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WEIGHTWATCHERS.DE LIMITED - Millenium House, Ludlow Road, Maidenhead, Berkshire, United Kingdom
Company Information
- Company registration number
- 04848032
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Millenium House
- Ludlow Road
- Maidenhead
- Berkshire
- SL6 2SL Millenium House, Ludlow Road, Maidenhead, Berkshire, SL6 2SL UK
Management
- Managing Directors
- CHRISTIAN KLEINE
- NICHOLAS HOTCHKIN
- Company secretaries
- -
Company Details
- Type of Business
- converted-or-closed
- Incorporated
- 2003-07-28
- Dissolved on
- 2017-09-06
- SIC/NACE
- 62090 - Other information technology service activities
Jurisdiction Particularities
- Additional Status Details
- converted-closed
- Filing of Accounts
- Due Date: 2015-09-30
- Last Date: 2013-12-31
✓
- Last Return Made Up To:
- 2013-01-17
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WEIGHTWATCHERS.DE LIMITED Company Description
- WEIGHTWATCHERS.DE LIMITED is a converted-or-closed registered in United Kingdom with the Company reg no 04848032. Its current trading status is "closed". It was registered 2003-07-28. It has declared SIC or NACE codes as "62090 - Other information technology service activities". It has 2 directors The latest accounts are filed up to 2013-12-31. The latest annual return was filed up to 2013-01-17.It can be contacted at Millenium House .
Get WEIGHTWATCHERS.DE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Weightwatchers.de Limited - Millenium House, Ludlow Road, Maidenhead, Berkshire, United Kingdom
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https://www.kompany.co.uk/p/uk/04848032#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04848032#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04848032#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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CB01 - CROSS BORDER MERGER NOTICE (2017-05-16) - MISC
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keyboard_arrow_right 2016
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17/01/16 FULL LIST (2016-01-18) - AR01
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CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES (2016-09-30) - CS01
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FULL ACCOUNTS MADE UP TO 31/12/15 (2016-09-30) - AA
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keyboard_arrow_right 2015
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FULL ACCOUNTS MADE UP TO 31/12/14 (2015-09-21) - AA
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17/01/15 FULL LIST (2015-01-21) - AR01
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keyboard_arrow_right 2014
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FULL ACCOUNTS MADE UP TO 31/12/13 (2014-09-16) - AA
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17/01/14 FULL LIST (2014-01-21) - AR01
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keyboard_arrow_right 2013
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FULL ACCOUNTS MADE UP TO 31/12/12 (2013-09-17) - AA
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APPOINTMENT TERMINATED, DIRECTOR DAVID KIRCHHOFF (2013-09-10) - TM01
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APPOINTMENT TERMINATED, SECRETARY JEFFREY FIARMAN (2013-08-16) - TM02
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DIRECTOR APPOINTED NICHOLAS HOTCHKIN (2013-08-16) - AP01
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APPOINTMENT TERMINATED, DIRECTOR JEFFREY FIARMAN (2013-08-16) - TM01
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17/01/13 FULL LIST (2013-01-23) - AR01
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keyboard_arrow_right 2012
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17/01/12 FULL LIST (2012-02-10) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/11 (2012-09-18) - AA
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keyboard_arrow_right 2011
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DIRECTOR APPOINTED CHRISTIAN KLEINE (2011-09-14) - AP01
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17/01/11 FULL LIST (2011-02-21) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/10 (2011-09-22) - AA
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keyboard_arrow_right 2010
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FULL ACCOUNTS MADE UP TO 31/12/09 (2010-10-04) - AA
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17/01/10 FULL LIST (2010-02-17) - AR01
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keyboard_arrow_right 2009
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID PAUL KIRCHHOFF / 20/11/2009 (2009-12-01) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY FIARMAN / 20/11/2009 (2009-12-01) - CH01
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SECRETARY'S CHANGE OF PARTICULARS / JEFFREY FIARMAN / 20/11/2009 (2009-11-30) - CH03
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FULL ACCOUNTS MADE UP TO 31/12/08 (2009-10-30) - AA
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RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS (2009-02-09) - 363a
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keyboard_arrow_right 2008
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FULL ACCOUNTS MADE UP TO 31/12/07 (2008-10-28) - AA
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RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS (2008-02-04) - 363a
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (2008-02-04) - 288c
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keyboard_arrow_right 2007
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RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS (2007-03-02) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/06 (2007-12-18) - AA
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keyboard_arrow_right 2006
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FULL ACCOUNTS MADE UP TO 31/12/05 (2006-11-16) - AA
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ALTERATION TO MEMORANDUM AND ARTICLES (2006-08-15) - RES01
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REGISTERED OFFICE CHANGED ON 15/08/06 FROM: (2006-08-15) - 287
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CO BUS ADOPT OFFICERS 12/09/05 (2006-08-15) - RES13
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DIRECTOR RESIGNED (2006-06-08) - 288b
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RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS (2006-06-08) - 363s
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REGISTERED OFFICE CHANGED ON 21/03/06 FROM: (2006-03-21) - 287
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keyboard_arrow_right 2005
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FULL ACCOUNTS MADE UP TO 31/12/04 (2005-06-03) - AA
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RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS (2005-02-15) - 363s
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keyboard_arrow_right 2004
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RETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS (2004-02-18) - 363s
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ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/12/04 (2004-02-18) - 225
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AD 12/11/03--------- (2004-02-18) - 88(2)R
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AD 19/02/04--------- (2004-03-17) - 88(2)R
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ALTERATION TO MEMORANDUM AND ARTICLES (2004-08-24) - RES01
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DIRECTOR RESIGNED (2004-08-24) - 288b
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NEW DIRECTOR APPOINTED (2004-08-24) - 288a
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keyboard_arrow_right 2003
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DIRECTOR RESIGNED (2003-08-29) - 288b
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SECRETARY RESIGNED (2003-08-29) - 288b
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NEW SECRETARY APPOINTED (2003-08-13) - 288a
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NEW DIRECTOR APPOINTED (2003-08-13) - 288a
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INCORPORATION DOCUMENTS (2003-07-28) - NEWINC
