WARRINGTON VISIONPLUS LIMITED
FAREHAM

Hellopages » Hampshire » Winchester » PO15 7PA
Company number 02866780
Status Active
Incorporation Date 28 October 1993
Company Type Private Limited Company
Address FORUM 6, PARKWAY, SOLENT BUSINESS PARK WHITELEY, FAREHAM, PO15 7PA
Home Country United Kingdom
Nature of Business 47782 - Retail sale by opticians
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 3 November 2016 with updates; Accounts for a small company made up to 31 July 2015; Termination of appointment of Geoffrey Smith as a director on 30 November 2015. The most likely internet sites of WARRINGTON VISIONPLUS LIMITED are www.warringtonvisionplus.co.uk, and www.warrington-visionplus.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and four months. The distance to to Fareham Rail Station is 2.9 miles; to St Denys Rail Station is 7 miles; to Ryde Pier Head Rail Station is 10.3 miles; to Shawford Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Warrington Visionplus Limited is a Private Limited Company. The company registration number is 02866780. Warrington Visionplus Limited has been working since 28 October 1993. The present status of the company is Active. The registered address of Warrington Visionplus Limited is Forum 6 Parkway Solent Business Park Whiteley Fareham Po15 7pa. . SPECSAVERS OPTICAL GROUP LIMITED is a Nominee Secretary of the company. EATON, Andrea Jane is a Director of the company. KEARNS, Clare Elizabeth is a Director of the company. PERKINS, Mary Lesley is a Director of the company. SPECSAVERS OPTICAL GROUP LIMITED is a Nominee Director of the company. Nominee Secretary THOMAS, Howard has been resigned. Director ADCOTT, Steven has been resigned. Director LLOYD, David Christopher has been resigned. Director PERKINS, Douglas John David has been resigned. Director SMITH, Geoffrey has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Retail sale by opticians".


Current Directors

Nominee Secretary
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 28 October 1993
Director
EATON, Andrea Jane
Appointed Date: 31 January 2007
63 years old
Director
KEARNS, Clare Elizabeth
Appointed Date: 31 January 2007
54 years old
Director
PERKINS, Mary Lesley
Appointed Date: 28 October 1993
82 years old
Nominee Director
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 28 October 1993

Resigned Directors

Nominee Secretary
THOMAS, Howard
Resigned: 28 October 1993
Appointed Date: 28 October 1993
Director
ADCOTT, Steven
Resigned: 31 January 2007
Appointed Date: 10 November 1999
69 years old
Director
LLOYD, David Christopher
Resigned: 05 November 1999
Appointed Date: 01 November 1993
83 years old
Director
PERKINS, Douglas John David
Resigned: 30 November 2015
Appointed Date: 31 January 2007
82 years old
Director
SMITH, Geoffrey
Resigned: 30 November 2015
Appointed Date: 01 November 1993
71 years old
Nominee Director
TESTER, William Andrew Joseph
Resigned: 28 October 1993
Appointed Date: 28 October 1993
63 years old

Persons With Significant Control

Mr Douglas John David Perkins
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Mary Lesley Perkins
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WARRINGTON VISIONPLUS LIMITED Events

03 Nov 2016
Confirmation statement made on 3 November 2016 with updates
07 May 2016
Accounts for a small company made up to 31 July 2015
30 Nov 2015
Termination of appointment of Geoffrey Smith as a director on 30 November 2015
30 Nov 2015
Termination of appointment of Douglas John David Perkins as a director on 30 November 2015
17 Nov 2015
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 100
...
... and 73 more events
16 Nov 1993
Registered office changed on 16/11/93 from: 16 st john street london EC1M 4AY
16 Nov 1993
New director appointed
16 Nov 1993
Secretary resigned;new secretary appointed
16 Nov 1993
Director resigned;new director appointed
28 Oct 1993
Incorporation

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