WEIGHT WATCHERS INTERNATIONAL HOLDINGS LTD
MAIDENHEAD

Hellopages » Berkshire » Windsor and Maidenhead » SL6 2SL

Company number 03851485
Status Active
Incorporation Date 27 September 1999
Company Type Private Limited Company
Address MILLENNIUM HOUSE, LUDLOW ROAD, MAIDENHEAD, BERKSHIRE, SL6 2SL
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty-nine 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; Appointment of Ms Corinne Pollier as a director on 1 December 2016. The most likely internet sites of WEIGHT WATCHERS INTERNATIONAL HOLDINGS LTD are www.weightwatchersinternationalholdings.co.uk, and www.weight-watchers-international-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. Weight Watchers International Holdings Ltd is a Private Limited Company. The company registration number is 03851485. Weight Watchers International Holdings Ltd has been working since 27 September 1999. The present status of the company is Active. The registered address of Weight Watchers International Holdings 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 DENNIS, John Edward has been resigned. Secretary FIARMAN, Jeffrey has been resigned. Secretary HUETT, Linda has been resigned. Secretary SHAH, Darren has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CHAMBERS, James has been resigned. Director DEBOLT, Daniel Donald has been resigned. Director DENNIS, John Edward has been resigned. Director FIARMAN, Jeffrey has been resigned. Director HOLLWEG, Robert William has been resigned. Director HUETT, Linda has been resigned. Director KIRCHHOFF, David Paul has been resigned. Director LEMMENS, Jeanine has been resigned. Director STUBBING, Melanie has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of head offices".


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
DENNIS, John Edward
Resigned: 18 June 2004
Appointed Date: 05 November 1999
Secretary
FIARMAN, Jeffrey
Resigned: 26 April 2013
Appointed Date: 10 October 2006
Secretary
HUETT, Linda
Resigned: 05 November 1999
Appointed Date: 27 September 1999
Secretary
SHAH, Darren
Resigned: 10 October 2006
Appointed Date: 18 June 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 September 1999
Appointed Date: 27 September 1999
Director
CHAMBERS, James
Resigned: 01 December 2016
Appointed Date: 26 July 2013
68 years old
Director
DEBOLT, Daniel Donald
Resigned: 05 November 1999
Appointed Date: 27 September 1999
70 years old
Director
DENNIS, John Edward
Resigned: 18 June 2004
Appointed Date: 30 March 2000
69 years old
Director
FIARMAN, Jeffrey
Resigned: 26 April 2013
Appointed Date: 10 October 2006
57 years old
Director
HOLLWEG, Robert William
Resigned: 23 October 2007
Appointed Date: 05 November 1999
83 years old
Director
HUETT, Linda
Resigned: 17 November 2006
Appointed Date: 27 September 1999
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
STUBBING, Melanie
Resigned: 10 May 2013
Appointed Date: 18 June 2004
64 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 27 September 1999
Appointed Date: 27 September 1999

Persons With Significant Control

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

WEIGHT WATCHERS INTERNATIONAL HOLDINGS 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
08 Dec 2016
Appointment of Ms Corinne Pollier as a director on 1 December 2016
28 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
...
... and 79 more events
08 Oct 1999
New director appointed
08 Oct 1999
New secretary appointed
08 Oct 1999
Accounting reference date extended from 30/09/00 to 31/12/00
08 Oct 1999
Ad 29/09/99--------- £ si 29169296@1=29169296 £ ic 2/29169298
27 Sep 1999
Incorporation

WEIGHT WATCHERS INTERNATIONAL HOLDINGS LTD Charges

6 March 2000
Supplemental agreement to australian share mortgage agreement
Delivered: 22 March 2000
Status: Outstanding
Persons entitled: The Bank of Nova Scotia
Description: Pursuant to section 2.1 of the supplemental agreement for…
6 March 2000
A deed of amendment (to a debenture dated 21 february 2000)
Delivered: 9 March 2000
Status: Outstanding
Persons entitled: The Bank of Nova Scotia
Description: Fixed charge all right title and interest to and in all…
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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