DIAL AN EXCHANGE LIMITED
HAYLOCK HOUSE, KETTERING PARKWAY, KETTERING NN15 6EY- Active
- Private Limited Company
- Company No. 04413502
- Last Updated: 01 Mar 2024
Company Profile
DIAL AN EXCHANGE LIMITED was incorporated on Wednesday, April 10, 2002 as a Private Limited Company with registered address in KETTERING. DIAL AN EXCHANGE LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 22 years 10 months and 14 days.
| Name | DIAL AN EXCHANGE LIMITED |
|---|---|
| Company number | 04413502 |
| Company type | Private Limited Company |
| Incorporation date | 10 Apr 2002 |
| 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 Holdings Hammersmith Grove, W6 0LG |
Dates: Wednesday, April 6, 2016 - present
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 | 08 May 2017 |
| Last confirmation statement dated | 10 April 2016 |
Mortgages
No mortgages have been registered against DIAL AN EXCHANGE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| DIAL AN EXCHANGE LIMITED | 10 Apr 2002 |
| POINTTRAVEL CO. LTD | 19 Feb 2020 |