WEIDER NUTRITION GROUP LIMITED

Overview

Company Name	WEIDER NUTRITION GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03001100
Jurisdiction	England/Wales
Date of Creation	Dec 13, 1994

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WEIDER NUTRITION GROUP LIMITED?

Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

Where is WEIDER NUTRITION GROUP LIMITED located?

Registered Office Address	Upper Ground Floor 18 Farnham Road GU1 4XA Guildford England
Undeliverable Registered Office Address	No

What were the previous names of WEIDER NUTRITION GROUP LIMITED?

Previous Company Names
Company Name	From	Until
BLANEWOOD SOLUTIONS LIMITED	Dec 13, 1994	Dec 13, 1994

What are the latest accounts for WEIDER NUTRITION GROUP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	May 31, 2026
Next Accounts Due On	Feb 28, 2027
Last Accounts
Last Accounts Made Up To	May 31, 2025

What is the status of the latest confirmation statement for WEIDER NUTRITION GROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 29, 2026
Next Confirmation Statement Due	Dec 13, 2026
Next Confirmation Statement Made Up To	Nov 29, 2025
Overdue	No

What are the latest filings for WEIDER NUTRITION GROUP LIMITED?

Filings
Date	Description	Document	Type
Jan 22, 2026	Micro company accounts made up to May 31, 2025	5 pages	AA

Jan 07, 2026	Notification of Stephanie Scott as a person with significant control on Jun 01, 2025	2 pages	PSC01

Dec 29, 2025	Confirmation statement made on Nov 29, 2025 with no updates	3 pages	CS01

Dec 29, 2025	Appointment of Stephanie Scott as a director on Jun 01, 2025	2 pages	AP01

Dec 29, 2025	Termination of appointment of Douglas J York as a director on Jun 01, 2025	1 pages	TM01

Dec 29, 2025	Cessation of Douglas J York as a person with significant control on Jun 01, 2025	1 pages	PSC07

Mar 12, 2025	Confirmation statement made on Nov 29, 2024 with no updates	3 pages	CS01

Mar 12, 2025	Registered office address changed from Upper Ground Floor 18 Farnham Road Guilford Surrey GU1 4XA England to Upper Ground Floor 18 Farnham Road Guildford GU1 4XA on Mar 12, 2025	1 pages	AD01

Feb 03, 2025	Micro company accounts made up to May 31, 2024	6 pages	AA

Apr 16, 2024	Registered office address changed from 3 Wey Court Mary Road Guildford Surrey GU1 4QU to Upper Ground Floor 18 Farnham Road Guilford Surrey GU1 4XA on Apr 16, 2024	1 pages	AD01

Dec 14, 2023	Micro company accounts made up to May 31, 2023	5 pages	AA

Dec 01, 2023	Confirmation statement made on Nov 29, 2023 with no updates	3 pages	CS01

Dec 06, 2022	Confirmation statement made on Nov 29, 2022 with no updates	3 pages	CS01

Jul 06, 2022	Micro company accounts made up to May 31, 2022	5 pages	AA

Jan 19, 2022	Confirmation statement made on Nov 29, 2021 with no updates	3 pages	CS01

Aug 17, 2021	Micro company accounts made up to May 31, 2021	5 pages	AA

Jun 04, 2021	Previous accounting period extended from Apr 30, 2021 to May 31, 2021	1 pages	AA01

Feb 04, 2021	Confirmation statement made on Nov 29, 2020 with no updates	3 pages	CS01

Jun 16, 2020	Micro company accounts made up to Apr 30, 2020	5 pages	AA

Jan 03, 2020	Micro company accounts made up to Apr 30, 2019	5 pages	AA

Dec 02, 2019	Confirmation statement made on Nov 29, 2019 with no updates	3 pages	CS01

Mar 07, 2019	Appointment of Mr Douglas York as a director on Aug 15, 2018	2 pages	AP01

Jan 02, 2019	Confirmation statement made on Nov 29, 2018 with no updates	3 pages	CS01

Dec 17, 2018	Notification of Douglas J York as a person with significant control on Aug 15, 2018	2 pages	PSC01

Dec 17, 2018	Cessation of David Neeley as a person with significant control on Aug 15, 2018	1 pages	PSC07

View All Filings

Who are the officers of WEIDER NUTRITION GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SCOTT, Stephanie E Williams Field Rd Ste 230 Gilbert 2212 United States	Jun 01, 2025		Director	E Williams Field Rd Ste 230 Gilbert 2212 United States	United States	American	1985-5	343826740001
CHT SECRETARIES LIMITED 3 Sheldon Square W2 6PS London	May 11, 1998	Oct 09, 2007	Secretary	3 Sheldon Square W2 6PS London				57357930008
SCEPTRE CONSULTANTS LIMITED 6 Babmaes Street SW1Y 6HD London	Dec 13, 1994	May 11, 1998	Secretary	6 Babmaes Street SW1Y 6HD London				32627710003
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Dec 13, 1994	Dec 13, 1994	Nominee Secretary	788-790 Finchley Road NW11 7TJ London				900001120001
BATY, Joseph Wayne 911 Ridgeline Circle Centerville Utah 84014 2555 America	Mar 08, 2002	Dec 18, 2012	Director	911 Ridgeline Circle Centerville Utah 84014 2555 America	Usa	American	1956-6	84030940001
BEARDSLEY, Julian Richard Flat 2 27 Moring Road SW17 8DN London	Dec 13, 1994	Apr 11, 1995	Director	Flat 2 27 Moring Road SW17 8DN London		British	1967-7	67039610001
BIZZARO, Richard B, Chief Executive Officer 5304 Mountain Meadow Lane Park City Utah Summit 84098 Usa	Jan 01, 1996	Oct 05, 1998	Director	5304 Mountain Meadow Lane Park City Utah Summit 84098 Usa		American	1942-7	89068620001
COOPER, Philip Henry 462 East 850 South Centerville Utah 84014 Usa	Jan 01, 1997	Feb 28, 2013	Director	462 East 850 South Centerville Utah 84014 Usa	Usa	American	1958-10	53317670001
DENTON, Mark William 1 Sussex Court 50 Roan Street Greenwich SE10 9JT London	Dec 13, 1994	Jan 01, 1996	Director	1 Sussex Court 50 Roan Street Greenwich SE10 9JT London		British	1961-3	34783160003
LENGVARI, George Francis Flat 1 21 Bolton Gardens SW5 0AQ London	Apr 11, 1995	Dec 18, 2012	Director	Flat 1 21 Bolton Gardens SW5 0AQ London	England	Canadian	1942-4	42859950002
NEELEY, David Wiliams Field Road Suite 230 Gilbert 2212e Arizona, Az85295 Usa	Dec 18, 2012	Aug 15, 2018	Director	Wiliams Field Road Suite 230 Gilbert 2212e Arizona, Az85295 Usa	United States	American	1974-6	175511350002
REYNOLDS, Robert 546 East 800 South Centreville Utah 84104 Usa	Jan 01, 1996	Jul 15, 1999	Director	546 East 800 South Centreville Utah 84104 Usa		American	1956-9	46571230001
YORK, Douglas J 18 Farnham Road GU1 4XA Guildford Upper Ground Floor England	Aug 15, 2018	Jun 01, 2025	Director	18 Farnham Road GU1 4XA Guildford Upper Ground Floor England	United States	American	1958-10	256097830001
YOUNG, Stephen D 484 East 850 South Centerville 84037 Utah Usa	Jan 01, 1997	Jan 05, 2001	Director	484 East 850 South Centerville 84037 Utah Usa	United States	American	1953-9	107853200001
ZINK, Steven Lee 797 Whitehall Court Farmington Utah 84025 Usa	May 11, 1998	Mar 01, 2002	Director	797 Whitehall Court Farmington Utah 84025 Usa		American	1946-10	62591480001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Dec 13, 1994	Dec 13, 1994	Nominee Director	788-790 Finchley Road NW11 7TJ London				900001110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WEIDER NUTRITION GROUP LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Stephanie Scott Williams Field Rd Ste 230 Gilbert 2212 E United States	Jun 01, 2025	Williams Field Rd Ste 230 Gilbert 2212 E United States	No
	Nationality: American Country of Residence: United States
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Douglas J York 18 Farnham Road GU1 4XA Guildford Upper Ground Floor England	Aug 15, 2018	18 Farnham Road GU1 4XA Guildford Upper Ground Floor England	Yes
	Nationality: American Country of Residence: United States
	Natures of Control The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr David Neeley Mary Road GU1 4QU Guildford 3 Wey Court Surrey	Apr 06, 2016	Mary Road GU1 4QU Guildford 3 Wey Court Surrey	Yes
	Nationality: American Country of Residence: United States
	Natures of Control The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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