WICK SPECSAVERS LIMITED
FAREHAM HAWICK SPECSAVERS LIMITED

Hellopages » Hampshire » Winchester » PO15 7PA

Company number 07884769
Status Active
Incorporation Date 16 December 2011
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 thirty-four events have happened. The last three records are Termination of appointment of Jamie Iain Buchan as a director on 30 December 2016; Termination of appointment of Douglas John David Perkins as a director on 30 December 2016; Termination of appointment of Kenneth John Johnston as a director on 30 December 2016. The most likely internet sites of WICK SPECSAVERS LIMITED are www.wickspecsavers.co.uk, and www.wick-specsavers.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten 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.Wick Specsavers Limited is a Private Limited Company. The company registration number is 07884769. Wick Specsavers Limited has been working since 16 December 2011. The present status of the company is Active. The registered address of Wick Specsavers Limited is Forum 6 Parkway Solent Business Park Whiteley Fareham Po15 7pa. . SPECSAVERS OPTICAL GROUP LIMITED is a Secretary of the company. CAFFREY, Anthony Paul is a Director of the company. MORRIS, Ian Andrew is a Director of the company. PERKINS, Mary Lesley is a Director of the company. SPECSAVERS OPTICAL GROUP LIMITED is a Director of the company. Director BUCHAN, Jamie Iain has been resigned. Director CARROLL, Paul Francis has been resigned. Director JOHNSTON, Kenneth John has been resigned. Director PERKINS, Douglas John David has been resigned. Director PERKINS, John Douglas has been resigned. Director SNEDDEN, Meryl Ann has been resigned. The company operates in "Retail sale by opticians".


Current Directors

Secretary
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 16 December 2011
Director
CAFFREY, Anthony Paul
Appointed Date: 22 August 2016
61 years old
Director
MORRIS, Ian Andrew
Appointed Date: 22 August 2016
41 years old
Director
PERKINS, Mary Lesley
Appointed Date: 24 January 2013
81 years old
Director
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 16 December 2011

Resigned Directors

Director
BUCHAN, Jamie Iain
Resigned: 30 December 2016
Appointed Date: 22 August 2016
48 years old
Director
CARROLL, Paul Francis
Resigned: 22 August 2016
Appointed Date: 24 January 2013
61 years old
Director
JOHNSTON, Kenneth John
Resigned: 30 December 2016
Appointed Date: 22 August 2016
45 years old
Director
PERKINS, Douglas John David
Resigned: 30 December 2016
Appointed Date: 22 August 2016
82 years old
Director
PERKINS, John Douglas
Resigned: 30 December 2016
Appointed Date: 22 August 2016
53 years old
Director
SNEDDEN, Meryl Ann
Resigned: 24 January 2013
Appointed Date: 16 December 2011
53 years old

Persons With Significant Control

Mrs Mary Lesley Perkins
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Douglas John David Perkins
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

WICK SPECSAVERS LIMITED Events

03 Jan 2017
Termination of appointment of Jamie Iain Buchan as a director on 30 December 2016
03 Jan 2017
Termination of appointment of Douglas John David Perkins as a director on 30 December 2016
03 Jan 2017
Termination of appointment of Kenneth John Johnston as a director on 30 December 2016
03 Jan 2017
Termination of appointment of John Douglas Perkins as a director on 30 December 2016
21 Dec 2016
Confirmation statement made on 20 December 2016 with updates
...
... and 24 more events
30 Jan 2013
Termination of appointment of Meryl Snedden as a director
30 Jan 2013
Appointment of Mr Paul Francis Carroll as a director
30 Jan 2013
Appointment of Mrs Mary Lesley Perkins as a director
18 Dec 2012
Annual return made up to 16 December 2012 with full list of shareholders
16 Dec 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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