WEIGHT WATCHERS (ACCESSORIES & PUBLICATIONS) LTD
MAIDENHEAD

Hellopages » Berkshire » Windsor and Maidenhead » SL6 2SL

Company number 01243943
Status Active
Incorporation Date 11 February 1976
Company Type Private Limited Company
Address MILLENNIUM HOUSE, LUDLOW ROAD, MAIDENHEAD, BERKSHIRE, SL6 2SL
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and twenty-two events have happened. The last three records are Termination of appointment of James Chambers as a director on 1 December 2016; Appointment of Ms Corinne Pollier as a director on 1 December 2016; Confirmation statement made on 27 September 2016 with updates. The most likely internet sites of WEIGHT WATCHERS (ACCESSORIES & PUBLICATIONS) LTD are www.weightwatchersaccessoriespublications.co.uk, and www.weight-watchers-accessories-publications.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and ten months. Weight Watchers Accessories Publications Ltd is a Private Limited Company. The company registration number is 01243943. Weight Watchers Accessories Publications Ltd has been working since 11 February 1976. The present status of the company is Active. The registered address of Weight Watchers Accessories Publications Ltd is Millennium House Ludlow Road Maidenhead Berkshire Sl6 2sl. . HOTCHKIN, Nicholas is a Director of the company. POLLIER, Corinne is a Director of the company. Secretary CHAMBERLAIN, Stephanie Mavis has been resigned. Secretary DENNIS, John Edward has been resigned. Secretary FIARMAN, Jeffrey has been resigned. Secretary HOLLWEG, Robert William has been resigned. Director CHAMBERS, James has been resigned. Director DENNIS, John Edward has been resigned. Director FIARMAN, Jeffrey has been resigned. Director HUETT, Linda has been resigned. Director KIRCHHOFF, David Paul has been resigned. Director LEMMENS, Jeanine has been resigned. Director PARDUCCI, Lelio Giovanni has been resigned. Director STUBBING, Melanie has been resigned. Director THOMSON, Alistair Mckay has been resigned. The company operates in "Dormant Company".


Current Directors

Director
HOTCHKIN, Nicholas
Appointed Date: 26 July 2013
60 years old
Director
POLLIER, Corinne
Appointed Date: 01 December 2016
61 years old

Resigned Directors

Secretary
CHAMBERLAIN, Stephanie Mavis
Resigned: 14 October 2005
Appointed Date: 26 October 2000
Secretary
DENNIS, John Edward
Resigned: 26 October 2000
Secretary
FIARMAN, Jeffrey
Resigned: 26 April 2013
Appointed Date: 10 October 2006
Secretary
HOLLWEG, Robert William
Resigned: 10 October 2006
Appointed Date: 14 October 2005
Director
CHAMBERS, James
Resigned: 01 December 2016
Appointed Date: 26 July 2013
68 years old
Director
DENNIS, John Edward
Resigned: 18 June 2004
Appointed Date: 02 September 1993
69 years old
Director
FIARMAN, Jeffrey
Resigned: 26 April 2013
Appointed Date: 10 October 2006
57 years old
Director
HUETT, Linda
Resigned: 10 October 2006
81 years old
Director
KIRCHHOFF, David Paul
Resigned: 30 July 2013
Appointed Date: 10 October 2006
59 years old
Director
LEMMENS, Jeanine
Resigned: 05 April 2016
Appointed Date: 26 July 2013
55 years old
Director
PARDUCCI, Lelio Giovanni
Resigned: 29 September 1999
81 years old
Director
STUBBING, Melanie
Resigned: 10 May 2013
Appointed Date: 18 June 2004
64 years old
Director
THOMSON, Alistair Mckay
Resigned: 02 September 1993
65 years old

Persons With Significant Control

Weight Watchers (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WEIGHT WATCHERS (ACCESSORIES & PUBLICATIONS) LTD Events

08 Dec 2016
Termination of appointment of James Chambers as a director on 1 December 2016
08 Dec 2016
Appointment of Ms Corinne Pollier as a director on 1 December 2016
30 Sep 2016
Confirmation statement made on 27 September 2016 with updates
28 Sep 2016
Accounts for a dormant company made up to 31 December 2015
21 Apr 2016
Termination of appointment of Jeanine Lemmens as a director on 5 April 2016
...
... and 112 more events
23 Jan 1988
Full accounts made up to 31 March 1987
20 Jan 1987
Return made up to 06/01/87; full list of members
04 Oct 1986
Full accounts made up to 31 March 1986
01 May 1986
Full accounts made up to 31 March 1985
08 Jun 1976
Memorandum and Articles of Association

WEIGHT WATCHERS (ACCESSORIES & PUBLICATIONS) LTD Charges

21 February 2000
Debenture
Delivered: 21 February 2000
Status: Outstanding
Persons entitled: The Bank of Nova Scotia
Description: Fixed and floating charges over the undertaking and all…

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