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WYNDHAM FINANCE - The Triangle, 5 17 Hammersmith Grove, London, W6 0LG, United Kingdom
Company Information
- Company registration number
- 03438061
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Triangle
- 5 17 Hammersmith Grove
- London
- W6 0LG The Triangle, 5 17 Hammersmith Grove, London, W6 0LG UK
Management
- Managing Directors
- MICHAEL BRENDAN CASSIDY
- BRITT- MARIANNE RUHNGARD
- JANICE TITCHENER
- Company secretaries
- -
Company Details
- Type of Business
- private-unlimited
- Incorporated
- 1997-09-17
- Age Of Company 1997-09-17 26 years
- SIC/NACE
- 82990 - Other business support service activities not elsewhere classified
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CENDANT FINANCE
- Legal Entity Identifier (LEI)
- 5493004SPTSXPKFY9Y16
- Filing of Accounts
- Due Date:
- Last Date: 2016-12-31
✓
- Last Return Made Up To:
- 2012-10-23
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WYNDHAM FINANCE Company Description
- WYNDHAM FINANCE is a private-unlimited registered in United Kingdom with the Company reg no 03438061. Its current trading status is "live". It was registered 1997-09-17. It was previously called CENDANT FINANCE. It has declared SIC or NACE codes as "82990 - Other business support service activities not elsewhere classified". It has 3 directors The latest accounts are filed up to 2016-12-31. The latest annual return was filed up to 2012-10-23.It can be contacted at The Triangle .
Get WYNDHAM FINANCE Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Wyndham Finance - The Triangle, 5 17 Hammersmith Grove, London, W6 0LG, United Kingdom
- 1997-09-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for WYNDHAM FINANCE as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03438061#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03438061#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03438061#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2018
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APPOINTMENT TERMINATED, DIRECTOR JEFFREY LEUENBERGER (2018-03-28) - TM01
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DIRECTOR APPOINTED MS BRITT- MARIANNE RUHNGARD (2018-03-28) - AP01
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DIRECTOR APPOINTED MR MICHAEL BRENDAN CASSIDY (2018-03-28) - AP01
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APPOINTMENT TERMINATED, DIRECTOR FRANCIS BUCKLEY (2018-03-28) - TM01
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DIRECTOR APPOINTED MS JANICE TITCHENER (2018-03-28) - AP01
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keyboard_arrow_right 2017
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APPOINTMENT TERMINATED, DIRECTOR ZAREEN AZIZ (2017-12-01) - TM01
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FULL ACCOUNTS MADE UP TO 31/12/16 (2017-10-06) - AA
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CONFIRMATION STATEMENT MADE ON 02/10/17, NO UPDATES (2017-10-02) - CS01
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keyboard_arrow_right 2016
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CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES (2016-11-01) - CS01
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FULL ACCOUNTS MADE UP TO 31/12/15 (2016-10-12) - AA
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keyboard_arrow_right 2015
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DIRECTOR APPOINTED MS ZAREEN AZIZ (2015-06-25) - AP01
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DIRX (2015-06-25) - TM01
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APPOINTMENT TERMINATED, DIRECTOR ROBERT BURKE (2015-06-25) - TM01
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FULL ACCOUNTS MADE UP TO 31/12/14 (2015-09-17) - AA
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23/10/15 FULL LIST (2015-11-03) - AR01
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DIRECTOR APPOINTED MR JEFFREY LEUENBERGER (2015-07-22) - AP01
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keyboard_arrow_right 2014
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23/10/14 FULL LIST (2014-11-03) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/13 (2014-10-14) - AA
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keyboard_arrow_right 2013
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23/10/13 FULL LIST (2013-11-01) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/12 (2013-10-08) - AA
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REGISTERED OFFICE CHANGED ON 11/09/2013 FROM (2013-09-11) - AD01
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DIRECTOR APPOINTED MR CHRISTOPHER BENNARD HENDRIK MARIA DIRX (2013-08-01) - AP01
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APPOINTMENT TERMINATED, DIRECTOR THOMAS EDWARDS (2013-07-31) - TM01
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keyboard_arrow_right 2012
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REGISTERED OFFICE CHANGED ON 22/02/2012 FROM (2012-02-22) - AD01
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FULL ACCOUNTS MADE UP TO 31/12/11 (2012-10-04) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HERBERT BURKE / 06/11/2012 (2012-11-06) - CH01
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23/10/12 FULL LIST (2012-11-06) - AR01
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keyboard_arrow_right 2011
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PREVEXT FROM 30/09/2010 TO 31/12/2010 (2011-03-17) - AA01
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2011-07-12) - RES10
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STATEMENT OF COMPANY'S OBJECTS (2011-07-12) - CC04
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23/10/11 FULL LIST (2011-10-26) - AR01
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APPOINTMENT TERMINATED, DIRECTOR JEFFERY ELMER CUMMINGS (2011-07-14) - TM01
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FULL ACCOUNTS MADE UP TO 31/12/10 (2011-10-04) - AA
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DIRECTOR APPOINTED FRANCIS BUCKLEY (2011-07-14) - AP01
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keyboard_arrow_right 2010
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DIRECTOR APPOINTED THOMAS EDWARDS (2010-03-11) - AP01
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APPOINTMENT TERMINATED, DIRECTOR IAN AILLES (2010-07-01) - TM01
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FEENEY (2010-03-19) - TM01
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23/10/10 FULL LIST (2010-10-25) - AR01
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24/10/10 FULL LIST (2010-11-11) - AR01
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keyboard_arrow_right 2009
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23/10/09 FULL LIST (2009-10-28) - AR01
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DIRECTOR APPOINTED JEFF CUMMINGS (2009-08-11) - 288a
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER FEENEY / 14/08/2007 (2009-03-13) - 288c
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APPOINTMENT TERMINATED SECRETARY HENRY BANKES (2009-09-25) - 288b
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keyboard_arrow_right 2008
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APPOINTMENT TERMINATED DIRECTOR WILLIAM BRENNAN (2008-09-22) - 288b
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DIRECTOR APPOINTED IAN SIMON AILLES (2008-09-19) - 288a
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RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS (2008-09-17) - 363a
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keyboard_arrow_right 2007
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RETURN MADE UP TO 17/09/07; FULL LIST OF MEMBERS (2007-10-17) - 363a
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DIRECTOR RESIGNED (2007-08-31) - 288b
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NEW DIRECTOR APPOINTED (2007-08-31) - 288a
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RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS (2007-01-03) - 363a
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keyboard_arrow_right 2006
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SECRETARY RESIGNED (2006-10-05) - 288b
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NEW SECRETARY APPOINTED (2006-10-05) - 288a
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DIRECTOR RESIGNED (2006-08-10) - 288b
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NEW DIRECTOR APPOINTED (2006-08-10) - 288a
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COMPANY NAME CHANGED (2006-07-13) - CERTNM
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DIRECTOR RESIGNED (2006-10-05) - 288b
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keyboard_arrow_right 2005
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RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS (2005-12-16) - 363a
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keyboard_arrow_right 2004
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DIRECTOR RESIGNED (2004-10-21) - 288b
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RETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS (2004-10-05) - 363s
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NEW DIRECTOR APPOINTED (2004-08-05) - 288a
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keyboard_arrow_right 2003
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RETURN MADE UP TO 17/09/03; FULL LIST OF MEMBERS (2003-10-02) - 363s
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keyboard_arrow_right 2002
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2002-10-08) - 288a
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DIRECTOR RESIGNED (2002-09-09) - 288b
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RETURN MADE UP TO 17/09/02; FULL LIST OF MEMBERS (2002-10-16) - 363s
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keyboard_arrow_right 2001
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RETURN MADE UP TO 17/09/01; FULL LIST OF MEMBERS (2001-11-14) - 363s
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keyboard_arrow_right 2000
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RETURN MADE UP TO 17/09/00; FULL LIST OF MEMBERS (2000-12-14) - 363a
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SECRETARY RESIGNED (2000-12-14) - 288b
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2000-09-12) - 288a
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DIRECTOR RESIGNED (2000-09-12) - 288b
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REGISTERED OFFICE CHANGED ON 10/02/00 FROM: (2000-02-10) - 287
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keyboard_arrow_right 1999
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DIRECTOR RESIGNED (1999-03-01) - 288b
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (1999-03-01) - 288a
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NEW DIRECTOR APPOINTED (1999-03-01) - 288a
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REGISTERED OFFICE CHANGED ON 26/04/99 FROM: (1999-04-26) - 287
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SECRETARY RESIGNED (1999-11-10) - 363(288)
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NEW SECRETARY APPOINTED (1999-07-13) - 288a
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DIRECTOR RESIGNED (1999-11-10) - 288b
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RETURN MADE UP TO 17/09/99; FULL LIST OF MEMBERS (1999-11-10) - 363s
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NEW DIRECTOR APPOINTED (1999-11-10) - 288a
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DIRECTOR RESIGNED (1999-07-13) - 288b
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keyboard_arrow_right 1998
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NEW DIRECTOR APPOINTED (1998-07-31) - 288a
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DIRECTOR RESIGNED (1998-07-31) - 288b
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SECRETARY RESIGNED (1998-07-31) - 288b
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NEW SECRETARY APPOINTED (1998-07-31) - 288a
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NEW DIRECTOR APPOINTED (1998-08-12) - 288a
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REGISTERED OFFICE CHANGED ON 04/09/98 FROM: (1998-09-04) - 287
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SECRETARY RESIGNED (1998-09-09) - 288b
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NEW SECRETARY APPOINTED (1998-09-09) - 288a
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keyboard_arrow_right 1997
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MEMORANDUM OF ASSOCIATION (1997-10-09) - MEM/ARTS
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COMPANY NAME CHANGED (1997-09-29) - CERTNM
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INCORPORATION DOCUMENTS (1997-09-17) - NEWINC
