WYNDHAM HOLDINGS
LONDON WYNDHAM EXCHANGE AND RENTALS (UK) HOLDINGS GROUP RCI (UK) HOLDINGS RCI GLOBAL VACATION NETWORK (UK) HOLDINGS CENDANT (UK) HOLDINGS POINTSPEC II LIMITED BOOKTYPE LIMITED

Hellopages » Greater London » Hammersmith and Fulham » W6 0LG
Company number 04135275
Status Active
Incorporation Date 4 January 2001
Company Type Private Unlimited 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 ninety-eight 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; Company name changed wyndham exchange and rentals (uk) holdings\certificate issued on 04/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-04 . The most likely internet sites of WYNDHAM HOLDINGS are www.wyndham.co.uk, and www.wyndham.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one 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 Holdings is a Private Unlimited Company. The company registration number is 04135275. Wyndham Holdings has been working since 04 January 2001. The present status of the company is Active. The registered address of Wyndham Holdings 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. RAYSON, Lee is a Director of the company. RCI EUROPE is a Director of the company. Secretary NASTA, Marius Ion has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BACK, Jonathan David has been resigned. Director BANKES, Henry Francis John has been resigned. Director BRENNAN, William Joseph has been resigned. Director DEUTSCH, Franz Markus has been resigned. Director FORBES, Scott Edward has been resigned. Director GIAMALVA, Frank Peter has been resigned. Director GIAMALVA, Frank Peter has been resigned. Director LIGGINS, Andrew has been resigned. Director NASTA, Marius Ion has been resigned. Director NICHOLS, John Paul has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BANKES, Henry Francis John
Appointed Date: 25 May 2006
Director
CASSIDY, Michael Brendan
Appointed Date: 05 July 2011
59 years old
Director
RAYSON, Lee
Appointed Date: 01 July 2011
55 years old
Director
RCI EUROPE
Appointed Date: 11 August 2010

Resigned Directors

Secretary
NASTA, Marius Ion
Resigned: 25 May 2006
Appointed Date: 09 February 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 February 2001
Appointed Date: 04 January 2001
Director
BACK, Jonathan David
Resigned: 06 August 2010
Appointed Date: 03 March 2008
62 years old
Director
BANKES, Henry Francis John
Resigned: 03 March 2008
Appointed Date: 25 May 2006
59 years old
Director
BRENNAN, William Joseph
Resigned: 12 September 2008
Appointed Date: 31 July 2008
64 years old
Director
DEUTSCH, Franz Markus
Resigned: 26 October 2006
Appointed Date: 16 April 2002
59 years old
Director
FORBES, Scott Edward
Resigned: 19 December 2002
Appointed Date: 09 February 2001
68 years old
Director
GIAMALVA, Frank Peter
Resigned: 08 January 2007
Appointed Date: 25 October 2006
72 years old
Director
GIAMALVA, Frank Peter
Resigned: 24 October 2006
Appointed Date: 23 October 2006
72 years old
Director
LIGGINS, Andrew
Resigned: 05 July 2011
Appointed Date: 31 October 2008
63 years old
Director
NASTA, Marius Ion
Resigned: 25 May 2006
Appointed Date: 09 February 2001
58 years old
Director
NICHOLS, John Paul
Resigned: 01 August 2008
Appointed Date: 08 January 2007
72 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 09 February 2001
Appointed Date: 04 January 2001

Persons With Significant Control

Wyndham Destination Network Subsidiary, Llc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WYNDHAM HOLDINGS 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
Company name changed wyndham exchange and rentals (uk) holdings\certificate issued on 04/01/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-01-04
04 Jan 2016
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 5,876,624
08 Oct 2015
Full accounts made up to 31 December 2014
...
... and 88 more events
01 Mar 2001
New secretary appointed;new director appointed
01 Mar 2001
New director appointed
01 Mar 2001
Registered office changed on 01/03/01 from: 1 mitchell lane bristol BS1 6BU
27 Feb 2001
Company name changed booktype LIMITED\certificate issued on 27/02/01
04 Jan 2001
Incorporation

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