Wyn Overseas Operations Limited. net worth, address, company information. Free

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Wyn Overseas Operations Limited (reg no 08340887) is a private limited company established on 2012-12-24 originating in England. The company is situated at Haylock House, Kettering Parkway, Kettering NN15 6EY. Wyn Overseas Operations Limited is operating under SIC: 82990 which means "other business support service activities not elsewhere classified".

Company details

Name	Wyn Overseas Operations Limited
Number	08340887
Date of Incorporation:	December 24, 2012
End of financial year:	31 December
Address:	Haylock House, Kettering Parkway, Kettering, NN15 6EY
SIC code:	82990 - Other business support service activities not elsewhere classified

As for the 2 directors that can be found in the aforementioned company, we can name: Christopher K. (in the company from 18 September 2023), Roberto A. (appointment date: 30 June 2020). The Companies House reports 1 person of significant control - Wyndham Destination Inc, a company which is located at 3411 Silverside Road Rodney Building 104. This corporate PSC has over 3/4 of shares.

Directors

People with significant control

Wyndham Destination Inc

6 April 2016

Address	Corporate Creations Network Inc. 3411 Silverside Road Rodney Building #104, Wilmington De 19810, United States
Legal authority	Usa
Legal form	Corporation
Nature of control:	75,01-100% shares

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates Saturday 2nd December 2023 filed on: 7th, December 2023 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates Saturday 2nd December 2023 filed on: 7th, December 2023 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment was terminated on Friday 29th September 2023 filed on: 29th, September 2023 \| officers	Free Download (1 page)
(AP01) New director appointment on Monday 18th September 2023. filed on: 20th, September 2023 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Saturday 31st December 2022 filed on: 13th, July 2023 \| accounts	Free Download (19 pages)
(CS01) Confirmation statement with no updates Friday 2nd December 2022 filed on: 16th, December 2022 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to Friday 31st December 2021 filed on: 7th, October 2022 \| accounts	Free Download (20 pages)
(CS01) Confirmation statement with updates Thursday 2nd December 2021 filed on: 10th, December 2021 \| confirmation statement	Free Download (4 pages)
(AA) Full accounts data made up to Thursday 31st December 2020 filed on: 5th, October 2021 \| accounts	Free Download (19 pages)
(AA) Full accounts data made up to Tuesday 31st December 2019 filed on: 5th, January 2021 \| accounts	Free Download (18 pages)
(CS01) Confirmation statement with no updates Wednesday 2nd December 2020 filed on: 7th, December 2020 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment was terminated on Monday 13th July 2020 filed on: 14th, July 2020 \| officers	Free Download (1 page)
(AP01) New director appointment on Tuesday 30th June 2020. filed on: 1st, July 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Tuesday 30th June 2020 filed on: 1st, July 2020 \| officers	Free Download (1 page)
(AP01) New director appointment on Tuesday 30th June 2020. filed on: 1st, July 2020 \| officers	Free Download (2 pages)
(PSC05) Change to a person with significant control Friday 1st June 2018 filed on: 9th, December 2019 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates Monday 2nd December 2019 filed on: 9th, December 2019 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to Monday 31st December 2018 filed on: 31st, October 2019 \| accounts	Free Download (18 pages)
(CS01) Confirmation statement with updates Sunday 2nd December 2018 filed on: 14th, December 2018 \| confirmation statement	Free Download (5 pages)
(AA) Full accounts data made up to Sunday 31st December 2017 filed on: 7th, October 2018 \| accounts	Free Download (18 pages)
(SH02) Sub-division of shares on Thursday 2nd August 2018 filed on: 16th, August 2018 \| capital	Free Download (4 pages)
(AD01) New registered office address Haylock House Kettering Parkway Kettering Northants NN15 6EY. Change occurred on Tuesday 24th April 2018. Company's previous address: The Triangle 5-17 Hammersmith Grove London W6 0LG. filed on: 24th, April 2018 \| address	Free Download (1 page)
(TM02) Termination of appointment as a secretary on Monday 23rd April 2018 filed on: 23rd, April 2018 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Wednesday 28th March 2018 filed on: 3rd, April 2018 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Saturday 2nd December 2017 filed on: 4th, December 2017 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to Saturday 31st December 2016 filed on: 5th, October 2017 \| accounts	Free Download (17 pages)
(CS01) Confirmation statement with updates Friday 2nd December 2016 filed on: 2nd, December 2016 \| confirmation statement	Free Download (5 pages)
(AA) Full accounts data made up to Thursday 31st December 2015 filed on: 7th, October 2016 \| accounts	Free Download (17 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 24th December 2015 filed on: 4th, January 2016 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to Wednesday 31st December 2014 filed on: 8th, October 2015 \| accounts	Free Download (14 pages)
(AP01) New director appointment on Monday 13th July 2015. filed on: 22nd, July 2015 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Friday 19th June 2015 filed on: 25th, June 2015 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 24th December 2014 filed on: 5th, January 2015 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to Tuesday 31st December 2013 filed on: 29th, September 2014 \| accounts	Free Download (12 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 24th December 2013 filed on: 9th, January 2014 \| annual return	Free Download (6 pages)
(SH01) 1.00 GBP is the capital in company's statement on Thursday 9th January 2014 capital
(NEWINC) Company registration filed on: 24th, December 2012 \| incorporation	Free Download (53 pages)

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