WYNDHAM WORLDWIDE LIMITED
LONDON GLOBAL VACATION NETWORK LIMITED CENDANT EUROPE LIMITED MAWLAW 415 LIMITED

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

Company number 03690475
Status Active
Incorporation Date 30 December 1998
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 eighty 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 30 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 1 . The most likely internet sites of WYNDHAM WORLDWIDE LIMITED are www.wyndhamworldwide.co.uk, and www.wyndham-worldwide.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six 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.Wyndham Worldwide Limited is a Private Limited Company. The company registration number is 03690475. Wyndham Worldwide Limited has been working since 30 December 1998. The present status of the company is Active. The registered address of Wyndham Worldwide Limited is The Triangle 5 17 Hammersmith Grove London W6 0lg. . BANKES, Henry Francis John is a Director of the company. PATARA, Gurvinder is a Director of the company. Secretary BANKES, Henry Francis John has been resigned. Secretary NASTA, Marius Ion has been resigned. Secretary MAWLAW SECRETARIES LIMITED has been resigned. Director AILLES, Ian Simon has been resigned. Director BANKES, Henry Francis John has been resigned. Director BANKES, Henry Francis John has been resigned. Director BRENNAN, William Joseph has been resigned. Director FIRTH, Paul Malcolm has been resigned. Director FORBES, Scott Edward has been resigned. Director MURPHY, Frank has been resigned. Director NASTA, Marius Ion has been resigned. Director SIMON, Michael Evan has been resigned. Director YOUNG, Stewart Philip Gregory has been resigned. Director MAWLAW CORPORATE SERVICES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
BANKES, Henry Francis John
Appointed Date: 17 December 2010
59 years old
Director
PATARA, Gurvinder
Appointed Date: 13 July 2015
52 years old

Resigned Directors

Secretary
BANKES, Henry Francis John
Resigned: 21 August 2009
Appointed Date: 26 July 2006
Secretary
NASTA, Marius Ion
Resigned: 26 July 2006
Appointed Date: 26 January 1999
Secretary
MAWLAW SECRETARIES LIMITED
Resigned: 26 January 1999
Appointed Date: 30 December 1998
Director
AILLES, Ian Simon
Resigned: 17 December 2010
Appointed Date: 14 March 2008
60 years old
Director
BANKES, Henry Francis John
Resigned: 21 August 2009
Appointed Date: 12 September 2008
59 years old
Director
BANKES, Henry Francis John
Resigned: 14 March 2008
Appointed Date: 26 May 2006
59 years old
Director
BRENNAN, William Joseph
Resigned: 12 September 2008
Appointed Date: 30 October 2006
64 years old
Director
FIRTH, Paul Malcolm
Resigned: 21 July 2000
Appointed Date: 14 December 1999
67 years old
Director
FORBES, Scott Edward
Resigned: 06 May 2005
Appointed Date: 26 January 1999
68 years old
Director
MURPHY, Frank
Resigned: 20 September 2006
Appointed Date: 01 June 2001
61 years old
Director
NASTA, Marius Ion
Resigned: 26 July 2006
Appointed Date: 19 February 2002
58 years old
Director
SIMON, Michael Evan
Resigned: 01 June 2001
Appointed Date: 26 January 1999
62 years old
Director
YOUNG, Stewart Philip Gregory
Resigned: 31 October 2006
Appointed Date: 19 November 2004
66 years old
Director
MAWLAW CORPORATE SERVICES LIMITED
Resigned: 26 January 1999
Appointed Date: 30 December 1998

Persons With Significant Control

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

WYNDHAM WORLDWIDE 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 30 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 1
13 Oct 2015
Full accounts made up to 31 December 2014
27 Jul 2015
Satisfaction of charge 1 in full
...
... and 70 more events
06 Feb 1999
New secretary appointed
06 Feb 1999
Secretary resigned
06 Feb 1999
Director resigned
20 Jan 1999
Company name changed mawlaw 415 LIMITED\certificate issued on 21/01/99
30 Dec 1998
Incorporation

WYNDHAM WORLDWIDE LIMITED Charges

13 October 1999
Rent deposit deed
Delivered: 30 October 1999
Status: Satisfied on 27 July 2015
Persons entitled: Diageo PLC
Description: All right title and interest in the account and the sum of…

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