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Dato Capital United Kingdom

Wyndham Exchange And Rentals (Uk) HOLDINGS

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Reports

Full Company ReportWYNDHAM EXCHANGE AND RENTALS (UK) HOLDINGS Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 4, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

BOOKTYPE LIMITED
POINTSPEC II LIMITED
CENDANT (UK) HOLDINGS
RCI GLOBAL VACATION NETWORK (UK) HOLDINGS
GROUP RCI (UK) HOLDINGS

Details

Company type Private Unlimited Company, Active
Company Number 04135275
Record last updated Wednesday, September 27, 2023 9:34:30 AM UTC
Official Address The Triangle 5 Hammersmith Grove Broadway, Hammersmith Broadway
There are 110 companies registered at this street
Locality Hammersmith Broadwaylondon
Region Hammersmith And FulhamLondon, England
Postal Code W60LG
Sector Activities of head offices

Charts

Visits

WYNDHAM EXCHANGE AND RENTALS (UK) HOLDINGS (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-42014-92021-122023-72024-72024-82024-112025-32025-40123

Searches

WYNDHAM EXCHANGE AND RENTALS (UK) HOLDINGS (United Kingdom)Searches ©2025 https://en.datocapital.com2018-42019-201

Directors

Document Type Publication date Download link
Registry Sep 26, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 18, 2023 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Jul 13, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 30, 2020 Resignation of one Director (a man) 4135... Resignation of one Director (a man) 4135...
Registry Apr 23, 2018 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jan 4, 2018 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Jan 4, 2018 Resignation of one Shareholder (Above 75%) Resignation of one Shareholder (Above 75%)
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Jan 3, 2014 Annual return Annual return
Registry Dec 12, 2013 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Dec 12, 2013 Section 175 comp act 06 08 4135... Section 175 comp act 06 08 4135...
Registry Dec 12, 2013 Section 175 comp act 06 08 Section 175 comp act 06 08
Financials Oct 4, 2013 Annual accounts Annual accounts
Registry Sep 10, 2013 Change of registered office address Change of registered office address
Registry Jan 7, 2013 Annual return Annual return
Financials Oct 1, 2012 Annual accounts Annual accounts
Registry Mar 29, 2012 Change of particulars for secretary Change of particulars for secretary
Registry Feb 21, 2012 Change of registered office address Change of registered office address
Registry Feb 21, 2012 Change of registered office address 4135... Change of registered office address 4135...
Registry Dec 29, 2011 Annual return Annual return
Financials Oct 5, 2011 Annual accounts Annual accounts
Registry Jul 25, 2011 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jul 25, 2011 Statement of companies objects Statement of companies objects
Registry Jul 7, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jul 5, 2011 Resignation of one Director Resignation of one Director
Registry Jul 5, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jul 5, 2011 Appointment of a man as Director and Treasurer Appointment of a man as Director and Treasurer
Registry Jul 1, 2011 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Dec 22, 2010 Annual return Annual return
Financials Oct 4, 2010 Annual accounts Annual accounts
Registry Aug 19, 2010 Resignation of one Director Resignation of one Director
Registry Aug 17, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Aug 17, 2010 Change of particulars for director Change of particulars for director
Registry Aug 11, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Aug 6, 2010 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Jan 18, 2010 Change of name certificate Change of name certificate
Registry Jan 18, 2010 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Jan 18, 2010 Company name change Company name change
Registry Dec 23, 2009 Annual return Annual return
Registry Aug 26, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jan 9, 2009 Annual return Annual return
Registry Oct 31, 2008 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Oct 14, 2008 Resignation of a director Resignation of a director
Registry Sep 12, 2008 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Sep 4, 2008 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Sep 1, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Sep 1, 2008 Resignation of a director Resignation of a director
Registry Aug 1, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 31, 2008 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry May 20, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 10, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Apr 10, 2008 Resignation of a director Resignation of a director
Registry Mar 3, 2008 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Jan 14, 2008 Annual return Annual return
Registry Jun 25, 2007 Change of name certificate Change of name certificate
Registry Jun 25, 2007 Company name change Company name change
Registry Jan 24, 2007 Appointment of a director Appointment of a director
Registry Jan 22, 2007 Resignation of a director Resignation of a director
Registry Jan 11, 2007 Annual return Annual return
Registry Jan 8, 2007 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Nov 1, 2006 Appointment of a director Appointment of a director
Registry Nov 1, 2006 Resignation of a director Resignation of a director
Registry Oct 26, 2006 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Oct 25, 2006 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Oct 24, 2006 Resignation of a director Resignation of a director
Registry Oct 24, 2006 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Oct 23, 2006 Appointment of a director Appointment of a director
Registry Oct 23, 2006 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Sep 22, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 22, 2006 Notice of change of directors or secretaries or in their particulars 4135... Notice of change of directors or secretaries or in their particulars 4135...
Registry Jun 7, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 7, 2006 Notice of change of directors or secretaries or in their particulars 4135... Notice of change of directors or secretaries or in their particulars 4135...
Registry May 26, 2006 Resignation of a director Resignation of a director
Registry May 26, 2006 Appointment of a director Appointment of a director
Registry May 26, 2006 Appointment of a secretary Appointment of a secretary
Registry May 26, 2006 Resignation of a secretary Resignation of a secretary
Registry May 25, 2006 Change of name certificate Change of name certificate
Registry May 25, 2006 Company name change Company name change
Registry May 25, 2006 Appointment of a man as Secretary and Director Appointment of a man as Secretary and Director
Registry Mar 16, 2006 Annual return Annual return
Registry Mar 16, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Sep 20, 2005 Annual accounts Annual accounts
Registry Sep 9, 2005 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jan 21, 2005 Annual return Annual return
Registry Jan 18, 2005 Varying share rights and names Varying share rights and names
Registry Jan 4, 2005 Miscellaneous document Miscellaneous document
Registry Oct 31, 2004 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry May 10, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 19, 2004 Annual return Annual return
Registry Oct 17, 2003 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Financials Aug 28, 2003 Annual accounts Annual accounts
Registry Apr 25, 2003 Reduce issued capital 09 Reduce issued capital 09
Registry Jan 23, 2003 Annual return Annual return
Registry Dec 24, 2002 Resignation of a director Resignation of a director
Registry Dec 20, 2002 Members' assent for rereg from ltd to unltd Members' assent for rereg from ltd to unltd
Registry Dec 20, 2002 Memorandum and articles - used in re-registration Memorandum and articles - used in re-registration
Registry Dec 20, 2002 Declaration of assent for reregistration to unltd Declaration of assent for reregistration to unltd
Registry Dec 20, 2002 Re-registration of a company from limited to unlimited Re-registration of a company from limited to unlimited
Registry Dec 20, 2002 Application by a limited company to be re-registered as unlimited Application by a limited company to be re-registered as unlimited
Registry Dec 19, 2002 Resignation of one Executive and one Director (a man) Resignation of one Executive and one Director (a man)

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