• UK
  • 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

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 .
More information

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 10 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • 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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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