WIGAN SPECSAVERS HEARCARE LIMITED
FAREHAM

Hellopages » Hampshire » Winchester » PO15 7PA

Company number 05955289
Status Active
Incorporation Date 4 October 2006
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-six events have happened. The last three records are Confirmation statement made on 14 October 2016 with updates; Appointment of Laura Daniels as a director on 31 August 2016; Accounts for a small company made up to 30 November 2015. The most likely internet sites of WIGAN SPECSAVERS HEARCARE LIMITED are www.wiganspecsavershearcare.co.uk, and www.wigan-specsavers-hearcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two 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.Wigan Specsavers Hearcare Limited is a Private Limited Company. The company registration number is 05955289. Wigan Specsavers Hearcare Limited has been working since 04 October 2006. The present status of the company is Active. The registered address of Wigan Specsavers Hearcare Limited is Forum 6 Parkway Solent Business Park Whiteley Fareham Po15 7pa. . SPECSAVERS HEARCARE GROUP LIMITED is a Secretary of the company. DANIELS, Laura is a Director of the company. GARDNER, Graeme Bowes is a Director of the company. GARDNER, Susan is a Director of the company. SMITH, Richard Adam is a Director of the company. SPECSAVERS HEARCARE GROUP LIMITED is a Director of the company. Director BANNAN, Philip Lloyd has been resigned. Director DEL GRAZIA, Cristina Ester has been resigned. The company operates in "Retail sale by opticians".


Current Directors

Secretary
SPECSAVERS HEARCARE GROUP LIMITED
Appointed Date: 04 October 2006
Director
DANIELS, Laura
Appointed Date: 31 August 2016
38 years old
Director
GARDNER, Graeme Bowes
Appointed Date: 27 November 2006
68 years old
Director
GARDNER, Susan
Appointed Date: 09 June 2009
63 years old
Director
SMITH, Richard Adam
Appointed Date: 18 April 2011
66 years old
Director
SPECSAVERS HEARCARE GROUP LIMITED
Appointed Date: 04 October 2006

Resigned Directors

Director
BANNAN, Philip Lloyd
Resigned: 16 November 2007
Appointed Date: 27 November 2006
62 years old
Director
DEL GRAZIA, Cristina Ester
Resigned: 27 November 2006
Appointed Date: 04 October 2006
59 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%

WIGAN SPECSAVERS HEARCARE LIMITED Events

14 Oct 2016
Confirmation statement made on 14 October 2016 with updates
23 Sep 2016
Appointment of Laura Daniels as a director on 31 August 2016
08 Aug 2016
Accounts for a small company made up to 30 November 2015
02 Jan 2016
Accounts for a small company made up to 30 November 2014
16 Oct 2015
Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 120
...
... and 26 more events
06 Dec 2006
Director resigned
17 Oct 2006
Resolutions
  • ELRES ‐ Elective resolution
17 Oct 2006
Resolutions
  • ELRES ‐ Elective resolution
17 Oct 2006
Resolutions
  • ELRES ‐ Elective resolution
04 Oct 2006
Incorporation

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