Whg Middle East started in year 2010 as Private Limited Company with registration number 07315695. The Whg Middle East company has been functioning successfully for fourteen years now and its status is active. The firm's office is based in London at 4th Floor 3, Shortlands. Postal code: W6 8DA.
The company has 2 directors, namely Tobias M., Michael R.. Of them, Michael R. has been with the company the longest, being appointed on 30 November 2017 and Tobias M. has been with the company for the least time - from 19 July 2022. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Jeremy B. who worked with the the company until 31 July 2017.
| Office Address | 4th Floor 3, Shortlands |
| Office Address2 | Hammersmith |
| Town | London |
| Post code | W6 8DA |
| Country of origin | United Kingdom |
| Registration Number | 07315695 |
| Date of Incorporation | Thu, 15th Jul 2010 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 14 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 29th Jul 2024 (2024-07-29) |
| Last confirmation statement dated | Sat, 15th Jul 2023 |
Position: Director
Appointed: 19 July 2022
Position: Director
Appointed: 30 November 2017
The list of PSCs who own or have control over the company is made up of 2 names. As BizStats discovered, there is Wyndham Hotels & Resorts, Inc. from Parsippany, United States. The abovementioned PSC is categorised as "a corporation", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Wyndham Worldwide Corporation that put New Jersey, United States as the official address. This PSC has a legal form of "a corporation", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Wyndham Hotels & Resorts, Inc.
22 Sylvan Way, Parsippany, New Jersey, 07054, United States
| Legal authority | Usa |
| Legal form | Corporation |
| Country registered | Usa |
| Place registered | New Jersey |
| Registration number | 82-3356232 |
| Notified on | 30 May 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Wyndham Worldwide Corporation
22 Sylvan Way Parsippany, New Jersey, 07054, United States
| Legal authority | Usa |
| Legal form | Corporation |
| Country registered | Usa |
| Place registered | New Jersey |
| Registration number | 0690475 |
| Notified on | 6 April 2016 |
| Ceased on | 30 May 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to 2022-12-31 filed on: 13th, October 2023 |
accounts | Free Download (20 pages) |
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