WHITEHAVEN VISIONPLUS LIMITED
FAREHAM WHITEHAVEN SPECSAVERS LIMITED

Hellopages » Hampshire » Winchester » PO15 7PA
Company number 04954286
Status Active
Incorporation Date 5 November 2003
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-eight events have happened. The last three records are Accounts for a small company made up to 30 June 2016; Confirmation statement made on 9 December 2016 with updates; Director's details changed for Mr Ian Hollinshead on 19 June 2016. The most likely internet sites of WHITEHAVEN VISIONPLUS LIMITED are www.whitehavenvisionplus.co.uk, and www.whitehaven-visionplus.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three 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.Whitehaven Visionplus Limited is a Private Limited Company. The company registration number is 04954286. Whitehaven Visionplus Limited has been working since 05 November 2003. The present status of the company is Active. The registered address of Whitehaven Visionplus Limited is Forum 6 Parkway Solent Business Park Whiteley Fareham Po15 7pa. . SPECSAVERS OPTICAL GROUP LIMITED is a Nominee Secretary of the company. HOLLINSHEAD, Ian is a Director of the company. NICOLSON, David 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. RIZVAN, Ahmad is a Director of the company. SPECSAVERS OPTICAL GROUP LIMITED is a Nominee Director of the company. Director BATEY, Peter Stuart has been resigned. Director CAVE, Neil David has been resigned. Director O'REGAN, Terence Joseph has been resigned. Director ROGERS, Scott James has been resigned. Director WALKER, Peter Frederick has been resigned. The company operates in "Retail sale by opticians".


Current Directors

Nominee Secretary
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 05 November 2003
Director
HOLLINSHEAD, Ian
Appointed Date: 31 March 2016
62 years old
Director
NICOLSON, David
Appointed Date: 24 November 2003
61 years old
Director
PERKINS, Douglas John David
Appointed Date: 24 November 2003
82 years old
Director
PERKINS, Mary Lesley
Appointed Date: 24 November 2003
81 years old
Director
RIZVAN, Ahmad
Appointed Date: 28 January 2016
41 years old
Nominee Director
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 05 November 2003

Resigned Directors

Director
BATEY, Peter Stuart
Resigned: 31 March 2016
Appointed Date: 10 August 2006
58 years old
Director
CAVE, Neil David
Resigned: 24 November 2003
Appointed Date: 05 November 2003
60 years old
Director
O'REGAN, Terence Joseph
Resigned: 10 August 2006
Appointed Date: 24 November 2003
59 years old
Director
ROGERS, Scott James
Resigned: 31 October 2007
Appointed Date: 24 November 2003
52 years old
Director
WALKER, Peter Frederick
Resigned: 28 January 2016
Appointed Date: 31 October 2007
58 years old

Persons With Significant Control

Mr David Nicolson
Notified on: 12 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Douglas John David Perkins
Notified on: 12 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: 12 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WHITEHAVEN VISIONPLUS LIMITED Events

20 Mar 2017
Accounts for a small company made up to 30 June 2016
09 Dec 2016
Confirmation statement made on 9 December 2016 with updates
23 Jun 2016
Director's details changed for Mr Ian Hollinshead on 19 June 2016
04 Apr 2016
Appointment of Mr Ian Hollinshead as a director on 31 March 2016
01 Apr 2016
Termination of appointment of Peter Stuart Batey as a director on 31 March 2016
...
... and 48 more events
27 Nov 2003
Resolutions
  • ELRES ‐ Elective resolution
26 Nov 2003
Memorandum and Articles of Association
26 Nov 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Nov 2003
Company name changed whitehaven specsavers LIMITED\certificate issued on 21/11/03
05 Nov 2003
Incorporation

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