WEIGHT TO GO LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B3 1UP

Company number 04883839
Status Active
Incorporation Date 1 September 2003
Company Type Private Limited Company
Address 80 CAROLINE STREET, BIRMINGHAM, ENGLAND, B3 1UP
Home Country United Kingdom
Nature of Business 86220 - Specialists medical practice activities
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 1 September 2016 with updates; Statement by Directors; Statement of capital on 17 August 2016 GBP 13,413.50 . The most likely internet sites of WEIGHT TO GO LIMITED are www.weighttogo.co.uk, and www.weight-to-go.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Birmingham New Street Rail Station is 0.7 miles; to Blake Street Rail Station is 8.6 miles; to Bloxwich Rail Station is 10.1 miles; to Bloxwich North Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Weight To Go Limited is a Private Limited Company. The company registration number is 04883839. Weight To Go Limited has been working since 01 September 2003. The present status of the company is Active. The registered address of Weight To Go Limited is 80 Caroline Street Birmingham England B3 1up. . ASPLIN, Mark is a Director of the company. BERRETT, Martyn John is a Director of the company. Secretary BONNEY, Stephen Andrew has been resigned. Secretary JAGGARD, Michael Roland has been resigned. Secretary LAWTON-SMITH, Andrew Timothy has been resigned. Secretary TWIGG, Christine Margaret has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Secretary SABRETOOTH LAW LIMITED has been resigned. Director ASHTON, William David, Dr has been resigned. Director AULD, Charles Cairns has been resigned. Director HEMINGTON, Guy Richard has been resigned. Director PEEL, Charles Edward Willoughby has been resigned. Director TWIGG, Christine Margaret has been resigned. Director VON DER HEYDE, Paul Heinrich Sigismund has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Specialists medical practice activities".


Current Directors

Director
ASPLIN, Mark
Appointed Date: 19 July 2016
64 years old

Director
BERRETT, Martyn John
Appointed Date: 17 February 2010
58 years old

Resigned Directors

Secretary
BONNEY, Stephen Andrew
Resigned: 19 July 2016
Appointed Date: 11 October 2007

Secretary
JAGGARD, Michael Roland
Resigned: 04 September 2003
Appointed Date: 01 September 2003

Secretary
LAWTON-SMITH, Andrew Timothy
Resigned: 19 July 2016
Appointed Date: 19 July 2016

Secretary
TWIGG, Christine Margaret
Resigned: 30 September 2005
Appointed Date: 04 September 2003

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 04 September 2003
Appointed Date: 01 September 2003

Secretary
SABRETOOTH LAW LIMITED
Resigned: 11 October 2007
Appointed Date: 30 September 2005

Director
ASHTON, William David, Dr
Resigned: 18 December 2015
Appointed Date: 04 September 2003
75 years old

Director
AULD, Charles Cairns
Resigned: 19 July 2016
Appointed Date: 30 September 2005
82 years old

Director
HEMINGTON, Guy Richard
Resigned: 19 July 2016
Appointed Date: 19 July 2016
67 years old

Director
PEEL, Charles Edward Willoughby
Resigned: 19 July 2016
Appointed Date: 30 September 2005
81 years old

Director
TWIGG, Christine Margaret
Resigned: 14 July 2014
Appointed Date: 01 September 2003
66 years old

Director
VON DER HEYDE, Paul Heinrich Sigismund
Resigned: 19 July 2016
Appointed Date: 03 February 2016
72 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 04 September 2003
Appointed Date: 01 September 2003

Persons With Significant Control

Mr Martyn John Berrett
Notified on: 20 July 2016
58 years old
Nature of control: Has significant influence or control

Mr Mark Asplin
Notified on: 20 July 2016
65 years old
Nature of control: Has significant influence or control

WEIGHT TO GO LIMITED Events

10 Oct 2016
Confirmation statement made on 1 September 2016 with updates
17 Aug 2016
Statement by Directors
17 Aug 2016
Statement of capital on 17 August 2016
  • GBP 13,413.50

17 Aug 2016
Solvency Statement dated 17/08/16
17 Aug 2016
Resolutions
  • RES13 ‐ Reduction of the share premium account 17/08/2016

...
... and 80 more events
16 Sep 2003
New director appointed
16 Sep 2003
New secretary appointed
04 Sep 2003
Secretary resigned
04 Sep 2003
Director resigned
01 Sep 2003
Incorporation

WEIGHT TO GO LIMITED Charges

5 December 2003
Legal charge
Delivered: 10 December 2003
Status: Satisfied on 15 July 2015
Persons entitled: General Healthcare Holdings (3) Limited
Description: A first floating charge on all the undertaking goodwill…