RWH TRAVEL LIMITED - HERTS


Company Profile Company Filings

Overview

RWH TRAVEL LIMITED is a Private Limited Company from HERTS and has the status: Active.
RWH TRAVEL LIMITED was incorporated 70 years ago on 24/12/1953 and has the registered number: 00527266. The accounts status is FULL and accounts are next due on 31/07/2024.

RWH TRAVEL LIMITED - HERTS

This company is listed in the following categories:
79120 - Tour operator activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

LEMSFORD MILL, LEMSFORD VILLAGE
HERTS
AL8 7TR

This Company Originates in : United Kingdom
Previous trading names include:
RAMBLERS HOLIDAYS LIMITED (until 23/08/2016)

Confirmation Statements

Last Statement Next Statement Due
30/03/2023 13/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS ALEXA BERGER Sep 1982 British Director 2021-08-31 CURRENT
MR ANDREW GOLD Dec 1969 British Director 2023-03-30 CURRENT
ALEXA BERGER Secretary 2021-08-09 CURRENT
GARY MARK JACOBS Feb 1958 British Director 2024-01-05 CURRENT
MR KEVIN JAMES O'REGAN Jun 1968 British Director 2018-02-19 CURRENT
MR MARTIN SHEPLEY Aug 1945 British Director 2017-06-21 CURRENT
JEFFREY SISSONS Dec 1963 British Director 2017-03-15 CURRENT
MRS HILARY WATCHMAN Mar 1965 British Director 2019-10-22 CURRENT
MR JOHN BEAUCHAMP IBBOTT May 1921 British Director RESIGNED
MR BERTRAND STANLEY ROBERSON Jun 1911 British Director RESIGNED
MR SHAUN O'REILLY Nov 1944 British Director 2017-06-23 UNTIL 2023-03-30 RESIGNED
MRS THERESA MILTON Nov 1947 British Director 2011-08-26 UNTIL 2017-03-15 RESIGNED
EDWARD HUGH GIBBS Aug 1933 British Director 1998-03-14 UNTIL 2004-01-16 RESIGNED
MR ROBERT ANDREW FISHER Jul 1948 British Director RESIGNED
MR ANTHONY GRAHAM LOCK Aug 1959 British Director 2008-03-08 UNTIL 2018-05-31 RESIGNED
MR ALAN ROGER MATTINGLY May 1949 British Director RESIGNED
MR GEOFFREY ROLAND EASTWOOD May 1940 British Director RESIGNED
MR ANTHONY GRAHAM LOCK Aug 1959 British Secretary 2008-03-08 UNTIL 2008-03-08 RESIGNED
JOHN HARRY BOWEN Sep 1936 British Secretary 1995-05-01 UNTIL 1998-07-22 RESIGNED
RONALD GAUL Sep 1935 Secretary 1998-07-22 UNTIL 2000-03-04 RESIGNED
MS ANNETTE ROSALINE LEISHAM Secretary RESIGNED
MR ANTHONY GRAHAM LOCK Aug 1959 British Secretary 2000-03-04 UNTIL 2018-05-09 RESIGNED
MR CLIVE SYLVESTER BOUCHER Oct 1930 Secretary 1992-04-06 UNTIL 1995-05-01 RESIGNED
MR ANTHONY PHILIP WARD Secretary 2018-05-09 UNTIL 2021-08-31 RESIGNED
MAVIS REAR Jun 1936 British Director 1999-04-12 UNTIL 2009-03-07 RESIGNED
GERALD KEITH WITTS Apr 1944 British Director 2004-03-06 UNTIL 2009-03-07 RESIGNED
MR MICHAEL JOHN DUXBURY Feb 1947 British Director 2014-06-27 UNTIL 2024-01-05 RESIGNED
MR JONATHAN RICHARD BARKER COOK Apr 1950 British Director 2012-01-20 UNTIL 2015-03-18 RESIGNED
MRS SUSAN BROWN Feb 1954 British Director 2013-10-14 UNTIL 2017-12-11 RESIGNED
CLARE JENNIFER BONNICK Mar 1961 British Director 2007-06-09 UNTIL 2022-03-24 RESIGNED
MRS KATHARINE JENNIFER CLEVE BENSEN Oct 1939 British Director 1995-03-18 UNTIL 2009-03-07 RESIGNED
MRS KATHARINE JENNIFER CLEVE BENSEN Oct 1939 British Director 2010-12-11 UNTIL 2014-10-10 RESIGNED
ANNETTE KATHLEEN COTTER Feb 1948 British Director 2000-03-04 UNTIL 2022-03-24 RESIGNED
MR PETER MALCOLM BALCHIN Sep 1940 British Director RESIGNED
MR RONALD PERCY AYERST Jul 1921 British Director RESIGNED
MR PETER MALCOLM BALCHIN Sep 1940 British Director 2010-12-11 UNTIL 2015-10-06 RESIGNED
BRIAN KEITH READER Sep 1946 British Director 1998-03-14 UNTIL 2003-06-21 RESIGNED
MR JOHN ALBERT CHAPMAN Nov 1922 British Director RESIGNED
ELIZABETH EVANS Oct 1951 British Director 2007-06-09 UNTIL 2009-03-07 RESIGNED
MR BARRY CHARLES SOUTHWELL Jul 1948 Uk Director 2014-03-14 UNTIL 2016-07-06 RESIGNED
TERENCE STUART SQUIRES Jun 1934 British Director 2003-06-21 UNTIL 2005-07-26 RESIGNED
MRS KATHLEEN LILIAN COOK Feb 1955 British Director 2008-03-08 UNTIL 2018-06-30 RESIGNED
ANTHONY PHILIP WARD May 1966 British Director 2018-04-25 UNTIL 2021-08-31 RESIGNED
MISS GILLIAN PATRICIA ANN WELSMAN Jun 1949 British Director 2011-07-08 UNTIL 2019-03-30 RESIGNED
MR JOHN WALLACE SMITH Sep 1914 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ramblers Holidays Group Limited 2016-04-06 Welwyn Garden City   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FIELD STUDIES COUNCIL SHREWSBURY Active GROUP 85590 - Other education n.e.c.
RAMBLERS TRAVEL AGENCY LIMITED HERTS Active SMALL 79909 - Other reservation service activities n.e.c.
BALLARD SCHOOL LIMITED HAMPSHIRE Active FULL 85100 - Pre-primary education
WALHAMPTON SCHOOL TRUST LTD LYMINGTON UNITED KINGDOM Active FULL 85100 - Pre-primary education
MONARCH TRAVEL GROUP LIMITED LONDON Dissolved... FULL 79120 - Tour operator activities
ZURICH INTERNATIONAL SOLUTIONS LIMITED OXFORD Dissolved... DORMANT 99999 - Dormant Company
SOMEWHERE2STAY LIMITED LONDON Dissolved... FULL 79120 - Tour operator activities
MONARCH HOLIDAYS LIMITED LONDON Dissolved... GROUP 79120 - Tour operator activities
CLARENCE TERRACE PROPERTIES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
RAMBLERS' ENTERPRISES LIMITED LONDON ENGLAND Active SMALL 94990 - Activities of other membership organizations n.e.c.
ASSOCIATED RISK CONSULTANTS LIMITED SWAVESEY Dissolved... FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
MUTUAL ONE LIMITED LONDON Dissolved... DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
THE BSA GROUP SERVICES LIMITED LONDON ENGLAND Active SMALL 85590 - Other education n.e.c.
THE ASSOCIATION OF GOVERNING BODIES OF INDEPENDENT SCHOOLS WELWYN Active SMALL 85600 - Educational support services
O'REGAN ASSOCIATES LIMITED HIGH WYCOMBE Dissolved... MICRO ENTITY 78300 - Human resources provision and management of human resources functions
LOAD OFF YOUR BACK LTD WELWYN GARDEN CITY Active DORMANT 79120 - Tour operator activities
RAMBLERS HOLIDAYS GROUP LIMITED WELWYN GARDEN CITY Active GROUP 79120 - Tour operator activities
DEVON REFORM EXETER Dissolved... TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
FSC TRADING LTD SHREWSBURY ENGLAND Active SMALL 85590 - Other education n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2024-05-30 31-10-2023 3,371,154 Cash 8,276,946 equity
ACCOUNTS - Final Accounts 2023-08-17 31-10-2022 3,302,942 Cash 8,185,030 equity
ACCOUNTS - Final Accounts 2022-07-26 31-10-2021 2,295,100 Cash 10,015,249 equity
ACCOUNTS - Final Accounts 2021-07-27 31-10-2020 2,486,623 Cash 8,508,163 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RAMBLERS TRAVEL AGENCY LIMITED HERTS Active SMALL 79909 - Other reservation service activities n.e.c.
ALTERRA BUSINESS CONSULTING LTD WELWYN GARDEN CITY Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
LOAD OFF YOUR BACK LTD WELWYN GARDEN CITY Active DORMANT 79120 - Tour operator activities
RAMBLERS HOLIDAYS GROUP LIMITED WELWYN GARDEN CITY Active GROUP 79120 - Tour operator activities
DYNAMIC BUSINESS LEADERS LIMITED WELWYN GARDEN CITY ENGLAND Active MICRO ENTITY 82302 - Activities of conference organisers