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Home > England & Wales Companies > WYNDHAM DESTINATION NETWORK EUROPE LIMITED
Company Information for

WYNDHAM DESTINATION NETWORK EUROPE LIMITED

UNIT 4 THE BUSINESS EXCHANGE, ROCKINGHAM ROAD, KETTERING, NORTHANTS, NN16 8JX,
Company Registration Number
07149144
Private Limited Company
Active

Company Overview

About Wyndham Destination Network Europe Ltd
WYNDHAM DESTINATION NETWORK EUROPE LIMITED was founded on 2010-02-08 and has its registered office in Kettering. The organisation's status is listed as "Active". Wyndham Destination Network Europe Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
WYNDHAM DESTINATION NETWORK EUROPE LIMITED
 
Legal Registered Office
UNIT 4 THE BUSINESS EXCHANGE
ROCKINGHAM ROAD
KETTERING
NORTHANTS
NN16 8JX
Other companies in W6
 
Previous Names
WYNDHAM EXCHANGE AND RENTALS HOLDINGS LIMITED04/01/2016
Filing Information
Company Number 07149144
Company ID Number 07149144
Date formed 2010-02-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 08/02/2016
Return next due 08/03/2017
Type of accounts FULL
Last Datalog update: 2024-11-05 05:44:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WYNDHAM DESTINATION NETWORK EUROPE LIMITED
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Company Officers of WYNDHAM DESTINATION NETWORK EUROPE LIMITED

Current Directors
Officer Role Date Appointed
ANDREW CLARKE
 Director 2018-04-23
ANDREW LIGGINS
 Director 2018-04-23
Previous Officers
Officer Role Date Appointed Date Resigned
HENRY FRANCIS JOHN BANKES
 Director 2010-02-08 2018-04-23
LYNN CATHERINE KELLY
 Director 2011-02-01 2018-04-23
IAN FRASER ROGERSON
 Director 2010-12-17 2011-02-28
IAN SIMON AILLES
 Director 2010-02-08 2010-12-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW CLARKE WYNDHAM WORLDWIDE LIMITED Director 2018-04-23 CURRENT 1998-12-30 Active
ANDREW CLARKE PANORAMA TRAVEL SOLUTIONS LTD Director 2018-04-23 CURRENT 2001-01-15 Active
ANDREW CLARKE POINTEURO V LIMITED Director 2018-04-23 CURRENT 1999-11-24 Active
ANDREW CLARKE DIAL AN EXCHANGE LIMITED Director 2018-04-23 CURRENT 2002-04-10 Active
ANDREW CLARKE CYCLEAGENT LIMITED Director 2018-04-23 CURRENT 2002-12-06 Active - Proposal to Strike off
ANDREW CLARKE VACATION RENTAL GROUP HOLDINGS LIMITED Director 2018-04-23 CURRENT 1989-05-16 Active
ANDREW CLARKE RCI RESORT MANAGEMENT LIMITED Director 2017-07-31 CURRENT 1994-06-30 Active
ANDREW CLARKE RCI EUROPE (POINTS) LIMITED Director 2017-07-31 CURRENT 2001-02-28 Active
ANDREW CLARKE THE SOCIAL TRAVEL CLUB LIMITED Director 2017-07-31 CURRENT 2009-09-26 Active
ANDREW CLARKE VACATION CARE COMPUTING LIMITED Director 2017-07-31 CURRENT 1989-09-12 Active - Proposal to Strike off
ANDREW CLARKE RCI EUROPE Director 2017-07-31 CURRENT 1973-11-29 Active
ANDREW CLARKE NORTHCOURSE LIMITED Director 2017-07-31 CURRENT 2005-10-03 Active
ANDREW LIGGINS VACATION RENTAL GROUP HOLDINGS LIMITED Director 2018-04-23 CURRENT 1989-05-16 Active
ANDREW LIGGINS THE SOCIAL TRAVEL CLUB LIMITED Director 2017-07-31 CURRENT 2009-09-26 Active
ANDREW LIGGINS INTERNATIONAL LIFE LEISURE LIMITED Director 2016-09-26 CURRENT 1986-11-17 Active - Proposal to Strike off
ANDREW LIGGINS PANORAMA TRAVEL SOLUTIONS LTD Director 2016-09-26 CURRENT 2001-01-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-11REGISTERED OFFICE CHANGED ON 11/10/24 FROM The Business Exchange Rockingham Road Kettering Northants NN16 8JX England
2024-10-01REGISTERED OFFICE CHANGED ON 01/10/24 FROM Haylock House Kettering Parkway Kettering Northants NN15 6EY England
2024-09-26FULL ACCOUNTS MADE UP TO 31/12/23
2024-02-09CONFIRMATION STATEMENT MADE ON 08/02/24, WITH NO UPDATES
2023-09-29APPOINTMENT TERMINATED, DIRECTOR PAUL JOSEPH MULCAHY
2023-09-18FULL ACCOUNTS MADE UP TO 31/12/22
2023-02-22Notification of Wyndham Destination Network Llp as a person with significant control on 2016-04-06
2023-02-22CESSATION OF POINTLUX SARL AS A PERSON OF SIGNIFICANT CONTROL
2023-02-22CONFIRMATION STATEMENT MADE ON 08/02/23, WITH NO UPDATES
2022-10-07FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-07AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-02-16CONFIRMATION STATEMENT MADE ON 08/02/22, WITH NO UPDATES
2022-02-16CS01CONFIRMATION STATEMENT MADE ON 08/02/22, WITH NO UPDATES
2021-10-05AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-04-13TM01APPOINTMENT TERMINATED, DIRECTOR LISA JANE DENTON
2021-02-19CS01CONFIRMATION STATEMENT MADE ON 08/02/21, WITH NO UPDATES
2021-02-10AP01DIRECTOR APPOINTED MR CHRISTOPHER KENT
2021-01-05AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-02-18AAFULL ACCOUNTS MADE UP TO 31/12/18
2020-02-14CS01CONFIRMATION STATEMENT MADE ON 08/02/20, WITH NO UPDATES
2020-01-23AP01DIRECTOR APPOINTED MRS LISA JANE DENTON
2020-01-23TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW CLARKE
2020-01-22AP01DIRECTOR APPOINTED MR PAUL JOSEPH MULCAHY
2019-07-18AP01DIRECTOR APPOINTED MR WILLIAM HALL
2019-07-18TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW LIGGINS
2019-02-13CS01CONFIRMATION STATEMENT MADE ON 08/02/19, WITH UPDATES
2018-10-06AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-04-24AD01REGISTERED OFFICE CHANGED ON 24/04/18 FROM The Triangle 5-17 Hammersmith Grove London W6 0LG
2018-04-24TM01APPOINTMENT TERMINATED, DIRECTOR HENRY BANKES
2018-04-24AP01DIRECTOR APPOINTED MR ANDREW LIGGINS
2018-04-24TM01APPOINTMENT TERMINATED, DIRECTOR LYNN KELLY
2018-04-24AP01DIRECTOR APPOINTED MR ANDREW CLARKE
2018-02-21LATEST SOC21/02/18 STATEMENT OF CAPITAL;GBP 2
2018-02-21CS01CONFIRMATION STATEMENT MADE ON 08/02/18, WITH UPDATES
2017-10-04AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-02-17LATEST SOC17/02/17 STATEMENT OF CAPITAL;GBP 1095002
2017-02-17CS01CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES
2016-10-07AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-02-25AR0108/02/16 ANNUAL RETURN FULL LIST
2016-01-04RES15CHANGE OF NAME 04/01/2016
2016-01-04CERTNMCompany name changed wyndham exchange and rentals holdings LIMITED\certificate issued on 04/01/16
2015-10-16CH01Director's details changed for Mr Henry Francis John Bankes on 2015-09-24
2015-10-08AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-03-05LATEST SOC05/03/15 STATEMENT OF CAPITAL;GBP 1095002
2015-03-05AR0108/02/15 ANNUAL RETURN FULL LIST
2014-10-07AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-03-04LATEST SOC04/03/14 STATEMENT OF CAPITAL;GBP 1095002
2014-03-04AR0108/02/14 FULL LIST
2013-12-24SH20STATEMENT BY DIRECTORS
2013-12-24CAP-SSSOLVENCY STATEMENT DATED 23/12/13
2013-12-24SH1924/12/13 STATEMENT OF CAPITAL GBP 2
2013-12-24RES13REDUCTION AND CANCELLATION OF SHARE PREMIUM ACCOUNT 23/12/2013
2013-12-24RES06REDUCE ISSUED CAPITAL 23/12/2013
2013-10-04AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-09-10AD01REGISTERED OFFICE CHANGED ON 10/09/2013 FROM C/O ALPA MULLER THE TRIANGLE 5-17 HAMMERSMITH GROVE LONDON W6 0LG UNITED KINGDOM
2013-03-13AR0108/02/13 FULL LIST
2012-10-01AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / HENRY FRANCIS JOHN BANKES / 21/02/2012
2012-02-21AD01REGISTERED OFFICE CHANGED ON 21/02/2012 FROM LANDMARK HOUSE HAMMERSMITH BRIDGE ROAD LONDON W6 9EJ UNITED KINGDOM
2012-02-14AR0108/02/12 FULL LIST
2011-10-05AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-02-28TM01APPOINTMENT TERMINATED, DIRECTOR IAN ROGERSON
2011-02-09AR0108/02/11 FULL LIST
2011-02-02AP01DIRECTOR APPOINTED LYNN CATHERINE KELLY
2010-12-23TM01APPOINTMENT TERMINATED, DIRECTOR IAN AILLES
2010-12-23AP01DIRECTOR APPOINTED IAN FRASER ROGERSON
2010-03-12SH0109/02/10 STATEMENT OF CAPITAL GBP 1095002
2010-02-25RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-02-25RES01ADOPT ARTICLES 09/02/2010
2010-02-24AA01CURRSHO FROM 28/02/2011 TO 31/12/2010
2010-02-08NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to WYNDHAM DESTINATION NETWORK EUROPE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WYNDHAM DESTINATION NETWORK EUROPE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WYNDHAM DESTINATION NETWORK EUROPE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Intangible Assets
Patents
We have not found any records of WYNDHAM DESTINATION NETWORK EUROPE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WYNDHAM DESTINATION NETWORK EUROPE LIMITED
Trademarks
We have not found any records of WYNDHAM DESTINATION NETWORK EUROPE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WYNDHAM DESTINATION NETWORK EUROPE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as WYNDHAM DESTINATION NETWORK EUROPE LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where WYNDHAM DESTINATION NETWORK EUROPE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WYNDHAM DESTINATION NETWORK EUROPE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WYNDHAM DESTINATION NETWORK EUROPE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode NN16 8JX