WYNDHAM GLOBAL FINANCE LIMITED
Company is dissolved
General Information
NAME
WYNDHAM GLOBAL FINANCE LIMITED
COMPANY NUMBER
08719439
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
04/10/2013
(11 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
25/05/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
04/10/2013
16/05/2023
WYNDHAM GLOBAL FINANCE PLC
NORTHANTS
NN15 6EY
Kettering Parkway
Kettering Venture Park
KETTERING
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 |
|---|---|---|
| WYN OVERSEAS OPERATIONS LIMITED | Non-Trading | View Report |
| WYNDHAM GLOBAL FINANCE PLC | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2023 | Paul Joseph Mulcahy (926363933) has left the board |
| 03/10/2023 | New Board Member Christopher Kent (927953994) Appointed |
| 17/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about WYNDHAM GLOBAL FINANCE 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 GLOBAL FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WYNDHAM GLOBAL FINANCE 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Dec 1966 |
Resigned | Director |
Current: 2 Past: 6 |
View Report |
|
Born in Oct 1971 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Mar 1966 |
Resigned | Director |
Current: 3 Past: 86 |
View Report |
|
13/07/2015 - 14/10/2019 (4 years and 3 months) Born in Jul 1972 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2023 | Paul Joseph Mulcahy (926363933) has left the board |
| 03/10/2023 | New Board Member Christopher Kent (927953994) Appointed |
| 17/07/2023 | New Accounts filed |
| 03/06/2023 | New Confirmation Statement filed |
| 11/07/2022 | New Accounts filed |
| 11/07/2022 | New Confirmation Statement filed |
| 30/05/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 10/11/2020 | New Accounts filed |
| 10/07/2020 | New Board Member Roberto Jorge Alvarez Paullier (927144298) Appointed |
| 10/07/2020 | Roberto Jorge Alvarez Paullier (927144321) has left the board |
| 03/07/2020 | Michael Brendan Cassidy (916133994) has left the board |
| 03/07/2020 | New Board Member Roberto Jorge Alvarez Paullier (927144321) Appointed |
| 05/06/2020 | New Confirmation Statement filed |
| 17/03/2020 | Andrew Clarke (923649705) has left the board |
| 17/03/2020 | New Board Member Paul Joseph Mulcahy (926363933) Appointed |
| 25/10/2019 | New Board Member Andrew Clarke (923649705) Appointed |
| 25/10/2019 | Jeffrey Leuenberger (919957644) has left the board |
| 10/07/2019 | New Accounts filed |
| 10/07/2019 | New Confirmation Statement filed |
| 16/10/2018 | New Confirmation Statement filed |
| 10/07/2018 | New Accounts filed |
| 26/04/2018 | Change in Reg. Office |
| 25/04/2018 | Henry Francis John Bankes (918184620) has left the board |
| 25/04/2018 | Henry Francis John Bankes (910215582) has left the board |
| 06/10/2017 | New Confirmation Statement filed |
| 07/07/2017 | New Accounts filed |
| 20/10/2016 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 21/10/2015 | New Annual Return filed |
| 05/10/2015 | New Board Member Henry Francis John Bankes (910215582) Appointed |
| 05/10/2015 | Henry Bankes (919904721) has left the board |
| 24/07/2015 | New Board Member Jeffrey Leuenberger (919957644) Appointed |
| 07/07/2015 | New Board Member Henry Bankes (919904721) Appointed |
| 29/06/2015 | Christian Bennard Hendrik Maria Dirx (917459439) has left the board |
| 21/04/2015 | New Accounts filed |
| 10/10/2014 | New Annual Return filed |
| 15/10/2013 | New Board Member Christian Bennard Hendrik Maria Dirx (917459439) Appointed |
| 15/10/2013 | Christian Bennard Hendrik Maria Dirx (918184619) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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