WYNDHAM WORLDWIDE LIMITED
HAYLOCK HOUSE, KETTERING PARKWAY, KETTERING NN15 6EY- Active
- Private Limited Company
- Company No. 03690475
- Last Updated: 01 Mar 2024
Company Profile
WYNDHAM WORLDWIDE LIMITED was incorporated on Wednesday, December 30, 1998 as a Private Limited Company with registered address in KETTERING. WYNDHAM WORLDWIDE LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 26 years 1 month and 25 days.
| Name | WYNDHAM WORLDWIDE LIMITED |
|---|---|
| Company number | 03690475 |
| Company type | Private Limited Company |
| Incorporation date | 30 Dec 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HAYLOCK HOUSE KETTERING PARKWAY KETTERING NN15 6EY |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Wyndham Destinations Inc 3411 Silverside Road Tatnall Building #104 |
Dates: Thursday, March 23, 2017 - present
ownership of shares 75 to 100 percent
|
| Wyndham Holdings Hammersmith Grove, W6 0LG |
Dates: Wednesday, April 6, 2016 - Thursday, March 23, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 27 January 2017 |
| Last confirmation statement dated | 30 December 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| WYNDHAM WORLDWIDE LIMITED | 30 Dec 1998 |
| CENDANT EUROPE LIMITED | 28 Jul 2006 |
| GLOBAL VACATION NETWORK LIMITED | 22 Jun 2007 |