WILMSLOW SPECSAVERS LIMITED
FAREHAM

Hellopages » Hampshire » Winchester » PO15 7PA

Company number 08162422
Status Active
Incorporation Date 31 July 2012
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 twenty-six events have happened. The last three records are Accounts for a small company made up to 30 November 2015; Confirmation statement made on 5 August 2016 with updates; Termination of appointment of Chris Haygarth as a director on 13 June 2016. The most likely internet sites of WILMSLOW SPECSAVERS LIMITED are www.wilmslowspecsavers.co.uk, and www.wilmslow-specsavers.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four 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.Wilmslow Specsavers Limited is a Private Limited Company. The company registration number is 08162422. Wilmslow Specsavers Limited has been working since 31 July 2012. The present status of the company is Active. The registered address of Wilmslow Specsavers Limited is Forum 6 Parkway Solent Business Park Whiteley Fareham Po15 7pa. . SPECSAVERS OPTICAL GROUP LIMITED is a Secretary of the company. CARROLL, Paul Francis is a Director of the company. COX, Robin is a Director of the company. HANAFY, Somaya 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 CARROLL, Paul Francis has been resigned. Director HAYGARTH, Chris has been resigned. Director RHODES, Millicent 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: 31 July 2012
Director
CARROLL, Paul Francis
Appointed Date: 22 August 2013
61 years old
Director
COX, Robin
Appointed Date: 13 June 2016
55 years old
Director
HANAFY, Somaya
Appointed Date: 29 October 2012
65 years old
Director
PERKINS, Mary Lesley
Appointed Date: 29 October 2012
81 years old
Director
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 31 July 2012

Resigned Directors

Director
CARROLL, Paul Francis
Resigned: 08 July 2013
Appointed Date: 29 January 2013
61 years old
Director
HAYGARTH, Chris
Resigned: 13 June 2016
Appointed Date: 22 August 2013
60 years old
Director
RHODES, Millicent
Resigned: 08 July 2013
Appointed Date: 29 October 2012
70 years old
Director
SNEDDEN, Meryl Ann
Resigned: 29 October 2012
Appointed Date: 31 July 2012
53 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 50% but less than 75%
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%

WILMSLOW SPECSAVERS LIMITED Events

24 Aug 2016
Accounts for a small company made up to 30 November 2015
08 Aug 2016
Confirmation statement made on 5 August 2016 with updates
15 Jun 2016
Termination of appointment of Chris Haygarth as a director on 13 June 2016
15 Jun 2016
Appointment of Mr Robin Cox as a director on 13 June 2016
15 Oct 2015
Accounts for a small company made up to 30 November 2014
...
... and 16 more events
30 Oct 2012
Appointment of Ms Somaya Hanafy as a director
30 Oct 2012
Termination of appointment of Meryl Snedden as a director
30 Oct 2012
Appointment of Ms Millicent Rhodes as a director
29 Oct 2012
Statement of capital following an allotment of shares on 29 October 2012
  • GBP 60.5
31 Jul 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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