WYNDHAM HOTEL GROUP EUROPE LIMITED
Active - Accounts Filed
General Information
NAME
WYNDHAM HOTEL GROUP EUROPE LIMITED
COMPANY NUMBER
04134294
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
02/01/2001
(23 years and 10 months old)
WEBSITE
www.wyndhamhotels.com
CONFIRMATION STATEMENT MADE UP TO
02/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
18/05/2006
23/05/2006
CENDANT HOTEL GROUP EUROPE LIMITED
View all previous names
LONDON
W6 8DA
Telephone: 02078233000
TPS: No
4th Floor 3, Shortlands
Hammersmith
London
W6 8DA
W6 8DA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WHG (IRELAND) HOTELS UNLIMITED COMPANY | N/A | N/A |
| WYNDHAM HOTEL GROUP EUROPE LIMITED | Active - Accounts Filed | View Report |
| WHG MIDDLE EAST LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 08/01/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about WYNDHAM HOTEL GROUP EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WYNDHAM HOTEL GROUP EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WYNDHAM HOTEL GROUP EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/11/2017 - Present (6 years and 11 months) Born in Mar 1970 (age: 54) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
19/06/2019 - Present (5 years and 4 months) Born in Apr 1964 (age: 60) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
28/06/2022 - Present (2 years and 4 months) Born in Jan 1974 (age: 50) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
02/01/2001 - Present (23 years and 10 months) 02/01/2001 - Present (23 years and 10 months) 02/01/2001 - Present (23 years and 10 months) 02/01/2001 - Present (23 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
02/01/2001 - Present (23 years and 10 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WYNDHAM HOTELS AND RESORTS INC | N/A | N/A |
| WHG (JERSEY) II LTD | N/A | N/A |
| WHG (IRELAND) HOTELS UNLIMITED COMPANY | N/A | N/A |
| WYNDHAM HOTEL GROUP (UK) EAST LIMITED | Active - Accounts Filed | View Report |
| WYNDHAM HOTEL GROUP (UK) LIMITED | Active - Accounts Filed | View Report |
| WYNDHAM HOTEL GROUP EUROPE LIMITED | Active - Accounts Filed | View Report |
| WHG MIDDLE EAST LIMITED | Active - Accounts Filed | View Report |
| WYNDHAM FINANCE | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 08/01/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
| 18/01/2023 | New Confirmation Statement filed |
| 15/10/2022 | New Accounts filed |
| 15/10/2022 | New Confirmation Statement filed |
| 21/07/2022 | Janice Titchener (923923390) has left the board |
| 30/06/2022 | New Board Member Tobias Max Hermann Muller-Wittig (929740893) Appointed |
| 27/01/2022 | New Accounts filed |
| 04/12/2021 | New Accounts filed |
| 31/03/2021 | Change in Reg. Office |
| 20/01/2021 | New Accounts filed |
| 12/01/2021 | New Confirmation Statement filed |
| 20/01/2020 | New Confirmation Statement filed |
| 06/11/2019 | Dimitrios Manikis (925973574) has left the board |
| 06/11/2019 | New Board Member Dimitrios Manikis (924465867) Appointed |
| 16/10/2019 | New Accounts filed |
| 25/06/2019 | New Board Member Dimitrios Manikis (925973574) Appointed |
| 12/02/2019 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 20/01/2018 | New Confirmation Statement filed |
| 04/12/2017 | New Board Member Michael John Reilly (913412163) Appointed |
| 04/12/2017 | Daniel Rothstein Ruff (919958241) has left the board |
| 24/10/2017 | New Board Member Janice Titchener (923923390) Appointed |
| 12/10/2017 | New Accounts filed |
| 26/09/2017 | Jeremy Peter Barker (917158978) has left the board |
| 26/09/2017 | Jeremy Peter Barker (919955556) has left the board |
| 14/01/2017 | New Annual Return filed |
| 15/10/2016 | New Accounts filed |
| 08/01/2016 | New Annual Return filed |
| 17/10/2015 | New Accounts filed |
| 24/07/2015 | New Board Member Daniel Ruff (919958241) Appointed |
| 23/07/2015 | New Board Member Jeremy Barker (919955556) Appointed |
| 23/07/2015 | Rui Manuel Barros (917158960) has left the board |
| 09/01/2015 | New Annual Return filed |
| 11/10/2014 | New Accounts filed |
| 08/01/2014 | New Annual Return filed |
| 17/10/2013 | New Accounts filed |
| 21/01/2013 | New Annual Return filed |
| 18/01/2013 | Change in Reg. Office |
| 16/10/2012 | Michael Reginald Poynter (913850756) has left the board |
| 16/10/2012 | WYNDHAM EXCHANGE AND RENTALS (UK) HOLDINGS (916333431) has left the board |
| 29/09/2012 | New Accounts filed |
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