WOKINGHAM SPECSAVERS LIMITED
FAREHAM STARLING SPECSAVERS LIMITED

Hellopages » Hampshire » Winchester » PO15 7PA

Company number 04131306
Status Active
Incorporation Date 27 December 2000
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 sixty-five events have happened. The last three records are Accounts for a small company made up to 31 May 2016; Confirmation statement made on 3 January 2017 with updates; Accounts for a small company made up to 31 May 2015. The most likely internet sites of WOKINGHAM SPECSAVERS LIMITED are www.wokinghamspecsavers.co.uk, and www.wokingham-specsavers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten 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.Wokingham Specsavers Limited is a Private Limited Company. The company registration number is 04131306. Wokingham Specsavers Limited has been working since 27 December 2000. The present status of the company is Active. The registered address of Wokingham Specsavers Limited is Forum 6 Parkway Solent Business Park Whiteley Fareham Po15 7pa. . SPECSAVERS OPTICAL GROUP LIMITED is a Nominee Secretary of the company. CARROLL, Paul Francis is a Director of the company. CASKEY, Sean is a Director of the company. CASKEY, Susan 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 PERKINS, Douglas John David has been resigned. The company operates in "Retail sale by opticians".


Current Directors

Nominee Secretary
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 27 December 2000
Director
CARROLL, Paul Francis
Appointed Date: 07 February 2013
61 years old
Director
CASKEY, Sean
Appointed Date: 14 May 2001
54 years old
Director
CASKEY, Susan
Appointed Date: 14 May 2001
53 years old
Director
PERKINS, Mary Lesley
Appointed Date: 12 April 2001
81 years old
Nominee Director
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 27 December 2000

Resigned Directors

Director
PERKINS, Douglas John David
Resigned: 12 April 2001
Appointed Date: 27 December 2000
82 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%

WOKINGHAM SPECSAVERS LIMITED Events

01 Feb 2017
Accounts for a small company made up to 31 May 2016
04 Jan 2017
Confirmation statement made on 3 January 2017 with updates
25 Feb 2016
Accounts for a small company made up to 31 May 2015
05 Jan 2016
Annual return made up to 27 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 120
06 Nov 2015
Director's details changed for Ms Susan Caskey on 2 November 2015
...
... and 55 more events
18 Apr 2001
Company name changed starling specsavers LIMITED\certificate issued on 18/04/01
10 Jan 2001
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
10 Jan 2001
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
10 Jan 2001
Resolutions
  • ELRES ‐ Elective resolution
27 Dec 2000
Incorporation

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