WITNEY SPECSAVERS LIMITED
FAREHAM

Hellopages » Hampshire » Winchester » PO15 7PA

Company number 02959772
Status Active
Incorporation Date 17 August 1994
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 seventy-seven events have happened. The last three records are Confirmation statement made on 25 August 2016 with updates; Accounts for a small company made up to 30 September 2015; Auditor's resignation. The most likely internet sites of WITNEY SPECSAVERS LIMITED are www.witneyspecsavers.co.uk, and www.witney-specsavers.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and two 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.Witney Specsavers Limited is a Private Limited Company. The company registration number is 02959772. Witney Specsavers Limited has been working since 17 August 1994. The present status of the company is Active. The registered address of Witney Specsavers Limited is Forum 6 Parkway Solent Business Park Whiteley Fareham Po15 7pa. . SPECSAVERS OPTICAL GROUP LIMITED is a Nominee Secretary of the company. MULLEN, Catherine Georgina is a Director of the company. NIXON, Michael James Patrick is a Director of the company. PERKINS, Douglas John David is a Director of the company. PERKINS, Mary Lesley is a Director of the company. RANA, Sundeep Kumar is a Director of the company. SPECSAVERS OPTICAL GROUP LIMITED is a Nominee Director of the company. Nominee Secretary THOMAS, Howard has been resigned. Director MCDONAGH, Ruth Mary has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Retail sale by opticians".


Current Directors

Nominee Secretary
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 17 August 1994
Director
MULLEN, Catherine Georgina
Appointed Date: 05 September 1994
61 years old
Director
NIXON, Michael James Patrick
Appointed Date: 05 September 1994
70 years old
Director
PERKINS, Douglas John David
Appointed Date: 05 September 1994
82 years old
Director
PERKINS, Mary Lesley
Appointed Date: 17 August 1994
81 years old
Director
RANA, Sundeep Kumar
Appointed Date: 31 December 2007
43 years old
Nominee Director
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 17 August 1994

Resigned Directors

Nominee Secretary
THOMAS, Howard
Resigned: 17 August 1994
Appointed Date: 17 August 1994
Director
MCDONAGH, Ruth Mary
Resigned: 31 December 2007
Appointed Date: 05 September 1994
61 years old
Nominee Director
TESTER, William Andrew Joseph
Resigned: 17 August 1994
Appointed Date: 17 August 1994
63 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%

WITNEY SPECSAVERS LIMITED Events

26 Aug 2016
Confirmation statement made on 25 August 2016 with updates
27 May 2016
Accounts for a small company made up to 30 September 2015
23 Mar 2016
Auditor's resignation
24 Nov 2015
Auditor's resignation
26 Aug 2015
Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 100
...
... and 67 more events
30 Aug 1994
New director appointed
25 Aug 1994
Resolutions
  • ELRES ‐ Elective resolution
25 Aug 1994
Resolutions
  • ELRES ‐ Elective resolution
25 Aug 1994
Resolutions
  • ELRES ‐ Elective resolution
17 Aug 1994
Incorporation

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