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WYNDHAM VACATION RENTALS (UK) LTD

Learn more about WYNDHAM VACATION RENTALS (UK) LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SPRING MILL, EARBY, BARNOLDSWICK, LANCASHIRE, BB94 0AA

WYNDHAM VACATION RENTALS (UK) LTD on the map

Company type: Private Limited Company
Company number: 00965389
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.11.04
last member list: 2016.03.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 55900 - Other accommodation

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.04.03
overdue: NO
last made update: 2016.03.20
documents available: 1

List of company documents:

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20/03/16 FULL LIST
Form type: AR01
Date: 2016.04.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.08
Form type: LATEST SOC
Document description: 08/04/16 STATEMENT OF CAPITAL;GBP 1051741
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DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY FRANCIS JOHN BANKES / 24/09/2015
Form type: CH01
Date: 2015.10.16
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.07
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20/03/15 FULL LIST
Form type: AR01
Date: 2015.04.02
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.08
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20/03/14 FULL LIST
Form type: AR01
Date: 2014.04.03
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009653890013
Form type: MR04
Date: 2014.03.21
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REGISTRATION OF A CHARGE / CHARGE CODE 009653890013
Form type: MR01
Date: 2014.03.19
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DIRECTOR APPOINTED MR SIMON EDWARD ALTHAM
Form type: AP01
Date: 2013.09.25
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COMPANY NAME CHANGED THE HOSEASONS GROUP LIMITED, CERTIFICATE ISSUED ON 30/08/13
Form type: CERTNM
Date: 2013.08.30
Child documents:
Document type: ANNOTATION
Date: 2013.08.30
Form type: RES15
Document description: CHANGE OF NAME 29/08/2013
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2013.08.30
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.26
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20/03/13 FULL LIST
Form type: AR01
Date: 2013.04.26
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APPOINTMENT TERMINATED, DIRECTOR PRITPAL BADWAL
Form type: TM01
Date: 2013.04.25
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APPOINTMENT TERMINATED, DIRECTOR PRITPAL BADWAL
Form type: TM01
Date: 2013.04.17
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DIRECTOR APPOINTED MR NICHOLAS JAMES DANIEL RUDGE
Form type: AP01
Date: 2012.12.14
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.05
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20/03/12 FULL LIST
Form type: AR01
Date: 2012.05.01
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DIRECTOR'S CHANGE OF PARTICULARS / HENRY FRANCIS JOHN BANKES / 28/03/2012
Form type: CH01
Date: 2012.03.28
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.05
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REGISTERED OFFICE CHANGED ON 01/07/2011 FROM, SUNWAY HOUSE, RAGLAN ROAD, LOWESTOFT, SUFFOLK, NR32 2LW
Form type: AD01
Date: 2011.07.01
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COMPANY NAME CHANGED HOSEASONS HOLIDAYS LIMITED, CERTIFICATE ISSUED ON 30/06/11
Form type: CERTNM
Date: 2011.06.30
Child documents:
Document type: ANNOTATION
Date: 2011.06.30
Form type: RES15
Document description: CHANGE OF NAME 28/06/2011
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CHANGE OF NAME 28/06/2011
Form type: RES15
Date: 2011.06.29
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2011.06.29
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2011.06.20
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2011.06.20
Child documents:
Document type: ANNOTATION
Date: 2011.06.20
Form type: RES01
Document description: ADOPT ARTICLES 13/06/2011
Document type: ANNOTATION
Date: 2011.06.20
Form type: RES13
Document description: SECTION 175 13/06/2011
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DIRECTOR'S CHANGE OF PARTICULARS / GARRY CLARK ADAMS / 03/06/2011
Form type: CH01
Date: 2011.06.03
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20/03/11 FULL LIST
Form type: AR01
Date: 2011.03.22
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APPOINTMENT TERMINATED, DIRECTOR IAN AILLES
Form type: TM01
Date: 2010.12.17
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CURREXT FROM 31/10/2010 TO 31/12/2010
Form type: AA01
Date: 2010.08.18
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FULL ACCOUNTS MADE UP TO 31/10/09
Form type: AA
Date: 2010.08.13
£2.95
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PREVSHO FROM 31/12/2009 TO 31/10/2009
Form type: AA01
Date: 2010.08.05
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.07.30
£2.95
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DIRECTOR APPOINTED GEOFFREY JOHN COWLEY
Form type: AP01
Date: 2010.04.21
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.04.19
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DIRECTOR APPOINTED GARRY CLARK ADAMS
Form type: AP01
Date: 2010.04.13
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PREVEXT FROM 31/10/2009 TO 31/12/2009
Form type: AA01
Date: 2010.04.12
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APPOINTMENT TERMINATED, DIRECTOR CAROL ELIZABETH NEWELL
Form type: TM01
Date: 2010.04.07
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JAMES FULLAM
Form type: TM01
Date: 2010.04.07
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APPOINTMENT TERMINATED, DIRECTOR SARA ZIMMERMAN
Form type: TM01
Date: 2010.04.07
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APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN CARRICK
Form type: TM01
Date: 2010.04.07
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20/03/10 FULL LIST
Form type: AR01
Date: 2010.03.30
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DIRECTOR APPOINTED MR IAN SIMON AILLES
Form type: AP01
Date: 2010.03.24
£2.95
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DIRECTOR APPOINTED HENRY FRANCIS JOHN BANKES
Form type: AP01
Date: 2010.03.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: MG02
Date: 2010.03.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: MG02
Date: 2010.03.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: MG02
Date: 2010.03.04
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FULL ACCOUNTS MADE UP TO 31/10/08
Form type: AA
Date: 2009.06.11
£2.95
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RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.20
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DIRECTOR APPOINTED MS CAROL ELIZABETH NEWELL
Form type: 288a
Date: 2009.03.20
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RE - SECTION 175(5)(A) 21/10/2008
Form type: RES13
Date: 2008.11.01
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FULL ACCOUNTS MADE UP TO 31/10/07
Form type: AA
Date: 2008.08.28
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RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.14
£2.95
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APPOINTMENT TERMINATED DIRECTOR SAMANTHA GORDON
Form type: 288b
Date: 2008.04.29
£2.95
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APPOINTMENT TERMINATED SECRETARY SAMANTHA GORDON
Form type: 288b
Date: 2008.04.29
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.25
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.24
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FULL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.09.04
£2.95
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RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.18

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Company directors and board members:

GARRY CLARK ADAM (current)
Director, 2010.03.26
SPRING MILL EARBY , BARNOLDSWICK
BB94 0AA, LANCASHIRE
SIMON EDWARD ALTHAM (current)
Director, MANAGING DIRECTOR, 2013.09.19
SPRING MILL EARBY , BARNOLDSWICK
BB94 0AA, LANCASHIRE
HENRY FRANCIS JOHN BANKES (current)
Director, SOLICITOR, 2010.03.08
THE TRIANGLE 5-17 HAMMERSMITH GROVE , LONDON
W6 0LG
GEOFFREY JOHN COWLEY (current)
Director, COMPANY DIRECTOR, 2010.03.26
SPRING MILL EARBY , BARNOLDSWICK
BB94 0AA, LANCASHIRE
NICHOLAS JAMES DANIEL RUDGE (current)
Director, MARKETING DIRECTOR, 2012.11.27
SPRING MILL EARBY , BARNOLDSWICK
BB94 0AA, LANCASHIRE
SAMANTHA GORDON (resigned)
Secretary, DIRECTOR, 2006.02.02 - 2008.04.18
3 LODDON HALL BARNS HALES GREEN, LODDON , NORWICH
NR14 6TB, NORFOLK
PAUL EDWARD TEMPLE (resigned)
Secretary, 1992.04.05 - 2006.03.15
GROVE FARM FROSTENDEN , BECCLES
NR34 8BS, SUFFOLK
IAN SIMON AILLES (resigned)
Director, MANAGING DIRECTOR, 2010.03.08 - 2010.12.17
12TH FLOOR LANDMARK HOUSE HAMMERSMITH BRIDGE ROAD , LONDON
W6 9EJ
PRITPAL SINGH BADWAL (resigned)
Director, 2006.02.13 - 2013.03.28
81 FIELD RISE LITTLEOVER , DERBY
DE23 1DF, DERBYSHIRE
YVONNE JULIA BORG (resigned)
Director, 1992.12.01 - 2006.08.08
HILL HOUSE 30 NORWICH ROAD, STOKE HOLY CROSS , NORWICH
NR5 0EG, NORFOLK
RICHARD JOHN CARRICK (resigned)
Director, COMPANY DIRECTOR, 2003.10.22 - 2010.03.26
ORCHARD HOUSE THE STREET BERGH APTON , NORWICH
NR15 1BN
TIMOTHY JAMES FULLAM (resigned)
Director, COMPANY DIRECTOR, 1997.01.27 - 2010.03.26
THE GABLES 53 ST JOHNS ROAD , BUNGAY
NR35 1DH, NORFOLK
KENNETH ERNEST GAYLARD (resigned)
Director, COMPANY DIRECTOR, 1992.04.05 - 2003.12.19
GREENWAYS MILL ROAD BURGH ST PETER , BECCLES
NR34 0BA, SUFFOLK
SAMANTHA GORDON (resigned)
Director, 2006.02.02 - 2008.04.18
3 LODDON HALL BARNS HALES GREEN, LODDON , NORWICH
NR14 6TB, NORFOLK
JULIAN RONALD HAYLOCK (resigned)
Director, COMPANY DIRECTOR, 1999.09.04 - 2006.09.30
THE PORCH HOUSE DINGLEY HALL , MARKET HARBOROUGH
LE16 8PG, LEICESTERSHIRE
DAVID HOLMAN (resigned)
Director, 1992.04.05 - 1995.12.15
6A SOUTH ROAD , BECCLES
NR34 9NN, SUFFOLK
JAMES CHARLES WILLIAM HOSEASON (resigned)
Director, 1996.10.10 - 1999.09.04
ST MARYS HOUSE CHAPEL LANE ASHBY ST MARY , NORWICH
NR14 7AZ
JAMES WILLIAM NICHOLSON HOSEASON (resigned)
Director, COMPANY DIRECTOR, 1992.04.05 - 1999.09.04
BALLYGATE HOUSE BALLYGATE , BECCLES
NR34 9ND, SUFFOLK
LESLEY JEAN HOSEASON (resigned)
Director, COMPANY DIRECTOR, 1992.04.05 - 1999.09.04
BALLYGATE HOUSE , BECCLES
NR34 9ND, SUFFOLK
KENNETH WILLIAM LANDSBERG (resigned)
Director, 1999.09.04 - 2001.12.03
1 LOWER COMMON ROAD , LONDON
SW15 1BP
AUSTIN CHRISTOPHER MUSGRAVE BROWN (resigned)
Director, ASSOCIATE DIRECTOR, 1992.12.01 - 1992.12.01
20 UPLANDS ROAD NORTH CARLTON COLVILLE , LOWESTOFT
NR33 8AE, SUFFOLK
CAROL ELIZABETH NEWELL (resigned)
Director, FINANCE DIRECTOR, 2008.11.01 - 2010.03.26
11 REDCLIFFE WAY BRUNDALL , NORWICH
NR13 5LS, NORFOLK
RICHARD WILLIAM OVERY (resigned)
Director, COMPANY DIRECTOR, 1992.04.05 - 2003.06.19
SHEARWATER BROADVIEW ROAD , LOWESTOFT
NR32 3PL, SUFFOLK
PAUL EDWARD TEMPLE (resigned)
Director, ACCOUNTANT, 1993.12.01 - 2006.03.15
GROVE FARM FROSTENDEN , BECCLES
NR34 8BS, SUFFOLK
CHRIS WATT (resigned)
Director, VENTURE CAPITALIST, 2001.12.03 - 2003.06.19
11 WISLEY ROAD , LONDON
SW11 6NF
SARA YVONNE ZIMMERMAN (resigned)
Director, 2006.02.02 - 2010.03.26
64 CAMBRIDGE ROAD TWICKENHAM , LONDON
TW1 2HL

Companies near to WYNDHAM VACATION RENTALS (UK) LTD

Information about the Private Limited Company WYNDHAM VACATION RENTALS (UK) LTD has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.07. Reload the data