Whg Middle East Limited. net worth, address, company information. Free

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Whg Middle East Limited (number 07315695) is a private limited company started on 2010-07-15 originating in England. The business is situated at 4Th Floor 3, Shortlands, Hammersmith, London W6 8DA. Whg Middle East Limited operates Standard Industrial Classification: 82990 - "other business support service activities not elsewhere classified".

Company details

Name	Whg Middle East Limited
Number	07315695
Date of Incorporation:	2010-07-15
End of financial year:	31 December
Address:	4th Floor 3, Shortlands, Hammersmith, London, W6 8DA
SIC code:	82990 - Other business support service activities not elsewhere classified

Moving to the 2 directors that can be found in the above-mentioned business, we can name: Tobias M. (in the company from 19 July 2022), Michael R. (appointment date: 30 November 2017). The Companies House reports 2 persons of significant control, namely: Wyndham Hotels & Resorts, Inc. can be reached at Sylvan Way, 07054 Parsippany, New Jersey. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Wyndham Worldwide Corporation can be reached at Parsippany, 07054 New Jersey. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Wyndham Hotels & Resorts, Inc.

30 May 2018

Address	22 Sylvan Way, Parsippany, New Jersey, 07054, United States
Legal authority	Usa
Legal form	Corporation
Country registered	Usa
Place registered	New Jersey
Registration number	82-3356232
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Wyndham Worldwide Corporation

6 April 2016 - 30 May 2018

Address	22 Sylvan Way Parsippany, New Jersey, 07054, United States
Legal authority	Usa
Legal form	Corporation
Country registered	Usa
Place registered	New Jersey
Registration number	0690475
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Full accounts data made up to 2022-12-31 filed on: 13th, October 2023 \| accounts	Free Download (20 pages)

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(AA) Full accounts data made up to 2022-12-31 filed on: 13th, October 2023 \| accounts	Free Download (20 pages)
(CS01) Confirmation statement with no updates 2023-07-15 filed on: 26th, July 2023 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to 2021-12-31 filed on: 10th, October 2022 \| accounts	Free Download (19 pages)
(CS01) Confirmation statement with no updates 2022-07-15 filed on: 22nd, July 2022 \| confirmation statement	Free Download (3 pages)
(TM01) Director appointment termination date: 2022-07-19 filed on: 19th, July 2022 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2022-07-19 filed on: 19th, July 2022 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2020-12-31 filed on: 30th, November 2021 \| accounts	Free Download (19 pages)
(CS01) Confirmation statement with no updates 2021-07-15 filed on: 28th, July 2021 \| confirmation statement	Free Download (3 pages)
(AD01) Registered office address changed from The Triangle 5-17 Hammersmith Grove London W6 0LG to 4th Floor 3, Shortlands Hammersmith London W6 8DA on 2021-03-29 filed on: 29th, March 2021 \| address	Free Download (1 page)
(AA) Full accounts data made up to 2019-12-31 filed on: 12th, January 2021 \| accounts	Free Download (18 pages)
(CS01) Confirmation statement with no updates 2020-07-15 filed on: 15th, July 2020 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to 2018-12-31 filed on: 10th, October 2019 \| accounts	Free Download (18 pages)
(CS01) Confirmation statement with no updates 2019-07-15 filed on: 25th, July 2019 \| confirmation statement	Free Download (3 pages)
(PSC09) Withdrawal of a person with significant control statement 2019-07-25 filed on: 25th, July 2019 \| persons with significant control	Free Download (2 pages)
(PSC02) Notification of a person with significant control 2018-05-30 filed on: 25th, July 2019 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2018-05-30 filed on: 25th, July 2019 \| persons with significant control	Free Download (1 page)
(AA) Full accounts data made up to 2017-12-31 filed on: 6th, October 2018 \| accounts	Free Download (18 pages)
(CS01) Confirmation statement with no updates 2018-07-15 filed on: 26th, July 2018 \| confirmation statement	Free Download (3 pages)
(PSC02) Notification of a person with significant control 2016-04-06 filed on: 9th, January 2018 \| persons with significant control	Free Download (2 pages)
(TM01) Director appointment termination date: 2017-11-30 filed on: 30th, November 2017 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2017-11-30 filed on: 30th, November 2017 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2017-10-19 filed on: 20th, October 2017 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2016-12-31 filed on: 4th, October 2017 \| accounts	Free Download (17 pages)
(TM02) Secretary appointment termination on 2017-07-31 filed on: 22nd, September 2017 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2017-07-31 filed on: 22nd, September 2017 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2017-07-15 filed on: 21st, July 2017 \| confirmation statement	Free Download (3 pages)
(PSC02) Notification of a person with significant control 2017-07-21 filed on: 21st, July 2017 \| persons with significant control	Free Download (2 pages)
(AA) Full accounts data made up to 2015-12-31 filed on: 10th, October 2016 \| accounts	Free Download (17 pages)
(CS01) Confirmation statement with updates 2016-07-15 filed on: 8th, August 2016 \| confirmation statement	Free Download (5 pages)
(AA) Full accounts data made up to 2014-12-31 filed on: 13th, October 2015 \| accounts	Free Download (15 pages)
(AR01) Annual return made up to 2015-07-15 with full list of members filed on: 3rd, August 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2015-08-03: 1.00 GBP capital
(AP01) New director was appointed on 2015-07-15 filed on: 22nd, July 2015 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2015-07-15 filed on: 21st, July 2015 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2015-07-15 filed on: 21st, July 2015 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2013-12-31 filed on: 5th, December 2014 \| accounts	Free Download (14 pages)
(AR01) Annual return made up to 2014-07-15 with full list of members filed on: 30th, July 2014 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 2014-07-30: 1.00 GBP capital
(AA) Full accounts data made up to 2012-12-31 filed on: 4th, October 2013 \| accounts	Free Download (14 pages)
(AD01) Registered office address changed from C/O Alpa Muller the Triangle 5-17 Hammersmith Grove London W6 0LG United Kingdom on 2013-09-11 filed on: 11th, September 2013 \| address	Free Download (1 page)
(AR01) Annual return made up to 2013-07-15 with full list of members filed on: 1st, August 2013 \| annual return	Free Download (3 pages)
(TM01) Director appointment termination date: 2012-10-12 filed on: 12th, October 2012 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2012-08-23 filed on: 23rd, August 2012 \| officers	Free Download (2 pages)
(AP03) On 2012-08-23 - new secretary appointed filed on: 23rd, August 2012 \| officers	Free Download (1 page)
(AR01) Annual return made up to 2012-07-15 with full list of members filed on: 26th, July 2012 \| annual return	Free Download (3 pages)
(AA) Full accounts data made up to 2011-12-31 filed on: 17th, May 2012 \| accounts	Free Download (15 pages)
(CH01) On 2012-02-21 director's details were changed filed on: 29th, March 2012 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from Landmark House Hammersmith Bridge Road London W6 9EJ United Kingdom on 2012-02-21 filed on: 21st, February 2012 \| address	Free Download (1 page)
(AD01) Registered office address changed from C/O Alpa Muller the Triangle 5-17 Hammersmith Grove London W6 0LG United Kingdom on 2012-02-21 filed on: 21st, February 2012 \| address	Free Download (1 page)
(AA01) Current accounting period extended from 2011-07-31 to 2011-12-31 filed on: 27th, September 2011 \| accounts	Free Download (1 page)
(AR01) Annual return made up to 2011-07-15 with full list of members filed on: 19th, July 2011 \| annual return	Free Download (3 pages)
(CH01) On 2011-07-07 director's details were changed filed on: 7th, July 2011 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 15th, July 2010 \| incorporation	Free Download (58 pages)

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