WISHAW SPECSAVERS LIMITED
FAREHAM MARKET RASEN SPECSAVERS LIMITED

Hellopages » Hampshire » Winchester » PO15 7PA

Company number 06372992
Status Active
Incorporation Date 17 September 2007
Company Type Private Limited Company
Address FORUM 6, PARKWAY, SOLENT BUSINESS PARK WHITELEY, FAREHAM, PO15 7PA
Home Country United Kingdom
Nature of Business 47781 - Retail sale in commercial art galleries
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Accounts for a small company made up to 29 February 2016; Confirmation statement made on 17 September 2016 with updates; Director's details changed for Ian Paul Moss on 11 February 2016. The most likely internet sites of WISHAW SPECSAVERS LIMITED are www.wishawspecsavers.co.uk, and www.wishaw-specsavers.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three 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.Wishaw Specsavers Limited is a Private Limited Company. The company registration number is 06372992. Wishaw Specsavers Limited has been working since 17 September 2007. The present status of the company is Active. The registered address of Wishaw Specsavers Limited is Forum 6 Parkway Solent Business Park Whiteley Fareham Po15 7pa. . SPECSAVERS OPTICAL GROUP LIMITED is a Secretary of the company. MOSS, Ian Paul is a Director of the company. PERKINS, John Douglas is a Director of the company. PERKINS, Mary Lesley is a Director of the company. QURESHI, Samia is a Director of the company. RIDDELL, Erin Louise is a Director of the company. SPECSAVERS OPTICAL GROUP LIMITED is a Director of the company. Director DEL GRAZIA, Cristina Ester has been resigned. Director DRY, Jonathan Christopher has been resigned. The company operates in "Retail sale in commercial art galleries".


Current Directors

Secretary
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 17 September 2007

Director
MOSS, Ian Paul
Appointed Date: 28 January 2008
64 years old

Director
PERKINS, John Douglas
Appointed Date: 28 January 2008
53 years old

Director
PERKINS, Mary Lesley
Appointed Date: 28 January 2008
81 years old

Director
QURESHI, Samia
Appointed Date: 28 January 2008
59 years old

Director
RIDDELL, Erin Louise
Appointed Date: 03 November 2015
41 years old

Director
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 17 September 2007

Resigned Directors

Director
DEL GRAZIA, Cristina Ester
Resigned: 28 January 2008
Appointed Date: 17 September 2007
59 years old

Director
DRY, Jonathan Christopher
Resigned: 03 November 2015
Appointed Date: 28 January 2008
49 years old

Persons With Significant Control

Mr Douglas John David Perkins
Notified on: 6 April 2016
81 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
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WISHAW SPECSAVERS LIMITED Events

09 Nov 2016
Accounts for a small company made up to 29 February 2016
06 Oct 2016
Confirmation statement made on 17 September 2016 with updates
12 Feb 2016
Director's details changed for Ian Paul Moss on 11 February 2016
07 Dec 2015
Accounts for a small company made up to 28 February 2015
06 Nov 2015
Termination of appointment of Jonathan Christopher Dry as a director on 3 November 2015
...
... and 32 more events
07 Dec 2007
Company name changed market rasen specsavers LIMITED\certificate issued on 07/12/07
28 Sep 2007
Resolutions
  • ELRES ‐ Elective resolution

28 Sep 2007
Resolutions
  • ELRES ‐ Elective resolution

28 Sep 2007
Resolutions
  • ELRES ‐ Elective resolution

17 Sep 2007
Incorporation