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WYN OVERSEAS OPERATIONS LIMITED - Haylock House, Kettering Parkway, Kettering, Northants, United Kingdom
Company Information
- Company registration number
- 08340887
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Haylock House
- Kettering Parkway
- Kettering
- Northants
- NN15 6EY
- England Haylock House, Kettering Parkway, Kettering, Northants, NN15 6EY, England UK
Management
- Managing Directors
- ALVAREZ PAULLIER, Roberto Jorge
- KENT, Christopher
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-12-24
- Age Of Company 2012-12-24 11 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Wyndham Destination Inc
Jurisdiction Particularities
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 5493002I0RTPXIME3T96
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2023-12-16
- Last Date: 2022-12-02
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WYN OVERSEAS OPERATIONS LIMITED Company Description
- WYN OVERSEAS OPERATIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 08340887. Its current trading status is "live". It was registered 2012-12-24. It has declared SIC or NACE codes as "82990". It has 2 directors The latest accounts are filed up to 2022-12-31.It can be contacted at Haylock House .
Get WYN OVERSEAS OPERATIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Wyn Overseas Operations Limited - Haylock House, Kettering Parkway, Kettering, Northants, United Kingdom
- 2012-12-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-09-29) - TM01
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accounts-with-accounts-type-full (2023-07-13) - AA
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appoint-person-director-company-with-name-date (2023-09-20) - AP01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-10-07) - AA
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confirmation-statement-with-no-updates (2022-12-16) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-12-10) - CS01
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accounts-with-accounts-type-full (2021-10-05) - AA
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accounts-with-accounts-type-full (2021-01-05) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-12-07) - CS01
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termination-director-company-with-name-termination-date (2020-07-01) - TM01
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appoint-person-director-company-with-name-date (2020-07-01) - AP01
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termination-director-company-with-name-termination-date (2020-07-14) - TM01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-09) - CS01
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change-to-a-person-with-significant-control (2019-12-09) - PSC05
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accounts-with-accounts-type-full (2019-10-31) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-12-14) - CS01
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accounts-with-accounts-type-full (2018-10-07) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-04-24) - AD01
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termination-secretary-company-with-name-termination-date (2018-04-23) - TM02
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termination-director-company-with-name-termination-date (2018-04-03) - TM01
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capital-alter-shares-subdivision (2018-08-16) - SH02
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-04) - CS01
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accounts-with-accounts-type-full (2017-10-05) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-02) - CS01
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accounts-with-accounts-type-full (2016-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-04) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-08) - AA
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appoint-person-director-company-with-name-date (2015-07-22) - AP01
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termination-director-company-with-name-termination-date (2015-06-25) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-05) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-09-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-09) - AR01
keyboard_arrow_right 2012
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incorporation-company (2012-12-24) - NEWINC