WHG MIDDLE EAST LIMITED - LONDON
| Company Profile | Company Filings |
Overview
WHG MIDDLE EAST LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
WHG MIDDLE EAST LIMITED was incorporated 13 years ago on 15/07/2010 and has the registered number: 07315695. The accounts status is FULL and accounts are next due on 30/09/2024.
WHG MIDDLE EAST LIMITED was incorporated 13 years ago on 15/07/2010 and has the registered number: 07315695. The accounts status is FULL and accounts are next due on 30/09/2024.
WHG MIDDLE EAST LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
4TH FLOOR 3, SHORTLANDS
LONDON
W6 8DA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/07/2023 | 29/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MICHAEL JOHN REILLY | Mar 1970 | British | Director | 2017-11-30 | CURRENT |
| MR TOBIAS MAX HERMANN MULLER-WITTIG | Jan 1974 | German | Director | 2022-07-19 | CURRENT |
| MR DANIEL ROTHSTEIN RUFF | Jan 1979 | American | Director | 2015-07-15 UNTIL 2017-11-30 | RESIGNED |
| MICHAEL REGINALD POYNTER | Dec 1947 | British | Director | 2010-07-15 UNTIL 2012-09-28 | RESIGNED |
| RUI MANUEL BARROS | Oct 1970 | Us Citizen | Director | 2012-08-17 UNTIL 2015-07-15 | RESIGNED |
| MR JEREMY PETER BARKER | Aug 1975 | British | Director | 2015-07-15 UNTIL 2017-07-31 | RESIGNED |
| JEREMY PETER BARKER | Secretary | 2012-08-17 UNTIL 2017-07-31 | RESIGNED | ||
| MS JANICE TITCHENER | Sep 1966 | British | Director | 2017-10-19 UNTIL 2022-07-19 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Wyndham Hotels & Resorts, Inc. | 2018-05-30 | Parsippany New Jersey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Wyndham Worldwide Corporation | 2016-04-06 - 2018-05-30 | New Jersey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |