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Formed in 1969, WYNDHAM VACATION RENTALS (UK) LTD has 5 directors and 1 shareholders . The longest serving directors have been in place for 9 years , however the shortest director appointment lasted for -64 months .
The company is currently based at Spring Mill, Earby, Barnoldswick, Lancashire, BB94 0AA.
Formed in 1969, WYNDHAM VACATION RENTALS (UK) LTD has 5 directors and 1 shareholders . The longest serving directors have been in place for 9 years , however the shortest director appointment lasted for -64 months .
The company is currently based at Spring Mill, Earby, Barnoldswick, Lancashire, BB94 0AA.
Address
Effective From
Effective To
Address
Spring Mill, Earby, Barnoldswick, Lancashire, BB94 0AA
Date From
31/08/2017
Date To
Current
Address
, Sunway House, Raglan Road, Lowestoft, Suffolk, NR32 2LW
Date From
01/07/2011
Date To
31/08/2017
Address
The Triangle 5 - 17 Hammersmith Grove Hammersmith London W6 0LG
Date From
30/11/-0001
Date To
01/07/2011
Charge Number
Status
Date Created
Date Resolved
Transaction Type
Parties
Buy Document
(£2.49)
Number
Status
fully-satisfied
Created
18/08/1981
Resolved
n/a
Type
Chattel mortgage
Parties
Barclays Bank PLC
Number
Status
fully-satisfied
Created
06/11/1981
Resolved
n/a
Type
Legal charge
Parties
Barclays Bank PLC
Number
Status
fully-satisfied
Created
06/11/1981
Resolved
n/a
Type
Legal charge
Parties
Barclays Bank PLC
Number
Status
fully-satisfied
Created
06/11/1981
Resolved
n/a
Type
Legal charge
Parties
Barclays Bank PLC
Number
Status
fully-satisfied
Created
06/11/1981
Resolved
n/a
Type
Legal charge
Parties
Barclays Bank PLC
Number
Status
fully-satisfied
Created
06/11/1981
Resolved
n/a
Type
Legal charge
Parties
Barclays Bank PLC
Number
Status
fully-satisfied
Created
06/11/1981
Resolved
n/a
Type
Legal charge
Parties
Barclays Bank PLC
Number
Status
fully-satisfied
Created
10/12/1984
Resolved
n/a
Type
Legal charge
Parties
Barclays Bank PLC
Number
Status
fully-satisfied
Created
04/09/1999
Resolved
n/a
Type
Guarantee & debenture
Parties
The Governor and Company of the Bank of Scotlandas Security Trustee for the Secured Parties
Number
Status
fully-satisfied
Created
19/06/2003
Resolved
n/a
Type
Composite guarantee and debenture
Parties
Hg Pooled Management Limited (For Itself and as Security Trustee for the Secured Parties)
Number
Status
fully-satisfied
Created
19/06/2003
Resolved
n/a
Type
Debenture
Parties
The Governor and Company of the Bank of Scotland (As Security Agent for the Securitybeneficiaries)
Number
Status
fully-satisfied
Created
19/06/2003
Resolved
n/a
Type
Deed of assignment of keyman life policies
Parties
The Governor and Company of the Bank of Scotland (As Security Agent for the Securitybeneficiaries)
Number
009653890013
Status
fully-satisfied
Created
04/03/2014
Resolved
n/a
Type
A registered charge
Parties
Bainland Country Park Limited
Document Type
Submission Date
Description
Buy Document
(£2.49)
Type
Mortgage
Date
01/08/2018
Description
Registration of charge 009653890014, created on 31/07/2018
Type
Confirmation Statement
Date
07/03/2018
Description
Confirmation statement made on 01/03/2018 with no updates
Type
Persons with Significant Control
Date
08/11/2017
Description
Change of details for Hoseasons Limited as a person with significant control on 08/11/2017
Type
Address
Date
31/08/2017
Description
Register inspection address has been changed to The Triangle 5 - 17 Hammersmith Grove Hammersmith London W6 0LG
Type
Address
Date
31/08/2017
Description
Register(s) moved to registered inspection location The Triangle 5 - 17 Hammersmith Grove Hammersmith London W6 0LG
Type
Confirmation Statement
Date
01/03/2017
Description
Confirmation statement made on 01/03/2017 with updates
Type
Annual Return
Date
08/04/2016
Description
Annual return made up to 20/03/2016 with full list of shareholders
Type
Officers
Date
16/10/2015
Description
Directors details changed for Mr Henry Francis John Bankes on 24/09/2015
Type
Annual Return
Date
02/04/2015
Description
Annual return made up to 20/03/2015 with full list of shareholders
Type
Annual Return
Date
03/04/2014
Description
Annual return made up to 20/03/2014 with full list of shareholders
Type
Officers
Date
25/09/2013
Description
Appointment of Mr Simon Edward Altham as a director
Type
Annual Return
Date
26/04/2013
Description
Annual return made up to 20/03/2013 with full list of shareholders
Type
Officers
Date
25/04/2013
Description
Termination of appointment of Pritpal Badwal as a director
Type
Officers
Date
17/04/2013
Description
Termination of appointment of Pritpal Badwal as a director
Type
Officers
Date
14/12/2012
Description
Appointment of Mr Nicholas James Daniel Rudge as a director
Type
Annual Return
Date
01/05/2012
Description
Annual return made up to 20/03/2012 with full list of shareholders
Type
Officers
Date
28/03/2012
Description
Directors details changed for Henry Francis John Bankes on 28/03/2012
Type
Address
Date
01/07/2011
Description
Registered office address changed from , Sunway House, Raglan Road, Lowestoft, Suffolk, NR32 2LW on 01/07/2011
Type
Officers
Date
03/06/2011
Description
Directors details changed for Garry Clark Adams on 03/06/2011
Type
Annual Return
Date
22/03/2011
Description
Annual return made up to 20/03/2011 with full list of shareholders
Type
Officers
Date
17/12/2010
Description
Termination of appointment of Ian Ailles as a director
Type
Accounts
Date
18/08/2010
Description
Current accounting period extended from 31/10/2010 to 31/12/2010
Type
Accounts
Date
05/08/2010
Description
Previous accounting period shortened from 31/12/2009 to 31/10/2009
Type
Officers
Date
21/04/2010
Description
Appointment of Geoffrey John Cowley as a director
Type
Officers
Date
13/04/2010
Description
Appointment of Garry Clark Adams as a director
Type
Accounts
Date
12/04/2010
Description
Previous accounting period extended from 31/10/2009 to 31/12/2009
Type
Officers
Date
07/04/2010
Description
Termination of appointment of Carol Elizabeth Newell as a director
Type
Officers
Date
07/04/2010
Description
Termination of appointment of Timothy James Fullam as a director
Type
Officers
Date
07/04/2010
Description
Termination of appointment of Sara Zimmerman as a director
Type
Officers
Date
07/04/2010
Description
Termination of appointment of Richard John Carrick as a director
Type
Annual Return
Date
30/03/2010
Description
Annual return made up to 20/03/2010 with full list of shareholders
Type
Officers
Date
24/03/2010
Description
Appointment of Mr Ian Simon Ailles as a director
Type
Officers
Date
24/03/2010
Description
Appointment of Henry Francis John Bankes as a director
Type
Accounts
Date
13/12/1986
Description
Group of companies accounts made up to 16/11/1985
Type of Entity
Name
Notified
Ceased
Control Level
Type
Corporate Entity
Name
Hoseasons Limited
Notified
06/04/2016
Ceased
n/a
Level
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors
Name (Job Title)
Date Joined
Tenure
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Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.
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With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.
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Name
Date Joined
Tenure
WYNDHAM VACATION RENTALS (UK) LTD currently has no active secretaries.
Name
Type
Date Joined
Date Resigned
Tenure
Name
Type
Director
Date Joined
13/02/2006
Date Resigned
28/03/2013
Tenure
7 Yrs 1 Mth
Type
Director
Date Joined
01/11/2008
Date Resigned
26/03/2010
Tenure
1 Yr 4 Mths
Name
Type
Director
Date Joined
22/10/2003
Date Resigned
26/03/2010
Tenure
6 Yrs 5 Mths
Type
Director
Date Joined
02/02/2006
Date Resigned
26/03/2010
Tenure
4 Yrs 1 Mth
Name
Type
Director
Date Joined
27/01/1997
Date Resigned
26/03/2010
Tenure
13 Yrs 1 Mth
Name
Type
Director
Date Joined
02/02/2006
Date Resigned
18/04/2008
Tenure
2 Yrs 2 Mths
Type
Director
Date Joined
04/09/1999
Date Resigned
30/09/2006
Tenure
7 Yrs
Name
Type
Director
Date Joined
01/12/1992
Date Resigned
08/08/2006
Tenure
13 Yrs 8 Mths
Name
Type
Director
Date Joined
01/12/1993
Date Resigned
15/03/2006
Tenure
12 Yrs 3 Mths
Type
Director
Date Joined
27/01/1997
Date Resigned
19/12/2003
Tenure
6 Yrs 10 Mths
Type
Director
Date Joined
Pre 1989
Date Resigned
19/06/2003
Tenure
14 Yrs 2 Mths+
Type
Director
Date Joined
04/09/1999
Date Resigned
03/12/2001
Tenure
2 Yrs 2 Mths
Type
Director
Date Joined
10/10/1996
Date Resigned
04/09/1999
Tenure
2 Yrs 10 Mths
Type
Director
Date Joined
10/10/1996
Date Resigned
04/09/1999
Tenure
2 Yrs 10 Mths
Name
Type
Director
Date Joined
10/10/1996
Date Resigned
04/09/1999
Tenure
2 Yrs 10 Mths
Type
Director
Date Joined
01/12/1992
Date Resigned
01/12/1992
Tenure
Name
Type
Secretary
Date Joined
02/02/2006
Date Resigned
18/04/2008
Tenure
2 Yrs 2 Mths
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With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.
There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.
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Quickly understand historical and current operating ratios.
Track variance by year against assets, creditors, share capital, cash and many more.
Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.
Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.
With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.
There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.
Click below to see examples of the data that Qynn produces.
Easy identification of the financial risks associated with WYNDHAM VACATION RENTALS (UK) LTD.
Historical and current analysis across all key metrics including creditors, debtors and cash in bank.
Track the performance of all associated companies of the current and previous officers.
Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.
Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.
With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.
There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.
Click below to see examples of the data that Qynn produces.