Wyndham Hotel Group Europe LTD
Extended Company Report with Annual Accounts |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 4, 2013)
- shareholder details and share percentages
- 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
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HOPEREPAIR LIMITED
CENDANT FRANCHISE SERVICES LIMITED
CENDANT HOTEL GROUP EUROPE LIMITED
Company type | Private Limited Company, Active |
Company Number | 04134294 |
Record last updated | Wednesday, July 20, 2022 8:27:32 AM UTC |
Official Address | The Triangle 5 Hammersmith Grove Broadway, Hammersmith Broadway There are 109 companies registered at this street |
Postal Code | W60LG |
Sector | Other business support service activities n.e.c. |
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Document Type | Publication date | Download link | |
Registry | Jul 19, 2022 | Resignation of one Director (a woman) | |
Registry | Jun 28, 2022 | Appointment of a man as Finance Director and Director | |
Registry | Jun 19, 2019 | Appointment of a man as President And Managing Director and Director | |
Registry | May 30, 2018 | Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors | |
Registry | May 30, 2018 | Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights | |
Registry | Jan 16, 2018 | Confirmation statement made , with updates | |
Registry | Nov 30, 2017 | Appointment of a man as Vp Of Human Resources and Director | |
Registry | Nov 30, 2017 | Appointment of a person as Director | |
Registry | Nov 30, 2017 | Resignation of one Director | |
Registry | Oct 20, 2017 | Appointment of a person as Director | |
Registry | Oct 19, 2017 | Appointment of a woman | |
Financials | Oct 5, 2017 | Annual accounts | |
Registry | Sep 22, 2017 | Resignation of one Secretary | |
Registry | Sep 22, 2017 | Resignation of one Director | |
Registry | Jul 31, 2017 | Resignation of one Vp Legal and one Director (a man) | |
Registry | Jan 10, 2017 | Confirmation statement made , with updates | |
Financials | Oct 11, 2016 | Annual accounts | |
Registry | Apr 6, 2016 | Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) | |
Registry | Jan 4, 2016 | Annual return | |
Financials | Oct 13, 2015 | Annual accounts | |
Registry | Jul 22, 2015 | Appointment of a person as Director | |
Registry | Jul 21, 2015 | Resignation of one Director | |
Registry | Jul 21, 2015 | Appointment of a person as Director | |
Registry | Jul 15, 2015 | Two appointments: 2 men | |
Registry | Jan 5, 2015 | Annual return | |
Financials | Oct 7, 2014 | Annual accounts | |
Registry | Jan 3, 2014 | Annual return | |
Financials | Oct 4, 2013 | Annual accounts | |
Registry | Sep 10, 2013 | Change of registered office address | |
Registry | Jan 16, 2013 | Annual return | |
Registry | Oct 12, 2012 | Resignation of one Director | |
Registry | Oct 12, 2012 | Resignation of one Director 2589367... | |
Registry | Oct 12, 2012 | Resignation of one Director | |
Registry | Sep 28, 2012 | Resignation of 2 people: one Managing Director and one Director (a man) | |
Financials | Sep 24, 2012 | Annual accounts | |
Registry | Aug 23, 2012 | Appointment of a person as Secretary | |
Registry | Aug 23, 2012 | Appointment of a person as Director | |
Registry | Aug 17, 2012 | Two appointments: 2 men | |
Registry | Mar 29, 2012 | Change of particulars for corporate director | |
Registry | Mar 29, 2012 | Change of particulars for director | |
Registry | Feb 22, 2012 | Change of registered office address | |
Financials | Jan 25, 2012 | Annual accounts | |
Registry | Jan 17, 2012 | Annual return | |
Registry | Sep 27, 2011 | Appointment of a person as Director | |
Registry | Sep 14, 2011 | Appointment of a person as Director 4134... | |
Registry | Jan 4, 2011 | Annual return | |
Financials | Oct 4, 2010 | Annual accounts | |
Registry | Jan 15, 2010 | Annual return | |
Financials | Jan 9, 2010 | Annual accounts | |
Registry | Sep 25, 2009 | Resignation of a person | |
Registry | Aug 15, 2009 | Resignation of one Director (a man) and one Secretary (a man) | |
Registry | May 26, 2009 | Appointment of a person | |
Registry | May 21, 2009 | Appointment of a man as Managing Director and Director | |
Registry | May 21, 2009 | Resignation of a person | |
Registry | Jan 9, 2009 | Annual return | |
Financials | Nov 3, 2008 | Annual accounts | |
Registry | Oct 7, 2008 | Resignation of a person | |
Registry | Oct 7, 2008 | Resignation of a person 2657420... | |
Registry | Oct 7, 2008 | Resignation of a director | |
Registry | Sep 30, 2008 | Resignation of one Director (a man) | |
Registry | Sep 12, 2008 | Resignation of one Director (a man) 4134... | |
Registry | Aug 19, 2008 | Resignation of a person | |
Registry | Feb 5, 2008 | Annual return | |
Registry | Jan 25, 2008 | Resignation of one Company Director and one Director (a man) | |
Financials | Dec 10, 2007 | Annual accounts | |
Registry | Nov 6, 2007 | Appointment of a person | |
Registry | Nov 6, 2007 | Appointment of a person 1879298... | |
Registry | Nov 6, 2007 | Appointment of a director | |
Registry | Nov 5, 2007 | Appointment of a man as Director and Company Director | |
Registry | Sep 24, 2007 | Resignation of one Director (a man) | |
Registry | Sep 24, 2007 | Resignation of a person | |
Registry | Sep 19, 2007 | Appointment of a person | |
Registry | Sep 19, 2007 | Resignation of a person | |
Registry | Sep 3, 2007 | Appointment of a man as Director | |
Registry | Jul 13, 2007 | Resignation of one Director (a man) | |
Registry | Jan 23, 2007 | Appointment of a person | |
Registry | Jan 19, 2007 | Resignation of a person | |
Registry | Jan 16, 2007 | Annual return | |
Registry | Jan 8, 2007 | Resignation of one Company Director and one Director (a man) | |
Financials | Nov 8, 2006 | Annual accounts | |
Registry | Nov 1, 2006 | Appointment of a person | |
Registry | Oct 31, 2006 | Resignation of one Director (a woman) | |
Registry | Oct 31, 2006 | Resignation of a person | |
Registry | Oct 31, 2006 | Resignation of a person 1787752... | |
Registry | Oct 31, 2006 | Resignation of a director | |
Registry | Oct 26, 2006 | Resignation of one Managing Director and one Director (a man) | |
Registry | Oct 25, 2006 | Appointment of a man as Company Director and Director | |
Registry | Oct 12, 2006 | Appointment of a man as Director | |
Registry | Sep 22, 2006 | Notice of change of directors or secretaries or in their particulars | |
Registry | Jul 20, 2006 | Resignation of a person | |
Registry | Jul 20, 2006 | Appointment of a person | |
Registry | Jul 17, 2006 | Appointment of a man as Director | |
Registry | Jul 12, 2006 | Resignation of one Director (a man) and one Hr Director | |
Registry | Jul 12, 2006 | Appointment of a person | |
Registry | Jul 11, 2006 | Appointment of a woman as Director | |
Registry | Jul 7, 2006 | Appointment of a man as Director | |
Registry | Jul 7, 2006 | Appointment of a person | |
Registry | Jun 7, 2006 | Resignation of a person | |
Registry | Jun 7, 2006 | Appointment of a person | |
Registry | Jun 6, 2006 | Appointment of a man as Secretary and Director | |