WYNDHAM HOTEL GROUP (UK) EAST LIMITED
Active - Accounts Filed
General Information
NAME
WYNDHAM HOTEL GROUP (UK) EAST LIMITED
COMPANY NUMBER
08263381
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
22/10/2012
(12 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
18/10/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W6 8DA
Telephone: 02087626600
TPS: No
4th Floor 3, Shortlands
Hammersmith
London
W6 8DA
W6 8DA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WHG (IRELAND) HOTELS UNLIMITED COMPANY | N/A | N/A |
| WYNDHAM HOTEL GROUP (UK) EAST LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/10/2024 | New Confirmation Statement filed |
| 15/10/2024 | New Accounts filed |
| 03/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WYNDHAM HOTEL GROUP (UK) EAST LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WYNDHAM HOTEL GROUP (UK) EAST LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WYNDHAM HOTEL GROUP (UK) EAST LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/11/2017 - Present (7years) Born in Mar 1970 (age: 54) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
19/06/2019 - Present (5 years and 5 months) Born in Apr 1964 (age: 60) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
28/06/2022 - Present (2 years and 5 months) Born in Jan 1974 (age: 50) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
28/06/2022 - Present (2 years and 5 months) Born in Jan 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/10/2012 - 31/07/2017 (4 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WYNDHAM HOTELS AND RESORTS INC | N/A | N/A |
| WHG (JERSEY) II LTD | N/A | N/A |
| WHG (IRELAND) HOTELS UNLIMITED COMPANY | N/A | N/A |
| WYNDHAM HOTEL GROUP (UK) EAST LIMITED | Active - Accounts Filed | View Report |
| WYNDHAM HOTEL GROUP (UK) LIMITED | Active - Accounts Filed | View Report |
| WYNDHAM HOTEL GROUP EUROPE LIMITED | Active - Accounts Filed | View Report |
| WHG MIDDLE EAST LIMITED | Active - Accounts Filed | View Report |
| WYNDHAM FINANCE | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/10/2024 | New Confirmation Statement filed |
| 15/10/2024 | New Accounts filed |
| 03/11/2023 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
| 04/11/2022 | New Confirmation Statement filed |
| 15/10/2022 | New Accounts filed |
| 21/07/2022 | Janice Titchener (923923390) has left the board |
| 07/07/2022 | New Board Member Tobias Max Hermann Muller-Wittig (929740893) Appointed |
| 01/07/2022 | New Board Member Tobias Max Hermann Muller-Wittig (929745797) Appointed |
| 04/12/2021 | New Accounts filed |
| 04/12/2021 | New Confirmation Statement filed |
| 31/03/2021 | Change in Reg. Office |
| 02/03/2021 | New Accounts filed |
| 29/10/2020 | New Confirmation Statement filed |
| 13/12/2019 | New Accounts filed |
| 08/11/2019 | New Confirmation Statement filed |
| 06/11/2019 | Dimitrios Manikis (925973574) has left the board |
| 06/11/2019 | New Board Member Dimitrios Manikis (924465867) Appointed |
| 25/06/2019 | New Board Member Dimitrios Manikis (925973574) Appointed |
| 22/11/2018 | New Accounts filed |
| 10/11/2018 | New Confirmation Statement filed |
| 04/12/2017 | Daniel Rothstein Ruff (919958241) has left the board |
| 04/12/2017 | New Board Member Michael John Reilly (913412163) Appointed |
| 02/11/2017 | New Confirmation Statement filed |
| 24/10/2017 | New Board Member Janice Titchener (923923390) Appointed |
| 12/10/2017 | New Accounts filed |
| 26/09/2017 | Jeremy Peter Barker (917305085) has left the board |
| 26/09/2017 | Jeremy Peter Barker (919955556) has left the board |
| 10/11/2016 | New Annual Return filed |
| 15/10/2016 | New Accounts filed |
| 07/11/2015 | New Annual Return filed |
| 17/10/2015 | New Accounts filed |
| 12/08/2015 | Rui Manuel Barros (917158960) has left the board |
| 12/08/2015 | New Board Member Daniel Rothstein Ruff (919958241) Appointed |
| 30/07/2015 | Jeremy Peter Barker (917398554) has left the board |
| 30/07/2015 | New Board Member Jeremy Peter Barker (919955556) Appointed |
| 07/11/2014 | New Annual Return filed |
| 15/08/2014 | New Accounts filed |
| 16/11/2013 | New Annual Return filed |
| 30/11/2012 | New Board Member Jeremy Peter Barker (917398554) Appointed |
| 29/11/2012 | Belinda Atkins (917305084) has left the board |
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