WOLVERHAMPTON SPECSAVERS HEARCARE LIMITED
FAREHAM HEARCARE (WOLVERHAMPTON) LIMITED

Hellopages » Hampshire » Winchester » PO15 7PA

Company number 03832684
Status Active
Incorporation Date 27 August 1999
Company Type Private Limited Company
Address FORUM 6, PARKWAY, SOLENT BUSINESS PARK WHITELEY, FAREHAM, PO15 7PA
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 15 September 2016 with updates; Accounts for a small company made up to 31 August 2015; Director's details changed for Mr Adam Sadler on 31 March 2016. The most likely internet sites of WOLVERHAMPTON SPECSAVERS HEARCARE LIMITED are www.wolverhamptonspecsavershearcare.co.uk, and www.wolverhampton-specsavers-hearcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six 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.Wolverhampton Specsavers Hearcare Limited is a Private Limited Company. The company registration number is 03832684. Wolverhampton Specsavers Hearcare Limited has been working since 27 August 1999. The present status of the company is Active. The registered address of Wolverhampton Specsavers Hearcare Limited is Forum 6 Parkway Solent Business Park Whiteley Fareham Po15 7pa. . SPECSAVERS HEARCARE GROUP LIMITED is a Secretary of the company. SADLER, Adam is a Director of the company. SADLER, Craig is a Director of the company. SADLER, Martin is a Director of the company. SPECSAVERS HEARCARE GROUP LIMITED is a Director of the company. Secretary WARNER, Robin Charles has been resigned. Secretary OAKLEY SECRETARIAL SERVICES LIMITED has been resigned. Nominee Secretary SPECSAVERS OPTICAL GROUP LIMITED has been resigned. Director BLATCHFORD, Trevor Paul has been resigned. Director DYSON, Derek has been resigned. Director INCE, Peter James has been resigned. Director PERKINS, Douglas John David has been resigned. Director WARNER, Robin Charles has been resigned. Director OAKLEY CORPORATE DOCTORS LIMITED has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Secretary
SPECSAVERS HEARCARE GROUP LIMITED
Appointed Date: 20 January 2003

Director
SADLER, Adam
Appointed Date: 09 June 2014
43 years old

Director
SADLER, Craig
Appointed Date: 09 June 2014
46 years old

Director
SADLER, Martin
Appointed Date: 19 November 1999
74 years old

Director
SPECSAVERS HEARCARE GROUP LIMITED
Appointed Date: 01 April 2003

Resigned Directors

Secretary
WARNER, Robin Charles
Resigned: 21 October 2002
Appointed Date: 31 August 1999

Secretary
OAKLEY SECRETARIAL SERVICES LIMITED
Resigned: 01 September 1999
Appointed Date: 27 August 1999

Nominee Secretary
SPECSAVERS OPTICAL GROUP LIMITED
Resigned: 20 January 2003
Appointed Date: 21 October 2002

Director
BLATCHFORD, Trevor Paul
Resigned: 01 April 2003
Appointed Date: 21 October 2002
75 years old

Director
DYSON, Derek
Resigned: 01 April 2003
Appointed Date: 21 October 2002
70 years old

Director
INCE, Peter James
Resigned: 01 April 2003
Appointed Date: 31 August 1999
75 years old

Director
PERKINS, Douglas John David
Resigned: 01 April 2003
Appointed Date: 21 October 2002
82 years old

Director
WARNER, Robin Charles
Resigned: 01 April 2003
Appointed Date: 31 August 1999
68 years old

Director
OAKLEY CORPORATE DOCTORS LIMITED
Resigned: 31 August 1999
Appointed Date: 27 August 1999

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 50% but less than 75%

Mrs Mary Lesley Perkins
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

WOLVERHAMPTON SPECSAVERS HEARCARE LIMITED Events

16 Sep 2016
Confirmation statement made on 15 September 2016 with updates
31 May 2016
Accounts for a small company made up to 31 August 2015
04 Apr 2016
Director's details changed for Mr Adam Sadler on 31 March 2016
23 Sep 2015
Auditor's resignation
10 Sep 2015
Auditor's resignation
...
... and 63 more events
14 Sep 1999
Secretary resigned
14 Sep 1999
New director appointed
14 Sep 1999
Registered office changed on 14/09/99 from: the oakley kidderminster road droitwich worcestershire WR9 9AY
14 Sep 1999
New secretary appointed;new director appointed
27 Aug 1999
Incorporation