WHOLESALE LENS CORPORATION LIMITED
Company is dissolved
General Information
NAME
WHOLESALE LENS CORPORATION LIMITED
COMPANY NUMBER
06253783
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46900 -
Non-specialised wholesale trade
INCORPORATION DATE
21/05/2007
(17 years and 6 months old)
WEBSITE
http://wlclens.co.uk
CONFIRMATION STATEMENT MADE UP TO
21/05/2020
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
This company does not have any previous names.
BIRMINGHAM
B4 6HQ
Telephone: 02086832902
TPS: No
1 Colmore Square
BIRMINGHAM
B4 6HQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRIFLE HOLDINGS LIMITED | Non-Trading | View Report |
| WHOLESALE LENS CORPORATION LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Company Secretary VELOCITY COMPANY SECRETARIAL SERVICES LIMITED (908590967) Appointed |
| 14/11/2024 | New Company Secretary VELOCITY COMPANY SECRETARIAL SERVICES LIMITED (908590967) Appointed |
| 14/11/2024 | New Board Member Olivier Marie Alain Chupin (926877021) Appointed |
Credit Risk Overview
Want to learn more about WHOLESALE LENS CORPORATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WHOLESALE LENS CORPORATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WHOLESALE LENS CORPORATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Apr 1979 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Sep 1957 |
Resigned | Director&Secretary |
Current: 0 Past: 5 |
View Report |
|
Born in Jul 1954 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Dec 1957 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Feb 1960 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ESSILORLUXOTTICA SA | N/A | N/A |
| BBGR LIMITED | Active - Accounts Filed | View Report |
| INFIELD SAFETY UK LIMITED | Company is dissolved | View Report |
| ESSILOR EUROPEAN SHARED SERVICE CENTER LIMITED | Company is dissolved | View Report |
| ESSILOR INTERNATIONAL SAS (SOCIETE PAR A | N/A | N/A |
| ASE CORPORATE EYECARE LIMITED | Active - Accounts Filed | View Report |
| ESSILOR INTERNATIONAL (CGD'O) | N/A | N/A |
| FGX INTERNATIONAL INC | N/A | N/A |
| FGX EUROPE LIMITED | Active - Accounts Filed | View Report |
| SIGHT STATION LIMITED | Company is dissolved | View Report |
| SHAMIR OPTICAL INDUSTRY LTD | N/A | N/A |
| SHAMIR UK LIMITED | Active - Accounts Filed | View Report |
| OPTICAL SUPPLY UK LIMITED | Company is dissolved | View Report |
| SIGNET ARMORLITE INC | N/A | N/A |
| CROSSBOWS OPTICAL LIMITED | Active - Accounts Filed | View Report |
| TECHNOLOGIES HUMANWARE INC | N/A | N/A |
| HUMANWARE EUROPE LTD | Active - Accounts Filed | View Report |
| TRANSITIONS OPTICAL LIMITED | N/A | N/A |
| TRANSITIONS OPTICAL DISTRIBUTION LIMITED | N/A | N/A |
| TRIFLE HOLDINGS LIMITED | Non-Trading | View Report |
| EMNUK LIMITED | Non-Trading | View Report |
| ESSILOR LIMITED | Active - Accounts Filed | View Report |
| LEICESTER OPTICAL LIMITED | Company is dissolved | View Report |
| MYOPTIQUE GROUP LTD | Active - Accounts Filed | View Report |
| SINCLAIR OPTICAL SERVICES COMPANY LIMITED | Company is dissolved | View Report |
| THREE HUNDRED LTD. | Non-Trading | View Report |
| FABRIS LANE LTD. | Active - Accounts Filed | View Report |
| RED HOT SUNGLASSES 2014 LIMITED | Company is dissolved | View Report |
| UNITED OPTICAL LABORATORIES LIMITED | Company is dissolved | View Report |
| ATHLONE OPTICAL MANUFACTURING COMPANY LIMITED | N/A | N/A |
| VISION DIRECT GROUP LTD | Active - Accounts Filed | View Report |
| VISION DIRECT EUROPE LTD | Active - Accounts Filed | View Report |
| VISION DIRECT LTD | Company is dissolved | View Report |
| VISION DISPENSING LTD. | Active - Accounts Filed | View Report |
| WHOLESALE LENS CORPORATION LIMITED | Company is dissolved | View Report |
| INVOPTIC SA | N/A | N/A |
| LUXOTTICA GROUP SPA | N/A | N/A |
| LUXOTTICA NORTH EUROPE LIMITED | Active - Accounts Filed | View Report |
| LUXOTTICA RETAIL UK LTD | Active - Accounts Filed | View Report |
| DAVID CLULOW LOUGHTON LIMITED | Company is dissolved | View Report |
| OAKLEY INC | N/A | N/A |
| SUNGLASS HUT IRELAND LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Company Secretary VELOCITY COMPANY SECRETARIAL SERVICES LIMITED (908590967) Appointed |
| 14/11/2024 | New Company Secretary VELOCITY COMPANY SECRETARIAL SERVICES LIMITED (908590967) Appointed |
| 14/11/2024 | New Board Member Olivier Marie Alain Chupin (926877021) Appointed |
| 14/11/2024 | New Board Member James Michael Smith (915155748) Appointed |
| 10/10/2024 | New Company Secretary VELOCITY COMPANY SECRETARIAL SERVICES LIMITED (908590967) Appointed |
| 17/09/2024 | New Company Secretary VELOCITY COMPANY SECRETARIAL SERVICES LIMITED (908590967) Appointed |
| 10/09/2024 | New Company Secretary VELOCITY COMPANY SECRETARIAL SERVICES LIMITED (908590967) Appointed |
| 05/09/2024 | New Company Secretary VELOCITY COMPANY SECRETARIAL SERVICES LIMITED (908590967) Appointed |
| 04/09/2024 | New Company Secretary VELOCITY COMPANY SECRETARIAL SERVICES LIMITED (908590967) Appointed |
| 30/08/2024 | New Company Secretary VELOCITY COMPANY SECRETARIAL SERVICES LIMITED (908590967) Appointed |
| 28/08/2024 | New Company Secretary VELOCITY COMPANY SECRETARIAL SERVICES LIMITED (908590967) Appointed |
| 08/08/2024 | New Company Secretary VELOCITY COMPANY SECRETARIAL SERVICES LIMITED (908590967) Appointed |
| 24/07/2024 | New Company Secretary VELOCITY COMPANY SECRETARIAL SERVICES LIMITED (908590967) Appointed |
| 04/07/2024 | New Company Secretary VELOCITY COMPANY SECRETARIAL SERVICES LIMITED (908590967) Appointed |
| 04/07/2024 | New Board Member James Michael Smith (915155748) Appointed |
| 01/07/2024 | New Company Secretary VELOCITY COMPANY SECRETARIAL SERVICES LIMITED (908590967) Appointed |
| 20/06/2024 | New Company Secretary VELOCITY COMPANY SECRETARIAL SERVICES LIMITED (908590967) Appointed |
| 17/05/2024 | New Company Secretary VELOCITY COMPANY SECRETARIAL SERVICES LIMITED (908590967) Appointed |
| 17/05/2024 | New Board Member James Michael Smith (915155748) Appointed |
| 03/05/2024 | New Company Secretary VELOCITY COMPANY SECRETARIAL SERVICES LIMITED (908590967) Appointed |
| 11/04/2024 | New Company Secretary VELOCITY COMPANY SECRETARIAL SERVICES LIMITED (908590967) Appointed |
| 29/03/2024 | New Board Member James Michael Smith (915155748) Appointed |
| 29/03/2024 | New Company Secretary VELOCITY COMPANY SECRETARIAL SERVICES LIMITED (908590967) Appointed |
| 29/03/2024 | New Board Member Olivier Marie Alain Chupin (926877021) Appointed |
| 06/01/2021 | Change in Reg. Office |
| 26/05/2020 | New Confirmation Statement filed |
| 09/04/2020 | Lena Geraldine Henry (925466287) has left the board |
| 09/04/2020 | New Board Member Olivier Marie Alain Chupin (926877021) Appointed |
| 30/11/2019 | New Confirmation Statement filed |
| 20/11/2019 | VELOCITY COMPANY SECRETARIAL SERVICES LIMITED (926426182) has left the board |
| 20/11/2019 | New Company Secretary VELOCITY COMPANY SECRETARIAL SERVICES LIMITED (908590967) Appointed |
| 13/11/2019 | New Company Secretary VELOCITY COMPANY SECRETARIAL SERVICES LIMITED (926426182) Appointed |
| 25/05/2019 | New Confirmation Statement filed |
| 07/05/2019 | New Accounts filed |
| 12/04/2019 | New Board Member Brian Deegan (925738837) Appointed |
| 11/04/2019 | Christopher Stewart (923568291) has left the board |
| 04/04/2019 | New Board Member Lena Geraldine Henry (925466287) Appointed |
| 04/04/2019 | Peter James Smith (918057716) has left the board |
| 04/07/2018 | New Confirmation Statement filed |
| 06/05/2018 | New Accounts filed |
| 04/08/2017 | New Annual Return filed |
| 21/07/2017 | Akif Rafiq (908998911) has left the board |
| 21/07/2017 | New Board Member Christopher Stewart (923568291) Appointed |
| 12/06/2017 | David Spencer Lever (904015583) has left the board |
| 17/05/2017 | New Accounts filed |
| 29/12/2016 | Change in Reg. Office |
| 08/11/2016 | New Accounts filed |
| 13/06/2016 | New Annual Return filed |
| 03/06/2016 | Timothy James Precious (916555595) has left the board |
| 03/06/2016 | Manuel Joseph Angiolini (918944514) has left the board |
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