WHOLESALE LENS CORPORATION LIMITED - BIRMINGHAM
Company Profile | Company Filings |
Overview
WHOLESALE LENS CORPORATION LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Liquidation.
WHOLESALE LENS CORPORATION LIMITED was incorporated 16 years ago on 21/05/2007 and has the registered number: 06253783. The accounts status is SMALL and accounts are next due on 31/12/2020.
WHOLESALE LENS CORPORATION LIMITED was incorporated 16 years ago on 21/05/2007 and has the registered number: 06253783. The accounts status is SMALL and accounts are next due on 31/12/2020.
WHOLESALE LENS CORPORATION LIMITED - BIRMINGHAM
This company is listed in the following categories:
46900 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2018 | 31/12/2020 |
Registered Office
NO.1
BIRMINGHAM
B4 6HQ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/05/2020 | 04/06/2021 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR BRIAN DEEGAN | Sep 1958 | Irish | Director | 2019-02-28 | CURRENT |
MR JAMES MICHAEL SMITH | Apr 1969 | British | Director | 2012-06-13 | CURRENT |
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2018-04-24 | CURRENT | ||
MR OLIVIER MARIE ALAIN CHUPIN | Oct 1975 | French | Director | 2020-03-01 | CURRENT |
CHRISTOPHER STEWART | Nov 1969 | British | Director | 2017-06-20 UNTIL 2019-02-28 | RESIGNED |
DAVID SPENCER LEVER | Sep 1957 | British | Secretary | 2007-05-21 UNTIL 2014-06-30 | RESIGNED |
MR PETER JAMES SMITH | Mar 1961 | British | Director | 2015-12-18 UNTIL 2019-03-07 | RESIGNED |
AKIF RAFIQ | Apr 1979 | British | Director | 2007-05-21 UNTIL 2017-06-13 | RESIGNED |
ZAHID RAFIQ | Jul 1954 | British | Director | 2007-05-21 UNTIL 2014-06-30 | RESIGNED |
MS DORIS MARCELLESI | Nov 1970 | French | Director | 2012-06-13 UNTIL 2014-06-25 | RESIGNED |
DAVID SPENCER LEVER | Sep 1957 | British | Director | 2007-05-21 UNTIL 2014-06-30 | RESIGNED |
MS LENA GERALDINE HENRY | Mar 1975 | French | Director | 2019-02-28 UNTIL 2020-03-01 | RESIGNED |
MR FREDERIC MARIE DOMINIQUE MATHIEU | Feb 1960 | French | Director | 2009-08-03 UNTIL 2012-06-13 | RESIGNED |
MR STEVEN DARYLE NUSSBAUMER | Apr 1970 | American | Director | 2012-06-13 UNTIL 2014-07-16 | RESIGNED |
ALAN GREGORY ORCHARD | Dec 1957 | British | Director | 2007-05-21 UNTIL 2007-05-21 | RESIGNED |
MR TIMOTHY JAMES PRECIOUS | Apr 1972 | British | Director | 2012-06-13 UNTIL 2015-12-31 | RESIGNED |
PATRICK CHERRIER | Mar 1949 | French | Director | 2009-09-03 UNTIL 2012-06-13 | RESIGNED |
MR MANUEL JOSEPH ANGIOLINI | Apr 1972 | French | Director | 2014-07-16 UNTIL 2016-04-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Trifle Holdings Limited | 2017-06-26 | Bristol |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Essilor International Sa | 2016-04-06 - 2017-06-26 | Paris |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |