RAMBLERS HOLIDAYS GROUP LIMITED
WELWYN GARDEN CITY

Hellopages » Hertfordshire » Welwyn Hatfield » AL8 7TR

Company number 07690156
Status Active
Incorporation Date 1 July 2011
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address LEMSFORD MILL, LEMSFORD VILLAGE, WELWYN GARDEN CITY, HERTFORDSHIRE, AL8 7TR
Home Country United Kingdom
Nature of Business 79120 - Tour operator activities
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Termination of appointment of Theresa Milton as a director on 15 March 2017; Confirmation statement made on 1 July 2016 with updates; Termination of appointment of Barry Charles Southwell as a director on 6 July 2016. The most likely internet sites of RAMBLERS HOLIDAYS GROUP LIMITED are www.ramblersholidaysgroup.co.uk, and www.ramblers-holidays-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. Ramblers Holidays Group Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 07690156. Ramblers Holidays Group Limited has been working since 01 July 2011. The present status of the company is Active. The registered address of Ramblers Holidays Group Limited is Lemsford Mill Lemsford Village Welwyn Garden City Hertfordshire Al8 7tr. . LOCK, Anthony Graham is a Secretary of the company. BONNICK, Clare Jennifer is a Director of the company. BROWN, Susan is a Director of the company. COOK, Kathleen Lilian is a Director of the company. COTTER, Annette Kathleen is a Director of the company. DUXBURY, Michael John is a Director of the company. LOCK, Anthony Graham is a Director of the company. WELSMAN, Gillian Patricia Ann is a Director of the company. Director BALCHIN, Peter Malcolm has been resigned. Director BENSEN, Katharine Jennifer Cleve has been resigned. Director COOK, Jonathan Richard Barker has been resigned. Director EASTWOOD, Geoffrey Roland has been resigned. Director FISHER, Robert Andrew has been resigned. Director MILTON, Theresa has been resigned. Director SOUTHWELL, Barry Charles has been resigned. The company operates in "Tour operator activities".


Current Directors

Secretary
LOCK, Anthony Graham
Appointed Date: 01 July 2011
Director
BONNICK, Clare Jennifer
Appointed Date: 01 July 2011
64 years old
Director
BROWN, Susan
Appointed Date: 14 October 2013
71 years old
Director
COOK, Kathleen Lilian
Appointed Date: 01 July 2011
70 years old
Director
COTTER, Annette Kathleen
Appointed Date: 01 July 2011
77 years old
Director
DUXBURY, Michael John
Appointed Date: 27 June 2014
78 years old
Director
LOCK, Anthony Graham
Appointed Date: 01 July 2011
66 years old
Director
WELSMAN, Gillian Patricia Ann
Appointed Date: 08 July 2011
76 years old

Resigned Directors

Director
BALCHIN, Peter Malcolm
Resigned: 06 October 2015
Appointed Date: 01 July 2011
85 years old
Director
BENSEN, Katharine Jennifer Cleve
Resigned: 10 October 2014
Appointed Date: 01 July 2011
85 years old
Director
COOK, Jonathan Richard Barker
Resigned: 18 March 2015
Appointed Date: 20 January 2012
75 years old
Director
EASTWOOD, Geoffrey Roland
Resigned: 15 March 2013
Appointed Date: 01 July 2011
85 years old
Director
FISHER, Robert Andrew
Resigned: 01 July 2011
Appointed Date: 01 July 2011
77 years old
Director
MILTON, Theresa
Resigned: 15 March 2017
Appointed Date: 26 August 2011
77 years old
Director
SOUTHWELL, Barry Charles
Resigned: 06 July 2016
Appointed Date: 14 March 2014
77 years old

Persons With Significant Control

Mr Anthony Graham Lock
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control
Mrs Kathleen Lilian Cook
Notified on: 6 April 2016
70 years old
Nature of control: Has significant influence or control

RAMBLERS HOLIDAYS GROUP LIMITED Events

29 Mar 2017
Termination of appointment of Theresa Milton as a director on 15 March 2017
11 Jul 2016
Confirmation statement made on 1 July 2016 with updates
11 Jul 2016
Termination of appointment of Barry Charles Southwell as a director on 6 July 2016
19 Apr 2016
Group of companies' accounts made up to 31 October 2015
08 Oct 2015
Termination of appointment of Peter Malcolm Balchin as a director on 6 October 2015
...
... and 15 more events
06 Jul 2012
Appointment of Miss Gillian Patricia Ann Welsman as a director
20 Mar 2012
Full accounts made up to 31 October 2011
21 Dec 2011
Previous accounting period shortened from 31 July 2012 to 31 October 2011
22 Aug 2011
Termination of appointment of Robert Fisher as a director
01 Jul 2011
Incorporation

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