WYNDHAM GLOBAL FINANCE LIMITED
Overview
| Company Name | WYNDHAM GLOBAL FINANCE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08719439 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 GLOBAL FINANCE LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is WYNDHAM GLOBAL FINANCE LIMITED located?
| Registered Office Address | Haylock House Kettering Parkway NN15 6EY Kettering Northants England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WYNDHAM GLOBAL FINANCE LIMITED?
| Company Name | From | Until |
|---|---|---|
| WYNDHAM GLOBAL FINANCE PLC | Oct 04, 2013 | Oct 04, 2013 |
What are the latest accounts for WYNDHAM GLOBAL FINANCE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What are the latest filings for WYNDHAM GLOBAL FINANCE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Sep 27, 2023
| 4 pages | SH01 | ||||||||||
Termination of appointment of Paul Joseph Mulcahy as a director on Sep 29, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Christopher Kent as a director on Sep 29, 2023 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 17 pages | AA | ||||||||||
Confirmation statement made on May 25, 2023 with no updates | 3 pages | CS01 | ||||||||||
Certificate of re-registration from Public Limited Company to Private | 1 pages | CERT10 | ||||||||||
Re-registration of Memorandum and Articles | 9 pages | MAR | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Re-registration from a public company to a private limited company | 2 pages | RR02 | ||||||||||
Full accounts made up to Dec 31, 2021 | 18 pages | AA | ||||||||||
Confirmation statement made on May 25, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 18 pages | AA | ||||||||||
Confirmation statement made on May 25, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 17 pages | AA | ||||||||||
Termination of appointment of Michael Brendan Cassidy as a director on Jun 30, 2020 | 1 pages | TM01 | ||||||||||
Appointment of Mr Roberto Jorge Alvarez Paullier as a director on Jun 30, 2020 | 2 pages | AP01 | ||||||||||
Confirmation statement made on May 25, 2020 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Andrew Clarke as a director on Mar 04, 2020 | 1 pages | TM01 | ||||||||||
Appointment of Mr Paul Joseph Mulcahy as a director on Mar 04, 2020 | 2 pages | AP01 | ||||||||||
Appointment of Mr Andrew Clarke as a director on Oct 17, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jeffrey Leuenberger as a director on Oct 14, 2019 | 1 pages | TM01 | ||||||||||
Who are the officers of WYNDHAM GLOBAL FINANCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALVAREZ PAULLIER, Roberto Jorge | Director | Kettering Parkway NN15 6EY Kettering Haylock House Northants England | Uruguay | Uruguayan | Treasury Director | 271442980001 | ||||
| KENT, Christopher | Director | Kettering Parkway Kettering Venture Park NN15 6EY Kettering Haylock House England | England | British | Finance Director | 279539940001 | ||||
| BANKES, Henry Francis John | Secretary | 5-17 Hammersmith Grove W6 0LG London The Triangle United Kingdom | 181846200001 | |||||||
| BANKES, Henry Francis John | Director | 5-17 Hammersmith Grove W6 0LG London The Triangle | United Kingdom | British | Vp Legal Affairs | 102155820004 | ||||
| CASSIDY, Michael Brendan | Director | 5-17 Hammersmith Grove W6 0LG London The Triangle United Kingdom | United Kingdom | Irish | Treasurer | 161339940001 | ||||
| CLARKE, Andrew | Director | Kettering Parkway NN15 6EY Kettering Haylock House Northants England | England | British | Finance Director | 236497050001 | ||||
| DIRX, Christian Bennard Hendrik Maria | Director | 5-17 Hammersmith Grove W6 0LG London The Triangle United Kingdom | Usa | Dutch | Finance Professional | 174594390001 | ||||
| LEUENBERGER, Jeffrey Ryan | Director | Kettering Parkway NN15 6EY Kettering Haylock House Northants England | United States | American | Svp & Treasurer | 290543620001 | ||||
| MULCAHY, Paul Joseph | Director | Kettering Parkway NN15 6EY Kettering Haylock House Northants England | England | Irish | Managing Director | 263639330001 |
Who are the persons with significant control of WYNDHAM GLOBAL FINANCE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Wyn Overseas Operations Limited | Apr 06, 2016 | Hammersmith Grove W6 0LG London The Triangle England | No | ||||||||||
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Natures of Control
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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