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Officers12

Events1

Documents57

Additional data

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Last updated: May 01, 2024

WYNDHAM DESTINATION NETWORK EUROPE LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 08 Feb 2010 (14 years ago)

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Summary

NameWYNDHAM DESTINATION NETWORK EUROPE LIMITED
Historical names
  • WYNDHAM EXCHANGE AND RENTALS HOLDINGS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode07149144
Incorporation Date08 Feb 2010 (14 years ago) / 1360 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
HOSEA*********************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, NORTHANTS, KETTERING, HAYLOCK HOUSE, KETTERING PARKWAY, NN15 6EY

Officers

individual

IndividualUnited Kingdom

Wyndham Destination Network Llp

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Pointlux Sarl

Person with significant control


Appointed on06 Apr 2016

Resigned on06 Apr 2016

individual

IndividualUnited Kingdom

Clarke, Andrew

Director


Appointed on23 Apr 2018

Resigned on13 Jan 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Hall, William

Director


Appointed on05 Jul 2019

Resigned on13 Jan 2020

Country of residenceEngland

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Events

Old value

04 Jan 2016

Name changeWYNDHAM EXCHANGE AND RENTALS HOLDINGS LIMITED

Documents

DateNameTypeDocument
22 Feb 2023Confirmation statement with no updatesCS01View
22 Feb 2023Cessation of a person with significant controlPSC07View
22 Feb 2023Notification of a person with significant controlPSC02View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date08 Feb 2025
    due by 22 Feb 2025
  • Last statement dated08 Feb 2024
Returns
  • Next returns datedue by 08 Mar 2017
  • Last returns dated08 Feb 2016

Frequently asked questions

Where is WYNDHAM DESTINATION NETWORK EUROPE LIMITED's headquarters?

WYNDHAM DESTINATION NETWORK EUROPE LIMITED's headquarters is located at ENGLAND, NORTHANTS, KETTERING, HAYLOCK HOUSE, KETTERING PARKWAY, NN15 6EY

What is WYNDHAM DESTINATION NETWORK EUROPE LIMITED's industry?

WYNDHAM DESTINATION NETWORK EUROPE LIMITED is in the industry of Activities of head offices

What year was WYNDHAM DESTINATION NETWORK EUROPE LIMITED started?

WYNDHAM DESTINATION NETWORK EUROPE LIMITED was started in 2010

Sources: Companies House