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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 27 years
- SIC/NACE
- 82990 - Other business support service activities not elsewhere classified
Ownership
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
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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 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
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
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
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
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
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
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
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
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
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
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
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
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
keyboard_arrow_right 2005
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RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS (2005-12-16) - 363a
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
keyboard_arrow_right 2003
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RETURN MADE UP TO 17/09/03; FULL LIST OF MEMBERS (2003-10-02) - 363s
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
keyboard_arrow_right 2001
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RETURN MADE UP TO 17/09/01; FULL LIST OF MEMBERS (2001-11-14) - 363s
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
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
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
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