• UK
  • 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

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 .
More information

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 11 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • 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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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  • incorporation-company (2012-12-24) - NEWINC

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