WYNDHAM DESTINATION NETWORK EUROPE LIMITED
Active - Accounts Filed
General Information
NAME
WYNDHAM DESTINATION NETWORK EUROPE LIMITED
COMPANY NUMBER
07149144
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
08/02/2010
(14 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
08/02/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
08/02/2010
04/01/2016
WYNDHAM EXCHANGE AND RENTALS HOLDINGS LIMITED
NORTHANTS
NN16 8JX
Haylock House
Kettering Parkway
Kettering Venture Park
Kettering, Northamptonshire
NN15 6EY
Unit 4 The Business Exchange
Rockingham Road
Kettering
Northants NN16 8JX
NN16 8JX
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 DESTINATION NETWORK LLP | Active - Accounts Filed | View Report |
| WYNDHAM DESTINATION NETWORK EUROPE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Accounts filed |
| 15/02/2024 | New Confirmation Statement filed |
| 03/10/2023 | Paul Joseph Mulcahy (926363933) has left the board |
Credit Risk Overview
Want to learn more about WYNDHAM DESTINATION NETWORK EUROPE LIMITED?
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 DESTINATION NETWORK EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WYNDHAM DESTINATION NETWORK EUROPE LIMITED?
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 |
|---|---|---|---|---|
|
09/02/2021 - Present (3 years and 10 months) Born in Nov 1978 (age: 46) |
Active | Director |
Current: 16 Past: 4 |
View Report |
|
08/02/2010 - Present (14 years and 10 months) Born in Mar 1966 |
Resigned | Director |
Current: 3 Past: 86 |
View Report |
|
08/02/2010 - Present (14 years and 10 months) Born in Oct 1965 |
Resigned | Director |
Current: 8 Past: 67 |
View Report |
|
17/12/2010 - Present (13 years and 11 months) Born in Jun 1962 |
Resigned | Director |
Current: 2 Past: 27 |
View Report |
|
01/02/2011 - Present (13 years and 10 months) Born in Aug 1970 |
Resigned | Director |
Current: 3 Past: 17 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Accounts filed |
| 15/02/2024 | New Confirmation Statement filed |
| 03/10/2023 | Paul Joseph Mulcahy (926363933) has left the board |
| 23/09/2023 | New Accounts filed |
| 28/02/2023 | New Confirmation Statement filed |
| 15/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 13/10/2021 | New Accounts filed |
| 24/02/2021 | New Confirmation Statement filed |
| 12/02/2021 | New Board Member Christopher Kent (927953994) Appointed |
| 14/01/2021 | New Accounts filed |
| 21/02/2020 | New Accounts filed |
| 18/02/2020 | New Confirmation Statement filed |
| 27/01/2020 | Andrew Clarke (923649705) has left the board |
| 27/01/2020 | William Hall (926041610) has left the board |
| 27/01/2020 | New Board Member Lisa Jane Denton (926641037) Appointed |
| 24/01/2020 | New Board Member Paul Joseph Mulcahy (926363933) Appointed |
| 22/07/2019 | New Board Member William Hall (926041610) Appointed |
| 22/07/2019 | Andrew Liggins (921519737) has left the board |
| 16/02/2019 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 26/04/2018 | Lynn Catherine Kelly (915743392) has left the board |
| 26/04/2018 | Henry Francis John Bankes (910215582) has left the board |
| 26/04/2018 | New Board Member Andrew Clarke (923649705) Appointed |
| 26/04/2018 | New Board Member Andrew Liggins (921519737) Appointed |
| 26/04/2018 | Change in Reg. Office |
| 24/02/2018 | New Confirmation Statement filed |
| 12/10/2017 | New Accounts filed |
| 23/02/2017 | New Annual Return filed |
| 12/10/2016 | New Accounts filed |
| 02/03/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 10/03/2015 | New Annual Return filed |
| 11/10/2014 | New Accounts filed |
| 08/03/2014 | New Annual Return filed |
| 11/10/2013 | New Accounts filed |
| 18/03/2013 | New Annual Return filed |
| 15/03/2013 | Change in Reg. Office |
| 05/10/2012 | New Accounts filed |
| 03/10/2012 | Change in Reg. Office |
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