Wyndham Destination Network Europe Limited in Kettering Parkway KETTERING

Wyndham Destination Network Europe Limited KETTERING

Wyndham Destination Network Europe started in year 2010 as Private Limited Company with registration number 07149144. The Wyndham Destination Network Europe company has been functioning successfully for 14 years now and its status is active. The firm's office is based in Kettering at Haylock House. Postal code: NN15 6EY. Since Mon, 4th Jan 2016 Wyndham Destination Network Europe Limited is no longer carrying the name Wyndham Exchange And Rentals Holdings.

The firm has one director. Christopher K., appointed on 9 February 2021. There are currently no secretaries appointed. As of 7 May 2024, there were 9 ex directors - Lisa D., Paul M. and others listed below. There were no ex secretaries.

Wyndham Destination Network Europe Limited Address / Contact

Office Address	Haylock House
Office Address2	Kettering Parkway
Town	Kettering
Post code	NN15 6EY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07149144
Date of Incorporation	Mon, 8th Feb 2010
Industry	Activities of head offices
End of financial Year	31st December
Company age	14 years old
Account next due date	Mon, 30th Sep 2024 (146 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 22nd Feb 2024 (2024-02-22)
Last confirmation statement dated	Wed, 8th Feb 2023

Company staff

Christopher K.

Position: Director

Appointed: 09 February 2021

Lisa D.

Position: Director

Appointed: 13 January 2020

Resigned: 09 April 2021

Paul M.

Position: Director

Appointed: 13 January 2020

Resigned: 29 September 2023

William H.

Position: Director

Appointed: 05 July 2019

Resigned: 13 January 2020

Andrew C.

Position: Director

Appointed: 23 April 2018

Resigned: 13 January 2020

Andrew L.

Position: Director

Appointed: 23 April 2018

Resigned: 05 July 2019

Lynn K.

Position: Director

Appointed: 01 February 2011

Resigned: 23 April 2018

Ian R.

Position: Director

Appointed: 17 December 2010

Resigned: 28 February 2011

Ian A.

Position: Director

Appointed: 08 February 2010

Resigned: 17 December 2010

Henry B.

Position: Director

Appointed: 08 February 2010

Resigned: 23 April 2018

People with significant control

The list of persons with significant control who own or control the company is made up of 2 names. As we identified, there is Wyndham Destination Network Llp from Kettering, England. This PSC is categorised as "a limited liability partnership" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second one in the PSC register is Pointlux Sarl that entered Luxembourg, Luxembourg as the address. This PSC has a legal form of "a societe a responsabilite limitee", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Wyndham Destination Network Llp

Haylock House Kettering Parkway, Kettering Venture Park, Kettering, NN15 6EY, England

Legal authority	Limited Liability Partnerships Act 2000
Legal form	Limited Liability Partnership
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Pointlux Sarl

Headstart Sarl 7 Rue Robert Stumper, Luxembourg, 2557, Luxembourg

Legal authority	Luxembourg
Legal form	Societe A Responsabilite Limitee
Country registered	Luxembourg
Place registered	Luxembourg
Registration number	B76334
Notified on	6 April 2016
Ceased on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Wyndham Exchange And Rentals Holdings	January 4, 2016

Company filings

Filing category

Type		Category	Free download
TM01	Director's appointment terminated on Fri, 29th Sep 2023 filed on: 29th, September 2023	officers	Free Download (1 page)

Type		Category	Free download
TM01	Director's appointment terminated on Fri, 29th Sep 2023 filed on: 29th, September 2023	officers	Free Download (1 page)
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 18th, September 2023	accounts	Free Download (23 pages)
PSC02	Notification of a person with significant control Wed, 6th Apr 2016 filed on: 22nd, February 2023	persons with significant control	Free Download (1 page)
CS01	Confirmation statement with no updates Wed, 8th Feb 2023 filed on: 22nd, February 2023	confirmation statement	Free Download (3 pages)
PSC07	Cessation of a person with significant control Wed, 6th Apr 2016 filed on: 22nd, February 2023	persons with significant control	Free Download (1 page)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 7th, October 2022	accounts	Free Download (21 pages)
CS01	Confirmation statement with no updates Tue, 8th Feb 2022 filed on: 16th, February 2022	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 5th, October 2021	accounts	Free Download (20 pages)
TM01	Director's appointment terminated on Fri, 9th Apr 2021 filed on: 13th, April 2021	officers	Free Download (1 page)
CS01	Confirmation statement with no updates Mon, 8th Feb 2021 filed on: 19th, February 2021	confirmation statement	Free Download (3 pages)
AP01	On Tue, 9th Feb 2021 new director was appointed. filed on: 10th, February 2021	officers	Free Download (2 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 5th, January 2021	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 18th, February 2020	accounts	Free Download (19 pages)
CS01	Confirmation statement with no updates Sat, 8th Feb 2020 filed on: 14th, February 2020	confirmation statement	Free Download (3 pages)
AP01	On Mon, 13th Jan 2020 new director was appointed. filed on: 23rd, January 2020	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 13th Jan 2020 filed on: 23rd, January 2020	officers	Free Download (1 page)
TM01	Director's appointment terminated on Mon, 13th Jan 2020 filed on: 23rd, January 2020	officers	Free Download (1 page)
AP01	On Mon, 13th Jan 2020 new director was appointed. filed on: 22nd, January 2020	officers	Free Download (2 pages)
AP01	On Fri, 5th Jul 2019 new director was appointed. filed on: 18th, July 2019	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 5th Jul 2019 filed on: 18th, July 2019	officers	Free Download (1 page)
CS01	Confirmation statement with updates Fri, 8th Feb 2019 filed on: 13th, February 2019	confirmation statement	Free Download (4 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 6th, October 2018	accounts	Free Download (20 pages)
AP01	On Mon, 23rd Apr 2018 new director was appointed. filed on: 24th, April 2018	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 23rd Apr 2018 filed on: 24th, April 2018	officers	Free Download (1 page)
TM01	Director's appointment terminated on Mon, 23rd Apr 2018 filed on: 24th, April 2018	officers	Free Download (1 page)
AD01	Change of registered address from The Triangle 5-17 Hammersmith Grove London W6 0LG on Tue, 24th Apr 2018 to Haylock House Kettering Parkway Kettering Northants NN15 6EY filed on: 24th, April 2018	address	Free Download (1 page)
AP01	On Mon, 23rd Apr 2018 new director was appointed. filed on: 24th, April 2018	officers	Free Download (2 pages)
CS01	Confirmation statement with updates Thu, 8th Feb 2018 filed on: 21st, February 2018	confirmation statement	Free Download (5 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 4th, October 2017	accounts	Free Download (19 pages)
CS01	Confirmation statement with updates Wed, 8th Feb 2017 filed on: 17th, February 2017	confirmation statement	Free Download (5 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 7th, October 2016	accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 8th Feb 2016 filed on: 25th, February 2016	annual return	Free Download (4 pages)
CERTNM	Company name changed wyndham exchange and rentals holdings LIMITEDcertificate issued on 04/01/16 filed on: 4th, January 2016	change of name	Free Download (3 pages)
NM01	Resolution to change company's name	change of name
CH01	On Thu, 24th Sep 2015 director's details were changed filed on: 16th, October 2015	officers	Free Download (2 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 8th, October 2015	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 8th Feb 2015 filed on: 5th, March 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 5th Mar 2015: 1095002.00 GBP	capital
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 7th, October 2014	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 8th Feb 2014 filed on: 4th, March 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 4th Mar 2014: 1095002.00 GBP	capital
CAP-SS	Solvency statement dated 23/12/13 filed on: 24th, December 2013	insolvency	Free Download (1 page)
SH20	Statement by directors filed on: 24th, December 2013	capital	Free Download (1 page)
SH19	Capital declared on Tue, 24th Dec 2013: 2.00 GBP filed on: 24th, December 2013	capital	Free Download (4 pages)
RESOLUTIONS	Resolution of reducing the issued share capital, Resolution filed on: 24th, December 2013	resolution	Free Download (1 page)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 4th, October 2013	accounts	Free Download (16 pages)
AD01	Company moved to new address on Tue, 10th Sep 2013. Old Address: C/O Alpa Muller the Triangle 5-17 Hammersmith Grove London W6 0LG United Kingdom filed on: 10th, September 2013	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Fri, 8th Feb 2013 filed on: 13th, March 2013	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 1st, October 2012	accounts	Free Download (19 pages)
CH01	On Tue, 21st Feb 2012 director's details were changed filed on: 29th, March 2012	officers	Free Download (2 pages)
AD01	Company moved to new address on Tue, 21st Feb 2012. Old Address: Landmark House Hammersmith Bridge Road London W6 9EJ United Kingdom filed on: 21st, February 2012	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Wed, 8th Feb 2012 filed on: 14th, February 2012	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 5th, October 2011	accounts	Free Download (16 pages)
TM01	Director's appointment terminated on Mon, 28th Feb 2011 filed on: 28th, February 2011	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Tue, 8th Feb 2011 filed on: 9th, February 2011	annual return	Free Download (5 pages)
AP01	On Wed, 2nd Feb 2011 new director was appointed. filed on: 2nd, February 2011	officers	Free Download (2 pages)
AP01	On Thu, 23rd Dec 2010 new director was appointed. filed on: 23rd, December 2010	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Thu, 23rd Dec 2010 filed on: 23rd, December 2010	officers	Free Download (1 page)
SH01	Capital declared on Tue, 9th Feb 2010: 1095002.00 GBP filed on: 12th, March 2010	capital	Free Download (4 pages)
RESOLUTIONS	Securities allotment resolution filed on: 25th, February 2010	resolution	Free Download (57 pages)
AA01	Current accounting reference period shortened from Mon, 28th Feb 2011 to Fri, 31st Dec 2010 filed on: 24th, February 2010	accounts	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 8th, February 2010	incorporation	Free Download (49 pages)

Wyndham Destination Network Europe Limited KETTERING

Wyndham Destination Network Europe Limited Address / Contact

Company Information / Profile

Company staff

Christopher K.

Lisa D.

Paul M.

William H.

Andrew C.

Andrew L.

Lynn K.

Ian R.

Ian A.

Henry B.

People with significant control

Company previous names

Company filings

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