WHITBY SPECSAVERS LIMITED
FAREHAM

Hellopages » Hampshire » Winchester » PO15 7PA

Company number 05015336
Status Active
Incorporation Date 14 January 2004
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 fifty-two events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Director's details changed for Norman Cole on 24 August 2016; Accounts for a small company made up to 31 December 2015. The most likely internet sites of WHITBY SPECSAVERS LIMITED are www.whitbyspecsavers.co.uk, and www.whitby-specsavers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one 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.Whitby Specsavers Limited is a Private Limited Company. The company registration number is 05015336. Whitby Specsavers Limited has been working since 14 January 2004. The present status of the company is Active. The registered address of Whitby Specsavers Limited is Forum 6 Parkway Solent Business Park Whiteley Fareham Po15 7pa. . SPECSAVERS OPTICAL GROUP LIMITED is a Nominee Secretary of the company. COLE, Norman is a Director of the company. FINN, Richard Thomas 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. Director CAVE, Neil David has been resigned. Director CORBETT, Alasdair has been resigned. Director DEL GRAZIA, Cristina Ester has been resigned. Director KATZ, William Robert Stewart has been resigned. Director PERKINS, Douglas John David has been resigned. The company operates in "Retail sale by opticians".


Current Directors

Nominee Secretary
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 14 January 2004
Director
COLE, Norman
Appointed Date: 27 June 2005
72 years old
Director
FINN, Richard Thomas
Appointed Date: 08 June 2006
70 years old
Director
PERKINS, Mary Lesley
Appointed Date: 27 June 2005
81 years old
Nominee Director
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 14 January 2004

Resigned Directors

Director
CAVE, Neil David
Resigned: 14 May 2004
Appointed Date: 14 January 2004
60 years old
Director
CORBETT, Alasdair
Resigned: 07 June 2012
Appointed Date: 27 June 2005
78 years old
Director
DEL GRAZIA, Cristina Ester
Resigned: 27 June 2005
Appointed Date: 14 May 2004
59 years old
Director
KATZ, William Robert Stewart
Resigned: 08 June 2006
Appointed Date: 27 June 2005
85 years old
Director
PERKINS, Douglas John David
Resigned: 07 June 2012
Appointed Date: 27 June 2005
82 years old

Persons With Significant Control

Mr Norman Cole
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
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%

WHITBY SPECSAVERS LIMITED Events

09 Jan 2017
Confirmation statement made on 6 January 2017 with updates
22 Sep 2016
Director's details changed for Norman Cole on 24 August 2016
15 Sep 2016
Accounts for a small company made up to 31 December 2015
03 Feb 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 120
14 Oct 2015
Accounts for a small company made up to 31 December 2014
...
... and 42 more events
18 May 2004
Director resigned
02 Feb 2004
Resolutions
  • ELRES ‐ Elective resolution
02 Feb 2004
Resolutions
  • ELRES ‐ Elective resolution
02 Feb 2004
Resolutions
  • ELRES ‐ Elective resolution
14 Jan 2004
Incorporation

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