SPI LASERS PLC
HEDGE END WILMERHALE1 PLC

Hellopages » Hampshire » Eastleigh » SO30 2QU

Company number 05546901
Status Active
Incorporation Date 25 August 2005
Company Type Public Limited Company
Address 3 WELLINGTON PARK, TOLLBAR WAY, HEDGE END, SOUTHAMPTON, SO30 2QU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and forty-seven events have happened. The last three records are Resolutions RES13 ‐ Approve accounts, re-appoint auditors, determine auditor's renumeration 22/12/2016 ; Full accounts made up to 30 June 2016; Confirmation statement made on 25 August 2016 with updates. The most likely internet sites of SPI LASERS PLC are www.spilasers.co.uk, and www.spi-lasers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. The distance to to St Denys Rail Station is 3.2 miles; to Swanwick Rail Station is 4.1 miles; to Shawford Rail Station is 6.6 miles; to Fareham Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Spi Lasers Plc is a Public Limited Company. The company registration number is 05546901. Spi Lasers Plc has been working since 25 August 2005. The present status of the company is Active. The registered address of Spi Lasers Plc is 3 Wellington Park Tollbar Way Hedge End Southampton So30 2qu. . VARNHAM, Malcolm Paul, Dr is a Secretary of the company. FEHN, Thomas Rudolf, Dr is a Director of the company. GRUENERT, Lars is a Director of the company. LEIBINGER, Peter is a Director of the company. Secretary BERG, Steven Andrew has been resigned. Secretary HOLLOWAY, David John has been resigned. Secretary WCPHD SECRETARIES LIMITED has been resigned. Director BERG, Steven Andrew has been resigned. Director BOKELMANN, Peter has been resigned. Director CHEESMAN, David has been resigned. Director HOLLOWAY, David John has been resigned. Director MEEK, Edwin Graham has been resigned. Director PARKER, David Gareth, Dr has been resigned. Director PAYNE, David Neil, Professor has been resigned. Director SCHMITZ, Christian Karl Joseph, Dr has been resigned. Director SCHOLZ, Steffen has been resigned. Director SCHULTZ, Peter has been resigned. Director SHRIGLEY, David has been resigned. Director WCPHD DIRECTORS LIMITED has been resigned. Director WCPHD SECRETARIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
VARNHAM, Malcolm Paul, Dr
Appointed Date: 09 February 2009
Director
FEHN, Thomas Rudolf, Dr
Appointed Date: 08 June 2015
60 years old
Director
GRUENERT, Lars
Appointed Date: 09 October 2008
57 years old
Director
LEIBINGER, Peter
Appointed Date: 12 March 2010
58 years old

Resigned Directors

Secretary
BERG, Steven Andrew
Resigned: 30 September 2007
Appointed Date: 30 August 2005
Secretary
HOLLOWAY, David John
Resigned: 31 January 2009
Appointed Date: 01 October 2007
Secretary
WCPHD SECRETARIES LIMITED
Resigned: 30 August 2005
Appointed Date: 25 August 2005
Director
BERG, Steven Andrew
Resigned: 30 September 2007
Appointed Date: 30 August 2005
71 years old
Director
BOKELMANN, Peter
Resigned: 12 March 2010
Appointed Date: 09 October 2008
65 years old
Director
CHEESMAN, David
Resigned: 09 November 2007
Appointed Date: 28 September 2005
82 years old
Director
HOLLOWAY, David John
Resigned: 31 January 2009
Appointed Date: 01 October 2007
75 years old
Director
MEEK, Edwin Graham
Resigned: 09 October 2008
Appointed Date: 28 September 2005
78 years old
Director
PARKER, David Gareth, Dr
Resigned: 03 March 2014
Appointed Date: 30 August 2005
63 years old
Director
PAYNE, David Neil, Professor
Resigned: 09 October 2008
Appointed Date: 28 September 2005
81 years old
Director
SCHMITZ, Christian Karl Joseph, Dr
Resigned: 08 June 2015
Appointed Date: 03 March 2014
66 years old
Director
SCHOLZ, Steffen
Resigned: 12 March 2010
Appointed Date: 09 October 2008
63 years old
Director
SCHULTZ, Peter
Resigned: 09 October 2008
Appointed Date: 28 September 2005
82 years old
Director
SHRIGLEY, David
Resigned: 01 November 2006
Appointed Date: 28 September 2005
77 years old
Director
WCPHD DIRECTORS LIMITED
Resigned: 30 August 2005
Appointed Date: 25 August 2005
Director
WCPHD SECRETARIES LIMITED
Resigned: 30 August 2005
Appointed Date: 25 August 2005

SPI LASERS PLC Events

24 Jan 2017
Resolutions
  • RES13 ‐ Approve accounts, re-appoint auditors, determine auditor's renumeration 22/12/2016
18 Oct 2016
Full accounts made up to 30 June 2016
01 Sep 2016
Confirmation statement made on 25 August 2016 with updates
26 Nov 2015
Resolutions
  • RES13 ‐ Company business 18/11/2015
  • RES13 ‐ Company business 18/11/2015
12 Oct 2015
Full accounts made up to 30 June 2015
...
... and 137 more events
09 Sep 2005
Memorandum and Articles of Association
09 Sep 2005
New secretary appointed;new director appointed
09 Sep 2005
New director appointed
30 Aug 2005
Company name changed WILMERHALE1 PLC\certificate issued on 30/08/05
25 Aug 2005
Incorporation

SPI LASERS PLC Charges

18 December 2006
Debenture
Delivered: 29 December 2006
Status: Satisfied on 23 May 2009
Persons entitled: Etv Capital S.A.
Description: Fixed and floating charges over the undertaking and all…
3 July 2006
Debenture
Delivered: 6 July 2006
Status: Satisfied on 29 January 2007
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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