WYNDHAM EXCHANGE AND RENTALS (...
Company number: 04135275
Company Name:
WYNDHAM EXCHANGE AND RENTALS (UK) HOLDINGS
Credit Rating:
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Documents:
| Bizzy Comprehensive Credit Report * Credit rating and credit limit * Key Events history * Up to 3 years company accounts figures * CCJ information * Director Information View Sample | £ 11.99 |
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| STATEMENT OF COMPANY'S OBJECTS | £ 1.99 |
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| AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | £ 1.99 |
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| Director Appointed LEE RAYSON | £ 1.99 |
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| Click to see all 60 documents available... | ||
Telephone:
Website:
Directors:
Mr M.B. Cassidy
appointed 05 Jul 2011L. Rayson
appointed 01 Jul 2011RCI EUROPE
appointed 11 Aug 2010
Industry:
OTHER BUSINESS ACTIVITIES SIC: 7487
Category:
Private Unlimited with Share Capital
Incorporated:
04 Jan 2001
Registered Office:
LANDMARK HOUSE, HAMMERSMITH BRIDGE ROAD
,LONDON
,W6 9EJ
United Kingdom
Filing Summary:
Group of Companies:
| DAYS INN EUROPE | 03885633 | Member |
| POINTEURO V LIMITED | 03885628 | Member |
| POINTTRAVEL CO. LTD | 04413502 | Member |
| WYNDHAM WORLDWIDE LIMITED | 03690475 | Member |
Pecking Order:
Competitors and Peers:
Pecking Order of UK Wide Peers and Industry Competitors:
Pecking Order of Local Peers and Industry Competitors:
| 1 | LCH.CLEARNET LIMITED | 00025932 | Leading |
| 2 | ALLIANCE TRUST PLC | SC001731 | Leading |
| 3 | DIAGEO FINANCE PLC | 00213393 | Leading |
| 4 | REUTERS LIMITED | 00145516 | Leading |
| 5 | G4S INTERNATIONAL 105 (UK) LIMITED | 00664611 | Leading |
| 374 | CANARY WHARF ESTATE LIMITED | 03114622 | Trailing |
| 375 | REXAM FINANCE GERMANY LIMITED | 06140259 | Trailing |
| 377 | ROLLS-ROYCE OVERSEAS INVESTMENTS LIMITED | 04060767 | Trailing |
| 378 | ANGEL TRAINS LIMITED | 02912655 | Trailing |
Pecking Order of Local Peers and Industry Competitors:
| 8 | BABCOCK INTERNATIONAL GROUP PLC | 02342138 | Leading |
| 24 | ASTRAZENECA SWEDEN INVESTMENTS LIMITED | 04726837 | Leading |
| 42 | GLENCORE UK LTD. | 01170825 | Leading |
| 54 | THE CHILDREN'S INVESTMENT FUND FOUNDATION (UK) | 04370006 | Leading |
| 76 | DE VERE HOTELS AND RESTAURANTS LIMITED | 00643407 | Leading |
| 201 | ALLIED DOMECQ SPIRITS & WINE INVESTMENT HOLDINGS LIMITED | 05121287 | Leading |
| 252 | ALLIED DOMECQ ATLANTIC FINANCE LIMITED | 05117178 | Leading |
| 302 | VIRGIN SKY INVESTMENTS LIMITED | 04415765 | Leading |
| 376 | CPW UK GROUP LIMITED | 03819607 | Trailing |
| 379 | PERFORMING RIGHT SOCIETY,LIMITED | 00134396 | Trailing |
| 385 | GLENCORE ENERGY UK LTD. | 04542769 | Trailing |
| 393 | ALLIED DOMECQ SPIRITS & WINE (INVESTMENTS) LIMITED | 03760013 | Trailing |
| 407 | OILFIELD TOOL LEASING | 06370222 | Trailing |
| 470 | VIRGIN LEISURE LIMITED | 03738943 | Trailing |
| 476 | VIRGIN MOBILE USA HOLDINGS LIMITED | 03349884 | Trailing |
| 659 | VIRGIN ENTERPRISES LIMITED | 01073929 | Trailing |
| 819 | ALLIED DOMECQ LATIN AMERICA FINANCE | 04805917 | Trailing |
Last Updated:
Company number: 04135275
ADDED
TYPE
DESCRIPTION
PRICE
13 Feb 2012
REPORT
View Sample
View Sample
£ 11.99
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25 Jul 2011
CC04
STATEMENT OF COMPANY'S OBJECTS
£ 1.99
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25 Jul 2011
RES10
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
£ 1.99
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04 Oct 2010
£ 4.99
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17 Aug 2010
AP02
CORPORATE Director Appointed RCI EUROPE
£ 1.99
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17 Aug 2010
CH01
View Sample
View Sample
Director's Change of Particulars / ANDREW LIGGINS / 17/08/2010
£ 1.99
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18 Jan 2010
CERTNM
Company Name Changed GROUP RCI (UK) HOLDINGS
£ 1.99
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18 Jan 2010
CONNOT
NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
£ 1.99
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26 Aug 2009
288a
Director Appointed ANDREW LIGGINS
£ 1.99
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09 Jan 2009
363a
Annual Return (Director's details) made up to 22/12/08
£ 1.99
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14 Oct 2008
288b
APPOINTMENT TERMINATED DIRECTOR WILLIAM BRENNAN
£ 1.99
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04 Sep 2008
RES13
SHARE PREMIUM 24/07/2008
£ 1.99
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01 Sep 2008
288a
Director Appointed MR WILLIAM BRENNAN
£ 1.99
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01 Sep 2008
288b
APPOINTMENT TERMINATED DIRECTOR JOHN NICHOLS
£ 1.99
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20 May 2008
288c
Director's Change of Particulars / JOHN NICHOLS / 29/01/2008
£ 1.99
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10 Apr 2008
288a
Director Appointed JONATHAN BACK
£ 1.99
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10 Apr 2008
288b
APPOINTMENT TERMINATED DIRECTOR HENRY BANKES
£ 1.99
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14 Jan 2008
363a
Annual Return (Director's details) made up to 22/12/07
£ 1.99
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25 Jun 2007
CERTNM
Company Name Changed
£ 1.99
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24 Jan 2007
288a
New Director Appointed
£ 1.99
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22 Jan 2007
288b
Director Resigned
£ 1.99
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11 Jan 2007
363a
Annual Return (Director's details) made up to 22/12/06
£ 1.99
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01 Nov 2006
288a
New Director Appointed
£ 1.99
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01 Nov 2006
288b
Director Resigned
£ 1.99
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24 Oct 2006
288b
Director Resigned
£ 1.99
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23 Oct 2006
288a
New Director Appointed
£ 1.99
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22 Sep 2006
288c
Secretary's details changed;Director's details changed
£ 1.99
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22 Sep 2006
288c
Secretary's details changed;Director's details changed
£ 1.99
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07 Jun 2006
288c
Director's details changed
£ 1.99
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07 Jun 2006
288c
Director's details changed
£ 1.99
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26 May 2006
288a
New Director Appointed
£ 1.99
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26 May 2006
288a
New Secretary Appointed
£ 1.99
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26 May 2006
288b
Secretary Resigned
£ 1.99
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26 May 2006
288b
Director Resigned
£ 1.99
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25 May 2006
CERTNM
Company Name Changed
£ 1.99
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16 Mar 2006
288c
Director's details changed
£ 1.99
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16 Mar 2006
363a
Annual Return (Director's details) made up to 04/01/06
£ 1.99
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09 Sep 2005
244
DELIVERY EXT'D 3 MTH 31/12/04
£ 1.99
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21 Jan 2005
363s
Annual Return (Director's details) made up to 04/01/05
£ 1.99
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18 Jan 2005
RES12
VARYING SHARE RIGHTS AND NAMES
£ 1.99
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04 Jan 2005
MISC
88(2) ISS 492367 @£1 19/12/02
£ 1.99
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31 Oct 2004
244
DELIVERY EXT'D 3 MTH 31/12/03
£ 1.99
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10 May 2004
288c
Secretary's details changed
£ 1.99
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19 Feb 2004
363s
Annual Return (Director's details) made up to 04/01/04
£ 1.99
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17 Oct 2003
244
DELIVERY EXT'D 3 MTH 31/12/02
£ 1.99
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25 Apr 2003
RES06
REDUCE ISSUED CAPITAL 20/12/02
£ 1.99
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23 Jan 2003
363s
Annual Return (Director's details) made up to 04/01/03
£ 1.99
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24 Dec 2002
288b
Director Resigned
£ 1.99
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20 Dec 2002
49(8)(a)
MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD
£ 1.99
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20 Dec 2002
49(8)(b)
DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD
£ 1.99
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20 Dec 2002
CERT3
CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD
£ 1.99
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20 Dec 2002
MAR
REREGISTRATION MEMORANDUM AND ARTICLES
£ 1.99
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Company number: 04135275
NAME
POSITION
APPOINTMENT
NATIONALITY
Mr H.F. Bankes
Henry Bankes
Company Secretary
WYNDHAM EXCHANGE AND RENTALS (UK) HOLDINGS
25 May 2006
BritishMr M.B. Cassidy
Michael Cassidy
Director
WYNDHAM EXCHANGE AND RENTALS (UK) HOLDINGS
05 Jul 2011
BritishL. Rayson
Lee Rayson
Director
WYNDHAM EXCHANGE AND RENTALS (UK) HOLDINGS
01 Jul 2011
BritishRCI EUROPE
RCI EUROPE
Director
WYNDHAM EXCHANGE AND RENTALS (UK) HOLDINGS
11 Aug 2010
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