Ww Gbr Limited MAIDENHEAD


Ww Gbr started in year 1976 as Private Limited Company with registration number 01248588. The Ww Gbr company has been functioning successfully for fourty eight years now and its status is active. The firm's office is based in Maidenhead at Millennium House. Postal code: SL6 2SL. Since September 24, 2018 Ww Gbr Limited is no longer carrying the name Weight Watchers (u.k.).

The company has 2 directors, namely Sima S., Heather S.. Of them, Heather S. has been with the company the longest, being appointed on 31 December 2022 and Sima S. has been with the company for the least time - from 30 December 2023. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Ww Gbr Limited Address / Contact

Office Address Millennium House
Office Address2 Ludlow Road
Town Maidenhead
Post code SL6 2SL
Country of origin United Kingdom

Company Information / Profile

Registration Number 01248588
Date of Incorporation Thu, 11th Mar 1976
Industry Other human health activities
End of financial Year 31st December
Company age 48 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 6th Oct 2024 (2024-10-06)
Last confirmation statement dated Fri, 22nd Sep 2023

Company staff

Sima S.

Position: Director

Appointed: 30 December 2023

Heather S.

Position: Director

Appointed: 31 December 2022

Kevin O.

Position: Director

Appointed: 31 December 2022

Resigned: 29 December 2023

Stefan R.

Position: Director

Appointed: 14 July 2022

Resigned: 31 December 2022

Michael C.

Position: Director

Appointed: 22 April 2022

Resigned: 29 December 2023

Amy O.

Position: Director

Appointed: 27 May 2021

Resigned: 31 December 2022

Anna H.

Position: Director

Appointed: 22 October 2019

Resigned: 14 July 2022

Corinne P.

Position: Director

Appointed: 01 December 2016

Resigned: 08 October 2020

James C.

Position: Director

Appointed: 26 July 2013

Resigned: 01 December 2016

Jeanine L.

Position: Director

Appointed: 26 July 2013

Resigned: 05 April 2016

Nicholas H.

Position: Director

Appointed: 26 July 2013

Resigned: 22 April 2022

Jeffrey F.

Position: Director

Appointed: 10 October 2006

Resigned: 26 April 2013

David K.

Position: Director

Appointed: 10 October 2006

Resigned: 30 July 2013

Jeffrey F.

Position: Secretary

Appointed: 10 October 2006

Resigned: 26 April 2013

Robert H.

Position: Secretary

Appointed: 14 October 2005

Resigned: 10 October 2006

Robert H.

Position: Director

Appointed: 01 November 2004

Resigned: 10 October 2006

Melanie S.

Position: Director

Appointed: 18 June 2004

Resigned: 10 May 2013

Stephanie C.

Position: Secretary

Appointed: 26 October 2000

Resigned: 14 October 2005

John D.

Position: Director

Appointed: 13 April 1993

Resigned: 18 June 2004

Lelio P.

Position: Director

Appointed: 20 November 1992

Resigned: 29 September 1999

Linda H.

Position: Director

Appointed: 20 November 1992

Resigned: 10 October 2006

John D.

Position: Secretary

Appointed: 20 November 1992

Resigned: 26 October 2000

Alistair T.

Position: Director

Appointed: 20 November 1992

Resigned: 13 April 1993

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As we identified, there is Weight Watchers Holdings Limited from Maidenhead, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Weight Watchers Holdings Limited

Millennium House Ludlow Road, Maidenhead, SL6 2SL, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England & Wales
Place registered England & Wales Companies House
Registration number 03851499
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Weight Watchers (u.k.) September 24, 2018

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Miscellaneous Mortgage Officers Resolution
Full accounts data made up to December 31, 2022
filed on: 15th, September 2023
Free Download (26 pages)

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