WELLINGBOROUGH VISIONPLUS LIMITED
FAREHAM COUNTMEIN LIMITED

Hellopages » Hampshire » Winchester » PO15 7PA

Company number 03545189
Status Active
Incorporation Date 14 April 1998
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 seventy-three events have happened. The last three records are Confirmation statement made on 4 April 2017 with updates; Accounts for a small company made up to 30 April 2016; Annual return made up to 14 April 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 100 . The most likely internet sites of WELLINGBOROUGH VISIONPLUS LIMITED are www.wellingboroughvisionplus.co.uk, and www.wellingborough-visionplus.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and seven 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.Wellingborough Visionplus Limited is a Private Limited Company. The company registration number is 03545189. Wellingborough Visionplus Limited has been working since 14 April 1998. The present status of the company is Active. The registered address of Wellingborough Visionplus Limited is Forum 6 Parkway Solent Business Park Whiteley Fareham Po15 7pa. . SPECSAVERS OPTICAL GROUP LIMITED is a Nominee Secretary of the company. CHAUHAN, Rikesh is a Director of the company. CUNNINGHAM, Peter Vincent is a Director of the company. PERKINS, Douglas John David is a Director of the company. PERKINS, Mary Lesley is a Director of the company. WILLIAMS, David John 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 CUNNINGHAM, Samantha has been resigned. Director PERKINS, John Douglas 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: 07 May 1998
Director
CHAUHAN, Rikesh
Appointed Date: 05 November 2012
41 years old
Director
CUNNINGHAM, Peter Vincent
Appointed Date: 15 June 1998
57 years old
Director
PERKINS, Douglas John David
Appointed Date: 15 February 2013
82 years old
Director
PERKINS, Mary Lesley
Appointed Date: 07 May 1998
81 years old
Director
WILLIAMS, David John
Appointed Date: 11 November 2009
48 years old
Nominee Director
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 07 May 1998

Resigned Directors

Nominee Secretary
THOMAS, Howard
Resigned: 07 May 1998
Appointed Date: 14 April 1998
Director
CUNNINGHAM, Samantha
Resigned: 11 November 2009
Appointed Date: 15 June 1998
51 years old
Director
PERKINS, John Douglas
Resigned: 15 February 2013
Appointed Date: 05 November 2012
53 years old
Nominee Director
TESTER, William Andrew Joseph
Resigned: 07 May 1998
Appointed Date: 14 April 1998
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
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WELLINGBOROUGH VISIONPLUS LIMITED Events

04 Apr 2017
Confirmation statement made on 4 April 2017 with updates
04 Jan 2017
Accounts for a small company made up to 30 April 2016
18 Apr 2016
Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 100
08 Feb 2016
Accounts for a small company made up to 30 April 2015
14 Jul 2015
Auditor's resignation
...
... and 63 more events
26 May 1998
Secretary resigned
26 May 1998
Director resigned
26 May 1998
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
13 May 1998
Company name changed countmein LIMITED\certificate issued on 13/05/98
14 Apr 1998
Incorporation

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