Weightwatchers.de Limited in Ludlow Road MAIDENHEAD

Weightwatchers.de Limited MAIDENHEAD

Founded in 2003, Weightwatchers.de, classified under reg no. 04848032 is a converted / closed company. Currently registered at Millenium House SL6 2SL, Maidenhead the company has been in the business for 21 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2015.

Weightwatchers.de Limited Address / Contact

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

Company Information / Profile

Registration Number	04848032
Date of Incorporation	Mon, 28th Jul 2003
Industry	Other information technology service activities
End of financial Year	31st December
Company age	21 years old
Account next due date	Sat, 30th Sep 2017 (2403 days after)
Account last made up date	Thu, 31st Dec 2015
Next confirmation statement due date	Fri, 11th Oct 2019 (2019-10-11)
Last confirmation statement dated	Tue, 27th Sep 2016

Company staff

Nicholas H.

Position: Director

Appointed: 26 July 2013

Christian K.

Position: Director

Appointed: 01 September 2011

David K.

Position: Director

Appointed: 30 June 2004

Resigned: 30 July 2013

Jeffrey F.

Position: Director

Appointed: 28 July 2003

Resigned: 26 April 2013

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 28 July 2003

Resigned: 28 July 2003

Sharon F.

Position: Director

Appointed: 28 July 2003

Resigned: 04 June 2004

Daniel R.

Position: Director

Appointed: 28 July 2003

Resigned: 31 January 2006

Thilo S.

Position: Director

Appointed: 28 July 2003

Resigned: 26 March 2004

Jeffrey F.

Position: Secretary

Appointed: 28 July 2003

Resigned: 26 April 2013

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 28 July 2003

Resigned: 28 July 2003

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As BizStats found, there is Weightwatchers.co.uk Limited from Maidenhead, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Weightwatchers.Co.Uk 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	04354837
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to December 31, 2015 filed on: 30th, September 2016	accounts	Free Download (18 pages)

Type		Category	Free download
AA	Full accounts data made up to December 31, 2015 filed on: 30th, September 2016	accounts	Free Download (18 pages)
AR01	Annual return made up to January 17, 2016 with full list of members filed on: 18th, January 2016	annual return	Free Download (4 pages)
SH01	Capital declared on January 18, 2016: 3501.00 GBP	capital
AA	Full accounts data made up to December 31, 2014 filed on: 21st, September 2015	accounts	Free Download (18 pages)
AR01	Annual return made up to January 17, 2015 with full list of members filed on: 21st, January 2015	annual return	Free Download (4 pages)
SH01	Capital declared on January 21, 2015: 3501.00 GBP	capital
AA	Full accounts data made up to December 31, 2013 filed on: 16th, September 2014	accounts	Free Download (18 pages)
AR01	Annual return made up to January 17, 2014 with full list of members filed on: 21st, January 2014	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2012 filed on: 17th, September 2013	accounts	Free Download (19 pages)
AR01	Annual return made up to January 17, 2013 with full list of members filed on: 23rd, January 2013	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 18th, September 2012	accounts	Free Download (19 pages)
AR01	Annual return made up to January 17, 2012 with full list of members filed on: 10th, February 2012	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 22nd, September 2011	accounts	Free Download (19 pages)
AR01	Annual return made up to January 17, 2011 with full list of members filed on: 21st, February 2011	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 4th, October 2010	accounts	Free Download (19 pages)
AR01	Annual return made up to January 17, 2010 with full list of members filed on: 17th, February 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 30th, October 2009	accounts	Free Download (18 pages)
363a	Annual return made up to February 9, 2009 filed on: 9th, February 2009	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 28th, October 2008	accounts	Free Download (18 pages)
363a	Annual return made up to February 4, 2008 filed on: 4th, February 2008	annual return	Free Download (2 pages)
363a	Annual return made up to February 4, 2008 filed on: 4th, February 2008	annual return	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 18th, December 2007	accounts	Free Download (19 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 18th, December 2007	accounts	Free Download (19 pages)
363s	Annual return made up to March 2, 2007 filed on: 2nd, March 2007	annual return	Free Download (7 pages)
363s	Annual return made up to March 2, 2007 filed on: 2nd, March 2007	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 16th, November 2006	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 16th, November 2006	accounts	Free Download (16 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 15th, August 2006	resolution	Free Download (9 pages)
287	Registered office changed on 15/08/06 from: millennium house, ludlow road, maidenhead, berkshire SL6 2SL filed on: 15th, August 2006	address	Free Download
RESOLUTIONS	Resolutions: Resolution filed on: 15th, August 2006	resolution	Free Download
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 15th, August 2006	resolution	Free Download (9 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 15th, August 2006	resolution
287	Registered office changed on 15/08/06 from: millennium house ludlow road maidenhead berkshire SL6 2SL filed on: 15th, August 2006	address	Free Download (1 page)
363s	Annual return made up to June 8, 2006 filed on: 8th, June 2006	annual return	Free Download (7 pages)
363s	Annual return made up to June 8, 2006 filed on: 8th, June 2006	annual return	Free Download (7 pages)
287	Registered office changed on 21/03/06 from: third floor north wing hines meadow st. Cloud way maidenhead berkshire SL6 8XB filed on: 21st, March 2006	address	Free Download (1 page)
287	Registered office changed on 21/03/06 from: third floor north wing, hines meadow st. Cloud way, maidenhead, berkshire SL6 8XB filed on: 21st, March 2006	address	Free Download
AA	Full accounts data made up to December 31, 2004 filed on: 3rd, June 2005	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 3rd, June 2005	accounts	Free Download (16 pages)
363s	Annual return made up to February 15, 2005 filed on: 15th, February 2005	annual return	Free Download (7 pages)
363s	Annual return made up to February 15, 2005 filed on: 15th, February 2005	annual return	Free Download (7 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 24th, August 2004	resolution	Free Download
RESOLUTIONS	Resolutions: Resolution filed on: 24th, August 2004	resolution
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 24th, August 2004	resolution	Free Download (7 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 24th, August 2004	resolution	Free Download (7 pages)
88(2)R	Alloted 1500 shares on February 19, 2004. Value of each share 1 £, total number of shares: 1701. filed on: 17th, March 2004	capital	Free Download (1 page)
88(2)R	Alloted 1500 shares on February 19, 2004. Value of each share 1 £, total number of shares: 1701. filed on: 17th, March 2004	capital	Free Download (1 page)
225	Accounting reference date extended from 31/07/04 to 31/12/04 filed on: 18th, February 2004	accounts	Free Download (1 page)
88(2)R	Alloted 2000 shares on November 12, 2003. Value of each share 1 £, total number of shares: 2001. filed on: 18th, February 2004	capital	Free Download (2 pages)
88(2)R	Alloted 2000 shares on November 12, 2003. Value of each share 1 £, total number of shares: 2001. filed on: 18th, February 2004	capital	Free Download (2 pages)
225	Accounting reference date extended from 31/07/04 to 31/12/04 filed on: 18th, February 2004	accounts	Free Download (1 page)
363s	Annual return made up to February 18, 2004 filed on: 18th, February 2004	annual return	Free Download (8 pages)
363s	Annual return made up to February 18, 2004 filed on: 18th, February 2004	annual return	Free Download (8 pages)
NEWINC	Certificate of incorporation filed on: 28th, July 2003	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 28th, July 2003	incorporation	Free Download (17 pages)

Weightwatchers.de Limited MAIDENHEAD

Weightwatchers.de Limited Address / Contact

Company Information / Profile

Company staff

Nicholas H.

Christian K.

David K.

Jeffrey F.

Swift Incorporations Limited

Sharon F.

Daniel R.

Thilo S.

Jeffrey F.

Instant Companies Limited

People with significant control

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