WEIDER NUTRITION LIMITED - GUILDFORD


Company Profile Company Filings

Overview

WEIDER NUTRITION LIMITED is a Private Limited Company from GUILDFORD and has the status: Active.
WEIDER NUTRITION LIMITED was incorporated 28 years ago on 08/12/1995 and has the registered number: 03137722. The accounts status is MICRO ENTITY and accounts are next due on 28/02/2025.

WEIDER NUTRITION LIMITED - GUILDFORD

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2023 28/02/2025

Registered Office

3 WEY COURT
GUILDFORD
SURREY
GU1 4QU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/11/2023 07/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DOUGLAS J YORK Oct 1958 American Director 2018-08-15 CURRENT
COMPANY DIRECTORS LIMITED Corporate Nominee Director 1995-12-08 UNTIL 1995-12-08 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 1995-12-08 UNTIL 1995-12-08 RESIGNED
SCEPTRE CONSULTANTS LIMITED Corporate Secretary 1995-12-08 UNTIL 1998-05-11 RESIGNED
STEVEN LEE ZINK Oct 1946 American Director 1998-05-11 UNTIL 2002-03-01 RESIGNED
ROBERT REYNOLDS Sep 1956 American Director 1996-01-01 UNTIL 1999-07-15 RESIGNED
MR DAVID NEELEY Jun 1974 American Director 2012-12-18 UNTIL 2018-08-15 RESIGNED
GEORGE FRANCIS LENGVARI Apr 1942 Canadian Director 1997-06-22 UNTIL 2012-12-18 RESIGNED
PAUL GEOGHEGAN Dec 1950 British Director 1996-01-01 UNTIL 1997-06-22 RESIGNED
MARK WILLIAM DENTON Mar 1961 British Director 1995-12-08 UNTIL 1996-01-01 RESIGNED
PHILIP HENRY COOPER Oct 1958 American Director 1997-06-22 UNTIL 2013-02-28 RESIGNED
CHIEF EXECUTIVE OFFICER RICHARD B BIZZARO Jul 1942 American Director 1996-01-01 UNTIL 1998-10-05 RESIGNED
JULIAN RICHARD BEARDSLEY Jul 1967 British Director 1995-12-08 UNTIL 1996-01-01 RESIGNED
JOSEPH WAYNE BATY Jun 1956 American Director 2002-03-08 UNTIL 2012-12-18 RESIGNED
CHT SECRETARIES LIMITED Secretary 1998-05-11 UNTIL 2007-10-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Douglas J York 2018-08-15 10/1958 Guildford   Surrey Right to appoint and remove directors
Mr David Neeley 2016-11-23 - 2018-08-15 6/1974 Guildford   Surrey Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Weider Nutrition Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-16 31-05-2023 £-584,694 equity
Weider Nutrition Limited - Accounts to registrar (filleted) - small 18.2 2022-07-07 31-05-2022 £-583,044 equity
Weider Nutrition Limited - Accounts to registrar (filleted) - small 18.2 2021-08-18 31-05-2021 £-581,444 equity
Weider Nutrition Limited - Accounts to registrar (filleted) - small 18.2 2020-06-17 30-04-2020 £-579,894 equity
Weider Nutrition Limited - Accounts to registrar (filleted) - small 18.2 2020-01-04 30-04-2019 £-578,394 equity
Weider Nutrition Limited - Limited company accounts 18.1.1 2018-06-14 30-04-2018 £-576,944 equity
Weider Nutrition Limited - Limited company accounts 17.3 2017-11-07 30-04-2017 £-575,544 equity
Weider Nutrition Limited - Limited company accounts 16.1 2016-08-27 30-04-2016 £-574,144 equity
Weider Nutrition Limited - Limited company accounts 11.9 2016-01-19 30-04-2015 £-572,894 equity

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