WEIGHTMATTERS LIMITED
LONDON

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Company number 05654323
Status Active
Incorporation Date 14 December 2005
Company Type Private Limited Company
Address 21 WIGMORE STREET, 3RD FLOOR, LONDON, LONDON, W1U 1PJ
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 100 . The most likely internet sites of WEIGHTMATTERS LIMITED are www.weightmatters.co.uk, and www.weightmatters.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Weightmatters Limited is a Private Limited Company. The company registration number is 05654323. Weightmatters Limited has been working since 14 December 2005. The present status of the company is Active. The registered address of Weightmatters Limited is 21 Wigmore Street 3rd Floor London London W1u 1pj. . LAMPER, James Robert is a Director of the company. Secretary THEYDON SECRETARIES LIMITED has been resigned. Secretary THEYDON SECRETARIES LIMITED has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Other human health activities".


Current Directors

Director
LAMPER, James Robert
Appointed Date: 14 December 2005
55 years old

Resigned Directors

Secretary
THEYDON SECRETARIES LIMITED
Resigned: 14 December 2005
Appointed Date: 14 December 2005
Secretary
THEYDON SECRETARIES LIMITED
Resigned: 21 June 2010
Appointed Date: 14 December 2005
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 14 December 2005
Appointed Date: 14 December 2005

Persons With Significant Control

Mr James Robert Lamper
Notified on: 14 December 2016
55 years old
Nature of control: Ownership of shares – 75% or more

WEIGHTMATTERS LIMITED Events

03 Jan 2017
Confirmation statement made on 14 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
16 Dec 2015
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 100
22 Sep 2015
Total exemption small company accounts made up to 31 December 2014
09 Jan 2015
Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 100
...
... and 24 more events
26 Jan 2006
New director appointed
14 Dec 2005
Registered office changed on 14/12/05 from: 25 hill road, theydon bois epping essex CM16 7LX
14 Dec 2005
Secretary resigned
14 Dec 2005
Director resigned
14 Dec 2005
Incorporation

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