Wholesale Lens Corporation Limited. net worth, address, company information. Free

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Wholesale Lens Corporation Limited (number 06253783) is a private limited company created on 2007-05-21. The business is registered at No.1, Colmore Square, Birmingham B4 6HQ. Wholesale Lens Corporation Limited operates SIC: 46900 - "non-specialised wholesale trade".

Company details

Name	Wholesale Lens Corporation Limited
Number	06253783
Date of Incorporation:	Mon, 21st May 2007
End of financial year:	31 December
Address:	No.1, Colmore Square, Birmingham, B4 6HQ
SIC code:	46900 - Non-specialised wholesale trade

Moving to the 3 directors that can be found in the above-mentioned company, we can name: Olivier C. (in the company from 01 March 2020), Brian D. (appointment date: 28 February 2019), James S. (appointed on 13 June 2012).

Directors

People with significant control

Trifle Holdings Limited

26 June 2017

Address	Narrow Quay House Narrow Quay, Bristol, BS1 4QA
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	09901665
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Essilor International Sa

6 April 2016 - 26 June 2017

Address	147 Rue De Paris, 94227 Charenton Cedex, Paris, France
Legal authority	France- French Law
Legal form	Public Limited Company
Country registered	France
Place registered	France No: 712049618
Registration number	712049618
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to Narrow Quay House Narrow Quay Bristol Avon BS1 4QA at an unknown date filed on: 6th, January 2021 \| address	Free Download (2 pages)

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(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to Narrow Quay House Narrow Quay Bristol Avon BS1 4QA at an unknown date filed on: 6th, January 2021 \| address	Free Download (2 pages)
(AD01) Change of registered address from 73-77 Gloucester Road Croydon CR0 2DL on 4th January 2021 to No.1 Colmore Square Birmingham B4 6HQ filed on: 4th, January 2021 \| address	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of reduction in issued share capital filed on: 6th, November 2020 \| resolution	Free Download (1 page)
(SH20) Statement by Directors filed on: 6th, November 2020 \| capital	Free Download (1 page)
(CAP-SS) Solvency Statement dated 05/11/20 filed on: 6th, November 2020 \| insolvency	Free Download (1 page)
(SH19) Statement of Capital on 6th November 2020: 1.00 GBP filed on: 6th, November 2020 \| capital	Free Download (3 pages)
(TM01) Director's appointment terminated on 1st March 2020 filed on: 7th, April 2020 \| officers	Free Download (1 page)
(AP01) New director was appointed on 1st March 2020 filed on: 7th, April 2020 \| officers	Free Download (2 pages)
(AP04) On 24th April 2018, company appointed a new person to the position of a secretary filed on: 11th, November 2019 \| officers	Free Download (2 pages)
(CH01) On 21st May 2019 director's details were changed filed on: 21st, May 2019 \| officers	Free Download (2 pages)
(AA) Small company accounts made up to 31st December 2018 filed on: 2nd, May 2019 \| accounts	Free Download (21 pages)
(AP01) New director was appointed on 28th February 2019 filed on: 10th, April 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 28th February 2019 filed on: 9th, April 2019 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 7th March 2019 filed on: 2nd, April 2019 \| officers	Free Download (1 page)
(AP01) New director was appointed on 28th February 2019 filed on: 2nd, April 2019 \| officers	Free Download (2 pages)
(AA) Small company accounts made up to 31st December 2017 filed on: 2nd, May 2018 \| accounts	Free Download (20 pages)
(AP01) New director was appointed on 20th June 2017 filed on: 19th, July 2017 \| officers	Free Download (3 pages)
(TM01) Director's appointment terminated on 13th June 2017 filed on: 19th, July 2017 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 30th June 2014 filed on: 8th, June 2017 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 31st December 2016 filed on: 12th, May 2017 \| accounts	Free Download (21 pages)
(AD01) Change of registered address from 2 Park Court, Pyrford Road West Byfleet Surrey KT14 6SD on 23rd December 2016 to 73-77 Gloucester Road Croydon CR0 2DL filed on: 23rd, December 2016 \| address	Free Download (2 pages)
(AA) Full accounts for the period ending 31st December 2015 filed on: 26th, September 2016 \| accounts	Free Download (15 pages)
(AR01) Annual return with complete list of members, drawn up to 21st May 2016 filed on: 8th, June 2016 \| annual return	Free Download (5 pages)
(TM01) Director's appointment terminated on 15th April 2016 filed on: 1st, June 2016 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 31st December 2015 filed on: 1st, June 2016 \| officers	Free Download (1 page)
(AP01) New director was appointed on 18th December 2015 filed on: 5th, January 2016 \| officers	Free Download (2 pages)
(AA) Medium company accounts made up to 31st December 2014 filed on: 1st, September 2015 \| accounts	Free Download (17 pages)
(AR01) Annual return with complete list of members, drawn up to 21st May 2015 filed on: 27th, August 2015 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 27th August 2015: 384090.00 GBP capital
(AP01) New director was appointed on 16th July 2014 filed on: 25th, February 2015 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 31st December 2013 filed on: 17th, September 2014 \| accounts	Free Download (17 pages)
(TM01) Director's appointment terminated on 16th July 2014 filed on: 9th, September 2014 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 25th June 2014 filed on: 9th, September 2014 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 30th June 2014 filed on: 14th, August 2014 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 30th June 2014 filed on: 14th, August 2014 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 21st May 2014 filed on: 10th, July 2014 \| annual return	Free Download (10 pages)
(SH01) Statement of Capital on 10th July 2014: 384090.00 GBP capital
(AA) Medium company accounts made up to 31st December 2012 filed on: 21st, June 2013 \| accounts	Free Download (16 pages)
(AR01) Annual return up to 21st May 2013 filed on: 7th, June 2013 \| annual return	Free Download (10 pages)
(AA) Full accounts for the period ending 31st December 2011 filed on: 2nd, October 2012 \| accounts	Free Download (18 pages)
(TM01) Director's appointment terminated on 18th June 2012 filed on: 18th, June 2012 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 18th June 2012 filed on: 18th, June 2012 \| officers	Free Download (3 pages)
(TM01) Director's appointment terminated on 18th June 2012 filed on: 18th, June 2012 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 18th June 2012 filed on: 18th, June 2012 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 18th June 2012 filed on: 18th, June 2012 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 18th June 2012 filed on: 18th, June 2012 \| officers	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 21st May 2012 filed on: 25th, May 2012 \| annual return	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to 21st May 2011 filed on: 13th, July 2011 \| annual return	Free Download (9 pages)
(AA) Full accounts for the period ending 31st December 2010 filed on: 7th, March 2011 \| accounts	Free Download (18 pages)
(AA) Full accounts for the period ending 31st December 2009 filed on: 23rd, September 2010 \| accounts	Free Download (18 pages)
(AR01) Annual return with complete list of members, drawn up to 21st May 2010 filed on: 4th, August 2010 \| annual return	Free Download (9 pages)
(288a) On 5th September 2009 Director appointed filed on: 5th, September 2009 \| officers	Free Download (1 page)
(288a) On 6th August 2009 Director appointed filed on: 6th, August 2009 \| officers	Free Download (2 pages)
(288c) Director's change of particulars filed on: 4th, June 2009 \| officers	Free Download (1 page)
(363a) Annual return drawn up to 4th June 2009 with complete member list filed on: 4th, June 2009 \| annual return	Free Download (4 pages)
(AA) Medium company accounts made up to 31st December 2008 filed on: 3rd, March 2009 \| accounts	Free Download (16 pages)
(225) Accounting reference date shortened from 31/05/2009 to 31/12/2008 filed on: 11th, February 2009 \| accounts	Free Download (1 page)
(287) Registered office changed on 03/12/2008 from beacon house pyrford road west byfleet surrey KT14 6LD filed on: 3rd, December 2008 \| address	Free Download (1 page)
(353) Location of register of members filed on: 3rd, December 2008 \| address	Free Download (1 page)
(AA) Medium company accounts made up to 31st May 2008 filed on: 4th, August 2008 \| accounts	Free Download (14 pages)
(363a) Annual return drawn up to 12th June 2008 with complete member list filed on: 12th, June 2008 \| annual return	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 12th, March 2008 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 8th, March 2008 \| resolution	Free Download (20 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities filed on: 22nd, January 2008 \| resolution
(RESOLUTIONS) Resolutions: Resolution of allotment of securities filed on: 22nd, January 2008 \| resolution	Free Download
(RESOLUTIONS) Resolution to increase authorised share capital filed on: 22nd, January 2008 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution to increase authorised share capital filed on: 22nd, January 2008 \| resolution	Free Download (1 page)
(88(2)R) Alloted 384000 shares on 17th August 2007. Value of each share 1 £, total number of shares: 384090. filed on: 22nd, January 2008 \| capital	Free Download (2 pages)
(88(2)R) Alloted 384000 shares on 17th August 2007. Value of each share 1 £, total number of shares: 384090. filed on: 22nd, January 2008 \| capital	Free Download (2 pages)
(88(2)R) Alloted 87 shares on 23rd May 2007. Value of each share 1 £, total number of shares: 90. filed on: 7th, June 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 87 shares on 23rd May 2007. Value of each share 1 £, total number of shares: 90. filed on: 7th, June 2007 \| capital	Free Download (2 pages)
(288b) On 6th June 2007 Director resigned filed on: 6th, June 2007 \| officers	Free Download (1 page)
(288b) On 6th June 2007 Director resigned filed on: 6th, June 2007 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 21st, May 2007 \| incorporation	Free Download (25 pages)
(NEWINC) Incorporation filed on: 21st, May 2007 \| incorporation	Free Download (25 pages)

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