WYNDHAM DESTINATION NETWORK EUROPE LIMITED
LONDON WYNDHAM EXCHANGE AND RENTALS HOLDINGS LIMITED

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

Company number 07149144
Status Active
Incorporation Date 8 February 2010
Company Type Private Limited Company
Address THE TRIANGLE, 5-17 HAMMERSMITH GROVE, LONDON, W6 0LG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 8 February 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 1,095,002 . The most likely internet sites of WYNDHAM DESTINATION NETWORK EUROPE LIMITED are www.wyndhamdestinationnetworkeurope.co.uk, and www.wyndham-destination-network-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eight 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.Wyndham Destination Network Europe Limited is a Private Limited Company. The company registration number is 07149144. Wyndham Destination Network Europe Limited has been working since 08 February 2010. The present status of the company is Active. The registered address of Wyndham Destination Network Europe Limited is The Triangle 5 17 Hammersmith Grove London W6 0lg. . BANKES, Henry Francis John is a Director of the company. KELLY, Lynn Catherine is a Director of the company. Director AILLES, Ian Simon has been resigned. Director ROGERSON, Ian Fraser has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
BANKES, Henry Francis John
Appointed Date: 08 February 2010
59 years old
Director
KELLY, Lynn Catherine
Appointed Date: 01 February 2011
55 years old

Resigned Directors

Director
AILLES, Ian Simon
Resigned: 17 December 2010
Appointed Date: 08 February 2010
59 years old
Director
ROGERSON, Ian Fraser
Resigned: 28 February 2011
Appointed Date: 17 December 2010
63 years old

Persons With Significant Control

Pointlux Sarl
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WYNDHAM DESTINATION NETWORK EUROPE LIMITED Events

17 Feb 2017
Confirmation statement made on 8 February 2017 with updates
07 Oct 2016
Full accounts made up to 31 December 2015
25 Feb 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 1,095,002
04 Jan 2016
Company name changed wyndham exchange and rentals holdings LIMITED\certificate issued on 04/01/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-01-04
16 Oct 2015
Director's details changed for Mr Henry Francis John Bankes on 24 September 2015
...
... and 20 more events
23 Dec 2010
Appointment of Ian Fraser Rogerson as a director
12 Mar 2010
Statement of capital following an allotment of shares on 9 February 2010
  • GBP 1,095,002
25 Feb 2010
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
24 Feb 2010
Current accounting period shortened from 28 February 2011 to 31 December 2010
08 Feb 2010
Incorporation

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