WYN OVERSEAS OPERATIONS LIMITED
- Company statusactive
- Company No08340887
- Age12 years 7 months Incorporated 24 December 2012
- Officers2
Address
Unit 4 The Business Exchange, Rockingham Road, Kettering, Northants, NN16 8JX, England
WYN OVERSEAS OPERATIONS LIMITED is an active company incorporated on 24 December 2012 and based in Kettering, Northants, England. The company was registered 13 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Monitor
Latest Activity
Accounts With Accounts Type Small
0 Months Ago on 22 Jul 2025
Resolution
1 Month Ago on 17 Jun 2025
Capital Allotment Shares
1 Month Ago on 13 Jun 2025
Confirmation Statement With No Updates
7 Months Ago on 04 Dec 2024
Change To A Person With Significant Control
8 Months Ago on 22 Nov 2024
Change To A Person With Significant Control
8 Months Ago on 22 Nov 2024
Change To A Person With Significant Control
8 Months Ago on 14 Nov 2024
Change Registered Office Address Company With Date Old Address New Address
9 Months Ago on 11 Oct 2024
Change Registered Office Address Company With Date Old Address New Address
9 Months Ago on 01 Oct 2024
Accounts With Accounts Type Small
11 Months Ago on 22 Aug 2024
Confirmation Statement With No Updates
1 Year Ago on 07 Dec 2023
Termination Director Company With Name Termination Date
1 Year Ago on 29 Sep 2023
Appoint Person Director Company With Name Date
1 Year Ago on 20 Sep 2023
Accounts With Accounts Type Full
2 Years Ago on 13 Jul 2023
Confirmation Statement With No Updates
2 Years Ago on 16 Dec 2022
Accounts With Accounts Type Full
2 Years Ago on 07 Oct 2022
Confirmation Statement With Updates
3 Years Ago on 10 Dec 2021
Accounts With Accounts Type Full
3 Years Ago on 05 Oct 2021
Accounts With Accounts Type Full
4 Years Ago on 05 Jan 2021
Confirmation Statement With No Updates
4 Years Ago on 07 Dec 2020
Termination Director Company With Name Termination Date
5 Years Ago on 14 Jul 2020
Termination Director Company With Name Termination Date
5 Years Ago on 01 Jul 2020
Appoint Person Director Company With Name Date
5 Years Ago on 01 Jul 2020
Appoint Person Director Company With Name Date
5 Years Ago on 01 Jul 2020
Confirmation Statement With No Updates
5 Years Ago on 09 Dec 2019
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ALVAREZ PAULLIER, Roberto Jorge | director | Jan 1975 | 30 Jun 2020 |
| KENT, Christopher | director | Nov 1978 | 18 Sept 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Travel + Leisure Co. | 06 Apr 2016 |
Related Companies
ALVAREZ PAULLIER, Roberto Jorge, CASSIDY, Michael Brendan, MULCAHY, Paul Joseph are mutual persons.
ALVAREZ PAULLIER, Roberto Jorge, KENT, Christopher, CASSIDY, Michael Brendan, MULCAHY, Paul Joseph, RAYSON, Lee are mutual persons.
ALVAREZ PAULLIER, Roberto Jorge, KENT, Christopher, CASSIDY, Michael Brendan, DIRX, Christian Bennard Hendrik Maria, LEUENBERGER, Jeffrey Ryan, MULCAHY, Paul Joseph are mutual persons.
KENT, Christopher, MULCAHY, Paul Joseph are mutual persons.
KENT, Christopher, MULCAHY, Paul Joseph are mutual persons.
KENT, Christopher, MULCAHY, Paul Joseph are mutual persons.
KENT, Christopher, MULCAHY, Paul Joseph are mutual persons.
KENT, Christopher, MULCAHY, Paul Joseph are mutual persons.
KENT, Christopher, MULCAHY, Paul Joseph are mutual persons.
KENT, Christopher, MULCAHY, Paul Joseph are mutual persons.
KENT, Christopher, MULCAHY, Paul Joseph are mutual persons.
KENT, Christopher, MULCAHY, Paul Joseph are mutual persons.
KENT, Christopher, MULCAHY, Paul Joseph are mutual persons.
KENT, Christopher, MULCAHY, Paul Joseph are mutual persons.
KENT, Christopher, MULCAHY, Paul Joseph are mutual persons.
KENT, Christopher, MULCAHY, Paul Joseph are mutual persons.
KENT, Christopher, MULCAHY, Paul Joseph are mutual persons.
KENT, Christopher, MULCAHY, Paul Joseph are mutual persons.
KENT, Christopher, MULCAHY, Paul Joseph are mutual persons.
KENT, Christopher, MULCAHY, Paul Joseph are mutual persons.
CASSIDY, Michael Brendan, RAYSON, Lee are mutual persons.
CASSIDY, Michael Brendan, RAYSON, Lee are mutual persons.
CASSIDY, Michael Brendan, RAYSON, Lee are mutual persons.
CASSIDY, Michael Brendan, RAYSON, Lee are mutual persons.
CASSIDY, Michael Brendan, RAYSON, Lee are mutual persons.
CASSIDY, Michael Brendan, LEUENBERGER, Jeffrey Ryan, RAYSON, Lee are mutual persons.
LEUENBERGER, Jeffrey Ryan are mutual persons.
MULCAHY, Paul Joseph are mutual persons.
RAYSON, Lee are mutual persons.
RAYSON, Lee are mutual persons.
RAYSON, Lee are mutual persons.
RAYSON, Lee are mutual persons.
RAYSON, Lee are mutual persons.
RAYSON, Lee are mutual persons.
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