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Company Information for

W.W.I. EUROPEAN SERVICES, LIMITED

675 AVENUE OF THE AMERICAS, 6TH FLOOR, NEW YORK, NEW YORK 10010,
Company Registration Number
FC010177
Other company type
Active

Company Overview

About W.w.i. European Services, Ltd
W.W.I. EUROPEAN SERVICES, LIMITED was founded on 1979-06-01 and has its registered office in New York. The organisation's status is listed as "Active". W.w.i. European Services, Limited is a Other company type registered in UNITED STATES with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
W.W.I. EUROPEAN SERVICES, LIMITED
 
Legal Registered Office
675 AVENUE OF THE AMERICAS
6TH FLOOR
NEW YORK
NEW YORK 10010
 
Filing Information
Company Number FC010177
Company ID Number FC010177
Date formed 1979-06-01
Country UNITED STATES
Origin Country UNITED STATES
Type Other company type
CompanyStatus Active
Lastest accounts 31/12/2020
Account next due 
Latest return 
Return next due 
Type of accounts FULL
Last Datalog update: 2021-09-07 05:47:06
Primary Source:Companies House
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Companies with same name W.W.I. EUROPEAN SERVICES, LIMITED
The following companies were found which have the same name as W.W.I. EUROPEAN SERVICES, LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
W.W.I. EUROPEAN SERVICES, LTD. 5925 BIRDCAGE CENTER LN STE 215 BETHPAGE NY 11714 Active Company formed on the 1979-06-11

Company Officers of W.W.I. EUROPEAN SERVICES, LIMITED

Current Directors
Officer Role Date Appointed
NICHOLAS HOTCHKIN
 Company Secretary 2013-07-31
MICHAEL COLOSI
 Director 2016-09-11
NICHOLAS HOTCHKIN
 Director 2013-03-27
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES CHAMBERS
 Director 2013-07-31 2016-09-11
DAVID PAUL KIRCHHOFF
 Director 2006-12-31 2013-07-30
JEFFREY FIARMAN
 Company Secretary 2006-05-01 2013-04-26
JEFFREY FIARMAN
 Director 2006-05-01 2013-04-26
LINDA HUETT
 Director 1993-10-27 2006-12-30
ROBERT WILLIAM HOLLWEG
 Company Secretary 2002-05-20 2006-05-01
ROBERT WILLIAM HOLLWEG
 Director 2002-05-20 2006-05-01
HAYDEN E DAVIS
 Company Secretary 1993-10-27 1998-12-31
LELIO G PARDUCCI
 Director 1993-10-27 1997-03-31
BERNARD G BUTTON
 Director 1993-10-27 1995-06-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS HOTCHKIN WEIGHT WATCHERS SUPPLY COMPANY LIMITED Director 2013-07-26 CURRENT 1975-11-12 Dissolved 2017-12-12
NICHOLAS HOTCHKIN WEIGHT WATCHERS (EXERCISE) LTD. Director 2013-07-26 CURRENT 1976-02-06 Dissolved 2017-12-12
NICHOLAS HOTCHKIN WEIGHT WATCHERS (ACCESSORIES & PUBLICATIONS) LTD Director 2013-07-26 CURRENT 1976-02-11 Dissolved 2017-12-12
NICHOLAS HOTCHKIN WEIGHTWATCHERS.DE LIMITED Director 2013-07-26 CURRENT 2003-07-28 Converted / Closed
NICHOLAS HOTCHKIN WEIGHT WATCHERS INTERNATIONAL HOLDINGS LTD Director 2013-07-26 CURRENT 1999-09-27 Active - Proposal to Strike off
NICHOLAS HOTCHKIN WW GBR LIMITED Director 2013-07-26 CURRENT 1976-03-11 Active
NICHOLAS HOTCHKIN WEIGHT WATCHERS UK HOLDINGS LTD Director 2013-07-26 CURRENT 1999-09-27 Active
NICHOLAS HOTCHKIN WW.CO.UK ONLINE LIMITED Director 2013-07-26 CURRENT 2002-01-17 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-08-10AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-02-02AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-12-30OSTM01APPOINTMENT TERMINATED, DIRECTOR JAMES CHAMBERS
2016-12-16OSAP01DIRECTOR APPOINTED MICHAEL COLOSI
2015-12-30AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-01-26AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-01-28AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-12-11OSCH02CHANGE OF ADDRESS 15/04/13 17TH FLOOR, 11 MADISON AVENUE, NEW YORK, NY10010, U.S.A., UNITED STATES
2013-12-11OSTM02APPOINTMENT TERMINATED, SECRETARY JEFFREY FIARMAN
2013-12-11OSTM01APPOINTMENT TERMINATED, DIRECTOR DAVID KIRCHHOFF
2013-12-11OSTM01APPOINTMENT TERMINATED, DIRECTOR JEFFREY FIARMAN
2013-12-11OSAP03SECRETARY APPOINTED NICHOLAS HOTCHKIN
2013-12-11OSAP01DIRECTOR APPOINTED JAMES CHAMBERS
2013-12-11OSAP01DIRECTOR APPOINTED NICHOLAS HOTCHKIN
2013-01-21AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-01-05AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-01-27AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-02-04AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-09-15AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-09-15AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-07-16BR4DIR RESIGNED 30/12/06 HUETT LINDA ANN
2007-07-16BR4DIR APPOINTED 31/12/06 KIRCHHOFF DAVID PAUL CT 06820 U.S.A.
2007-01-17BR4SEC RESIGNED 01/05/06 HOLLWEG ROBERT WILLIAM
2007-01-17BR4SEC APPOINTED 01/05/06 FIARMAN JEFFREY ALAN 450 STORING PLACE RIDGEWOOD NEW JERSEY 07450 USA
2007-01-17BR4DIR RESIGNED 01/05/06 HOLLWEG ROBERT WILLIAM
2007-01-17BR4DIR CHANGE IN PARTIC 01/05/06 HUETT LINDA ANN 9 EAST 16TH APT 6A NEW YORK NY 10003 USA
2007-01-17BR4DIR APPOINTED 01/05/06 FIARMAN JEFFREY ALAN 450 STORING PLACE RIDGEWOOD NEW JERSEY 07450 USA
2007-01-16BR3CHANGE OF ADDRESS 27/06/06 500 N
2006-11-08BR6BR001887 PA APPOINTED 30/06/05 GAMMELL ALASTAIR C/O MILLENNIUM HOUSE LONDON ROAD MAIDENHEAD BERKSHIRE SL6 2SL
2006-11-08BR6BR001887 PA TERMINATED 30/06/05 CHAMBERLAIN STEPHANIE
2006-10-23AAFULL ACCOUNTS MADE UP TO 31/12/05
2005-08-12AAFULL ACCOUNTS MADE UP TO 31/12/04
2004-09-13BR6BR001887 PA APPOINTED 01/08/04 CHAMBERLAIN STEPHANIE CO MILLENNIUM HOUSE, LUDLOW ROAD MAIDENHEAD BERKSHIRE SL6 2SL
2004-09-13BR6BR001887 PA TERMINATED 01/08/04 SCHAFFER GAIL
2004-09-08BR4SEC RESIGNED 31/12/98 DAVIS HAYDEN
2004-09-08BR4SEC APPOINTED 20/05/02 HOLLWEG ROBERT WILLIAM NEW YORK USA
2004-09-08BR4DIR APPOINTED 20/05/02 HOLLWEG ROBERT WILLIAM NEW YORK USA
2004-08-26BR4DIR RESIGNED 31/03/97 PARDUCCI LELIO
2004-08-26BR4DIR RESIGNED 30/06/95 BUTTON BERNARD
2004-08-20AAFULL ACCOUNTS MADE UP TO 31/12/03
2003-08-06AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-05-09BR4DIR RESIGNED 20/05/02 BROTHERS CLIVE
2001-04-04BR5BR001887 ADDRESS CHANGE 22/01/01 KIDWELLS PARK HOUSE KIDWELLS PARK DRIVE MAIDENHEAD BERKSHIRE SL6 8YT
2001-01-12225ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/12/00
2000-04-17AAFULL ACCOUNTS MADE UP TO 30/04/99
1999-05-07AAFULL ACCOUNTS MADE UP TO 30/04/98
1998-05-29AAFULL ACCOUNTS MADE UP TO 30/04/97
1997-06-17AAFULL ACCOUNTS MADE UP TO 30/04/96
1996-05-15AAFULL ACCOUNTS MADE UP TO 30/04/95
1995-06-06AAFULL ACCOUNTS MADE UP TO 30/04/94
1994-06-02AAFULL ACCOUNTS MADE UP TO 30/04/93
1993-10-27BR1-PARBR001887 PA APPOINTED GAIL S SHAFFER 270 BROADWAY N.Y.C. NY 10007 MANHATTAN USA
1993-10-27BR1-BCHBR001887 REGISTERED
1993-10-27BR1INITIAL BRANCH REGISTRATION
1993-10-27BR1-PARBR001887 PAR APPOINTED LINDA HUETT KIDWELLS PARK HOUSE KIDWELLS PARK DRIVE MAIDENHEAD BERKS SL6 8YT
1993-08-06AAFULL ACCOUNTS MADE UP TO 30/04/92
1992-09-30AAFULL ACCOUNTS MADE UP TO 30/04/91
1991-09-25AAFULL ACCOUNTS MADE UP TO 30/04/90
1990-09-28AAFULL ACCOUNTS MADE UP TO 30/04/89
1989-08-17AAFULL ACCOUNTS MADE UP TO 30/04/89
1989-08-01287REGISTERED OFFICE CHANGED ON 01/08/89 FROM: ALISTAIR MCKAY THOMSON HEINZ BUILDING HAYES PARK HAYES MIDDLESEX UB4 8AL
1989-01-06AAFULL ACCOUNTS MADE UP TO 30/04/87
1988-04-08287REGISTERED OFFICE CHANGED ON 08/04/88 FROM: ALISTAIR MCKAY THOMPSON TRAFALGAR HOUSE 11 WATERLOO PLACE LONDON SW1Y 4AU
1987-12-11AAFULL ACCOUNTS MADE UP TO 30/04/86
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to W.W.I. EUROPEAN SERVICES, LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against W.W.I. EUROPEAN SERVICES, LIMITED
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on W.W.I. EUROPEAN SERVICES, LIMITED

Intangible Assets
Patents
We have not found any records of W.W.I. EUROPEAN SERVICES, LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for W.W.I. EUROPEAN SERVICES, LIMITED
Trademarks
We have not found any records of W.W.I. EUROPEAN SERVICES, LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for W.W.I. EUROPEAN SERVICES, LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (None Supplied) as W.W.I. EUROPEAN SERVICES, LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where W.W.I. EUROPEAN SERVICES, LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded W.W.I. EUROPEAN SERVICES, LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded W.W.I. EUROPEAN SERVICES, LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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