KWIK TRAVEL LTD.
WARWICK TAMWORTH TRAVEL LIMITED

Hellopages » Warwickshire » Warwick » CV34 6DA

Company number 02997144
Status Active
Incorporation Date 1 December 1994
Company Type Private Limited Company
Address CO-OPERATIVE HOUSE WARWICK TECHNOLOGY PARK, GALLOWS HILL, WARWICK, CV34 6DA
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration one hundred and twenty-seven events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Full accounts made up to 23 January 2016; Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 76,667 . The most likely internet sites of KWIK TRAVEL LTD. are www.kwiktravel.co.uk, and www.kwik-travel.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and two 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 Ltd is a Private Limited Company. The company registration number is 02997144. Kwik Travel Ltd has been working since 01 December 1994. The present status of the company is Active. The registered address of Kwik Travel Ltd 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. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Secretary ROBBINS, Steven Mark has been resigned. Secretary WALSH, Victoria Ann has been resigned. Director ANAXAGOROU, Tony Akis has been resigned. Director BIRCH, Olivia has been resigned. Director BURBIDGE, Isobel Jane has been resigned. Director CARTER, Paul has been resigned. Director CHRIMES, James Harry has been resigned. Director COOPER, William Thomas has been resigned. Director DOBBY, Francis Walter 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 RIDLER, Stephen John has been resigned. Director ROBBINS, Steven Mark has been resigned. Director SCOTNEY, David has been resigned. Director WALSH, John Arnold has been resigned. Director WALSH, Victoria Ann has been resigned. Director WILSON, Graham Patrick has been resigned. Director WINN, John Marshall has been resigned. Director WISEMAN, Helen Rita has been resigned. Nominee Director RM NOMINEES LIMITED has been resigned. The company operates in "Travel agency activities".


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
Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 01 December 1994
Appointed Date: 01 December 1994
Secretary
ROBBINS, Steven Mark
Resigned: 14 November 2006
Appointed Date: 01 March 1999
Secretary
WALSH, Victoria Ann
Resigned: 01 March 1999
Appointed Date: 01 December 1994
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
BURBIDGE, Isobel Jane
Resigned: 09 November 2015
Appointed Date: 01 November 2012
75 years old
Director
CARTER, Paul
Resigned: 31 October 2005
Appointed Date: 01 May 2002
67 years old
Director
CHRIMES, James Harry
Resigned: 04 February 2000
Appointed Date: 01 December 1994
94 years old
Director
COOPER, William Thomas
Resigned: 14 November 2006
Appointed Date: 24 June 2004
70 years old
Director
DOBBY, Francis Walter
Resigned: 04 February 2000
Appointed Date: 01 December 1994
79 years old
Director
DUCKWORTH, Kevin
Resigned: 21 March 2012
Appointed Date: 14 November 2006
62 years old
Director
EMBERSON, Charles Peter
Resigned: 16 December 2002
Appointed Date: 13 July 2000
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: 16 December 2002
Appointed Date: 13 July 2000
78 years old
Director
RIDLER, Stephen John
Resigned: 01 November 2012
Appointed Date: 21 March 2012
65 years old
Director
ROBBINS, Steven Mark
Resigned: 31 October 2009
Appointed Date: 01 March 1999
69 years old
Director
SCOTNEY, David
Resigned: 04 February 2000
Appointed Date: 01 December 1994
75 years old
Director
WALSH, John Arnold
Resigned: 06 July 2007
Appointed Date: 01 December 1994
78 years old
Director
WALSH, Victoria Ann
Resigned: 14 November 2006
Appointed Date: 01 March 1999
78 years old
Director
WILSON, Graham Patrick
Resigned: 04 February 2000
Appointed Date: 01 December 1994
78 years old
Director
WINN, John Marshall
Resigned: 04 February 2000
Appointed Date: 01 December 1994
78 years old
Director
WISEMAN, Helen Rita
Resigned: 10 November 2014
Appointed Date: 01 November 2012
60 years old
Nominee Director
RM NOMINEES LIMITED
Resigned: 01 December 1994
Appointed Date: 01 December 1994

Persons With Significant Control

Kwik Travel (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KWIK TRAVEL LTD. Events

08 Dec 2016
Confirmation statement made on 1 December 2016 with updates
05 Oct 2016
Full accounts made up to 23 January 2016
03 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 76,667
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
...
... and 117 more events
17 Jan 1995
New director appointed
17 Jan 1995
New director appointed
20 Dec 1994
New director appointed
20 Dec 1994
Registered office changed on 20/12/94 from: c/o rm company services LIMITED 3RD floor 124-130 tabernacle street london EC2A 4SD
01 Dec 1994
Incorporation

KWIK TRAVEL LTD. Charges

24 December 2002
Charge of deposit
Delivered: 3 January 2003
Status: Satisfied on 10 November 2006
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
18 April 2002
Charge of deposit
Delivered: 24 April 2002
Status: Satisfied on 10 November 2006
Persons entitled: National Westminster Bank PLC
Description: The deposit initially of £65,327 credited to account…
18 February 1998
Mortgage debenture
Delivered: 24 February 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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