WHOLESALE LENS CORPORATION LIMITED
CROYDON

Hellopages » Greater London » Croydon » CR0 2DL
Company number 06253783
Status Active
Incorporation Date 21 May 2007
Company Type Private Limited Company
Address 73-77 GLOUCESTER ROAD, CROYDON, CR0 2DL
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Registered office address changed from 2 Park Court, Pyrford Road West Byfleet Surrey KT14 6SD to 73-77 Gloucester Road Croydon CR0 2DL on 23 December 2016; Full accounts made up to 31 December 2015; Annual return made up to 21 May 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 384,090 . The most likely internet sites of WHOLESALE LENS CORPORATION LIMITED are www.wholesalelenscorporation.co.uk, and www.wholesale-lens-corporation.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Wholesale Lens Corporation Limited is a Private Limited Company. The company registration number is 06253783. Wholesale Lens Corporation Limited has been working since 21 May 2007. The present status of the company is Active. The registered address of Wholesale Lens Corporation Limited is 73 77 Gloucester Road Croydon Cr0 2dl. . LEVER, David Spencer is a Secretary of the company. RAFIQ, Akif is a Director of the company. SMITH, James Michael is a Director of the company. SMITH, Peter James is a Director of the company. Director ANGIOLINI, Manuel Joseph has been resigned. Director CHERRIER, Patrick has been resigned. Director LEVER, David Spencer has been resigned. Director MARCELLESI, Doris has been resigned. Director MATHIEU, Frederic Marie Dominique has been resigned. Director NUSSBAUMER, Steven Daryle has been resigned. Director ORCHARD, Alan Gregory has been resigned. Director PRECIOUS, Timothy James has been resigned. Director RAFIQ, Zahid has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
LEVER, David Spencer
Appointed Date: 21 May 2007

Director
RAFIQ, Akif
Appointed Date: 21 May 2007
46 years old

Director
SMITH, James Michael
Appointed Date: 13 June 2012
56 years old

Director
SMITH, Peter James
Appointed Date: 18 December 2015
64 years old

Resigned Directors

Director
ANGIOLINI, Manuel Joseph
Resigned: 15 April 2016
Appointed Date: 16 July 2014
53 years old

Director
CHERRIER, Patrick
Resigned: 13 June 2012
Appointed Date: 03 September 2009
76 years old

Director
LEVER, David Spencer
Resigned: 30 June 2014
Appointed Date: 21 May 2007
68 years old

Director
MARCELLESI, Doris
Resigned: 25 June 2014
Appointed Date: 13 June 2012
55 years old

Director
MATHIEU, Frederic Marie Dominique
Resigned: 13 June 2012
Appointed Date: 03 August 2009
65 years old

Director
NUSSBAUMER, Steven Daryle
Resigned: 16 July 2014
Appointed Date: 13 June 2012
55 years old

Director
ORCHARD, Alan Gregory
Resigned: 21 May 2007
Appointed Date: 21 May 2007
68 years old

Director
PRECIOUS, Timothy James
Resigned: 31 December 2015
Appointed Date: 13 June 2012
53 years old

Director
RAFIQ, Zahid
Resigned: 30 June 2014
Appointed Date: 21 May 2007
71 years old

WHOLESALE LENS CORPORATION LIMITED Events

23 Dec 2016
Registered office address changed from 2 Park Court, Pyrford Road West Byfleet Surrey KT14 6SD to 73-77 Gloucester Road Croydon CR0 2DL on 23 December 2016
26 Sep 2016
Full accounts made up to 31 December 2015
08 Jun 2016
Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 384,090

01 Jun 2016
Termination of appointment of Manuel Joseph Angiolini as a director on 15 April 2016
01 Jun 2016
Termination of appointment of Timothy James Precious as a director on 31 December 2015
...
... and 41 more events
22 Jan 2008
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital

05 Sep 2007
Particulars of mortgage/charge
07 Jun 2007
Ad 23/05/07--------- £ si 87@1=87 £ ic 3/90
06 Jun 2007
Director resigned
21 May 2007
Incorporation

WHOLESALE LENS CORPORATION LIMITED Charges

16 March 2010
Debenture
Delivered: 18 March 2010
Status: Satisfied on 16 June 2011
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
3 September 2007
Debenture
Delivered: 5 September 2007
Status: Satisfied on 4 March 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…