WW.CO.UK ONLINE LIMITED

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

This company is commonly known as Ww.co.uk Online Limited. The company was founded 23 years ago and was given the registration number 04354837. The firm's registered office is in MAIDENHEAD. You can find them at Millenium House, Ludlow Road, Maidenhead, Berkshire. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name	:	WW.CO.UK ONLINE LIMITED
Company Number	:	04354837
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	17 January 2002
End of financial year	:	31 December 2019
Jurisdiction	:	England - Wales
Industry Codes	:	62090 - Other information technology service activities

Office Address & Contact

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

Company Officers

Personal Information	Role	Appointed	Status
C/O Interpath Ltd, 10 Fleet Place, London, EC4M 7RB	Director	22 October 2019	Active
C/O Interpath Ltd, 10 Fleet Place, London, EC4M 7RB	Director	26 July 2013	Active
17, Madison Avenue, New York, Usa, 10010	Secretary	07 February 2002	Active
330 East 75th Street, Apt 4j, New York, Usa,	Secretary	01 May 2002	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	17 January 2002	Active
Millenium House, Ludlow Road, Maidenhead, SL6 2SL	Director	26 July 2013	Active
17, Madison Avenue, New York, Usa, 10010	Director	07 February 2002	Active
819 Atkinson Circle, Hillsborough, New Jersey, Usa, FOREIGN	Director	01 May 2002	Active
17, Madison Avenue, New York, U.S.A., 10010	Director	30 June 2004	Active
Millenium House, Ludlow Road, Maidenhead, SL6 2SL	Director	26 July 2013	Active
Millenium House, Ludlow Road, Maidenhead, SL6 2SL	Director	01 December 2016	Active
200 West 60th Street Apt 28g, New York, Usa,	Director	01 May 2002	Active
333 East 53rd Street Apt Phe, New York, Usa,	Director	07 February 2002	Active
Rookwood, Tidenham, Chepstow, NP16 7JD	Director	27 March 2003	Active
1, Mitchell Lane, Bristol, BS1 6BU	Corporate Nominee Director	17 January 2002	Active

People with Significant Control

Ww Gbr Limited
Notified on	:	23 December 2020
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Millennium House, Ludlow Road, Maidenhead, United Kingdom, SL6 2SL
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Weight Watchers Uk Holdings Limited
Notified on	:	22 December 2020
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Millennium House, Ludlow Road, Maidenhead, United Kingdom, SL6 2SL
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Weightwatchers.Com, Inc.
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United States
Address	:	675 6th Floor, Avenue Of The Americas,, New York, United States,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control

WW.CO.UK ONLINE LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement