WEIGHTWATCHERS.CO.UK LIMITED
MAIDENHEAD EXPORTSEAL LIMITED

Hellopages » Berkshire » Windsor and Maidenhead » SL6 2SL

Company number 04354837
Status Active
Incorporation Date 17 January 2002
Company Type Private Limited Company
Address MILLENIUM HOUSE, LUDLOW ROAD, MAIDENHEAD, BERKSHIRE, SL6 2SL
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration eighty-eight 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 WEIGHTWATCHERS.CO.UK LIMITED are www.weightwatcherscouk.co.uk, and www.weightwatchers-co-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. Weightwatchers Co Uk Limited is a Private Limited Company. The company registration number is 04354837. Weightwatchers Co Uk Limited has been working since 17 January 2002. The present status of the company is Active. The registered address of Weightwatchers Co Uk Limited is Millenium House Ludlow Road Maidenhead Berkshire Sl6 2sl. . HOTCHKIN, Nicholas is a Director of the company. POLLIER, Corinne is a Director of the company. Secretary FIARMAN, Jeffrey has been resigned. Secretary LAU, Serena has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CHAMBERS, James has been resigned. Director FIARMAN, Jeffrey has been resigned. Director FORDHAM, Sharon has been resigned. Director KIRCHHOFF, David Paul has been resigned. Director LEMMENS, Jeanine has been resigned. Director ROOTENBERG, Daniel has been resigned. Director SEMMELBAUER, Thilo has been resigned. Director WILLIAMS, Caroline has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other information technology service activities".


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
FIARMAN, Jeffrey
Resigned: 26 April 2013
Appointed Date: 07 February 2002
Secretary
LAU, Serena
Resigned: 24 June 2002
Appointed Date: 01 May 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 February 2002
Appointed Date: 17 January 2002
Director
CHAMBERS, James
Resigned: 01 December 2016
Appointed Date: 26 July 2013
68 years old
Director
FIARMAN, Jeffrey
Resigned: 26 April 2013
Appointed Date: 07 February 2002
57 years old
Director
FORDHAM, Sharon
Resigned: 04 June 2004
Appointed Date: 01 May 2002
73 years old
Director
KIRCHHOFF, David Paul
Resigned: 30 July 2013
Appointed Date: 30 June 2004
59 years old
Director
LEMMENS, Jeanine
Resigned: 05 April 2016
Appointed Date: 26 July 2013
55 years old
Director
ROOTENBERG, Daniel
Resigned: 31 January 2006
Appointed Date: 01 May 2002
63 years old
Director
SEMMELBAUER, Thilo
Resigned: 26 March 2004
Appointed Date: 07 February 2002
59 years old
Director
WILLIAMS, Caroline
Resigned: 20 September 2004
Appointed Date: 27 March 2003
61 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 07 February 2002
Appointed Date: 17 January 2002

Persons With Significant Control

Weightwatchers.Com, Inc.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WEIGHTWATCHERS.CO.UK LIMITED 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
30 Sep 2016
Full accounts made up to 31 December 2015
21 Apr 2016
Termination of appointment of Jeanine Lemmens as a director on 5 April 2016
...
... and 78 more events
13 Feb 2002
New secretary appointed
13 Feb 2002
New director appointed
13 Feb 2002
New director appointed
11 Feb 2002
Company name changed exportseal LIMITED\certificate issued on 11/02/02
17 Jan 2002
Incorporation

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