WYNDHAM GLOBAL FINANCE PLC
LONDON

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

Company number 08719439
Status Active
Incorporation Date 4 October 2013
Company Type Public Limited Company
Address THE TRIANGLE, 5-17 HAMMERSMITH GROVE, LONDON, W6 0LG
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 4 October 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 4 October 2015 with full list of shareholders Statement of capital on 2015-10-16 GBP 50,000 . The most likely internet sites of WYNDHAM GLOBAL FINANCE PLC are www.wyndhamglobalfinance.co.uk, and www.wyndham-global-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two 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 Global Finance Plc is a Public Limited Company. The company registration number is 08719439. Wyndham Global Finance Plc has been working since 04 October 2013. The present status of the company is Active. The registered address of Wyndham Global Finance Plc is The Triangle 5 17 Hammersmith Grove London W6 0lg. . BANKES, Henry Francis John is a Secretary of the company. BANKES, Henry Francis John is a Director of the company. CASSIDY, Michael Brendan is a Director of the company. LEUENBERGER, Jeffrey is a Director of the company. Director DIRX, Christian Bennard Hendrik Maria has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BANKES, Henry Francis John
Appointed Date: 04 October 2013
Director
BANKES, Henry Francis John
Appointed Date: 19 June 2015
59 years old
Director
CASSIDY, Michael Brendan
Appointed Date: 04 October 2013
58 years old
Director
LEUENBERGER, Jeffrey
Appointed Date: 13 July 2015
53 years old

Resigned Directors

Director
DIRX, Christian Bennard Hendrik Maria
Resigned: 19 June 2015
Appointed Date: 04 October 2013
54 years old

Persons With Significant Control

Wyn Overseas Operations Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WYNDHAM GLOBAL FINANCE PLC Events

14 Oct 2016
Confirmation statement made on 4 October 2016 with updates
04 Jul 2016
Full accounts made up to 31 December 2015
16 Oct 2015
Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 50,000
25 Sep 2015
Director's details changed for Mr Henry Bankes on 24 September 2015
22 Jul 2015
Appointment of Mr Jeffrey Leuenberger as a director on 13 July 2015
...
... and 3 more events
06 Oct 2014
Annual return made up to 4 October 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 50,000
25 Mar 2014
Current accounting period extended from 31 October 2014 to 31 December 2014
10 Oct 2013
Commence business and borrow
10 Oct 2013
Trading certificate for a public company
04 Oct 2013
Incorporation
Statement of capital on 2013-10-04
  • GBP 50,000

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