WYNDHAM WORLDWIDE LIMITED - KETTERING
Company Profile | Company Filings |
Overview
WYNDHAM WORLDWIDE LIMITED is a Private Limited Company from KETTERING ENGLAND and has the status: Active.
WYNDHAM WORLDWIDE LIMITED was incorporated 25 years ago on 30/12/1998 and has the registered number: 03690475. The accounts status is FULL and accounts are next due on 30/09/2024.
WYNDHAM WORLDWIDE LIMITED was incorporated 25 years ago on 30/12/1998 and has the registered number: 03690475. The accounts status is FULL and accounts are next due on 30/09/2024.
WYNDHAM WORLDWIDE LIMITED - KETTERING
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
HAYLOCK HOUSE
KETTERING
NORTHANTS
NN15 6EY
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
GLOBAL VACATION NETWORK LIMITED (until 22/06/2007)
GLOBAL VACATION NETWORK LIMITED (until 22/06/2007)
CENDANT EUROPE LIMITED (until 28/07/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/12/2023 | 16/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHRISTOPHER KENT | Nov 1978 | British | Director | 2021-02-09 | CURRENT |
MRS LYNN CATHERINE KELLY | Aug 1970 | British | Director | 2017-08-07 UNTIL 2018-04-23 | RESIGNED |
MR HENRY FRANCIS JOHN BANKES | Mar 1966 | British | Secretary | 2006-07-26 UNTIL 2009-08-21 | RESIGNED |
MARIUS ION NASTA | May 1967 | Belgian | Secretary | 1999-01-26 UNTIL 2006-07-26 | RESIGNED |
MICHAEL EVAN SIMON | Jan 1963 | American | Director | 1999-01-26 UNTIL 2001-06-01 | RESIGNED |
MR STEWART PHILIP GREGORY YOUNG | Feb 1959 | British | Director | 2004-11-19 UNTIL 2006-10-31 | RESIGNED |
MR GURVINDER PATARA | Apr 1973 | British | Director | 2015-07-13 UNTIL 2018-06-01 | RESIGNED |
MARIUS ION NASTA | May 1967 | Belgian | Director | 2002-02-19 UNTIL 2006-07-26 | RESIGNED |
FRANK MURPHY | Dec 1963 | American | Director | 2001-06-01 UNTIL 2006-09-20 | RESIGNED |
MR PAUL JOSEPH MULCAHY | Jan 1971 | Irish | Director | 2020-03-04 UNTIL 2023-09-29 | RESIGNED |
MAWLAW CORPORATE SERVICES LIMITED | Corporate Director | 1998-12-30 UNTIL 1999-01-26 | RESIGNED | ||
PAUL MALCOLM FIRTH | Dec 1957 | British | Director | 1999-12-14 UNTIL 2000-07-21 | RESIGNED |
MR SCOTT EDWARD FORBES | Jul 1957 | British | Director | 1999-01-26 UNTIL 2005-05-06 | RESIGNED |
MR ANDREW CLARKE | Jun 1976 | British | Director | 2018-04-23 UNTIL 2020-03-04 | RESIGNED |
MR WILLIAM JOSEPH BRENNAN | Sep 1961 | United States | Director | 2006-10-30 UNTIL 2008-09-12 | RESIGNED |
MR HENRY FRANCIS JOHN BANKES | Mar 1966 | British | Director | 2006-05-26 UNTIL 2008-03-14 | RESIGNED |
MR HENRY FRANCIS JOHN BANKES | Mar 1966 | British | Director | 2008-09-12 UNTIL 2009-08-21 | RESIGNED |
MR HENRY FRANCIS JOHN BANKES | Mar 1966 | British | Director | 2010-12-17 UNTIL 2017-08-07 | RESIGNED |
MR IAN SIMON AILLES | Oct 1965 | British | Director | 2008-03-14 UNTIL 2010-12-17 | RESIGNED |
MAWLAW SECRETARIES LIMITED | Corporate Secretary | 1998-12-30 UNTIL 1999-01-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Wyndham Destinations Inc | 2017-03-23 | Wilmington De 19810 | Ownership of shares 75 to 100 percent | |
Wyndham Holdings | 2016-04-06 - 2017-03-23 | London | Ownership of shares 75 to 100 percent |