WYNDHAM HOTEL GROUP (UK) LIMITED
LONDON

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

Company number 08263382
Status Active
Incorporation Date 22 October 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 fourteen events have happened. The last three records are Confirmation statement made on 22 October 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 22 October 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 100 . The most likely internet sites of WYNDHAM HOTEL GROUP (UK) LIMITED are www.wyndhamhotelgroupuk.co.uk, and www.wyndham-hotel-group-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen 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 Hotel Group Uk Limited is a Private Limited Company. The company registration number is 08263382. Wyndham Hotel Group Uk Limited has been working since 22 October 2012. The present status of the company is Active. The registered address of Wyndham Hotel Group Uk Limited is The Triangle 5 17 Hammersmith Grove London W6 0lg. . BARKER, Jeremy Peter is a Secretary of the company. BARKER, Jeremy Peter is a Director of the company. RUFF, Daniel Rothstein is a Director of the company. Director ATKINS, Belinda has been resigned. Director BARROS, Rui Manuel has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BARKER, Jeremy Peter
Appointed Date: 22 October 2012

Director
BARKER, Jeremy Peter
Appointed Date: 19 November 2012
50 years old

Director
RUFF, Daniel Rothstein
Appointed Date: 15 July 2015
46 years old

Resigned Directors

Director
ATKINS, Belinda
Resigned: 19 November 2012
Appointed Date: 22 October 2012
58 years old

Director
BARROS, Rui Manuel
Resigned: 15 July 2015
Appointed Date: 22 October 2012
55 years old

Persons With Significant Control

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

WYNDHAM HOTEL GROUP (UK) LIMITED Events

04 Nov 2016
Confirmation statement made on 22 October 2016 with updates
11 Oct 2016
Full accounts made up to 31 December 2015
03 Nov 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 100

13 Oct 2015
Full accounts made up to 31 December 2014
10 Aug 2015
Appointment of Daniel Rothstein Ruff as a director on 15 July 2015
...
... and 4 more events
28 Nov 2012
Appointment of Mr Jeremy Peter Barker as a director
27 Nov 2012
Termination of appointment of Belinda Atkins as a director
23 Oct 2012
Secretary's details changed for Mr Jeremy Peter Parker on 22 October 2012
22 Oct 2012
Current accounting period extended from 31 October 2013 to 31 December 2013
22 Oct 2012
Incorporation