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 - WARWICK

This company is listed in the following categories:
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

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