WYNDHAM INVESTMENTS LIMITED
00558588 · Active · Ltd · 70 yrs · Rugby
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Filing calendar
Next annual accounts are due by 30 Jun 2027. Confirmation statement is due 26 Dec 2026 (last filed 12 Dec 2025).
Next accounts
30 Jun 2027
Next confirmation
26 Dec 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
WYNDHAM INVESTMENTS LIMITED
00558588Active· Ltd· England Wales· 1955-12-13Incorporated 1955-12-13Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- SHAW, Peter George· DirectorAppointed 2017-03-01
- MAINS, Thomas Gordon· DirectorResigned 2017-02-28
- AMY, Ronald John· DirectorResigned 2013-09-23
- MAGMA NOMINEES LIMITED· Corporate DirectorResigned 2013-09-23
MAGMA NOMINEES LIMITED
Corporate Secretary
- Appointed
- 2012-01-03
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SHAW, Peter George
Director
- Appointed
- 2017-03-01
- Nationality
- British
- Residence
- England
- Born
- 06/1952
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STANLEY, Amanda
Director
- Appointed
- 2011-01-01
- Nationality
- British
- Residence
- England
- Born
- 06/1968
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BEARD, Emma Jane
Secretary
- Appointed
- 2005-08-31
- Resigned
- 2006-02-28
- Nationality
- British
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BROWN, Charles Bennett
Secretary
- Appointed
- 2005-01-24
- Resigned
- 2005-08-31
- Nationality
- British
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FEATHER, Michael John
Secretary
- Appointed
- 2000-04-14
- Resigned
- 2005-01-24
- Nationality
- British
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HAYMAN, John Harold
Secretary
- Appointed
- —
- Resigned
- 2000-04-14
- Nationality
- British
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TARGET NOMINEES LIMITED
Corporate Secretary
- Appointed
- 2009-06-24
- Resigned
- 2012-01-03
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WINTERS REGISTRARS LIMITED
Corporate Secretary
- Appointed
- 2006-02-28
- Resigned
- 2009-06-24
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AMY, Ronald John
Director
- Appointed
- 2006-02-28
- Resigned
- 2013-09-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1950
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BUTTON, Geoffrey Allan
Director
- Appointed
- —
- Resigned
- 1995-11-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1948
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COOPER, Lionel Martin
Director
- Appointed
- 1995-12-01
- Resigned
- 2000-02-29
- Nationality
- British
- Born
- 08/1941
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FEATHER, Michael John
Director
- Appointed
- 1998-08-31
- Resigned
- 2005-01-24
- Nationality
- British
- Born
- 08/1950
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HODGKINSON, Mark Alfred
Director
- Appointed
- 2000-10-11
- Resigned
- 2006-02-28
- Nationality
- British
- Residence
- England
- Born
- 04/1956
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HOWARD, Martin John
Director
- Appointed
- —
- Resigned
- 1995-02-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1941
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KELLEY, Russell Phelps
Director
- Appointed
- 2000-02-29
- Resigned
- 2001-08-28
- Nationality
- United States
- Born
- 11/1949
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LYSTER, Peter John
Director
- Appointed
- 2000-02-29
- Resigned
- 2010-12-31
- Nationality
- British
- Residence
- England
- Born
- 01/1952
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MAINS, Thomas Gordon
Director
- Appointed
- 2013-09-23
- Resigned
- 2017-02-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1951
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MITCHELL, David Smith
Director
- Appointed
- —
- Resigned
- 2000-05-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1937
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OWEN, Michael Robin
Director
- Appointed
- —
- Resigned
- 1994-08-05
- Nationality
- British
- Born
- 01/1941
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QUARANTO, Leonard Anthony
Director
- Appointed
- 2001-08-28
- Resigned
- 2001-08-28
- Nationality
- American
- Born
- 06/1947
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ROSEWELL, Peter William
Director
- Appointed
- 1995-03-01
- Resigned
- 1998-08-31
- Nationality
- British
- Born
- 01/1941
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MAGMA NOMINEES LIMITED
Corporate Director
- Appointed
- 2012-01-03
- Resigned
- 2013-09-23
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TARGET NOMINEES LIMITED
Corporate Director
- Appointed
- 2009-06-24
- Resigned
- 2012-01-03
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WINTERS REGISTRARS LIMITED
Corporate Director
- Appointed
- 2006-02-28
- Resigned
- 2009-06-24
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