WOOD GREEN SPECSAVERS HEARCARE LIMITED
FAREHAM

Hellopages » Hampshire » Winchester » PO15 7PA

Company number 05934046
Status Active
Incorporation Date 13 September 2006
Company Type Private Limited Company
Address FORUM 6, PARKWAY, SOLENT BUSINESS PARK WHITELEY, FAREHAM, PO15 7PA
Home Country United Kingdom
Nature of Business 47741 - Retail sale of hearing aids
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 23 September 2016 with updates; Accounts for a small company made up to 30 September 2015; Director's details changed for Fred Agyarko on 8 April 2016. The most likely internet sites of WOOD GREEN SPECSAVERS HEARCARE LIMITED are www.woodgreenspecsavershearcare.co.uk, and www.wood-green-specsavers-hearcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen 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.Wood Green Specsavers Hearcare Limited is a Private Limited Company. The company registration number is 05934046. Wood Green Specsavers Hearcare Limited has been working since 13 September 2006. The present status of the company is Active. The registered address of Wood Green Specsavers Hearcare Limited is Forum 6 Parkway Solent Business Park Whiteley Fareham Po15 7pa. . SPECSAVERS HEARCARE GROUP LIMITED is a Secretary of the company. AGYARKO, Fred is a Director of the company. SHAH, Lopa is a Director of the company. SPECSAVERS HEARCARE GROUP LIMITED is a Director of the company. Director DEL GRAZIA, Cristina Ester has been resigned. Director ISMAEL, Saleem has been resigned. Director SCANLEN, Trent has been resigned. Director THACKER, Sona has been resigned. The company operates in "Retail sale of hearing aids".


Current Directors

Secretary
SPECSAVERS HEARCARE GROUP LIMITED
Appointed Date: 13 September 2006
Director
AGYARKO, Fred
Appointed Date: 10 October 2008
49 years old
Director
SHAH, Lopa
Appointed Date: 03 October 2007
49 years old
Director
SPECSAVERS HEARCARE GROUP LIMITED
Appointed Date: 13 September 2006

Resigned Directors

Director
DEL GRAZIA, Cristina Ester
Resigned: 13 November 2006
Appointed Date: 13 September 2006
59 years old
Director
ISMAEL, Saleem
Resigned: 10 October 2008
Appointed Date: 03 October 2007
54 years old
Director
SCANLEN, Trent
Resigned: 03 October 2007
Appointed Date: 13 November 2006
49 years old
Director
THACKER, Sona
Resigned: 01 August 2014
Appointed Date: 20 March 2007
50 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 – 75% or more
Mrs Mary Lesley Perkins
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – 75% or more

WOOD GREEN SPECSAVERS HEARCARE LIMITED Events

29 Sep 2016
Confirmation statement made on 23 September 2016 with updates
05 Jul 2016
Accounts for a small company made up to 30 September 2015
08 Apr 2016
Director's details changed for Fred Agyarko on 8 April 2016
08 Apr 2016
Director's details changed for Lopa Shah on 8 April 2016
06 Nov 2015
Auditor's resignation
...
... and 32 more events
23 Nov 2006
Director resigned
24 Oct 2006
Resolutions
  • ELRES ‐ Elective resolution
24 Oct 2006
Resolutions
  • ELRES ‐ Elective resolution
24 Oct 2006
Resolutions
  • ELRES ‐ Elective resolution
13 Sep 2006
Incorporation

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