WINSFORD VISIONPLUS LIMITED
FAREHAM

Hellopages » Hampshire » Winchester » PO15 7PA

Company number 05191814
Status Active
Incorporation Date 28 July 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 forty-six events have happened. The last three records are Accounts for a small company made up to 30 June 2016; Confirmation statement made on 5 August 2016 with updates; Accounts for a small company made up to 30 June 2015. The most likely internet sites of WINSFORD VISIONPLUS LIMITED are www.winsfordvisionplus.co.uk, and www.winsford-visionplus.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one 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.Winsford Visionplus Limited is a Private Limited Company. The company registration number is 05191814. Winsford Visionplus Limited has been working since 28 July 2004. The present status of the company is Active. The registered address of Winsford Visionplus Limited is Forum 6 Parkway Solent Business Park Whiteley Fareham Po15 7pa. . SPECSAVERS OPTICAL GROUP LIMITED is a Nominee Secretary of the company. ADSHEAD, Peter Alan is a Director of the company. BAJAJ, Pankaj 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 COOKE, Philip Clifford has been resigned. Director DEL GRAZIA, Cristina Ester has been resigned. Director SANGHA, Gurinder Singh has been resigned. The company operates in "Retail sale by opticians".


Current Directors

Nominee Secretary
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 28 July 2004
Director
ADSHEAD, Peter Alan
Appointed Date: 20 September 2004
58 years old
Director
BAJAJ, Pankaj
Appointed Date: 11 May 2015
45 years old
Director
PERKINS, Mary Lesley
Appointed Date: 20 September 2004
81 years old
Nominee Director
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 28 July 2004

Resigned Directors

Director
COOKE, Philip Clifford
Resigned: 11 May 2015
Appointed Date: 30 November 2011
44 years old
Director
DEL GRAZIA, Cristina Ester
Resigned: 20 September 2004
Appointed Date: 28 July 2004
59 years old
Director
SANGHA, Gurinder Singh
Resigned: 30 November 2011
Appointed Date: 20 September 2004
49 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%

WINSFORD VISIONPLUS LIMITED Events

02 Mar 2017
Accounts for a small company made up to 30 June 2016
05 Aug 2016
Confirmation statement made on 5 August 2016 with updates
10 Mar 2016
Accounts for a small company made up to 30 June 2015
10 Aug 2015
Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 120
17 Jul 2015
Section 519
...
... and 36 more events
23 Sep 2004
Director resigned
10 Aug 2004
Resolutions
  • ELRES ‐ Elective resolution
10 Aug 2004
Resolutions
  • ELRES ‐ Elective resolution
10 Aug 2004
Resolutions
  • ELRES ‐ Elective resolution
28 Jul 2004
Incorporation

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