About

Registered Number: 07149144
Date of Incorporation: 08/02/2010 (14 years and 3 months ago)
Company Status: Active
Registered Address: Haylock House, Kettering Parkway, Kettering, Northants, NN15 6EY,

 

Based in Kettering, Wyndham Destination Network Europe Ltd was established in 2010. This organisation has one director listed as Denton, Lisa Jane at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DENTON, Lisa Jane 13 January 2020 - 1

Filing History

Document Type Date
AA - Annual Accounts 18 February 2020
CS01 - N/A 14 February 2020
AP01 - Appointment of director 23 January 2020
TM01 - Termination of appointment of director 23 January 2020
TM01 - Termination of appointment of director 23 January 2020
AP01 - Appointment of director 22 January 2020
AP01 - Appointment of director 18 July 2019
TM01 - Termination of appointment of director 18 July 2019
CS01 - N/A 13 February 2019
AA - Annual Accounts 06 October 2018
AD01 - Change of registered office address 24 April 2018
TM01 - Termination of appointment of director 24 April 2018
AP01 - Appointment of director 24 April 2018
TM01 - Termination of appointment of director 24 April 2018
AP01 - Appointment of director 24 April 2018
CS01 - N/A 21 February 2018
AA - Annual Accounts 04 October 2017
CS01 - N/A 17 February 2017
AA - Annual Accounts 07 October 2016
AR01 - Annual Return 25 February 2016
CERTNM - Change of name certificate 04 January 2016
CH01 - Change of particulars for director 16 October 2015
AA - Annual Accounts 08 October 2015
AR01 - Annual Return 05 March 2015
AA - Annual Accounts 07 October 2014
AR01 - Annual Return 04 March 2014
RESOLUTIONS - N/A 24 December 2013
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 24 December 2013
CAP-SS - N/A 24 December 2013
SH19 - Statement of capital 24 December 2013
AA - Annual Accounts 04 October 2013
AD01 - Change of registered office address 10 September 2013
AR01 - Annual Return 13 March 2013
AA - Annual Accounts 01 October 2012
CH01 - Change of particulars for director 29 March 2012
AD01 - Change of registered office address 21 February 2012
AR01 - Annual Return 14 February 2012
AA - Annual Accounts 05 October 2011
TM01 - Termination of appointment of director 28 February 2011
AR01 - Annual Return 09 February 2011
AP01 - Appointment of director 02 February 2011
TM01 - Termination of appointment of director 23 December 2010
AP01 - Appointment of director 23 December 2010
SH01 - Return of Allotment of shares 12 March 2010
RESOLUTIONS - N/A 25 February 2010
AA01 - Change of accounting reference date 24 February 2010
NEWINC - New incorporation documents 08 February 2010

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.