DIAL AN EXCHANGE LIMITED

active Company number 04413502

Private Limited by Shares · Incorporated on 10th Apr 2002

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SIC code: 74990
Registered office: Kettering, NN16 8JX
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

DIAL AN EXCHANGE LIMITED is a private limited by shares company based in Kettering. It was incorporated on 10th Apr 2002 and is currently showing its status as 'Active'. The company's stated activity is Non-trading company.

1 Director View directors

17 Companies at address View all 48 Companies in postcode View postcode

SICs

View other companies in Kettering (NN) with the same SIC code:

74990 — Non-trading company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Joanne Noble	Director	14th Jan 2026		British	View profile
Wyndham Holdings	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 16

Company	Number	Incorporated	Status
WYN OVERSEAS OPERATIONS LIMITED	08340887	24th Dec 2012	dissolved
WYNDHAM DESTINATION NETWORK EUROPE LIMITED	07149144	8th Feb 2010	active
WYNDHAM DESTINATION NETWORK LLP	OC352074	5th Feb 2010	active
THE SOCIAL TRAVEL CLUB LIMITED	07031138	26th Sep 2009	active
NORTHCOURSE LIMITED	05580752	3rd Oct 2005	active

Showing the latest 5 of 16 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 10th Apr 2002
Company type: Private Limited by Shares
SIC code: 74990
Accounts category: Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

10th Apr 2002 Company incorporated
10th Apr 2002 INSTANT COMPANIES LIMITED appointed as Corporate nominee director
10th Apr 2002 INSTANT COMPANIES LIMITED resigned as Corporate nominee director
10th Apr 2002 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
10th Apr 2002 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
10th Apr 2002 Marius Nesta appointed as Director
10th Apr 2002 Andrew Martinez appointed as Director
10th Apr 2002 Marius Nasta appointed as Secretary
26th Sep 2002 Scott Forbes appointed as Director
26th Sep 2002 Frank Murphy appointed as Director
6th May 2005 Scott Forbes resigned as Director
10th May 2006 Marius Nesta resigned as Director
10th May 2006 Andrew Hughes appointed as Director
10th May 2006 Henry Bankes appointed as Director
10th May 2006 Marius Nasta resigned as Secretary
10th May 2006 Henry Bankes appointed as Secretary
6th Jul 2006 Andrew Martinez resigned as Director
18th Sep 2006 William Brennan appointed as Director
20th Sep 2006 Andrew Hughes resigned as Director
20th Sep 2006 Frank Murphy resigned as Director
12th Sep 2008 William Brennan resigned as Director
12th Sep 2008 Ian Ailles appointed as Director
21st Aug 2009 Henry Bankes resigned as Secretary
21st Sep 2009 Henry Bankes resigned as Director
17th Dec 2010 Ian Ailles resigned as Director
17th Dec 2010 Ian Rogerson appointed as Director
1st Feb 2011 Lynn Kelly appointed as Director
28th Feb 2011 Ian Rogerson resigned as Director
6th Apr 2016 Wyndham Holdings appointed as Corporate PSC
23rd Apr 2018 Lynn Kelly resigned as Director
23rd Apr 2018 Andrew Clarke appointed as Director
4th Mar 2020 Andrew Clarke resigned as Director
4th Mar 2020 Paul Mulcahy appointed as Director
9th Feb 2021 Christopher Kent appointed as Director
26th Sep 2023 Paul Mulcahy resigned as Director
26th Sep 2023 William Hall appointed as Director
31st Oct 2024 William Hall resigned as Director
14th Jan 2026 Christopher Kent resigned as Director
14th Jan 2026 Joanne Noble appointed as Director
3rd Apr 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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