WYNDHAM DESTINATION NETWORK EUROPE LIMITED
Overview
| Company Name | WYNDHAM DESTINATION NETWORK EUROPE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07149144 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WYNDHAM DESTINATION NETWORK EUROPE LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is WYNDHAM DESTINATION NETWORK EUROPE LIMITED located?
| Registered Office Address | Unit 4 The Business Exchange Rockingham Road NN16 8JX Kettering Northants England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WYNDHAM DESTINATION NETWORK EUROPE LIMITED?
| Company Name | From | Until |
|---|---|---|
| WYNDHAM EXCHANGE AND RENTALS HOLDINGS LIMITED | Feb 08, 2010 | Feb 08, 2010 |
What are the latest accounts for WYNDHAM DESTINATION NETWORK EUROPE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for WYNDHAM DESTINATION NETWORK EUROPE LIMITED?
| Last Confirmation Statement Made Up To | Feb 08, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 22, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 08, 2026 |
| Overdue | No |
What are the latest filings for WYNDHAM DESTINATION NETWORK EUROPE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 08, 2026 with no updates | 3 pages | CS01 | ||
Termination of appointment of Christopher Kent as a director on Jan 14, 2026 | 1 pages | TM01 | ||
Appointment of Ms Joanne Noble as a director on Jan 14, 2026 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2024 | 22 pages | AA | ||
Confirmation statement made on Feb 08, 2025 with no updates | 3 pages | CS01 | ||
Registered office address changed from The Business Exchange Rockingham Road Kettering Northants NN16 8JX England to Unit 4 the Business Exchange Rockingham Road Kettering Northants NN16 8JX on Oct 11, 2024 | 1 pages | AD01 | ||
Registered office address changed from Haylock House Kettering Parkway Kettering Northants NN15 6EY England to The Business Exchange Rockingham Road Kettering Northants NN16 8JX on Oct 01, 2024 | 1 pages | AD01 | ||
Full accounts made up to Dec 31, 2023 | 21 pages | AA | ||
Confirmation statement made on Feb 08, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Paul Joseph Mulcahy as a director on Sep 29, 2023 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2022 | 23 pages | AA | ||
Confirmation statement made on Feb 08, 2023 with no updates | 3 pages | CS01 | ||
Cessation of Pointlux Sarl as a person with significant control on Apr 06, 2016 | 1 pages | PSC07 | ||
Notification of Wyndham Destination Network Llp as a person with significant control on Apr 06, 2016 | 1 pages | PSC02 | ||
Full accounts made up to Dec 31, 2021 | 21 pages | AA | ||
Confirmation statement made on Feb 08, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 20 pages | AA | ||
Termination of appointment of Lisa Jane Denton as a director on Apr 09, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Feb 08, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr Christopher Kent as a director on Feb 09, 2021 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2019 | 19 pages | AA | ||
Full accounts made up to Dec 31, 2018 | 19 pages | AA | ||
Confirmation statement made on Feb 08, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Lisa Jane Denton as a director on Jan 13, 2020 | 2 pages | AP01 | ||
Termination of appointment of William Hall as a director on Jan 13, 2020 | 1 pages | TM01 | ||
Who are the officers of WYNDHAM DESTINATION NETWORK EUROPE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NOBLE, Joanne | Director | The Business Exchange Rockingham Road NN16 8JX Kettering Unit 4 Northants England | England | British | 344266010001 | |||||
| AILLES, Ian Simon | Director | Hammersmith Bridge Road W6 9EJ London Landmark House United Kingdom | England | British | 128695490001 | |||||
| BANKES, Henry Francis John | Director | 5-17 Hammersmith Grove W6 0LG London The Triangle England | United Kingdom | British | 102155820004 | |||||
| CLARKE, Andrew | Director | Kettering Parkway NN15 6EY Kettering Haylock House Northants England | England | British | 236497050001 | |||||
| DENTON, Lisa Jane | Director | Kettering Parkway NN15 6EY Kettering Haylock House Northants England | England | British | 266410370001 | |||||
| HALL, William John | Director | Kettering Parkway NN15 6EY Kettering Haylock House Northants England | England | English | 260416100001 | |||||
| KELLY, Lynn Catherine | Director | 5-17 Hammersmith Grove W6 0LG London The Triangle England | England | British | 157433920001 | |||||
| KENT, Christopher | Director | The Business Exchange Rockingham Road NN16 8JX Kettering Unit 4 Northants England | England | British | 279539940001 | |||||
| LIGGINS, Andrew | Director | Kettering Parkway NN15 6EY Kettering Haylock House Northants England | England | British | 215197370001 | |||||
| MULCAHY, Paul Joseph | Director | Kettering Parkway NN15 6EY Kettering Haylock House Northants England | England | Irish | 263639330001 | |||||
| ROGERSON, Ian Fraser | Director | Hammersmith Bridge Road W6 9EJ London Landmark House United Kingdom | England | British | 122973770001 |
Who are the persons with significant control of WYNDHAM DESTINATION NETWORK EUROPE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pointlux Sarl | Apr 06, 2016 | 7 Rue Robert Stumper Luxembourg Headstart Sarl 2557 Luxembourg | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Wyndham Destination Network Llp | Apr 06, 2016 | Kettering Parkway Kettering Venture Park NN15 6EY Kettering Haylock House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0