RWH TRAVEL LIMITED

Profile RWH TRAVEL LIMITED

Actual on 01.08.2021
Company name
RWH TRAVEL LIMITED
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Company number
00527266
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 24 December 1953
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Accounts

Actual

Next accounts made up to 31.10.2021 due by 31.07.2022

Last accounts made up to 31.10.2020

Confirmation statement

Actual

Next statement date Wednesday, 30 March 2022 due by Wednesday, 13 April 2022

Last statement dated Tuesday, 30 March 2021

Nature of business (SIC)
79120 - Tour operator activities
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Registered office address
LEMSFORD MILL, LEMSFORD VILLAGE, WELWYN GARDEN CITY, HERTS, AL8 7TR
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PSC and Officers RWH TRAVEL LIMITED

Officers

(as of 18.09.2020)

BONNICK, Clare Jennifer
Status: Active
Appointed on: Saturday, 09 June 2007
Correspondence address: Lemsford Mill, Lemsford Village, Welwyn Garden City, Herts, AL8 7TR
Nationality: British
Date of birth: March 1961
Role: Director
Occupation: Compliance Director
Country of residence: United Kingdom
COTTER, Annette Kathleen
Status: Active
Appointed on: Saturday, 04 March 2000
Correspondence address: Lemsford Mill, Lemsford Village, Welwyn Garden City, Herts, AL8 7TR
Nationality: British
Date of birth: February 1948
Role: Director
Occupation: Retired
Country of residence: England
DUXBURY, Michael John
Status: Active
Appointed on: Friday, 27 June 2014
Correspondence address: Lemsford Mill, Lemsford Village, Welwyn Garden City, Herts, AL8 7TR
Nationality: British
Date of birth: February 1947
Role: Director
Occupation: Legal Consultant
Country of residence: England
O'REGAN, Kevin James
Status: Active
Appointed on: Monday, 19 February 2018
Correspondence address: Lemsford Mill, Lemsford Village, Welwyn Garden City, Herts, AL8 7TR
Nationality: British
Date of birth: June 1968
Role: Director
Occupation: Managing Director
Country of residence: England
O'REILLY, Shaun
Status: Active
Appointed on: Friday, 23 June 2017
Correspondence address: Lemsford Mill, Lemsford Village, Welwyn Garden City, Herts, AL8 7TR
Nationality: British
Date of birth: November 1944
Role: Director
Occupation: Retired
Country of residence: England
SHEPLEY, Martin
Status: Active
Appointed on: Wednesday, 21 June 2017
Correspondence address: Lemsford Mill, Lemsford Village, Welwyn Garden City, Herts, AL8 7TR
Nationality: British
Date of birth: August 1945
Role: Director
Occupation: Retired
Country of residence: United Kingdom
SISSONS, Jeffrey
Status: Active
Appointed on: Wednesday, 15 March 2017
Correspondence address: Lemsford Mill, Lemsford Village, Welwyn Garden City, Herts, AL8 7TR
Nationality: British
Date of birth: December 1963
Role: Director
Occupation: Consultant
Country of residence: England
WARD, Anthony Philip
Status: Active
Appointed on: Wednesday, 09 May 2018
Correspondence address: Lemsford Mill, Lemsford Village, Welwyn Garden City, Herts, AL8 7TR
Role: Secretary
WARD, Anthony Philip
Status: Active
Appointed on: Wednesday, 25 April 2018
Correspondence address: Lemsford Mill, Lemsford Village, Welwyn Garden City, Herts, AL8 7TR
Nationality: British
Date of birth: May 1966
Role: Director
Occupation: Finance Director
Country of residence: England
WATCHMAN, Hilary
Status: Active
Appointed on: Tuesday, 22 October 2019
Correspondence address: Lemsford Mill, Lemsford Village, Welwyn Garden City, Herts, AL8 7TR
Nationality: British
Date of birth: March 1965
Role: Director
Occupation: Consultant
Country of residence: England
BENSEN, Katharine Jennifer Cleve
Status: Not active
Appointed on: Saturday, 11 December 2010
Resigned on: Friday, 10 October 2014
Correspondence address: Lemsford Mill, Lemsford Village, Welwyn Garden City, Herts, AL8 7TR
Nationality: British
Date of birth: October 1939
Role: Director
Occupation: Tour Leader
Country of residence: England
EASTWOOD, Geoffrey Roland
Status: Not active
Resigned on: Friday, 15 March 2013
Correspondence address: Lemsford Mill, Lemsford Village, Welwyn Garden City, Herts, AL8 7TR
Nationality: British
Date of birth: May 1940
Role: Director
Occupation: Retired
Country of residence: United Kingdom
GIBBS, Edward Hugh
Status: Not active
Appointed on: Saturday, 14 March 1998
Resigned on: Friday, 16 January 2004
Correspondence address: 4 Verralls Walk, Lewes, East Sussex, BN7 1LP
Nationality: British
Date of birth: August 1933
Role: Director
Occupation: Retired
BOUCHER, Clive Sylvester
Status: Not active
Appointed on: Monday, 06 April 1992
Resigned on: Monday, 01 May 1995
Correspondence address: 9 Oxenden Drive, Hoddesdon, Hertfordshire, EN11 8QF
Role: Secretary
LEISHAM, Annette Rosaline
Status: Not active
Resigned on: Monday, 06 April 1992
Correspondence address: 12 Broom Hall, Broom, Biggleswade, Bedfordshire, SG18 9ND
Role: Secretary
BROWN, Susan
Status: Not active
Appointed on: Monday, 14 October 2013
Resigned on: Monday, 11 December 2017
Correspondence address: Lemsford Mill, Lemsford Village, Welwyn Garden City, Herts, AL8 7TR
Nationality: British
Date of birth: February 1954
Role: Director
Occupation: Management Consultant
Country of residence: England
ROBERSON, Bertrand Stanley
Status: Not active
Resigned on: Saturday, 02 July 1994
Correspondence address: 52 Twyford Avenue, London, N2 9NL
Nationality: British
Date of birth: June 1911
Role: Director
Occupation: Retired
GAUL, Ronald
Status: Not active
Appointed on: Wednesday, 22 July 1998
Resigned on: Saturday, 04 March 2000
Correspondence address: 3 Linden Road, London, N10 3DH
Role: Secretary
SMITH, John Wallace
Status: Not active
Resigned on: Saturday, 04 March 2000
Correspondence address: 4 Humber Road, Beeston, Nottingham, Nottinghamshire, NG9 2EF
Nationality: British
Date of birth: September 1914
Role: Director
Occupation: Retired
MATTINGLY, Alan Roger
Status: Not active
Resigned on: Saturday, 06 March 1999
Correspondence address: 45 Tonbridge Crescent, Harrow, Middlesex, HA3 9LE
Nationality: British
Date of birth: May 1949
Role: Director
Occupation: Director
BALCHIN, Peter Malcolm
Status: Not active
Resigned on: Saturday, 07 March 2009
Correspondence address: 134 Curly Hill, Middleton, Ilkley, West Yorkshire, LS29 0DS
Nationality: British
Date of birth: September 1940
Role: Director
Occupation: Retired
Country of residence: England
BENSEN, Katharine Jennifer Cleve
Status: Not active
Appointed on: Saturday, 18 March 1995
Resigned on: Saturday, 07 March 2009
Correspondence address: 22 Chilton Road, Bath, BA1 6DR
Nationality: British
Date of birth: October 1939
Role: Director
Occupation: Nurse And Holiday Tour Leader
Country of residence: England
EVANS, Elizabeth
Status: Not active
Appointed on: Saturday, 09 June 2007
Resigned on: Saturday, 07 March 2009
Correspondence address: 45 Elm Road, East Sheen, London, SW14 7JL
Nationality: British
Date of birth: October 1951
Role: Director
Occupation: Retired
REAR, Mavis
Status: Not active
Appointed on: Monday, 12 April 1999
Resigned on: Saturday, 07 March 2009
Correspondence address: 106 Malleson Road, Gotherington, Cheltenham, Gloucestershire, GL52 4EY
Nationality: British
Date of birth: June 1936
Role: Director
Occupation: Retired
WITTS, Gerald Keith
Status: Not active
Appointed on: Saturday, 06 March 2004
Resigned on: Saturday, 07 March 2009
Correspondence address: 12 Sutton Place, Bexhill-On-Sea, East Sussex, TN40 1PF
Nationality: British
Date of birth: April 1944
Role: Director
Occupation: Retired
CHAPMAN, John Albert
Status: Not active
Resigned on: Saturday, 08 March 2008
Correspondence address: Rock House Castle Hill, Settle, North Yorkshire, BD24 9EU
Nationality: British
Date of birth: November 1922
Role: Director
Occupation: Retired
LOCK, Anthony Graham
Status: Not active
Appointed on: Saturday, 08 March 2008
Resigned on: Saturday, 08 March 2008
Correspondence address: 19 Leggatts Way, Watford, Uk, Herts, WD24 5NE
Role: Secretary
AYERST, Ronald Percy
Status: Not active
Resigned on: Saturday, 14 March 1998
Correspondence address: 17 Stratfield Drive, Broxbourne, Hertfordshire, EN10 7NU
Nationality: British
Date of birth: July 1921
Role: Director
Occupation: Retired
IBBOTT, John Beauchamp
Status: Not active
Resigned on: Saturday, 14 March 1998
Correspondence address: 117 Upper Road, Kennington, Oxford, Oxfordshire, OX1 5LW
Nationality: British
Date of birth: May 1921
Role: Director
Occupation: Retired
READER, Brian Keith
Status: Not active
Appointed on: Saturday, 14 March 1998
Resigned on: Saturday, 21 June 2003
Correspondence address: 82 Arethusa Way, Bisley, Woking, Surrey, GU24 9BX
Nationality: British
Date of birth: September 1946
Role: Director
Occupation: Banker
COOK, Kathleen Lilian
Status: Not active
Appointed on: Saturday, 08 March 2008
Resigned on: Saturday, 30 June 2018
Correspondence address: Lemsford Mill, Lemsford Village, Welwyn Garden City, Herts, AL8 7TR
Nationality: British
Date of birth: February 1955
Role: Director
Occupation: Managing Director
Country of residence: England
WELSMAN, Gillian Patricia Ann
Status: Not active
Appointed on: Friday, 08 July 2011
Resigned on: Saturday, 30 March 2019
Correspondence address: Lemsford Mill, Lemsford Village, Welwyn Garden City, Herts, AL8 7TR
Nationality: British
Date of birth: June 1949
Role: Director
Occupation: Retired
Country of residence: United Kingdom
FISHER, Robert Andrew
Status: Not active
Resigned on: Sunday, 12 June 2011
Correspondence address: 1 Bickney Way, Fetcham, Leatherhead, Surrey, KT22 9QQ
Nationality: British
Date of birth: July 1948
Role: Director
Occupation: Civil Engineer
Country of residence: United Kingdom
LOCK, Anthony Graham
Status: Not active
Appointed on: Saturday, 08 March 2008
Resigned on: Thursday, 31 May 2018
Correspondence address: Lemsford Mill, Lemsford Village, Welwyn Garden City, Herts, AL8 7TR
Nationality: British
Date of birth: August 1959
Role: Director
Occupation: Managing Director
Country of residence: England
BALCHIN, Peter Malcolm
Status: Not active
Appointed on: Saturday, 11 December 2010
Resigned on: Tuesday, 06 October 2015
Correspondence address: Lemsford Mill, Lemsford Village, Welwyn Garden City, Herts, AL8 7TR
Nationality: British
Date of birth: September 1940
Role: Director
Occupation: Retired
Country of residence: England
SQUIRES, Terence Stuart
Status: Not active
Appointed on: Saturday, 21 June 2003
Resigned on: Tuesday, 26 July 2005
Correspondence address: 7 Glan Yr Afon, Pontyclun, Mid Glamorgan, CF72 9BJ
Nationality: British
Date of birth: June 1934
Role: Director
Occupation: Retired
SOUTHWELL, Barry Charles
Status: Not active
Appointed on: Friday, 14 March 2014
Resigned on: Wednesday, 06 July 2016
Correspondence address: Lemsford Mill, Lemsford Village, Welwyn Garden City, Herts, AL8 7TR
Nationality: Uk
Date of birth: July 1948
Role: Director
Occupation: Retired
Country of residence: Wales
LOCK, Anthony Graham
Status: Not active
Appointed on: Saturday, 04 March 2000
Resigned on: Wednesday, 09 May 2018
Correspondence address: Lemsford Mill, Lemsford Village, Welwyn Garden City, Herts, AL8 7TR
Nationality: British
Role: Secretary
MILTON, Theresa
Status: Not active
Appointed on: Friday, 26 August 2011
Resigned on: Wednesday, 15 March 2017
Correspondence address: Lemsford Mill, Lemsford Village, Welwyn Garden City, Herts, AL8 7TR
Nationality: British
Date of birth: November 1947
Role: Director
Occupation: Retired
Country of residence: United Kingdom
COOK, Jonathan Richard Barker
Status: Not active
Appointed on: Friday, 20 January 2012
Resigned on: Wednesday, 18 March 2015
Correspondence address: Lemsford Mill, Lemsford Village, Welwyn Garden City, Herts, AL8 7TR
Nationality: British
Date of birth: April 1950
Role: Director
Occupation: Retired
Country of residence: England
BOWEN, John Harry
Status: Not active
Appointed on: Monday, 01 May 1995
Resigned on: Wednesday, 22 July 1998
Correspondence address: 16 Croftwell, Harpenden, Hertfordshire, AL5 1JG
Role: Secretary
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Person with significant control

(as of 01.09.2021)

Ramblers Holidays Group Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Lemsford Mill Welwyn Garden City, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent