WYN OVERSEAS OPERATIONS LIMITED
Non-Trading
General Information
NAME
WYN OVERSEAS OPERATIONS LIMITED
COMPANY NUMBER
08340887
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
24/12/2012
(12years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
02/12/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
NORTHANTS
NN16 8JX
Unit 4 The Business Exchange
Rockingham Road
Kettering
Northants NN16 8JX
NN16 8JX
Haylock House
Kettering Parkway
Kettering Venture Park
Kettering, Northamptonshire
NN15 6EY
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 |
|---|---|---|
| WYNDHAM DESTINATIONS INC | N/A | N/A |
| WYN OVERSEAS OPERATIONS LIMITED | Non-Trading | View Report |
| WYNDHAM GLOBAL FINANCE PLC | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/12/2024 | New Confirmation Statement filed |
| 27/08/2024 | New Accounts filed |
| 13/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WYN OVERSEAS OPERATIONS 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 WYN OVERSEAS OPERATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WYN OVERSEAS OPERATIONS 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 |
|---|---|---|---|---|
|
30/06/2020 - Present (4 years and 5 months) Born in Jan 1975 (age: 49) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
18/09/2023 - Present (1 years and 3 months) Born in Nov 1978 (age: 46) |
Active | Director |
Current: 16 Past: 4 |
View Report |
|
24/12/2012 - 23/04/2018 (5 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
24/12/2012 - Present (12years) Born in Oct 1971 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
24/12/2012 - Present (12years) Born in Mar 1970 |
Resigned | Director |
Current: 8 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 08/12/2024 | New Confirmation Statement filed |
| 27/08/2024 | New Accounts filed |
| 13/12/2023 | New Confirmation Statement filed |
| 03/10/2023 | Paul Joseph Mulcahy (926363933) has left the board |
| 22/09/2023 | New Board Member Christopher Kent (927953994) Appointed |
| 18/07/2023 | New Accounts filed |
| 21/12/2022 | New Confirmation Statement filed |
| 14/10/2022 | New Accounts filed |
| 15/12/2021 | New Confirmation Statement filed |
| 15/10/2021 | New Accounts filed |
| 14/01/2021 | New Accounts filed |
| 11/12/2020 | New Confirmation Statement filed |
| 09/12/2020 | New Confirmation Statement filed |
| 16/07/2020 | Lee Rayson (916139048) has left the board |
| 10/07/2020 | New Board Member Roberto Jorge Alvarez Paullier (927144298) Appointed |
| 10/07/2020 | Roberto Jorge Alvarez Paullier (927144486) has left the board |
| 03/07/2020 | New Board Member Paul Joseph Mulcahy (926363933) Appointed |
| 03/07/2020 | Michael Brendan Cassidy (916133994) has left the board |
| 03/07/2020 | New Board Member Roberto Jorge Alvarez Paullier (927144486) Appointed |
| 12/12/2019 | New Confirmation Statement filed |
| 06/11/2019 | New Accounts filed |
| 19/12/2018 | New Confirmation Statement filed |
| 12/10/2018 | New Accounts filed |
| 26/04/2018 | Change in Reg. Office |
| 25/04/2018 | Henry Francis John Bankes (917459440) has left the board |
| 05/04/2018 | Jeffrey Leuenberger (919957644) has left the board |
| 08/12/2017 | New Confirmation Statement filed |
| 12/10/2017 | New Accounts filed |
| 07/12/2016 | New Annual Return filed |
| 12/10/2016 | New Accounts filed |
| 08/01/2016 | New Annual Return filed |
| 15/10/2015 | New Accounts filed |
| 03/08/2015 | New Board Member Jeffrey Leuenberger (919957644) Appointed |
| 03/08/2015 | Jeffrey Leuenberger (919957684) has left the board |
| 24/07/2015 | New Board Member Jeffrey Leuenberger (919957684) Appointed |
| 29/06/2015 | Christian Bennard Hendrik Maria Dirx (917459439) has left the board |
| 09/01/2015 | New Annual Return filed |
| 08/10/2014 | New Accounts filed |
| 14/01/2014 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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