WYNDHAM WORLDWIDE LIMITED

Non-Trading

General Information

NAME
WYNDHAM WORLDWIDE LIMITED

COMPANY NUMBER
03690475

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
30/12/1998 (25 years and 11 months old)

WEBSITE
www.wyndhamworldwide.com

CONFIRMATION STATEMENT MADE UP TO
02/12/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
28/07/2006 22/06/2007
GLOBAL VACATION NETWORK LIMITED
View all previous names

REGISTERED ADDRESS

UNIT 4 THE BUSINESS EXCHANGE, ROCKINGHAM ROAD, KETTERING
NORTHANTS
NN16 8JX

TRADING ADDRESSES

The Triangle
5-17 Hammersmith Grove
London
W6 0LG

Telephone: 87626600

Unit 4 The Business Exchange
Rockingham Road
Kettering
Northants NN16 8JX
NN16 8JX

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£31.5M

4.91%

TOTAL LIABILITIES

£15.7M

5.65%

NET ASSETS

£31.5M

4.91%

View all Financials

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

14

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
WYNDHAM WORLDWIDE LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 08/12/2024	Event: New Confirmation Statement filed
Date: 27/08/2024	Event: New Accounts filed
Date: 13/12/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about WYNDHAM WORLDWIDE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£31.5M

4.91%

TOTAL LIABILITIES

£15.7M

5.65%

NET ASSETS

£31.5M

4.91%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

14

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
TRAVEL + LEISURE CO	Owned: 100.00 %	Shares: 100	Price per share: £0.01	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Christopher Kent 09/02/2021 - Present (3 years and 10 months) Born in Nov 1978 (age: 46)	Status: Active	Position: Director	Appointments: Current: 16 Past: 4	View Report
MAWLAW CORPORATE SERVICES LIMITED 30/12/1998 - Present (25 years and 11 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 783	View Report
MAWLAW SECRETARIES LTD 30/12/1998 - Present (25 years and 11 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 4 Past: 1945	View Report
Marius Ion Nasta Director: 19/02/2002 - Present (22 years and 10 months) Secretary: 26/01/1999 - Present (25 years and 10 months) Born in May 1967	Status: Resigned	Position: Director&Secretary	Appointments: Current: 2 Past: 172	View Report
Scott Edward Forbes 26/01/1999 - Present (25 years and 10 months) Born in Jul 1957	Status: Resigned	Position: Director	Appointments: Current: 3 Past: 67	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
WYNDHAM WORLDWIDE LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 08/12/2024	Event: New Confirmation Statement filed
Date: 27/08/2024	Event: New Accounts filed
Date: 13/12/2023	Event: New Confirmation Statement filed
Date: 03/10/2023	Event: Paul Joseph Mulcahy (926363933) has left the board
Date: 17/07/2023	Event: New Accounts filed
Date: 21/12/2022	Event: New Confirmation Statement filed
Date: 14/10/2022	Event: New Accounts filed
Date: 01/10/2022	Event: New Confirmation Statement filed
Date: 15/12/2021	Event: New Confirmation Statement filed
Date: 07/12/2021	Event: New Confirmation Statement filed
Date: 13/10/2021	Event: New Accounts filed
Date: 12/02/2021	Event: New Board Member Christopher Kent (927953994) Appointed
Date: 29/12/2020	Event: New Accounts filed
Date: 16/12/2020	Event: New Confirmation Statement filed
Date: 15/12/2020	Event: New Confirmation Statement filed
Date: 17/03/2020	Event: Andrew Clarke (923649705) has left the board
Date: 17/03/2020	Event: New Board Member Paul Joseph Mulcahy (926363933) Appointed
Date: 12/12/2019	Event: New Confirmation Statement filed
Date: 16/10/2019	Event: New Accounts filed
Date: 19/12/2018	Event: New Confirmation Statement filed
Date: 11/10/2018	Event: New Accounts filed
Date: 21/06/2018	Event: Gurvinder Patara (912231158) has left the board
Date: 26/04/2018	Event: Change in Reg. Office
Date: 25/04/2018	Event: Lynn Catherine Kelly (915743392) has left the board
Date: 25/04/2018	Event: New Board Member Andrew Clarke (923649705) Appointed
Date: 21/12/2017	Event: New Confirmation Statement filed
Date: 12/10/2017	Event: New Accounts filed
Date: 17/08/2017	Event: New Board Member Lynn Catherine Kelly (915743392) Appointed
Date: 17/08/2017	Event: Lynn Catherine Kelly (923649207) has left the board
Date: 09/08/2017	Event: Henry Francis John Bankes (910215582) has left the board
Date: 09/08/2017	Event: New Board Member Lynn Kelly (923649207) Appointed
Date: 07/12/2016	Event: New Annual Return filed
Date: 12/10/2016	Event: New Accounts filed
Date: 08/01/2016	Event: New Annual Return filed
Date: 17/10/2015	Event: New Accounts filed
Date: 03/08/2015	Event: Gurvinder Patara (919957853) has left the board
Date: 03/08/2015	Event: New Board Member Gurvinder Patara (912231158) Appointed
Date: 24/07/2015	Event: New Board Member Gurvinder Patara (919957853) Appointed
Date: 09/01/2015	Event: New Annual Return filed
Date: 11/10/2014	Event: New Accounts filed
Date: 08/01/2014	Event: New Annual Return filed
Date: 11/10/2013	Event: New Accounts filed
Date: 10/01/2013	Event: New Annual Return filed
Date: 05/10/2012	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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WYNDHAM WORLDWIDE LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£31.5M

£15.7M

£31.5M

People Overview

1

14

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£31.5M

£15.7M

£31.5M

Accounts

People Overview

1

14

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™