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 - BIRMINGHAM

This company is listed in the following categories:
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

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