WARREN TRAVEL LIMITED
NORFOLK

Hellopages » Norfolk » Breckland » PE37 7QH
Company number 03078903
Status Active
Incorporation Date 12 July 1995
Company Type Private Limited Company
Address 30 MARKET PLACE, SWAFFHAM, NORFOLK, PE37 7QH
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities, 79120 - Tour operator activities
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 2 July 2016 with updates; Previous accounting period extended from 30 November 2015 to 31 December 2015. The most likely internet sites of WARREN TRAVEL LIMITED are www.warrentravel.co.uk, and www.warren-travel.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and seven months. The distance to to Kings Lynn Rail Station is 14 miles; to Lakenheath Rail Station is 15.2 miles; to Thetford Rail Station is 16 miles; to Harling Road Rail Station is 16.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Warren Travel Limited is a Private Limited Company. The company registration number is 03078903. Warren Travel Limited has been working since 12 July 1995. The present status of the company is Active. The registered address of Warren Travel Limited is 30 Market Place Swaffham Norfolk Pe37 7qh. . MINNS, Gavin Brent is a Secretary of the company. DOBBING, Nigel Martin is a Director of the company. DOBBING, Timothy James is a Director of the company. OSBORNE, Kelly Ann is a Director of the company. Secretary DOBBING, Amanda has been resigned. Secretary GOWLER, Jennifer Lesley Sally has been resigned. Secretary GOWLER, Stephen Donald Frank has been resigned. Secretary HALL, Alan Peter has been resigned. Nominee Secretary WAYNE, Harold has been resigned. Director GOWLER, Jennifer Lesley Sally has been resigned. Director HALL, Alan Peter has been resigned. Director HALL, Lynn Beryl has been resigned. Nominee Director WAYNE, Yvonne has been resigned. The company operates in "Travel agency activities".


Current Directors

Secretary
MINNS, Gavin Brent
Appointed Date: 16 October 2009
Director
DOBBING, Nigel Martin
Appointed Date: 14 September 2001
73 years old
Director
DOBBING, Timothy James
Appointed Date: 02 February 2015
34 years old
Director
OSBORNE, Kelly Ann
Appointed Date: 19 October 2015
46 years old

Resigned Directors

Secretary
DOBBING, Amanda
Resigned: 16 October 2009
Appointed Date: 01 December 2001
Secretary
GOWLER, Jennifer Lesley Sally
Resigned: 01 February 1996
Appointed Date: 12 July 1995
Secretary
GOWLER, Stephen Donald Frank
Resigned: 15 September 2001
Appointed Date: 01 February 1996
Secretary
HALL, Alan Peter
Resigned: 30 November 2001
Appointed Date: 14 September 2001
Nominee Secretary
WAYNE, Harold
Resigned: 12 July 1995
Appointed Date: 12 July 1995
Director
GOWLER, Jennifer Lesley Sally
Resigned: 01 February 1996
Appointed Date: 12 July 1995
76 years old
Director
HALL, Alan Peter
Resigned: 30 November 2001
Appointed Date: 14 September 2001
75 years old
Director
HALL, Lynn Beryl
Resigned: 15 September 2001
Appointed Date: 12 July 1995
74 years old
Nominee Director
WAYNE, Yvonne
Resigned: 12 July 1995
Appointed Date: 12 July 1995
45 years old

Persons With Significant Control

Mr Nigel Martin Dobbing
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

WARREN TRAVEL LIMITED Events

13 Oct 2016
Total exemption small company accounts made up to 31 December 2015
14 Jul 2016
Confirmation statement made on 2 July 2016 with updates
12 Jul 2016
Previous accounting period extended from 30 November 2015 to 31 December 2015
03 Dec 2015
Appointment of Mrs Kelly Ann Osborne as a director on 19 October 2015
27 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 57 more events
27 Jul 1995
New secretary appointed;new director appointed
26 Jul 1995
Secretary resigned
26 Jul 1995
Director resigned
26 Jul 1995
Registered office changed on 26/07/95 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN
12 Jul 1995
Incorporation

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