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WYN OVERSEAS OPERATIONS LIMITED

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

This company is commonly known as Wyn Overseas Operations Limited. The company was founded 12 years ago and was given the registration number 08340887. The firm's registered office is in KETTERING. You can find them at Haylock House, Kettering Parkway, Kettering, Northants. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:WYN OVERSEAS OPERATIONS LIMITED
Company Number:08340887
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 December 2012
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Haylock House, Kettering Parkway, Kettering, Northants, England, NN15 6EY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Haylock House, Kettering Parkway, Kettering, England, NN15 6EY

Director30 June 2020Active
Haylock House, Kettering Parkway, Kettering Venture Park, Kettering, England, NN15 6EY

Director18 September 2023Active
The Triangle 5-17, Hammersmith Grove, London, United Kingdom, W6 0LG

Secretary24 December 2012Active
The Triangle 5-17, Hammersmith Grove, London, United Kingdom, W6 0LG

Director24 December 2012Active
The Triangle 5-17, Hammersmith Grove, London, United Kingdom, W6 0LG

Director24 December 2012Active
The Triangle 5-17, Hammersmith Grove, London, W6 0LG

Director13 July 2015Active
Haylock House, Kettering Parkway, Kettering, England, NN15 6EY

Director30 June 2020Active
The Triangle 5-17, Hammersmith Grove, London, United Kingdom, W6 0LG

Director24 December 2012Active

People with Significant Control

Wyndham Destination Inc
Notified on:06 April 2016
Status:Active
Country of residence:United States
Address:Corporate Creations Network Inc., 3411 Silverside Road Rodney Building #104, Wilmington De 19810, United States,
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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