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WYNDHAM GLOBAL FINANCE LIMITED - Haylock House, Kettering Parkway, Kettering, Northants, United Kingdom
Company Information
- Company registration number
- 08719439
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Haylock House
- Kettering Parkway
- Kettering
- Northants
- NN15 6EY
- England Haylock House, Kettering Parkway, Kettering, Northants, NN15 6EY, England UK
Management
- Managing Directors
- ALVAREZ PAULLIER, Roberto Jorge
- KENT, Christopher
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-10-04
- Age Of Company 2013-10-04 10 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Wyn Overseas Operations Limited
- Wyn Overseas Operations Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- WYNDHAM GLOBAL FINANCE PLC
- Legal Entity Identifier (LEI)
- 549300JEGD3A5RDQKJ39
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-06-08
- Last Date: 2023-05-25
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WYNDHAM GLOBAL FINANCE LIMITED Company Description
- WYNDHAM GLOBAL FINANCE LIMITED is a ltd registered in United Kingdom with the Company reg no 08719439. Its current trading status is "live". It was registered 2013-10-04. It was previously called WYNDHAM GLOBAL FINANCE PLC. It has declared SIC or NACE codes as "74990". It has 2 directors It can be contacted at Haylock House .
Get WYNDHAM GLOBAL FINANCE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Wyndham Global Finance Limited - Haylock House, Kettering Parkway, Kettering, Northants, United Kingdom
- 2013-10-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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appoint-person-director-company-with-name-date (2023-09-29) - AP01
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termination-director-company-with-name-termination-date (2023-09-29) - TM01
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reregistration-public-to-private-company (2023-05-16) - RR02
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certificate-re-registration-public-limited-company-to-private (2023-05-16) - CERT10
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re-registration-memorandum-articles (2023-05-16) - MAR
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resolution (2023-05-16) - RESOLUTIONS
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confirmation-statement-with-no-updates (2023-05-30) - CS01
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accounts-with-accounts-type-full (2023-07-12) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-05-25) - CS01
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accounts-with-accounts-type-full (2022-07-06) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-05-26) - CS01
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accounts-with-accounts-type-full (2021-07-09) - AA
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-07-01) - AP01
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confirmation-statement-with-no-updates (2020-06-01) - CS01
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termination-director-company-with-name-termination-date (2020-03-13) - TM01
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appoint-person-director-company-with-name-date (2020-03-13) - AP01
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termination-director-company-with-name-termination-date (2020-07-01) - TM01
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accounts-with-accounts-type-full (2020-11-05) - AA
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-10-23) - AP01
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termination-director-company-with-name-termination-date (2019-10-23) - TM01
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confirmation-statement-with-no-updates (2019-07-05) - CS01
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accounts-with-accounts-type-full (2019-07-04) - AA
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-04-24) - AD01
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termination-secretary-company-with-name-termination-date (2018-04-23) - TM02
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termination-director-company-with-name-termination-date (2018-04-23) - TM01
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confirmation-statement-with-no-updates (2018-10-11) - CS01
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accounts-with-accounts-type-full (2018-07-05) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-07-03) - AA
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confirmation-statement-with-no-updates (2017-10-02) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-07-04) - AA
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confirmation-statement-with-updates (2016-10-14) - CS01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-06-25) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-16) - AR01
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change-person-director-company-with-change-date (2015-09-25) - CH01
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appoint-person-director-company-with-name-date (2015-07-02) - AP01
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accounts-with-accounts-type-full (2015-04-16) - AA
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appoint-person-director-company-with-name-date (2015-07-22) - AP01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-06) - AR01
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change-account-reference-date-company-current-extended (2014-03-25) - AA01
keyboard_arrow_right 2013
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legacy (2013-10-10) - CERT8A
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application-trading-certificate (2013-10-10) - SH50
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incorporation-company (2013-10-04) - NEWINC