WISBECH SPECSAVERS LIMITED
FAREHAM

Hellopages » Hampshire » Winchester » PO15 7PA

Company number 04741702
Status Active
Incorporation Date 23 April 2003
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 fifty-nine events have happened. The last three records are Confirmation statement made on 11 April 2017 with updates; Director's details changed for Mr Michael John Frank Avery on 2 March 2017; Director's details changed for Mr Gareth Drewett on 1 March 2017. The most likely internet sites of WISBECH SPECSAVERS LIMITED are www.wisbechspecsavers.co.uk, and www.wisbech-specsavers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight 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.Wisbech Specsavers Limited is a Private Limited Company. The company registration number is 04741702. Wisbech Specsavers Limited has been working since 23 April 2003. The present status of the company is Active. The registered address of Wisbech Specsavers Limited is Forum 6 Parkway Solent Business Park Whiteley Fareham Po15 7pa. . SPECSAVERS OPTICAL GROUP LIMITED is a Nominee Secretary of the company. AVERY, Michael John Frank is a Director of the company. CARROLL, Paul Francis is a Director of the company. DREWETT, Gareth 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 DEL GRAZIA, Cristina Ester has been resigned. Director FLINT, Fiona Jane has been resigned. Director LIDBETTER, Christopher Matthew has been resigned. Director MAHAR, Lila Malde has been resigned. The company operates in "Retail sale by opticians".


Current Directors

Nominee Secretary
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 23 April 2003
Director
AVERY, Michael John Frank
Appointed Date: 23 June 2003
50 years old
Director
CARROLL, Paul Francis
Appointed Date: 29 January 2013
61 years old
Director
DREWETT, Gareth
Appointed Date: 01 September 2014
48 years old
Director
PERKINS, Mary Lesley
Appointed Date: 23 June 2003
81 years old
Nominee Director
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 23 April 2003

Resigned Directors

Director
DEL GRAZIA, Cristina Ester
Resigned: 23 June 2003
Appointed Date: 23 April 2003
59 years old
Director
FLINT, Fiona Jane
Resigned: 30 April 2007
Appointed Date: 23 June 2003
51 years old
Director
LIDBETTER, Christopher Matthew
Resigned: 03 May 2012
Appointed Date: 30 April 2007
47 years old
Director
MAHAR, Lila Malde
Resigned: 01 September 2014
Appointed Date: 03 May 2012
44 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%

WISBECH SPECSAVERS LIMITED Events

11 Apr 2017
Confirmation statement made on 11 April 2017 with updates
03 Mar 2017
Director's details changed for Mr Michael John Frank Avery on 2 March 2017
03 Mar 2017
Director's details changed for Mr Gareth Drewett on 1 March 2017
21 Oct 2016
Director's details changed for Mr Michael John Frank Avery on 14 October 2016
26 Apr 2016
Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 120
...
... and 49 more events
01 Jun 2003
Accounting reference date extended from 30/04/04 to 31/08/04
11 May 2003
Resolutions
  • ELRES ‐ Elective resolution
11 May 2003
Resolutions
  • ELRES ‐ Elective resolution
11 May 2003
Resolutions
  • ELRES ‐ Elective resolution
23 Apr 2003
Incorporation

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