Company information:
Kwik Travel Ltd. (No: 02997144)
Address: CO-OPERATIVE HOUSE WARWICK TECHNOLOGY PARK, GALLOWS HILL, WARWICK, CV34 6DA
Status: Active
Incorporated: 12-Jan-1994
Accounts Next Due: 26-Oct-2024
Next Confirmation Statement Due: 15-Dec-2024
Industry Class: 79110 - Travel agency activities
Current Director: IRENE LOUISE KIRKMAN ( DOB: Mar-1953 From: Oct-2023 )
Current Director: EDWARD GEOFFREY PARKER ( DOB: Oct-1967 From: Mar-2012 )
Current Director: HEATHER ADELE RICHARDSON ( DOB: Dec-1976 From: Nov-2018 )
Current Director: VIVIAN STANLEY WOODELL ( DOB: May-1962 From: Nov-2017 )
Current Secretary: EDWARD GEOFFREY PARKER ( From: Mar-2012 )
Resigned Director: TONY AKIS ANAXAGOROU ( DOB: Oct-1952 From: Nov-2006 To: Mar-2012 )
Resigned Director: OLIVIA BIRCH ( DOB: Jun-1967 From: Nov-2014 To: Nov-2015 )
Resigned Director: ISOBEL JANE BURBIDGE ( DOB: Sep-1950 From: Nov-2012 To: Nov-2015 )
Resigned Director: PAUL CARTER ( From: May-2002 To: Oct-2005 )
Resigned Director: JAMES HARRY CHRIMES ( DOB: Aug-1931 From: Dec-1994 To: Feb-2000 )
Resigned Director: WILLIAM THOMAS COOPER ( From: Jun-2004 To: Nov-2006 )
Resigned Director: FRANCIS WALTER DOBBY ( DOB: Dec-1946 From: Dec-1994 To: Feb-2000 )
Resigned Director: KEVIN DUCKWORTH ( DOB: Jun-1963 From: Nov-2006 To: Mar-2012 )
Resigned Director: CHARLES PETER EMBERSON ( From: Jul-2000 To: Dec-2002 )
Resigned Director: RUTH JOYCE FITZJOHN ( DOB: May-1960 From: Nov-2014 To: Oct-2017 )
Resigned Director: PATRICK HUGO GRAY ( DOB: Sep-1947 From: Nov-2012 To: Nov-2014 )
Resigned Director: DAVID MACKENZIE KIRKE-SMITH ( DOB: Jul-1947 From: Jul-2000 To: Dec-2002 )
Resigned Director: STEPHEN JOHN RIDLER ( DOB: Feb-1960 From: Mar-2012 To: Nov-2012 )
Resigned Director: RM NOMINEES LIMITED ( From: Dec-1994 To: Dec-1994 )
Resigned Director: STEVEN MARK ROBBINS ( From: Mar-1999 To: Oct-2009 )
Resigned Director: DAVID SCOTNEY ( DOB: Jun-1950 From: Dec-1994 To: Feb-2000 )
Resigned Director: JOHN ARNOLD WALSH ( DOB: Feb-1947 From: Dec-1994 To: Jul-2007 )
Resigned Director: VICTORIA ANN WALSH ( From: Mar-1999 To: Nov-2006 )
Resigned Director: GRAHAM PATRICK WILSON ( DOB: May-1947 From: Dec-1994 To: Feb-2000 )
Resigned Director: JOHN MARSHALL WINN ( DOB: Nov-1947 From: Dec-1994 To: Feb-2000 )
Resigned Director: HELEN RITA WISEMAN ( DOB: Jun-1965 From: Nov-2015 To: Oct-2023 )
Resigned Secretary: TONY AKIS ANAXAGOROU ( DOB: Oct-1952 From: Nov-2006 To: Mar-2012 )
Resigned Secretary: RM REGISTRARS LIMITED ( From: Dec-1994 To: Dec-1994 )
Resigned Secretary: STEVEN MARK ROBBINS ( From: Mar-1999 To: Nov-2006 )
Resigned Secretary: VICTORIA ANN WALSH ( From: Dec-1994 To: Mar-1999 )
Persons of Significant Control:
The Midcounties Co-Operative Limited, Co-Operative House Gallows Hill, Warwick, CV34 6DA, England: Right to appoint and remove directors, Right to appoint and remove directors as a trustee of a trust, Right to appoint and remove directors as a member of a firm (Notified: 2018-07-25)
Kwik Travel (Holdings) Limited, Co-Operative House Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2018-07-25)