WITHAM SPECSAVERS LIMITED
FAREHAM

Hellopages » Hampshire » Winchester » PO15 7PA

Company number 04912126
Status Active
Incorporation Date 25 September 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 events have happened. The last three records are Director's details changed for Mr Saleem Patel on 11 November 2016; Confirmation statement made on 27 September 2016 with updates; Accounts for a small company made up to 31 December 2015. The most likely internet sites of WITHAM SPECSAVERS LIMITED are www.withamspecsavers.co.uk, and www.witham-specsavers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one 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.Witham Specsavers Limited is a Private Limited Company. The company registration number is 04912126. Witham Specsavers Limited has been working since 25 September 2003. The present status of the company is Active. The registered address of Witham Specsavers Limited is Forum 6 Parkway Solent Business Park Whiteley Fareham Po15 7pa. . SPECSAVERS OPTICAL GROUP LIMITED is a Nominee Secretary of the company. BOWEN, Jennifer Karri is a Director of the company. CARROLL, Paul Francis is a Director of the company. PATEL, Saleem 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 BERNARD, Lee has been resigned. Director CAVE, Neil David has been resigned. Director LLOYD, Carolyn Jane has been resigned. The company operates in "Retail sale by opticians".


Current Directors

Nominee Secretary
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 25 September 2003
Director
BOWEN, Jennifer Karri
Appointed Date: 28 February 2013
41 years old
Director
CARROLL, Paul Francis
Appointed Date: 28 February 2013
61 years old
Director
PATEL, Saleem
Appointed Date: 18 November 2003
51 years old
Director
PERKINS, Mary Lesley
Appointed Date: 18 November 2003
81 years old
Nominee Director
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 25 September 2003

Resigned Directors

Director
BERNARD, Lee
Resigned: 20 September 2012
Appointed Date: 01 March 2010
46 years old
Director
CAVE, Neil David
Resigned: 18 November 2003
Appointed Date: 25 September 2003
60 years old
Director
LLOYD, Carolyn Jane
Resigned: 01 March 2010
Appointed Date: 18 November 2003
46 years old

Persons With Significant Control

Mr Saleem Patel
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
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%

WITHAM SPECSAVERS LIMITED Events

25 Nov 2016
Director's details changed for Mr Saleem Patel on 11 November 2016
27 Sep 2016
Confirmation statement made on 27 September 2016 with updates
15 Sep 2016
Accounts for a small company made up to 31 December 2015
14 Oct 2015
Accounts for a small company made up to 31 December 2014
28 Sep 2015
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 120
...
... and 40 more events
19 Nov 2003
New director appointed
21 Oct 2003
Resolutions
  • ELRES ‐ Elective resolution
21 Oct 2003
Resolutions
  • ELRES ‐ Elective resolution
21 Oct 2003
Resolutions
  • ELRES ‐ Elective resolution
25 Sep 2003
Incorporation

Similar Companies

WITHAM ROAD RESIDENTS (ISLEWORTH) LIMITED WITHAM RUGBY UNION FOOTBALL CLUB LIMITED WITHAM ST HUGHS MANAGEMENT COMPANY LIMITED WITHAM TALENTED LTD WITHAM TANDOORI (HULL) LIMITED WITHAM TIMBER (BOSTON) LIMITED WITHAM TRADING CO. LIMITED