WELLINGTON SPECSAVERS LIMITED
FAREHAM READYFORMED VISIONPLUS LIMITED

Hellopages » Hampshire » Winchester » PO15 7PA

Company number 03707095
Status Active
Incorporation Date 3 February 1999
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 1 February 2017 with updates; Accounts for a small company made up to 31 August 2015; Appointment of Mr Douglas John David Perkins as a director on 29 April 2016. The most likely internet sites of WELLINGTON SPECSAVERS LIMITED are www.wellingtonspecsavers.co.uk, and www.wellington-specsavers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve 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.Wellington Specsavers Limited is a Private Limited Company. The company registration number is 03707095. Wellington Specsavers Limited has been working since 03 February 1999. The present status of the company is Active. The registered address of Wellington Specsavers Limited is Forum 6 Parkway Solent Business Park Whiteley Fareham Po15 7pa. . SPECSAVERS OPTICAL GROUP LIMITED is a Nominee Secretary of the company. DAVIES, Emma Louise is a Director of the company. LANE, Terence Michael 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. SIDHU, Satinderjit is a Director of the company. SKEHAN, Martin Gerard Conway 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 CARROLL, Paul Francis has been resigned. Director CLISSOLD, Janet has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. Director SPECSAVERS OPTICAL SUPERSTORES LTD has been resigned. The company operates in "Retail sale by opticians".


Current Directors

Nominee Secretary
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 03 February 1999
Director
DAVIES, Emma Louise
Appointed Date: 29 April 2016
38 years old
Director
LANE, Terence Michael
Appointed Date: 24 May 1999
64 years old
Director
PERKINS, Douglas John David
Appointed Date: 29 April 2016
82 years old
Director
PERKINS, Mary Lesley
Appointed Date: 03 February 1999
81 years old
Director
SIDHU, Satinderjit
Appointed Date: 29 April 2016
37 years old
Director
SKEHAN, Martin Gerard Conway
Appointed Date: 24 May 1999
64 years old
Nominee Director
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 03 February 1999

Resigned Directors

Nominee Secretary
THOMAS, Howard
Resigned: 03 February 1999
Appointed Date: 03 February 1999
Director
CARROLL, Paul Francis
Resigned: 29 April 2016
Appointed Date: 13 January 2014
61 years old
Director
CLISSOLD, Janet
Resigned: 04 October 2006
Appointed Date: 24 May 1999
62 years old
Nominee Director
TESTER, William Andrew Joseph
Resigned: 03 February 1999
Appointed Date: 03 February 1999
63 years old
Director
SPECSAVERS OPTICAL SUPERSTORES LTD
Resigned: 29 November 2013
Appointed Date: 24 May 1999

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%

WELLINGTON SPECSAVERS LIMITED Events

02 Feb 2017
Confirmation statement made on 1 February 2017 with updates
31 May 2016
Accounts for a small company made up to 31 August 2015
20 May 2016
Appointment of Mr Douglas John David Perkins as a director on 29 April 2016
19 May 2016
Appointment of Satinderjit Sidhu as a director on 29 April 2016
29 Apr 2016
Appointment of Emma Louise Davies as a director on 29 April 2016
...
... and 63 more events
12 Feb 1999
New director appointed
12 Feb 1999
Registered office changed on 12/02/99 from: 16 st john street london EC1M 4AY
11 Feb 1999
Secretary resigned
11 Feb 1999
Director resigned
03 Feb 1999
Incorporation

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