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WYNDHAM WORLDWIDE LIMITED - Haylock House, Kettering Parkway, Kettering, Northants, United Kingdom
Company Information
- Company registration number
- 03690475
- 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
- MULCAHY, Paul Joseph
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-12-30
- Age Of Company 1998-12-30 25 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Wyndham Destinations Inc
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- GLOBAL VACATION NETWORK LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-12-30
- Annual Return
- Due Date: 2021-12-16
- Last Date: 2020-12-02
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WYNDHAM WORLDWIDE LIMITED Company Description
- WYNDHAM WORLDWIDE LIMITED is a ltd registered in United Kingdom with the Company reg no 03690475. Its current trading status is "live". It was registered 1998-12-30. It was previously called GLOBAL VACATION NETWORK LIMITED . It has declared SIC or NACE codes as "70100". It has 1 director The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-12-30.It can be contacted at Haylock House .
Get WYNDHAM WORLDWIDE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Wyndham Worldwide Limited - Haylock House, Kettering Parkway, Kettering, Northants, United Kingdom
- 1998-12-30
- 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 2020
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accounts-with-accounts-type-full (2020-12-16) - AA
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appoint-person-director-company-with-name-date (2020-03-13) - AP01
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confirmation-statement-with-updates (2020-12-11) - CS01
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termination-director-company-with-name-termination-date (2020-03-13) - TM01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-10) - AA
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confirmation-statement-with-updates (2019-12-09) - CS01
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change-to-a-person-with-significant-control (2019-12-09) - PSC05
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-12-14) - CS01
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appoint-person-director-company-with-name-date (2018-04-23) - AP01
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termination-director-company-with-name-termination-date (2018-04-23) - TM01
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legacy (2018-06-05) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2018-06-05) - SH19
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change-registered-office-address-company-with-date-old-address-new-address (2018-04-24) - AD01
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resolution (2018-06-14) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2018-06-19) - TM01
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capital-alter-shares-subdivision (2018-08-16) - SH02
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accounts-with-accounts-type-full (2018-10-06) - AA
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legacy (2018-06-05) - SH20
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resolution (2018-06-05) - RESOLUTIONS
keyboard_arrow_right 2017
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capital-allotment-shares (2017-04-26) - SH01
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confirmation-statement-with-updates (2017-12-18) - CS01
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notification-of-a-person-with-significant-control (2017-12-15) - PSC02
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cessation-of-a-person-with-significant-control (2017-12-15) - PSC07
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accounts-with-accounts-type-full (2017-10-04) - AA
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termination-director-company-with-name-termination-date (2017-08-07) - TM01
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appoint-person-director-company-with-name-date (2017-08-07) - AP01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-04) - AR01
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confirmation-statement-with-updates (2016-12-02) - CS01
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accounts-with-accounts-type-full (2016-10-07) - AA
keyboard_arrow_right 2015
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mortgage-satisfy-charge-full (2015-07-27) - MR04
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appoint-person-director-company-with-name-date (2015-07-22) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-05) - AR01
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accounts-with-accounts-type-full (2015-10-13) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-03) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-04) - AA
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change-registered-office-address-company-with-date-old-address (2013-09-10) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-07) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-01) - AA
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change-registered-office-address-company-with-date-old-address (2012-02-22) - AD01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-04) - AR01
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accounts-with-accounts-type-full (2011-10-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-30) - AR01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-12-17) - TM01
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appoint-person-director-company-with-name (2010-12-17) - AP01
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accounts-with-accounts-type-full (2010-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-15) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-11-05) - AA
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legacy (2009-09-23) - 288b
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legacy (2009-01-09) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-10-31) - AA
-
legacy (2008-10-15) - 288a
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legacy (2008-10-14) - 288b
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legacy (2008-10-07) - 288c
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accounts-with-accounts-type-full (2008-04-18) - AA
-
legacy (2008-03-14) - 288a
-
legacy (2008-03-14) - 288b
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legacy (2008-02-04) - 363a
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legacy (2008-10-10) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-08-31) - AA
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certificate-change-of-name-company (2007-06-22) - CERTNM
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legacy (2007-01-16) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-02-15) - AA
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legacy (2006-03-02) - 363a
-
legacy (2006-07-27) - 288b
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legacy (2006-07-27) - 288a
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legacy (2006-09-22) - 288c
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certificate-change-of-name-company (2006-07-28) - CERTNM
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legacy (2006-10-30) - 288b
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legacy (2006-10-31) - 288b
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legacy (2006-11-01) - 288a
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legacy (2006-07-28) - 288a
keyboard_arrow_right 2005
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legacy (2005-11-09) - 244
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legacy (2005-06-09) - 288b
keyboard_arrow_right 2004
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legacy (2004-01-17) - 363s
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legacy (2004-11-02) - 244
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legacy (2004-05-10) - 288c
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accounts-with-accounts-type-full (2004-12-03) - AA
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legacy (2004-12-23) - 363s
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legacy (2004-11-30) - 288a
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-08-28) - AA
keyboard_arrow_right 2002
-
legacy (2002-12-31) - 363s
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accounts-with-accounts-type-full (2002-11-02) - AA
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legacy (2002-02-26) - 288a
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legacy (2002-01-22) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-11-03) - AA
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legacy (2001-06-20) - 288a
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legacy (2001-06-07) - 288b
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accounts-with-accounts-type-full (2001-02-05) - AA
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legacy (2001-01-25) - 363s
keyboard_arrow_right 2000
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legacy (2000-03-03) - 363a
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legacy (2000-03-06) - 288c
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legacy (2000-08-04) - 288b
keyboard_arrow_right 1999
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legacy (1999-12-23) - 288a
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legacy (1999-10-30) - 395
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legacy (1999-10-25) - 287
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legacy (1999-07-12) - 288c
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legacy (1999-02-12) - 288a
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legacy (1999-02-06) - 288a
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legacy (1999-02-06) - 288b
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certificate-change-of-name-company (1999-01-20) - CERTNM
keyboard_arrow_right 1998
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incorporation-company (1998-12-30) - NEWINC