SPECTACLE WAREHOUSE (HOYLAKE) LIMITED
HOYLAKE

Hellopages » Merseyside » Wirral » CH47 2EE
Company number 04660175
Status Active
Incorporation Date 10 February 2003
Company Type Private Limited Company
Address 7 THE QUADRANT, HOYLAKE, MERSEYSIDE, CH47 2EE
Home Country United Kingdom
Nature of Business 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 2 . The most likely internet sites of SPECTACLE WAREHOUSE (HOYLAKE) LIMITED are www.spectaclewarehousehoylake.co.uk, and www.spectacle-warehouse-hoylake.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Wallasey Village Rail Station is 5.1 miles; to Wallasey Grove Road Rail Station is 5.2 miles; to Birkenhead Park Rail Station is 5.8 miles; to Flint Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Spectacle Warehouse Hoylake Limited is a Private Limited Company. The company registration number is 04660175. Spectacle Warehouse Hoylake Limited has been working since 10 February 2003. The present status of the company is Active. The registered address of Spectacle Warehouse Hoylake Limited is 7 The Quadrant Hoylake Merseyside Ch47 2ee. . CORKE, Nancy Ann is a Secretary of the company. CORKE, Nancy Ann is a Director of the company. CORKE, Roy is a Director of the company. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. Director ONLINE NOMINEES LIMITED has been resigned. The company operates in "Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.".


Current Directors

Secretary
CORKE, Nancy Ann
Appointed Date: 10 February 2003
Director
CORKE, Nancy Ann
Appointed Date: 10 February 2003
58 years old
Director
CORKE, Roy
Appointed Date: 10 February 2003
58 years old

Resigned Directors

Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 10 February 2003
Appointed Date: 10 February 2003
Director
ONLINE NOMINEES LIMITED
Resigned: 10 February 2003
Appointed Date: 10 February 2003

Persons With Significant Control

Mr Roy Corke
Notified on: 30 June 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Nancy Ann Corke
Notified on: 30 June 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SPECTACLE WAREHOUSE (HOYLAKE) LIMITED Events

22 Feb 2017
Confirmation statement made on 10 February 2017 with updates
08 Aug 2016
Total exemption small company accounts made up to 28 February 2016
29 Feb 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 2
30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
10 Feb 2015
Annual return made up to 10 February 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 2
...
... and 32 more events
25 Feb 2003
New secretary appointed;new director appointed
19 Feb 2003
Director resigned
19 Feb 2003
Secretary resigned
19 Feb 2003
Registered office changed on 19/02/03 from: octagon house, fir road bramhall stockport cheshire SK7 2NP
10 Feb 2003
Incorporation

SPECTACLE WAREHOUSE (HOYLAKE) LIMITED Charges

21 October 2010
Rent deposit deed
Delivered: 29 October 2010
Status: Outstanding
Persons entitled: Reginald Michael Litherland
Description: Rent deposit account with all interest accruing from time…

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