KWIK TRAVEL (HOLDINGS) LIMITED
WARWICK

Hellopages » Warwickshire » Warwick » CV34 6DA
Company number 04538840
Status Active
Incorporation Date 18 September 2002
Company Type Private Limited Company
Address CO-OPERATIVE HOUSE WARWICK TECHNOLOGY PARK, GALLOWS HILL, WARWICK, CV34 6DA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Accounts for a dormant company made up to 23 January 2016; Confirmation statement made on 18 September 2016 with updates; Director's details changed for Mrs Helen Rita Wiseman on 24 November 2015. The most likely internet sites of KWIK TRAVEL (HOLDINGS) LIMITED are www.kwiktravelholdings.co.uk, and www.kwik-travel-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. The distance to to Warwick Parkway Rail Station is 2.1 miles; to Tile Hill Rail Station is 8.5 miles; to Berkswell Rail Station is 9 miles; to Coventry Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kwik Travel Holdings Limited is a Private Limited Company. The company registration number is 04538840. Kwik Travel Holdings Limited has been working since 18 September 2002. The present status of the company is Active. The registered address of Kwik Travel Holdings Limited is Co Operative House Warwick Technology Park Gallows Hill Warwick Cv34 6da. . PARKER, Edward Geoffrey is a Secretary of the company. FITZJOHN, Ruth Joyce is a Director of the company. GRAY, Patrick Hugo is a Director of the company. PARKER, Edward Geoffrey is a Director of the company. WISEMAN, Helen Rita is a Director of the company. Secretary ANAXAGOROU, Tony Akis has been resigned. Secretary HEFFERNAN, Jean Elizabeth has been resigned. Secretary ROBBINS, Steven Mark has been resigned. Director ALLEN, Richard Charles has been resigned. Director ANAXAGOROU, Tony Akis has been resigned. Director BIRCH, Olivia has been resigned. Director BRIGGS, Stephen Kenneth has been resigned. Director BURBIDGE, Isobel Jane has been resigned. Director DUCKWORTH, Kevin has been resigned. Director EMBERSON, Charles Peter has been resigned. Director GRAY, Patrick Hugo has been resigned. Director KIRKE-SMITH, David Mackenzie has been resigned. Director NICHOLLS, Pauline has been resigned. Director RIDLER, Stephen John has been resigned. Director ROBBINS, Steven Mark has been resigned. Director WALSH, John Arnold has been resigned. Director WALSH, Victoria Ann has been resigned. Director WISEMAN, Helen Rita has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
PARKER, Edward Geoffrey
Appointed Date: 21 March 2012
Director
FITZJOHN, Ruth Joyce
Appointed Date: 10 November 2014
65 years old
Director
GRAY, Patrick Hugo
Appointed Date: 09 November 2015
78 years old
Director
PARKER, Edward Geoffrey
Appointed Date: 21 March 2012
58 years old
Director
WISEMAN, Helen Rita
Appointed Date: 09 November 2015
60 years old

Resigned Directors

Secretary
ANAXAGOROU, Tony Akis
Resigned: 21 March 2012
Appointed Date: 14 November 2006
Secretary
HEFFERNAN, Jean Elizabeth
Resigned: 18 September 2002
Appointed Date: 18 September 2002
Secretary
ROBBINS, Steven Mark
Resigned: 14 November 2006
Appointed Date: 18 September 2002
Director
ALLEN, Richard Charles
Resigned: 13 April 2005
Appointed Date: 24 September 2003
74 years old
Director
ANAXAGOROU, Tony Akis
Resigned: 21 March 2012
Appointed Date: 14 November 2006
73 years old
Director
BIRCH, Olivia
Resigned: 09 November 2015
Appointed Date: 10 November 2014
58 years old
Director
BRIGGS, Stephen Kenneth
Resigned: 14 November 2006
Appointed Date: 01 September 2005
74 years old
Director
BURBIDGE, Isobel Jane
Resigned: 09 November 2015
Appointed Date: 01 November 2012
75 years old
Director
DUCKWORTH, Kevin
Resigned: 21 March 2012
Appointed Date: 14 November 2006
62 years old
Director
EMBERSON, Charles Peter
Resigned: 13 April 2005
Appointed Date: 18 September 2002
76 years old
Director
GRAY, Patrick Hugo
Resigned: 10 November 2014
Appointed Date: 01 November 2012
78 years old
Director
KIRKE-SMITH, David Mackenzie
Resigned: 13 April 2005
Appointed Date: 18 September 2002
78 years old
Director
NICHOLLS, Pauline
Resigned: 18 September 2002
Appointed Date: 18 September 2002
69 years old
Director
RIDLER, Stephen John
Resigned: 01 November 2012
Appointed Date: 21 March 2012
66 years old
Director
ROBBINS, Steven Mark
Resigned: 31 October 2009
Appointed Date: 18 September 2002
69 years old
Director
WALSH, John Arnold
Resigned: 06 July 2007
Appointed Date: 18 September 2002
79 years old
Director
WALSH, Victoria Ann
Resigned: 14 November 2006
Appointed Date: 18 September 2002
78 years old
Director
WISEMAN, Helen Rita
Resigned: 10 November 2014
Appointed Date: 01 November 2012
60 years old

Persons With Significant Control

The Midcounties Co-Operative Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KWIK TRAVEL (HOLDINGS) LIMITED Events

29 Sep 2016
Accounts for a dormant company made up to 23 January 2016
27 Sep 2016
Confirmation statement made on 18 September 2016 with updates
24 Nov 2015
Director's details changed for Mrs Helen Rita Wiseman on 24 November 2015
24 Nov 2015
Director's details changed for Mr Patrick Hugo Gray on 9 November 2015
11 Nov 2015
Termination of appointment of Isobel Burbidge as a director on 9 November 2015
...
... and 77 more events
27 Sep 2002
New director appointed
27 Sep 2002
New secretary appointed;new director appointed
27 Sep 2002
Secretary resigned
27 Sep 2002
Director resigned
18 Sep 2002
Incorporation

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