This company is commonly known as Wyndham Global Finance Plc. The company was founded 10 years ago and was given the registration number 08719439. 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 74990 - Non-trading company.
| Name | : | WYNDHAM GLOBAL FINANCE PLC |
|---|---|---|
| Company Number | : | 08719439 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 October 2013 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Haylock House, Kettering Parkway, Kettering, Northants, England, NN15 6EY |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Haylock House, Kettering Parkway, Kettering, England, NN15 6EY | Director | 30 June 2020 | Active |
| Haylock House, Kettering Parkway, Kettering Venture Park, Kettering, England, NN15 6EY | Director | 29 September 2023 | Active |
| The Triangle, 5-17 Hammersmith Grove, London, United Kingdom, W6 0LG | Secretary | 04 October 2013 | Active |
| The Triangle, 5-17 Hammersmith Grove, London, W6 0LG | Director | 19 June 2015 | Active |
| The Triangle, 5-17 Hammersmith Grove, London, United Kingdom, W6 0LG | Director | 04 October 2013 | Active |
| Haylock House, Kettering Parkway, Kettering, England, NN15 6EY | Director | 17 October 2019 | Active |
| The Triangle, 5-17 Hammersmith Grove, London, United Kingdom, W6 0LG | Director | 04 October 2013 | Active |
| Haylock House, Kettering Parkway, Kettering, England, NN15 6EY | Director | 13 July 2015 | Active |
| Haylock House, Kettering Parkway, Kettering, England, NN15 6EY | Director | 04 March 2020 | Active |
| Wyn Overseas Operations Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | The Triangle, Hammersmith Grove, London, England, W6 0LG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-19 | Gazette | Gazette notice voluntary. | Download |
| 2024-03-06 | Dissolution | Dissolution application strike off company. | Download |
| 2023-10-06 | Resolution | Resolution. | Download |
| 2023-10-06 | Capital | Capital allotment shares. | Download |
| 2023-09-29 | Officers | Termination director company with name termination date. | Download |
| 2023-09-29 | Officers | Appoint person director company with name date. | Download |
| 2023-07-12 | Accounts | Accounts with accounts type full. | Download |
| 2023-05-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-16 | Resolution | Resolution. | Download |
| 2023-05-16 | Incorporation | Re registration memorandum articles. | Download |
| 2023-05-16 | Change of name | Certificate re registration public limited company to private. | Download |
| 2023-05-16 | Change of name | Reregistration public to private company. | Download |
| 2022-07-06 | Accounts | Accounts with accounts type full. | Download |
| 2022-05-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-09 | Accounts | Accounts with accounts type full. | Download |
| 2021-05-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-05 | Accounts | Accounts with accounts type full. | Download |
| 2020-07-01 | Officers | Termination director company with name termination date. | Download |
| 2020-07-01 | Officers | Appoint person director company with name date. | Download |
| 2020-06-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-13 | Officers | Termination director company with name termination date. | Download |
| 2020-03-13 | Officers | Appoint person director company with name date. | Download |
| 2019-10-23 | Officers | Appoint person director company with name date. | Download |
| 2019-10-23 | Officers | Termination director company with name termination date. | Download |
| 2019-07-05 | Confirmation statement | Confirmation statement with no updates. | Download |
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