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- WYNDHAM WORLDWIDE LIMITED
WYNDHAM WORLDWIDE LIMITED
Non-Trading
General Information
NAME
WYNDHAM WORLDWIDE LIMITED
COMPANY NUMBER
03690475
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
30/12/1998
(25 years and 10 months old)
WEBSITE
www.wyndhamworldwide.com
CONFIRMATION STATEMENT MADE UP TO
02/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
28/07/2006
22/06/2007
GLOBAL VACATION NETWORK LIMITED
View all previous names
Previous Names
28/07/2006 22/06/2007 GLOBAL VACATION NETWORK LIMITED
21/01/1999 28/07/2006 CENDANT EUROPE LIMITED
30/12/1998 21/01/1999 MAWLAW 415 LIMITED
NORTHANTS
NN16 8JX
The Triangle
5-17 Hammersmith Grove
London
W6 0LG
Telephone: 87626600
Unit 4 The Business Exchange
Rockingham Road
Kettering
Northants NN16 8JX
NN16 8JX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
WYNDHAM WORLDWIDE LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 27/08/2024 | Event: New Accounts filed |
Date: 13/12/2023 | Event: New Confirmation Statement filed |
Date: 03/10/2023 | Event: Paul Joseph Mulcahy (926363933) has left the board |
Credit Risk Overview
Want to learn more about WYNDHAM WORLDWIDE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WYNDHAM WORLDWIDE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WYNDHAM WORLDWIDE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
09/02/2021 - Present (3 years and 9 months) Born in Nov 1978 (age: 46) |
Status: Active | Position: Director | Appointments:
Current: 16 Past: 4 |
View Report |
30/12/1998 - Present (25 years and 10 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 4 Past: 1945 |
View Report |
MAWLAW CORPORATE SERVICES LIMITED 30/12/1998 - Present (25 years and 10 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 783 |
View Report |
Director: 19/02/2002 - Present (22 years and 9 months) Secretary: 26/01/1999 - Present (25 years and 10 months) Born in May 1967 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 2 Past: 172 |
View Report |
26/01/1999 - 01/06/2001 (2 years and 4 months) Born in Jan 1963 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 2 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
WYNDHAM WORLDWIDE LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 27/08/2024 | Event: New Accounts filed |
Date: 13/12/2023 | Event: New Confirmation Statement filed |
Date: 03/10/2023 | Event: Paul Joseph Mulcahy (926363933) has left the board |
Date: 17/07/2023 | Event: New Accounts filed |
Date: 21/12/2022 | Event: New Confirmation Statement filed |
Date: 14/10/2022 | Event: New Accounts filed |
Date: 01/10/2022 | Event: New Confirmation Statement filed |
Date: 15/12/2021 | Event: New Confirmation Statement filed |
Date: 07/12/2021 | Event: New Confirmation Statement filed |
Date: 13/10/2021 | Event: New Accounts filed |
Date: 12/02/2021 | Event: New Board Member Christopher Kent (927953994) Appointed |
Date: 29/12/2020 | Event: New Accounts filed |
Date: 16/12/2020 | Event: New Confirmation Statement filed |
Date: 15/12/2020 | Event: New Confirmation Statement filed |
Date: 17/03/2020 | Event: Andrew Clarke (923649705) has left the board |
Date: 17/03/2020 | Event: New Board Member Paul Joseph Mulcahy (926363933) Appointed |
Date: 12/12/2019 | Event: New Confirmation Statement filed |
Date: 16/10/2019 | Event: New Accounts filed |
Date: 19/12/2018 | Event: New Confirmation Statement filed |
Date: 11/10/2018 | Event: New Accounts filed |
Date: 21/06/2018 | Event: Gurvinder Patara (912231158) has left the board |
Date: 26/04/2018 | Event: Change in Reg. Office |
Date: 25/04/2018 | Event: Lynn Catherine Kelly (915743392) has left the board |
Date: 25/04/2018 | Event: New Board Member Andrew Clarke (923649705) Appointed |
Date: 21/12/2017 | Event: New Confirmation Statement filed |
Date: 12/10/2017 | Event: New Accounts filed |
Date: 17/08/2017 | Event: New Board Member Lynn Catherine Kelly (915743392) Appointed |
Date: 17/08/2017 | Event: Lynn Catherine Kelly (923649207) has left the board |
Date: 09/08/2017 | Event: Henry Francis John Bankes (910215582) has left the board |
Date: 09/08/2017 | Event: New Board Member Lynn Kelly (923649207) Appointed |
Date: 07/12/2016 | Event: New Annual Return filed |
Date: 12/10/2016 | Event: New Accounts filed |
Date: 08/01/2016 | Event: New Annual Return filed |
Date: 17/10/2015 | Event: New Accounts filed |
Date: 03/08/2015 | Event: Gurvinder Patara (919957853) has left the board |
Date: 03/08/2015 | Event: New Board Member Gurvinder Patara (912231158) Appointed |
Date: 24/07/2015 | Event: New Board Member Gurvinder Patara (919957853) Appointed |
Date: 09/01/2015 | Event: New Annual Return filed |
Date: 11/10/2014 | Event: New Accounts filed |
Date: 08/01/2014 | Event: New Annual Return filed |
Date: 11/10/2013 | Event: New Accounts filed |
Date: 10/01/2013 | Event: New Annual Return filed |
Date: 05/10/2012 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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