KWIK TRAVEL (HOLDINGS) LIMITED - WARWICK
Overview
KWIK TRAVEL (HOLDINGS) LIMITED is a Private Limited Company from WARWICK and has the status: Dissolved - no longer trading.
KWIK TRAVEL (HOLDINGS) LIMITED was incorporated 21 years ago on 18/09/2002 and has the registered number: 04538840. The accounts status is DORMANT.
KWIK TRAVEL (HOLDINGS) LIMITED was incorporated 21 years ago on 18/09/2002 and has the registered number: 04538840. The accounts status is DORMANT.
KWIK TRAVEL (HOLDINGS) LIMITED - WARWICK
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 26 / 1 | 23/01/2016 |
Registered Office
CO-OPERATIVE HOUSE WARWICK TECHNOL
WARWICK
CV34 6DA
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS HELEN RITA WISEMAN | Jun 1965 | British | Director | 2015-11-09 | CURRENT |
| MS RUTH JOYCE FITZJOHN | May 1960 | British | Director | 2014-11-10 | CURRENT |
| MR PATRICK HUGO GRAY | Sep 1947 | British | Director | 2015-11-09 | CURRENT |
| MR EDWARD GEOFFREY PARKER | Oct 1967 | British | Director | 2012-03-21 | CURRENT |
| EDWARD GEOFFREY PARKER | British | Secretary | 2012-03-21 | CURRENT | |
| MR KEVIN DUCKWORTH | Jun 1963 | British | Director | 2006-11-14 UNTIL 2012-03-21 | RESIGNED |
| RICHARD CHARLES ALLEN | Jun 1951 | British | Director | 2003-09-24 UNTIL 2005-04-13 | RESIGNED |
| MR TONY AKIS ANAXAGOROU | Oct 1952 | British | Director | 2006-11-14 UNTIL 2012-03-21 | RESIGNED |
| MRS OLIVIA BIRCH | Jun 1967 | British | Director | 2014-11-10 UNTIL 2015-11-09 | RESIGNED |
| MRS ISOBEL BURBIDGE | Sep 1950 | British | Director | 2012-11-01 UNTIL 2015-11-09 | RESIGNED |
| STEVEN MARK ROBBINS | Oct 1956 | British | Secretary | 2002-09-18 UNTIL 2006-11-14 | RESIGNED |
| MR TONY AKIS ANAXAGOROU | Oct 1952 | British | Secretary | 2006-11-14 UNTIL 2012-03-21 | RESIGNED |
| JEAN ELIZABETH HEFFERNAN | British | Secretary | 2002-09-18 UNTIL 2002-09-18 | RESIGNED | |
| MR DAVID MACKENZIE KIRKE-SMITH | Jul 1947 | British | Director | 2002-09-18 UNTIL 2005-04-13 | RESIGNED |
| MRS HELEN RITA WISEMAN | Jun 1965 | British | Director | 2012-11-01 UNTIL 2014-11-10 | RESIGNED |
| MR PATRICK HUGO GRAY | Sep 1947 | British | Director | 2012-11-01 UNTIL 2014-11-10 | RESIGNED |
| PAULINE NICHOLLS | Aug 1956 | British | Director | 2002-09-18 UNTIL 2002-09-18 | RESIGNED |
| MR STEPHEN JOHN RIDLER | Feb 1960 | British | Director | 2012-03-21 UNTIL 2012-11-01 | RESIGNED |
| JOHN ARNOLD WALSH | Feb 1947 | British | Director | 2002-09-18 UNTIL 2007-07-06 | RESIGNED |
| CHARLES PETER EMBERSON | Mar 1949 | British | Director | 2002-09-18 UNTIL 2005-04-13 | RESIGNED |
| VICTORIA ANN WALSH | Sep 1947 | British | Director | 2002-09-18 UNTIL 2006-11-14 | RESIGNED |
| STEVEN MARK ROBBINS | Oct 1956 | British | Director | 2002-09-18 UNTIL 2009-10-31 | RESIGNED |
| STEPHEN KENNETH BRIGGS | Feb 1952 | British | Director | 2005-09-01 UNTIL 2006-11-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| The Midcounties Co-Operative Limited | 2016-04-06 | Warwick |
Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |