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WW GBR LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ww Gbr Limited. The company was founded 48 years ago and was given the registration number 01248588. The firm's registered office is in MAIDENHEAD. You can find them at Millennium House, Ludlow Road, Maidenhead, Berkshire. This company's SIC code is 86900 - Other human health activities.

Company Information

Name:WW GBR LIMITED
Company Number:01248588
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 March 1976
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:Millennium House, Ludlow Road, Maidenhead, Berkshire, SL6 2SL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Office 250, Regus House, Bath Road, Slough, England, SL1 4DX

Secretary26 February 2024Active
Office 250, Regus House, Bath Road, Slough, England, SL1 4DX

Director30 December 2023Active
Office 250, Regus House, Bath Road, Slough, England, SL1 4DX

Director31 December 2022Active
Braywood, 14g Portacre Rise, Basingstoke, RG21 8YG

Secretary26 October 2000Active
4 High Tree Drive, Earley, Reading, RG6 1EU

Secretary-Active
11, Madison Avenue, 17th Floor, New York, Usa, 10010

Secretary10 October 2006Active
58 Huntington Bay Road, Halesite, Usa,

Secretary14 October 2005Active
Millennium House, Ludlow Road, Maidenhead, SL6 2SL

Director26 July 2013Active
Office 250, Regus House, Bath Road, Slough, England, SL1 4DX

Director22 April 2022Active
4 High Tree Drive, Earley, Reading, RG6 1EU

Director13 April 1993Active
11, Madison Avenue, New York, Usa, 10010

Director10 October 2006Active
Millennium House, Ludlow Road, Maidenhead, SL6 2SL

Director22 October 2019Active
58 Huntington Bay Road, Halesite, Usa,

Director01 November 2004Active
Millennium House, Ludlow Road, Maidenhead, SL6 2SL

Director26 July 2013Active
9 East 16th Apt 6a, New York, Usa,

Director-Active
11, Madison Avenue, 17th Floor, New York, U.S.A., 10010

Director10 October 2006Active
Millennium House, Ludlow Road, Maidenhead, SL6 2SL

Director26 July 2013Active
Office 250, Regus House, Bath Road, Slough, England, SL1 4DX

Director31 December 2022Active
Millennium House, Ludlow Road, Maidenhead, SL6 2SL

Director27 May 2021Active
7 Halyard Court, Cold Spring Harbor, New York, Usa, FOREIGN

Director-Active
Millennium House, Ludlow Road, Maidenhead, SL6 2SL

Director01 December 2016Active
Millennium House, Ludlow Road, Maidenhead, SL6 2SL

Director14 July 2022Active
Millennium House, Ludlow Road, Maidenhead, SL6 2SL

Director18 June 2004Active
Wild Briar Malt Kiln Terrace, Stutton, Tadcaster, LS24 9SF

Director-Active

People with Significant Control

Weight Watchers Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Millennium House, Ludlow Road, Maidenhead, England, SL6 2SL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-26Officers

Appoint person secretary company with name date.

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2024-01-03Officers

Appoint person director company with name date.

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2024-01-02Officers

Termination director company with name termination date.

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2024-01-02Officers

Termination director company with name termination date.

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2023-12-05Address

Change registered office address company with date old address new address.

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2023-09-28Confirmation statement

Confirmation statement with no updates.

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2023-09-15Accounts

Accounts with accounts type full.

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2023-01-03Officers

Appoint person director company with name date.

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2023-01-03Officers

Appoint person director company with name date.

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2023-01-03Officers

Termination director company with name termination date.

Download
2023-01-03Officers

Termination director company with name termination date.

Download
2022-09-24Accounts

Accounts with accounts type full.

Download
2022-09-22Confirmation statement

Confirmation statement with updates.

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2022-07-15Officers

Appoint person director company with name date.

Download
2022-07-15Officers

Termination director company with name termination date.

Download
2022-06-27Resolution

Resolution.

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2022-06-06Officers

Appoint person director company with name date.

Download
2022-06-06Officers

Termination director company with name termination date.

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2022-05-24Capital

Capital allotment shares.

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2021-11-17Accounts

Accounts with accounts type full.

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2021-09-29Confirmation statement

Confirmation statement with updates.

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2021-05-27Officers

Appoint person director company with name date.

Download
2021-02-12Capital

Capital allotment shares.

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2021-02-12Resolution

Resolution.

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2020-10-22Officers

Termination director company with name termination date.

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