LEDVANCE LTD
WARRINGTON OSRAM LIMITED

Hellopages » Cheshire » Warrington » WA5 7NR
Company number 01961715
Status Active
Incorporation Date 19 November 1985
Company Type Private Limited Company
Address AQUILA HOUSE DELTA CRESCENT, WESTBROOK, WARRINGTON, ENGLAND, WA5 7NR
Home Country United Kingdom
Nature of Business 27400 - Manufacture of electric lighting equipment
Phone, email, etc

Since the company registration one hundred and sixty-seven events have happened. The last three records are Termination of appointment of Richard Bushnell as a director on 22 July 2016; Termination of appointment of Peter Claus Edwin Ernst Mannhart as a director on 22 July 2016; Termination of appointment of Andrew Edger as a director on 22 July 2016. The most likely internet sites of LEDVANCE LTD are www.ledvance.co.uk, and www.ledvance.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and three months. Ledvance Ltd is a Private Limited Company. The company registration number is 01961715. Ledvance Ltd has been working since 19 November 1985. The present status of the company is Active. The registered address of Ledvance Ltd is Aquila House Delta Crescent Westbrook Warrington England Wa5 7nr. . KORHONEN, Ismo is a Director of the company. THALHAMMER, Christoph is a Director of the company. Secretary CARLESS, Helen Claire has been resigned. Secretary GENT, Gerard Thomas has been resigned. Secretary HOWARD, Ian Philip has been resigned. Secretary WENZERUL, Edward David has been resigned. Director BOPST, Wolf-Dieter has been resigned. Director BUSHNELL, Richard has been resigned. Director CABAN, Robert has been resigned. Director CARLESS, Helen Claire has been resigned. Director EDGER, Andrew has been resigned. Director GEHRELS, Juergen Carlos has been resigned. Director GENT, Gerard Thomas has been resigned. Director GENT, Gerard Thomas has been resigned. Director GOETZELER, Martin Fred Ludwig has been resigned. Director GOETZELER, Martin has been resigned. Director GOSS, Andreas Josef has been resigned. Director MANNHART, Peter Claus Edwin Ernst has been resigned. Director MARKI, Rune Wilhelm has been resigned. Director MILLS, Alan has been resigned. Director MOHR, Heinz Peter has been resigned. Director NAERGER, Johannes has been resigned. Director PROEBSTL, Siegmar Gunter has been resigned. Director SCHOFIELD, David John has been resigned. Director SEEBERG, Thomas, Dr has been resigned. Director WEBER, Maik Torsten has been resigned. Director WHITE, Thomas Andrew has been resigned. Director WOOD, Alan John has been resigned. Director ZIMMERMANN, Heinrich has been resigned. The company operates in "Manufacture of electric lighting equipment".


Current Directors

Director
KORHONEN, Ismo
Appointed Date: 16 June 2016
66 years old
Director
THALHAMMER, Christoph
Appointed Date: 16 June 2016
48 years old

Resigned Directors

Secretary
CARLESS, Helen Claire
Resigned: 04 July 2013
Appointed Date: 06 February 2012
Secretary
GENT, Gerard Thomas
Resigned: 31 January 2012
Appointed Date: 10 May 1999
Secretary
HOWARD, Ian Philip
Resigned: 28 February 1997
Secretary
WENZERUL, Edward David
Resigned: 10 May 1999
Appointed Date: 28 February 1997
Director
BOPST, Wolf-Dieter
Resigned: 30 April 2005
86 years old
Director
BUSHNELL, Richard
Resigned: 22 July 2016
Appointed Date: 01 April 2015
52 years old
Director
CABAN, Robert
Resigned: 01 October 2001
Appointed Date: 01 April 1993
78 years old
Director
CARLESS, Helen Claire
Resigned: 04 July 2013
Appointed Date: 06 February 2012
63 years old
Director
EDGER, Andrew
Resigned: 22 July 2016
Appointed Date: 01 August 2014
59 years old
Director
GEHRELS, Juergen Carlos
Resigned: 31 March 1998
Appointed Date: 01 May 1995
90 years old
Director
GENT, Gerard Thomas
Resigned: 31 January 2012
Appointed Date: 07 December 2009
72 years old
Director
GENT, Gerard Thomas
Resigned: 01 October 2007
Appointed Date: 28 March 2000
72 years old
Director
GOETZELER, Martin Fred Ludwig
Resigned: 26 October 2009
Appointed Date: 11 July 2005
63 years old
Director
GOETZELER, Martin
Resigned: 01 February 2002
Appointed Date: 01 October 2001
63 years old
Director
GOSS, Andreas Josef
Resigned: 28 October 2009
Appointed Date: 01 August 2008
61 years old
Director
MANNHART, Peter Claus Edwin Ernst
Resigned: 22 July 2016
Appointed Date: 02 November 2009
66 years old
Director
MARKI, Rune Wilhelm
Resigned: 31 March 2015
Appointed Date: 01 May 2008
75 years old
Director
MILLS, Alan
Resigned: 31 March 1993
92 years old
Director
MOHR, Heinz Peter
Resigned: 07 October 1998
91 years old
Director
NAERGER, Johannes
Resigned: 01 April 2009
Appointed Date: 16 March 2006
65 years old
Director
PROEBSTL, Siegmar Gunter
Resigned: 01 October 2003
Appointed Date: 01 February 2002
65 years old
Director
SCHOFIELD, David John
Resigned: 30 April 2008
Appointed Date: 01 October 2003
67 years old
Director
SEEBERG, Thomas, Dr
Resigned: 08 February 2006
Appointed Date: 07 October 1998
84 years old
Director
WEBER, Maik Torsten
Resigned: 31 July 2014
Appointed Date: 27 April 2012
53 years old
Director
WHITE, Thomas Andrew
Resigned: 31 March 2008
Appointed Date: 01 October 2007
66 years old
Director
WOOD, Alan John
Resigned: 01 October 2007
Appointed Date: 31 March 1998
78 years old
Director
ZIMMERMANN, Heinrich
Resigned: 19 April 2012
Appointed Date: 02 November 2009
64 years old

LEDVANCE LTD Events

26 Jul 2016
Termination of appointment of Richard Bushnell as a director on 22 July 2016
26 Jul 2016
Termination of appointment of Peter Claus Edwin Ernst Mannhart as a director on 22 July 2016
26 Jul 2016
Termination of appointment of Andrew Edger as a director on 22 July 2016
15 Jul 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-06
15 Jul 2016
Registered office address changed from 268 Bath Road Slough SL1 4DX England to Aquila House Delta Crescent Westbrook Warrington WA5 7NR on 15 July 2016
...
... and 157 more events
16 Sep 1988
Return made up to 15/07/88; full list of members
28 Aug 1987
Full accounts made up to 31 March 1987
01 Jul 1987
Return made up to 01/06/87; full list of members
20 Mar 1987
Director resigned;new director appointed
22 Aug 1986
New secretary appointed

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