Wyndham Worldwide Limited
Company Profile
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MediumWyndham Worldwide Limited
03690475•Private Limited With Share Capital
Unit 4 The Business Exchange, Rockingham Road, Kettering, NN168JX
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Incorporated
30/12/1998
Company Age
27 years
Directors
1
Employees
—
SIC Code
70100
Risk
not scored
Company Overview
Registration, classification & business activity
Wyndham Worldwide Limited (03690475) is a private limited with share capital incorporated on 30/12/1998 (27 years old) and registered in kettering, NN168JX. The company operates under SIC code 70100 and is classified as Medium.
Wyndham worldwide limited is a company based out of the triangle 5-17 hammersmith grove, london, united kingdom.
Private Limited With Share Capital
SIC: 70100
Medium
Incorporated 30/12/1998
NN168JX
Financial Overview
Total Assets
£49.55M
Liabilities
£16.41M
Net Assets
£33.14M
Cash
£0
Key Metrics
1
Directors
1
Shareholders
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:14-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:14-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-10-2025
Accounts With Accounts Type Small
Category:Accounts
Date:22-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-12-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-11-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-11-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-11-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-10-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:22-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:29-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:12-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:10-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:16-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:13-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:13-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-12-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2018
Capital Alter Shares Subdivision
Category:Capital
Date:16-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:19-06-2018
Resolution
Category:Resolution
Date:14-06-2018
Legacy
Category:Capital
Date:05-06-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:05-06-2018
Legacy
Category:Insolvency
Date:05-06-2018
Resolution
Category:Resolution
Date:05-06-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:23-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:23-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-12-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-12-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:07-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:07-08-2017
Capital Allotment Shares
Category:Capital
Date:26-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:22-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:22-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-12-2011
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2011
Termination Director Company With Name
Category:Officers
Date:17-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:17-12-2010
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2009
Legacy
Category:Officers
Date:23-09-2009
Legacy
Category:Officers
Date:23-09-2009
Legacy
Category:Annual Return
Date:09-01-2009
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2008
Legacy
Category:Officers
Date:15-10-2008
Legacy
Category:Officers
Date:14-10-2008
Legacy
Category:Annual Return
Date:10-10-2008
Legacy
Category:Officers
Date:07-10-2008
Accounts With Accounts Type Full
Category:Accounts
Date:18-04-2008
Legacy
Category:Officers
Date:14-03-2008
Legacy
Category:Officers
Date:14-03-2008
Legacy
Category:Annual Return
Date:04-02-2008
Accounts With Accounts Type Full
Category:Accounts
Date:31-08-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:22-06-2007
Legacy
Category:Annual Return
Date:16-01-2007
Legacy
Category:Officers
Date:01-11-2006
Legacy
Category:Officers
Date:31-10-2006
Legacy
Category:Officers
Date:30-10-2006
Legacy
Category:Officers
Date:22-09-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:28-07-2006
Legacy
Category:Officers
Date:28-07-2006
Legacy
Category:Officers
Date:27-07-2006
Legacy
Category:Officers
Date:27-07-2006
Legacy
Category:Officers
Date:27-07-2006
Legacy
Category:Annual Return
Date:02-03-2006
Accounts With Accounts Type Full
Category:Accounts
Date:15-02-2006
Legacy
Category:Accounts
Date:09-11-2005
Legacy
Category:Officers
Date:09-06-2005
Legacy
Category:Annual Return
Date:23-12-2004
Accounts With Accounts Type Full
Category:Accounts
Date:03-12-2004
Legacy
Category:Officers
Date:30-11-2004
Legacy
Category:Accounts
Date:02-11-2004
Risk Assessment
not scored
International Score
Future Factor
excellent
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date18/07/2025
Latest Accounts31/12/2024
Trading Addresses
The Triangle, 5-17 Hammersmith Grove, London, W60LG
Unit 4 The Business Exchange, Rockingham Road, Kettering, Northants Nn16 8Jx, NN168JXRegistered
Related Companies
10
Contact
Unit 4 The Business Exchange, Rockingham Road, Kettering, NN168JX