Wyndham Worldwide LTD, United Kingdom
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 7, 2014)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 VAT Number of Wyndham Worldwide Limited
MAWLAW 415 LIMITED
CENDANT EUROPE LIMITED
GLOBAL VACATION NETWORK LIMITED
Company type Private Limited Company , Active Company Number 03690475 Record last updated Saturday, September 30, 2023 10:33:38 AM UTC Official Address The Triangle 5 Hammersmith Grove Broadway, Hammersmith Broadway There are 109 companies registered at this street
Postal Code W60LG Sector Activities of head offices
Visits Searches Document Type Publication date Download link Registry Sep 29, 2023 Resignation of one Director (a man) Registry Feb 9, 2021 Appointment of a man as Finance Director and Director Registry Mar 4, 2020 Resignation of one Director (a man) Registry Mar 4, 2020 Appointment of a man as Managing Director and Director Registry Jun 1, 2018 Resignation of one Director (a man) Registry Apr 23, 2018 Resignation of one Director (a woman) Registry Apr 23, 2018 Appointment of a man as Director and Senior Director Finance Registry Aug 7, 2017 Appointment of a woman Registry Mar 23, 2017 Resignation of one Shareholder (Above 75%) Registry Mar 23, 2017 Appointment of a person as Shareholder (Above 75%) Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) 3690... Registry Jul 13, 2015 Appointment of a man as Director and Vp Of International Procurement 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 7, 2013 Annual return Financials Oct 1, 2012 Annual accounts Registry Feb 22, 2012 Change of registered office address Registry Dec 30, 2011 Annual return Financials Oct 5, 2011 Annual accounts Registry Jan 4, 2011 Annual return Registry Dec 17, 2010 Appointment of a man as Director and Solicitor Registry Dec 17, 2010 Resignation of one Chief Finance And Operations Office and one Director (a man) Registry Dec 17, 2010 Resignation of one Director Registry Dec 17, 2010 Appointment of a man as Director Financials Oct 4, 2010 Annual accounts Registry Jan 15, 2010 Annual return Financials Nov 5, 2009 Annual accounts Registry Sep 23, 2009 Resignation of a secretary Registry Sep 23, 2009 Resignation of a director Registry Aug 21, 2009 Resignation of one Director (a man) and one Company Secretary Registry Jan 9, 2009 Annual return Financials Oct 31, 2008 Annual accounts Registry Oct 15, 2008 Appointment of a man as Director Registry Oct 14, 2008 Resignation of a director Registry Oct 10, 2008 Annual return Registry Oct 7, 2008 Notice of change of directors or secretaries or in their particulars Registry Sep 12, 2008 Appointment of a man as Company Secretary and Director Registry Sep 12, 2008 Resignation of one Company Director and one Director (a man) Financials Apr 18, 2008 Annual accounts Registry Mar 14, 2008 Appointment of a man as Chief Finance And Operations Office and Director Registry Mar 14, 2008 Resignation of one Director (a man) Registry Mar 14, 2008 Appointment of a man as Director Registry Mar 14, 2008 Resignation of a director Registry Feb 4, 2008 Annual return Financials Aug 31, 2007 Annual accounts Registry Jun 22, 2007 Company name change Registry Jun 22, 2007 Change of name certificate Registry Jan 16, 2007 Annual return Registry Nov 1, 2006 Appointment of a director Registry Oct 31, 2006 Resignation of one Director (a man) and one Hr Director Registry Oct 31, 2006 Resignation of a director Registry Oct 30, 2006 Appointment of a man as Company Director and Director Registry Oct 30, 2006 Resignation of a director Registry Sep 22, 2006 Notice of change of directors or secretaries or in their particulars Registry Sep 20, 2006 Resignation of one Vp Mergers And Aquisitions and one Director (a man) Registry Jul 28, 2006 Company name change Registry Jul 28, 2006 Change of name certificate Registry Jul 28, 2006 Appointment of a secretary Registry Jul 27, 2006 Appointment of a director Registry Jul 27, 2006 Resignation of a secretary Registry Jul 27, 2006 Resignation of a director Registry Jul 26, 2006 Appointment of a man as Secretary and Director Registry May 26, 2006 Appointment of a man as Director Registry Mar 2, 2006 Annual return Financials Feb 15, 2006 Annual accounts Registry Nov 9, 2005 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Registry Jun 9, 2005 Resignation of a director Registry May 6, 2005 Resignation of one Executive and one Director (a man) Registry Dec 23, 2004 Annual return Financials Dec 3, 2004 Annual accounts Registry Nov 30, 2004 Appointment of a director Registry Nov 19, 2004 Appointment of a man as Hr Director and Director Registry Nov 2, 2004 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 Registry Jan 17, 2004 Annual return Financials Aug 28, 2003 Annual accounts Registry Dec 31, 2002 Annual return Financials Nov 2, 2002 Annual accounts Registry Feb 26, 2002 Appointment of a director Registry Feb 19, 2002 Appointment of a man as Director and Solicitor Registry Jan 22, 2002 Annual return Financials Nov 3, 2001 Annual accounts Registry Jun 20, 2001 Appointment of a director Registry Jun 7, 2001 Resignation of a director Registry Jun 1, 2001 Appointment of a man as Vp Mergers And Aquisitions and Director Registry Jun 1, 2001 Resignation of one Business Development and one Director (a man) Financials Feb 5, 2001 Annual accounts Registry Jan 25, 2001 Annual return Registry Aug 4, 2000 Resignation of a director Registry Jul 21, 2000 Resignation of one Executive and one Director (a man) Registry Mar 6, 2000 Notice of change of directors or secretaries or in their particulars Registry Mar 3, 2000 Annual return Registry Dec 23, 1999 Appointment of a director Registry Dec 14, 1999 Appointment of a man as Executive and Director Registry Oct 30, 1999 Particulars of a mortgage or charge Registry Oct 25, 1999 Change in situation or address of registered office Registry Jul 12, 1999 Notice of change of directors or secretaries or in their particulars Registry Feb 12, 1999 Appointment of a director
Wyndham Worldwide Corporation
Wyndham Worldwide Corporation, United States
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