WYN OVERSEAS OPERATIONS LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » W6 0LG

Company number 08340887
Status Active
Incorporation Date 24 December 2012
Company Type Private Limited Company
Address THE TRIANGLE 5-17, HAMMERSMITH GROVE, LONDON, W6 0LG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 24 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 1 . The most likely internet sites of WYN OVERSEAS OPERATIONS LIMITED are www.wynoverseasoperations.co.uk, and www.wyn-overseas-operations.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. The distance to to Brondesbury Park Rail Station is 3.3 miles; to Battersea Park Rail Station is 3.6 miles; to Brentford Rail Station is 3.6 miles; to Barbican Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wyn Overseas Operations Limited is a Private Limited Company. The company registration number is 08340887. Wyn Overseas Operations Limited has been working since 24 December 2012. The present status of the company is Active. The registered address of Wyn Overseas Operations Limited is The Triangle 5 17 Hammersmith Grove London W6 0lg. . BANKES, Henry Francis John is a Secretary of the company. CASSIDY, Michael Brendan is a Director of the company. LEUENBERGER, Jeffrey is a Director of the company. RAYSON, Lee is a Director of the company. Director DIRX, Christian Bennard Hendrik Maria has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BANKES, Henry Francis John
Appointed Date: 24 December 2012
Director
CASSIDY, Michael Brendan
Appointed Date: 24 December 2012
58 years old
Director
LEUENBERGER, Jeffrey
Appointed Date: 13 July 2015
53 years old
Director
RAYSON, Lee
Appointed Date: 24 December 2012
55 years old

Resigned Directors

Director
DIRX, Christian Bennard Hendrik Maria
Resigned: 19 June 2015
Appointed Date: 24 December 2012
54 years old

Persons With Significant Control

Wyndham Worldwide Corporation
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WYN OVERSEAS OPERATIONS LIMITED Events

02 Dec 2016
Confirmation statement made on 2 December 2016 with updates
07 Oct 2016
Full accounts made up to 31 December 2015
04 Jan 2016
Annual return made up to 24 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 1
08 Oct 2015
Full accounts made up to 31 December 2014
22 Jul 2015
Appointment of Mr Jeffrey Leuenberger as a director on 13 July 2015
...
... and 0 more events
25 Jun 2015
Termination of appointment of Christian Bennard Hendrik Maria Dirx as a director on 19 June 2015
05 Jan 2015
Annual return made up to 24 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 1
29 Sep 2014
Full accounts made up to 31 December 2013
09 Jan 2014
Annual return made up to 24 December 2013 with full list of shareholders
Statement of capital on 2014-01-09
  • GBP 1
24 Dec 2012
Incorporation

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