WYNDHAM FINANCE
Active - Accounts Filed
General Information
NAME
WYNDHAM FINANCE
COMPANY NUMBER
03438061
COMPANY TYPE
Private unlimited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
17/09/1997
(27 years and 2 months old)
WEBSITE
wyndhamfinanceuk.com
CONFIRMATION STATEMENT MADE UP TO
02/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
30/09/1997
13/07/2006
CENDANT FINANCE
View all previous names
LONDON
W6 8DA
4th Floor 3, Shortlands
Hammersmith
London
W6 8DA
W6 8DA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WYNDHAM HOTELS AND RESORTS INC | N/A | N/A |
| WYNDHAM FINANCE | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 08/10/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about WYNDHAM FINANCE?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WYNDHAM FINANCE?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WYNDHAM FINANCE?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/03/2018 - Present (6 years and 8 months) Born in Dec 1966 (age: 57) |
Active | Director |
Current: 2 Past: 6 |
View Report |
|
07/06/2022 - Present (2 years and 6 months) Born in Mar 1970 (age: 54) |
Active | Director |
Current: 8 Past: 4 |
View Report |
|
17/09/1997 - Present (27 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 7 Past: 5 |
View Report |
|
17/09/1997 - 03/10/1997 (0 months) Born in Apr 1964 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
17/09/1997 - 09/10/1997 (0 months) Born in N/A |
Resigned | Secretary |
Current: 2 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WYNDHAM HOTELS AND RESORTS INC | N/A | N/A |
| WHG (JERSEY) II LTD | N/A | N/A |
| WHG (IRELAND) HOTELS UNLIMITED COMPANY | N/A | N/A |
| WYNDHAM HOTEL GROUP (UK) EAST LIMITED | Active - Accounts Filed | View Report |
| WYNDHAM HOTEL GROUP (UK) LIMITED | Active - Accounts Filed | View Report |
| WYNDHAM HOTEL GROUP EUROPE LIMITED | Active - Accounts Filed | View Report |
| WHG MIDDLE EAST LIMITED | Active - Accounts Filed | View Report |
| WYNDHAM FINANCE | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 08/10/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
| 09/10/2023 | New Confirmation Statement filed |
| 08/11/2022 | New Confirmation Statement filed |
| 15/10/2022 | New Accounts filed |
| 20/06/2022 | New Board Member Lee Rayson (916139048) Appointed |
| 20/06/2022 | Janice Titchener (923923390) has left the board |
| 04/12/2021 | New Confirmation Statement filed |
| 04/12/2021 | New Accounts filed |
| 31/03/2021 | Change in Reg. Office |
| 20/01/2021 | New Accounts filed |
| 07/10/2020 | New Confirmation Statement filed |
| 07/11/2019 | New Accounts filed |
| 19/10/2019 | New Confirmation Statement filed |
| 11/12/2018 | New Accounts filed |
| 20/10/2018 | New Confirmation Statement filed |
| 30/03/2018 | Jeffrey Leuenberger (919957644) has left the board |
| 30/03/2018 | New Board Member Janice Titchener (923923390) Appointed |
| 30/03/2018 | New Board Member Britt- Marianne Ruhngard (924471995) Appointed |
| 30/03/2018 | New Board Member Michael Brendan Cassidy (916133994) Appointed |
| 30/03/2018 | Francis Buckley (916157882) has left the board |
| 05/12/2017 | Zareen Aziz (919886004) has left the board |
| 13/10/2017 | New Accounts filed |
| 06/10/2017 | New Confirmation Statement filed |
| 08/11/2016 | New Annual Return filed |
| 17/10/2016 | New Accounts filed |
| 07/11/2015 | New Annual Return filed |
| 22/09/2015 | New Accounts filed |
| 03/08/2015 | Jeffrey Leuenberger (919957692) has left the board |
| 03/08/2015 | New Board Member Jeffrey Leuenberger (919957644) Appointed |
| 24/07/2015 | New Board Member Jeffrey Leuenberger (919957692) Appointed |
| 29/06/2015 | New Board Member Zareen Aziz (919886004) Appointed |
| 29/06/2015 | Robert Herbert Burke (905061607) has left the board |
| 29/06/2015 | Christopher Bennard Hendrik Maria Dirx (918025456) has left the board |
| 07/11/2014 | New Annual Return filed |
| 20/10/2014 | New Accounts filed |
| 06/11/2013 | New Annual Return filed |
| 15/10/2013 | New Accounts filed |
| 13/09/2013 | Change in Reg. Office |
| 05/08/2013 | New Board Member Christopher Bennard Hendrik Maria Dirx (918025456) Appointed |
| 02/08/2013 | Thomas Edwards (914963599) has left the board |
| 10/11/2012 | New Annual Return filed |
| 12/10/2012 | New Accounts filed |
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