Wyndham Worldwide Limited

Active03690475 Private limited company
Incorporated
30 December 1998 (27 years)
Previously known as
Global Vacation Network Limited (until 22 June 2007)
Cendant Europe Limited (until 28 July 2006)
Mawlaw 415 Limited (until 21 January 1999)
Industry
Activities of head offices (70100)
Directors
Owned by
Travel + Leisure Co.
Accounts type
Full
Region
East Midlands
Address
Unit 4 The Business Exchange
Rockingham Road
Kettering
NN16 8JX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 December 2026
Last conf. stmt
1 December 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 14 January 2026
Also at Rci Europe, Dial An Exchange Limited, Hotel Dynamics Services UK Limited · more companies
British
Born February 1971 (55)
Officer history (20 former)
14 January 2026
Resigned Kent, Christopher as Director
14 January 2026
Appointed Noble, Joanne as Director
29 September 2023
Resigned Mulcahy, Paul Joseph as Director
9 February 2021
Appointed Kent, Christopher as Director
4 March 2020
Resigned Clarke, Andrew as Director
4 March 2020
Appointed Mulcahy, Paul Joseph as Director
1 June 2018
Resigned Patara, Gurvinder as Director
23 April 2018
Appointed Clarke, Andrew as Director
23 April 2018
Resigned Kelly, Lynn Catherine as Director
7 August 2017
Appointed Kelly, Lynn Catherine as Director
7 August 2017
Resigned Bankes, Henry Francis John as Director
13 July 2015
Appointed Patara, Gurvinder as Director
17 December 2010
Resigned Ailles, Ian Simon as Director
17 December 2010
Appointed Bankes, Henry Francis John as Director
21 August 2009
Resigned Bankes, Henry Francis John as Secretary
21 August 2009
Resigned Bankes, Henry Francis John as Director
12 September 2008
Appointed Bankes, Henry Francis John as Director
12 September 2008
Resigned Brennan, William Joseph as Director
14 March 2008
Appointed Ailles, Ian Simon as Director
14 March 2008
Resigned Bankes, Henry Francis John as Director
31 October 2006
Resigned Young, Stewart Philip Gregory as Director
30 October 2006
Appointed Brennan, William Joseph as Director
20 September 2006
Resigned Murphy, Frank as Director
26 July 2006
Appointed Bankes, Henry Francis John as Secretary
26 July 2006
Resigned Nasta, Marius Ion as Director
26 July 2006
Resigned Nasta, Marius Ion as Secretary
26 May 2006
Appointed Bankes, Henry Francis John as Director
6 May 2005
Resigned Forbes, Scott Edward as Director
19 November 2004
Appointed Young, Stewart Philip Gregory as Director
19 February 2002
Appointed Nasta, Marius Ion as Director
1 June 2001
Appointed Murphy, Frank as Director
1 June 2001
Resigned Simon, Michael Evan as Director
21 July 2000
Resigned Firth, Paul Malcolm as Director
14 December 1999
Appointed Firth, Paul Malcolm as Director
26 January 1999
Appointed Simon, Michael Evan as Director
26 January 1999
Appointed Forbes, Scott Edward as Director
26 January 1999
Appointed Nasta, Marius Ion as Secretary
26 January 1999
Resigned Mawlaw Secretaries Limited as Corporate Secretary
26 January 1999
Resigned Mawlaw Corporate Services Limited as Corporate Director
30 December 1998
Appointed Mawlaw Secretaries Limited as Corporate Secretary
30 December 1998
Appointed Mawlaw Corporate Services Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Travel + Leisure Co.
Corporate entity · Notified 23 March 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation
Former controllers (1)
23 March 2017
Ceased Wyndham Holdings — Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Dial An Exchange Limited
Hotel Dynamics Services UK Limited
Northcourse Limited
Pointeuro V Limited
Rci Europe
Rci Tourism Development (India) Ltd.

Other companies in this industry

Manchester
Wilmslow
London
London
London
Sunderland

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