Company number 03137722
Status Active
Incorporation Date 8 December 1995
Company Type Private Limited Company
Address 3 WEY COURT, MARY ROAD, GUILDFORD, SURREY, GU1 4QU
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration ninety-six events have happened. The last three records are Confirmation statement made on 23 November 2016 with updates; Total exemption full accounts made up to 30 April 2016; Total exemption full accounts made up to 30 April 2015. The most likely internet sites of WEIDER NUTRITION LIMITED are www.weidernutrition.co.uk, and www.weider-nutrition.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and two months. Weider Nutrition Limited is a Private Limited Company.
The company registration number is 03137722. Weider Nutrition Limited has been working since 08 December 1995.
The present status of the company is Active. The registered address of Weider Nutrition Limited is 3 Wey Court Mary Road Guildford Surrey Gu1 4qu. . NEELEY, David is a Director of the company. Secretary CHT SECRETARIES LIMITED has been resigned. Secretary SCEPTRE CONSULTANTS LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BATY, Joseph Wayne has been resigned. Director BEARDSLEY, Julian Richard has been resigned. Director BIZZARO, Richard B, Chief Executive Officer has been resigned. Director COOPER, Philip Henry has been resigned. Director DENTON, Mark William has been resigned. Director GEOGHEGAN, Paul Bernard has been resigned. Director LENGVARI, George Francis has been resigned. Director REYNOLDS, Robert has been resigned. Director ZINK, Steven Lee has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Resigned Directors
Secretary
CHT SECRETARIES LIMITED
Resigned: 09 October 2007
Appointed Date: 11 May 1998
Secretary
SCEPTRE CONSULTANTS LIMITED
Resigned: 11 May 1998
Appointed Date: 08 December 1995
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 08 December 1995
Appointed Date: 08 December 1995
Director
REYNOLDS, Robert
Resigned: 15 July 1999
Appointed Date: 01 January 1996
69 years old
Director
ZINK, Steven Lee
Resigned: 01 March 2002
Appointed Date: 11 May 1998
79 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 08 December 1995
Appointed Date: 08 December 1995
Persons With Significant Control
Mr David Neeley
Notified on: 23 November 2016
51 years old
Nature of control: Right to appoint and remove directors
WEIDER NUTRITION LIMITED Events
25 Nov 2016
Confirmation statement made on 23 November 2016 with updates
26 Aug 2016
Total exemption full accounts made up to 30 April 2016
18 Jan 2016
Total exemption full accounts made up to 30 April 2015
06 Jan 2016
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2016-01-06
09 Jan 2015
Total exemption full accounts made up to 30 April 2014
...
... and 86 more events
19 Dec 1995
Director resigned
19 Dec 1995
New secretary appointed
19 Dec 1995
New director appointed
19 Dec 1995
New director appointed
08 Dec 1995
Incorporation