WINTON SPECSAVERS LIMITED
FAREHAM WHITE ROSE SPECSAVERS LIMITED

Hellopages » Hampshire » Winchester » PO15 7PA

Company number 09927067
Status Active
Incorporation Date 22 December 2015
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 twelve events have happened. The last three records are Resolutions RES15 ‐ Change company name resolution on 2017-02-28 ; Change of name notice; Appointment of Mr Andreas Gerald Booth as a director on 7 March 2017. The most likely internet sites of WINTON SPECSAVERS LIMITED are www.wintonspecsavers.co.uk, and www.winton-specsavers.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eleven 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.Winton Specsavers Limited is a Private Limited Company. The company registration number is 09927067. Winton Specsavers Limited has been working since 22 December 2015. The present status of the company is Active. The registered address of Winton Specsavers Limited is Forum 6 Parkway Solent Business Park Whiteley Fareham Po15 7pa. . SPECSAVERSOPTICAL GROUP LIMITED is a Secretary of the company. BOOTH, Andreas Gerald is a Director of the company. CARROLL, Paul Francis is a Director of the company. KAMBOH, Amit is a Director of the company. PERKINS, Mary Lesley is a Director of the company. SPECSAVERS OPTICAL GOURP LIMITED is a Director of the company. Director CARROLL, Paul Francis has been resigned. Director PATEL, Pratik has been resigned. Director PLUMPTON, Sarah has been resigned. The company operates in "Retail sale by opticians".


Current Directors

Secretary
SPECSAVERSOPTICAL GROUP LIMITED
Appointed Date: 22 December 2015
Director
BOOTH, Andreas Gerald
Appointed Date: 07 March 2017
42 years old
Director
CARROLL, Paul Francis
Appointed Date: 28 February 2017
61 years old
Director
KAMBOH, Amit
Appointed Date: 07 March 2017
42 years old
Director
PERKINS, Mary Lesley
Appointed Date: 22 December 2015
81 years old
Director
SPECSAVERS OPTICAL GOURP LIMITED
Appointed Date: 22 December 2015

Resigned Directors

Director
CARROLL, Paul Francis
Resigned: 23 December 2015
Appointed Date: 22 December 2015
61 years old
Director
PATEL, Pratik
Resigned: 28 February 2017
Appointed Date: 23 December 2015
48 years old
Director
PLUMPTON, Sarah
Resigned: 28 February 2017
Appointed Date: 23 December 2015
55 years old

Persons With Significant Control

Mrs Mary Lesley Perkins
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – 75% or more
Mr Douglas John David Perkins
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – 75% or more

WINTON SPECSAVERS LIMITED Events

15 Mar 2017
Resolutions
  • RES15 ‐ Change company name resolution on 2017-02-28
15 Mar 2017
Change of name notice
08 Mar 2017
Appointment of Mr Andreas Gerald Booth as a director on 7 March 2017
08 Mar 2017
Appointment of Mr Amit Kamboh as a director on 7 March 2017
03 Mar 2017
Termination of appointment of Sarah Plumpton as a director on 28 February 2017
...
... and 2 more events
17 Jan 2017
Confirmation statement made on 16 January 2017 with updates
19 Jan 2016
Termination of appointment of Paul Francis Carroll as a director on 23 December 2015
19 Jan 2016
Appointment of Sarah Plumpton as a director on 23 December 2015
19 Jan 2016
Appointment of Pratik Patel as a director on 23 December 2015
22 Dec 2015
Incorporation
Statement of capital on 2015-12-22
  • GBP .5
  • MODEL ARTICLES ‐ Model articles adopted

Similar Companies

WINTON RESIDENTS ASSOCIATION LIMITED WINTON SOLUTIONS LIMITED WINTON TAVERNS LIMITED WINTON TECHNICAL SERVICES LTD WINTON UK LIMITED WINTON UPHOLSTERY & DESIGN LIMITED WINTON VENTURES ACQUISITIONS LIMITED