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Home > England & Wales Companies > KWIK TRAVEL LTD.
Company Information for

KWIK TRAVEL LTD.

CO-OPERATIVE HOUSE WARWICK TECHNOLOGY PARK, GALLOWS HILL, WARWICK, CV34 6DA,
Company Registration Number
02997144
Private Limited Company
Active

Company Overview

About Kwik Travel Ltd.
KWIK TRAVEL LTD. was founded on 1994-12-01 and has its registered office in Warwick. The organisation's status is listed as "Active". Kwik Travel Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
KWIK TRAVEL LTD.
 
Legal Registered Office
CO-OPERATIVE HOUSE WARWICK TECHNOLOGY PARK
GALLOWS HILL
WARWICK
CV34 6DA
Other companies in CV34
 
 
Filing Information
Company Number 02997144
Company ID Number 02997144
Date formed 1994-12-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/01/2023
Account next due 26/10/2024
Latest return 01/12/2015
Return next due 29/12/2016
Type of accounts SMALL
Last Datalog update: 2023-12-06 05:37:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KWIK TRAVEL LTD.
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Companies with same name KWIK TRAVEL LTD.
The following companies were found which have the same name as KWIK TRAVEL LTD.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
KWIK TRAVEL (HOLDINGS) LIMITED CO-OPERATIVE HOUSE WARWICK TECHNOLOGY PARK GALLOWS HILL GALLOWS HILL WARWICK CV34 6DA Converted / Closed Company formed on the 2002-09-18
KWIK TRAVEL (HOLDINGS) LIMITED Active Company formed on the 2017-08-21

Company Officers of KWIK TRAVEL LTD.

Current Directors
Officer Role Date Appointed
EDWARD GEOFFREY PARKER
 Company Secretary 2012-03-21
PATRICK HUGO GRAY
 Director 2015-11-09
EDWARD GEOFFREY PARKER
 Director 2012-03-21
HELEN RITA WISEMAN
 Director 2015-11-09
VIVIAN STANLEY WOODELL
 Director 2017-11-20
Previous Officers
Officer Role Date Appointed Date Resigned
RUTH JOYCE FITZJOHN
 Director 2014-11-10 2017-10-20
OLIVIA BIRCH
 Director 2014-11-10 2015-11-09
ISOBEL JANE BURBIDGE
 Director 2012-11-01 2015-11-09
PATRICK HUGO GRAY
 Director 2012-11-01 2014-11-10
HELEN RITA WISEMAN
 Director 2012-11-01 2014-11-10
STEPHEN JOHN RIDLER
 Director 2012-03-21 2012-11-01
TONY AKIS ANAXAGOROU
 Company Secretary 2006-11-14 2012-03-21
TONY AKIS ANAXAGOROU
 Director 2006-11-14 2012-03-21
KEVIN DUCKWORTH
 Director 2006-11-14 2012-03-21
STEVEN MARK ROBBINS
 Director 1999-03-01 2009-10-31
JOHN ARNOLD WALSH
 Director 1994-12-01 2007-07-06
STEVEN MARK ROBBINS
 Company Secretary 1999-03-01 2006-11-14
WILLIAM THOMAS COOPER
 Director 2004-06-24 2006-11-14
VICTORIA ANN WALSH
 Director 1999-03-01 2006-11-14
PAUL CARTER
 Director 2002-05-01 2005-10-31
CHARLES PETER EMBERSON
 Director 2000-07-13 2002-12-16
DAVID MACKENZIE KIRKE-SMITH
 Director 2000-07-13 2002-12-16
JAMES HARRY CHRIMES
 Director 1994-12-01 2000-02-04
FRANCIS WALTER DOBBY
 Director 1994-12-01 2000-02-04
DAVID SCOTNEY
 Director 1994-12-01 2000-02-04
GRAHAM PATRICK WILSON
 Director 1994-12-01 2000-02-04
JOHN MARSHALL WINN
 Director 1994-12-01 2000-02-04
VICTORIA ANN WALSH
 Company Secretary 1994-12-01 1999-03-01
RM REGISTRARS LIMITED
 Nominated Secretary 1994-12-01 1994-12-01
RM NOMINEES LIMITED
 Nominated Director 1994-12-01 1994-12-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EDWARD GEOFFREY PARKER NEEDHAM HALL LIMITED Company Secretary 2016-10-20 CURRENT 1986-10-14 Active
EDWARD GEOFFREY PARKER FIRST STEPS CHILDRENS NURSERY LIMITED Company Secretary 2016-09-14 CURRENT 2002-12-06 Active
EDWARD GEOFFREY PARKER FIRST STEPS CHILDRENS NURSERY (RATHVILLY) LIMITED Company Secretary 2016-09-06 CURRENT 2009-04-21 Active
EDWARD GEOFFREY PARKER FIRST STEPS (STONEHOUSE FARM) LIMITED Company Secretary 2016-09-06 CURRENT 2010-06-17 Active
EDWARD GEOFFREY PARKER FIRST STEPS CHILDREN'S NURSERY (GROUP) LTD Company Secretary 2016-09-06 CURRENT 2011-02-08 Active
EDWARD GEOFFREY PARKER FIRST STEPS CHILDREN'S NURSERY (ST EDWARDS) LTD Company Secretary 2016-09-06 CURRENT 2013-05-14 Active
EDWARD GEOFFREY PARKER COUNTRYSTORE (MAIDENHEAD) LIMITED Company Secretary 2015-03-23 CURRENT 1994-01-07 Active
EDWARD GEOFFREY PARKER CO-OP TRAVEL LIMITED Company Secretary 2014-10-30 CURRENT 1993-05-05 Active
EDWARD GEOFFREY PARKER ENERGY COOP LIMITED Company Secretary 2013-02-15 CURRENT 2009-09-23 Active
EDWARD GEOFFREY PARKER TUFFIN INVESTMENTS LIMITED Company Secretary 2012-04-30 CURRENT 2011-12-21 Active
EDWARD GEOFFREY PARKER HARRY TUFFIN LIMITED Company Secretary 2012-04-30 CURRENT 1984-02-07 Active
EDWARD GEOFFREY PARKER PLACES FOR CHILDREN (PFP) LIMITED Company Secretary 2012-03-30 CURRENT 2002-07-11 Active
EDWARD GEOFFREY PARKER PETITE ENFANTS LIMITED Company Secretary 2012-03-26 CURRENT 2002-01-21 Converted / Closed
EDWARD GEOFFREY PARKER PETIT ENFANT ( LEICESTERSHIRE) LIMITED Company Secretary 2012-03-26 CURRENT 2010-09-17 Converted / Closed
EDWARD GEOFFREY PARKER PETIT ENFANT (HEYTHROP) LTD Company Secretary 2012-03-26 CURRENT 2010-05-17 Converted / Closed
EDWARD GEOFFREY PARKER PETIT ENFANT (THRAPSTON) LIMITED Company Secretary 2012-03-26 CURRENT 2010-05-17 Converted / Closed
EDWARD GEOFFREY PARKER PETIT ENFANT GROUP LIMITED Company Secretary 2012-03-26 CURRENT 2010-09-01 Converted / Closed
EDWARD GEOFFREY PARKER THRAPSTON CHILD CARE LIMITED Company Secretary 2012-03-26 CURRENT 2009-12-18 Converted / Closed
EDWARD GEOFFREY PARKER KWIK TRAVEL (HOLDINGS) LIMITED Company Secretary 2012-03-21 CURRENT 2002-09-18 Converted / Closed
EDWARD GEOFFREY PARKER ALPINE HOLIDAYS LTD. Company Secretary 2012-03-21 CURRENT 2003-01-14 Converted / Closed
EDWARD GEOFFREY PARKER BRITANNIA CRUISE CLUB LIMITED Company Secretary 2012-03-21 CURRENT 2002-02-28 Converted / Closed
EDWARD GEOFFREY PARKER EARLY BIRDS NURSERY SCHOOL LIMITED Company Secretary 2012-01-09 CURRENT 2005-02-16 Active
EDWARD GEOFFREY PARKER CO-OP ENERGY LIMITED Company Secretary 2011-11-25 CURRENT 2010-10-28 Active
EDWARD GEOFFREY PARKER CO-OPERATIVE PAYROLL GIVING LIMITED Company Secretary 2011-06-07 CURRENT 2011-06-07 Active
EDWARD GEOFFREY PARKER G.M. BAILEY (HEDNESFORD) LIMITED Company Secretary 2011-05-03 CURRENT 1977-04-01 Converted / Closed
EDWARD GEOFFREY PARKER NURSERYNET LIMITED Company Secretary 2010-12-17 CURRENT 1995-09-29 Converted / Closed
EDWARD GEOFFREY PARKER CHILDCARE LIMITED Company Secretary 2010-12-17 CURRENT 1995-12-01 Converted / Closed
EDWARD GEOFFREY PARKER CHILDCARE PARTNERS LIMITED Company Secretary 2010-12-17 CURRENT 1994-11-24 Converted / Closed
EDWARD GEOFFREY PARKER BUFFER BEAR LIMITED Company Secretary 2010-12-17 CURRENT 1994-01-31 Active
EDWARD GEOFFREY PARKER BUFFER BEAR NURSERIES LIMITED Company Secretary 2010-12-17 CURRENT 1995-12-13 Active
EDWARD GEOFFREY PARKER CO-OPERATIVE ENERGY LIMITED Company Secretary 2010-10-21 CURRENT 2009-08-18 Active
PATRICK HUGO GRAY COUNTRYSTORE (MAIDENHEAD) LIMITED Director 2015-12-18 CURRENT 1994-01-07 Active
PATRICK HUGO GRAY OAKSHOWER SERVICES LIMITED Director 2015-12-18 CURRENT 1987-02-25 Active
PATRICK HUGO GRAY HOLIDAYS-IN-HEAVEN.COM LTD Director 2015-11-09 CURRENT 2000-02-25 Converted / Closed
PATRICK HUGO GRAY KWIK TRAVEL (HOLDINGS) LIMITED Director 2015-11-09 CURRENT 2002-09-18 Converted / Closed
PATRICK HUGO GRAY NEWS SHOPS LIMITED Director 2015-11-09 CURRENT 1963-01-17 Converted / Closed
PATRICK HUGO GRAY PETITE ENFANTS LIMITED Director 2015-11-09 CURRENT 2002-01-21 Converted / Closed
PATRICK HUGO GRAY TILLEY & DANIELLS (PENSNETT) LIMITED Director 2015-11-09 CURRENT 1985-08-02 Converted / Closed
PATRICK HUGO GRAY GEORGE WEBB & SON FUNERAL DIRECTORS LIMITED Director 2015-11-09 CURRENT 1986-01-17 Converted / Closed
PATRICK HUGO GRAY J. WHITMORE LIMITED Director 2015-11-09 CURRENT 1993-02-02 Converted / Closed
PATRICK HUGO GRAY LICHPHARM LIMITED Director 2015-11-09 CURRENT 1980-09-25 Converted / Closed
PATRICK HUGO GRAY MIDCOUNTIES LEASING LIMITED Director 2015-11-09 CURRENT 1997-05-13 Converted / Closed
PATRICK HUGO GRAY MOTORWORLD LEASING LIMITED Director 2015-11-09 CURRENT 1997-05-13 Converted / Closed
PATRICK HUGO GRAY MOTOVINE LIMITED Director 2015-11-09 CURRENT 1986-05-13 Converted / Closed
PATRICK HUGO GRAY NURSERYNET LIMITED Director 2015-11-09 CURRENT 1995-09-29 Converted / Closed
PATRICK HUGO GRAY PETIT ENFANT ( LEICESTERSHIRE) LIMITED Director 2015-11-09 CURRENT 2010-09-17 Converted / Closed
PATRICK HUGO GRAY PETIT ENFANT (HEYTHROP) LTD Director 2015-11-09 CURRENT 2010-05-17 Converted / Closed
PATRICK HUGO GRAY PETIT ENFANT (THRAPSTON) LIMITED Director 2015-11-09 CURRENT 2010-05-17 Converted / Closed
PATRICK HUGO GRAY PETIT ENFANT GROUP LIMITED Director 2015-11-09 CURRENT 2010-09-01 Converted / Closed
PATRICK HUGO GRAY S. & M. (WHOLESALERS) LIMITED Director 2015-11-09 CURRENT 1985-05-16 Converted / Closed
PATRICK HUGO GRAY THE MIDCOUNTIES CO-OPERATIVE MG LIMITED Director 2015-11-09 CURRENT 1984-05-08 Converted / Closed
PATRICK HUGO GRAY THRAPSTON CHILD CARE LIMITED Director 2015-11-09 CURRENT 2009-12-18 Converted / Closed
PATRICK HUGO GRAY TILLEY & DANIELLS (BIRMINGHAM) LIMITED Director 2015-11-09 CURRENT 1985-08-15 Converted / Closed
PATRICK HUGO GRAY TILLEY & DANIELLS LIMITED Director 2015-11-09 CURRENT 1960-09-21 Converted / Closed
PATRICK HUGO GRAY TWENTIETH CENTURY SUPPLIERS LIMITED Director 2015-11-09 CURRENT 1945-05-25 Converted / Closed
PATRICK HUGO GRAY ALPINE HOLIDAYS LTD. Director 2015-11-09 CURRENT 2003-01-14 Converted / Closed
PATRICK HUGO GRAY ARTHUR W BRUCE LIMITED Director 2015-11-09 CURRENT 1977-05-19 Converted / Closed
PATRICK HUGO GRAY BRITANNIA CRUISE CLUB LIMITED Director 2015-11-09 CURRENT 2002-02-28 Converted / Closed
PATRICK HUGO GRAY CHILDCARE LIMITED Director 2015-11-09 CURRENT 1995-12-01 Converted / Closed
PATRICK HUGO GRAY CHILDCARE PARTNERS LIMITED Director 2015-11-09 CURRENT 1994-11-24 Converted / Closed
PATRICK HUGO GRAY CO-OP DIRECT LIMITED Director 2015-11-09 CURRENT 2000-04-20 Converted / Closed
PATRICK HUGO GRAY CO-OPERATIVE IT LIMITED Director 2015-11-09 CURRENT 1999-03-04 Converted / Closed
PATRICK HUGO GRAY CODSALL TRAVEL CENTRE LIMITED Director 2015-11-09 CURRENT 1992-04-09 Converted / Closed
PATRICK HUGO GRAY DEBT RECOVERIES (OXFORD) LIMITED Director 2015-11-09 CURRENT 1984-05-08 Converted / Closed
PATRICK HUGO GRAY F.G. HOPKINS (WOLVERHAMPTON) LIMITED Director 2015-11-09 CURRENT 1979-09-13 Converted / Closed
PATRICK HUGO GRAY G.M. BAILEY (HEDNESFORD) LIMITED Director 2015-11-09 CURRENT 1977-04-01 Converted / Closed
PATRICK HUGO GRAY ENERGY COOP LIMITED Director 2015-11-09 CURRENT 2009-09-23 Active
PATRICK HUGO GRAY CO-OP ENERGY LIMITED Director 2015-11-09 CURRENT 2010-10-28 Active
PATRICK HUGO GRAY THE MIDCOUNTIES CO-OPERATIVE ESTATES LIMITED Director 2015-11-09 CURRENT 1995-04-28 Active
PATRICK HUGO GRAY THE MIDCOUNTIES CO-OPERATIVE DEVELOPMENTS LIMITED Director 2015-11-09 CURRENT 1995-06-27 Active
PATRICK HUGO GRAY THE CO-OPERATIVE CHILDCARE LIMITED Director 2015-11-09 CURRENT 1999-06-18 Active
PATRICK HUGO GRAY REEVES & PAIN LIMITED Director 2015-11-09 CURRENT 2000-12-04 Active
PATRICK HUGO GRAY TUFFIN INVESTMENTS LIMITED Director 2015-11-09 CURRENT 2011-12-21 Active
PATRICK HUGO GRAY CO-OP TRAVEL LIMITED Director 2015-11-09 CURRENT 1993-05-05 Active
PATRICK HUGO GRAY BUFFER BEAR LIMITED Director 2015-11-09 CURRENT 1994-01-31 Active
PATRICK HUGO GRAY BUFFER BEAR NURSERIES LIMITED Director 2015-11-09 CURRENT 1995-12-13 Active
PATRICK HUGO GRAY CO-OP TRAVEL DIRECT LIMITED Director 2015-11-09 CURRENT 1997-09-03 Active
PATRICK HUGO GRAY PLACES FOR CHILDREN (PFP) LIMITED Director 2015-11-09 CURRENT 2002-07-11 Active
PATRICK HUGO GRAY EARLY BIRDS NURSERY SCHOOL LIMITED Director 2015-11-09 CURRENT 2005-02-16 Active
PATRICK HUGO GRAY VOLT ENERGY SUPPLY LIMITED Director 2015-11-09 CURRENT 1933-04-24 Active
PATRICK HUGO GRAY THOMAS ELY LIMITED Director 2015-11-09 CURRENT 1963-03-12 Active
PATRICK HUGO GRAY RUSTS LIMITED Director 2015-11-09 CURRENT 1978-11-03 Active
PATRICK HUGO GRAY HUBCENTRE LIMITED Director 2015-11-09 CURRENT 1982-03-25 Active
PATRICK HUGO GRAY BEDSNOT BOARDS LIMITED Director 2015-06-23 CURRENT 2015-06-23 Active
PATRICK HUGO GRAY HARRY TUFFIN LIMITED Director 2015-03-07 CURRENT 1984-02-07 Active
PATRICK HUGO GRAY CO-OP TRAVEL SERVICES LIMITED Director 2015-02-02 CURRENT 2014-02-20 Active
PATRICK HUGO GRAY CO-OPERATIVE PAYROLL GIVING LIMITED Director 2014-10-24 CURRENT 2011-06-07 Active
PATRICK HUGO GRAY THE MIDCOUNTIES CO-OPERATIVE PENSION TRUSTEE LIMITED Director 2012-11-01 CURRENT 2008-01-11 Active
PATRICK HUGO GRAY CO-OPERATIVE ENERGY LIMITED Director 2010-10-21 CURRENT 2009-08-18 Active
PATRICK HUGO GRAY AMARANTA LTD Director 1991-04-02 CURRENT 1990-03-22 Active
EDWARD GEOFFREY PARKER FLOW ENERGY LIMITED Director 2018-05-01 CURRENT 2011-01-11 Active
EDWARD GEOFFREY PARKER NEEDHAM HALL LIMITED Director 2016-10-20 CURRENT 1986-10-14 Active
EDWARD GEOFFREY PARKER FIRST STEPS CHILDRENS NURSERY LIMITED Director 2016-09-06 CURRENT 2002-12-06 Active
EDWARD GEOFFREY PARKER FIRST STEPS CHILDRENS NURSERY (RATHVILLY) LIMITED Director 2016-09-06 CURRENT 2009-04-21 Active
EDWARD GEOFFREY PARKER FIRST STEPS (STONEHOUSE FARM) LIMITED Director 2016-09-06 CURRENT 2010-06-17 Active
EDWARD GEOFFREY PARKER FIRST STEPS CHILDREN'S NURSERY (GROUP) LTD Director 2016-09-06 CURRENT 2011-02-08 Active
EDWARD GEOFFREY PARKER FIRST STEPS CHILDREN'S NURSERY (ST EDWARDS) LTD Director 2016-09-06 CURRENT 2013-05-14 Active
EDWARD GEOFFREY PARKER COUNTRYSTORE (MAIDENHEAD) LIMITED Director 2015-03-23 CURRENT 1994-01-07 Active
EDWARD GEOFFREY PARKER OAKSHOWER SERVICES LIMITED Director 2014-11-18 CURRENT 1987-02-25 Active
EDWARD GEOFFREY PARKER CO-OP TRAVEL LIMITED Director 2014-10-30 CURRENT 1993-05-05 Active
EDWARD GEOFFREY PARKER ENERGY COOP LIMITED Director 2013-02-15 CURRENT 2009-09-23 Active
EDWARD GEOFFREY PARKER TUFFIN INVESTMENTS LIMITED Director 2012-04-30 CURRENT 2011-12-21 Active
EDWARD GEOFFREY PARKER PLACES FOR CHILDREN (PFP) LIMITED Director 2012-03-30 CURRENT 2002-07-11 Active
EDWARD GEOFFREY PARKER PETITE ENFANTS LIMITED Director 2012-03-26 CURRENT 2002-01-21 Converted / Closed
EDWARD GEOFFREY PARKER PETIT ENFANT ( LEICESTERSHIRE) LIMITED Director 2012-03-26 CURRENT 2010-09-17 Converted / Closed
EDWARD GEOFFREY PARKER PETIT ENFANT (HEYTHROP) LTD Director 2012-03-26 CURRENT 2010-05-17 Converted / Closed
EDWARD GEOFFREY PARKER PETIT ENFANT (THRAPSTON) LIMITED Director 2012-03-26 CURRENT 2010-05-17 Converted / Closed
EDWARD GEOFFREY PARKER PETIT ENFANT GROUP LIMITED Director 2012-03-26 CURRENT 2010-09-01 Converted / Closed
EDWARD GEOFFREY PARKER THRAPSTON CHILD CARE LIMITED Director 2012-03-26 CURRENT 2009-12-18 Converted / Closed
EDWARD GEOFFREY PARKER KWIK TRAVEL (HOLDINGS) LIMITED Director 2012-03-21 CURRENT 2002-09-18 Converted / Closed
EDWARD GEOFFREY PARKER ALPINE HOLIDAYS LTD. Director 2012-03-21 CURRENT 2003-01-14 Converted / Closed
EDWARD GEOFFREY PARKER BRITANNIA CRUISE CLUB LIMITED Director 2012-03-21 CURRENT 2002-02-28 Converted / Closed
EDWARD GEOFFREY PARKER EARLY BIRDS NURSERY SCHOOL LIMITED Director 2012-01-09 CURRENT 2005-02-16 Active
EDWARD GEOFFREY PARKER CO-OP ENERGY LIMITED Director 2011-11-25 CURRENT 2010-10-28 Active
EDWARD GEOFFREY PARKER G.M. BAILEY (HEDNESFORD) LIMITED Director 2011-05-03 CURRENT 1977-04-01 Converted / Closed
EDWARD GEOFFREY PARKER NURSERYNET LIMITED Director 2010-12-17 CURRENT 1995-09-29 Converted / Closed
EDWARD GEOFFREY PARKER CHILDCARE LIMITED Director 2010-12-17 CURRENT 1995-12-01 Converted / Closed
EDWARD GEOFFREY PARKER CHILDCARE PARTNERS LIMITED Director 2010-12-17 CURRENT 1994-11-24 Converted / Closed
EDWARD GEOFFREY PARKER BUFFER BEAR LIMITED Director 2010-12-17 CURRENT 1994-01-31 Active
EDWARD GEOFFREY PARKER BUFFER BEAR NURSERIES LIMITED Director 2010-12-17 CURRENT 1995-12-13 Active
EDWARD GEOFFREY PARKER NEWS SHOPS LIMITED Director 2009-12-29 CURRENT 1963-01-17 Converted / Closed
EDWARD GEOFFREY PARKER THE MIDCOUNTIES CO-OPERATIVE ESTATES LIMITED Director 2009-10-08 CURRENT 1995-04-28 Active
EDWARD GEOFFREY PARKER CO-OPERATIVE IT LIMITED Director 2009-10-05 CURRENT 1999-03-04 Converted / Closed
EDWARD GEOFFREY PARKER THE MIDCOUNTIES CO-OPERATIVE DEVELOPMENTS LIMITED Director 2008-03-08 CURRENT 1995-06-27 Active
EDWARD GEOFFREY PARKER RUSTS LIMITED Director 2007-09-17 CURRENT 1978-11-03 Active
EDWARD GEOFFREY PARKER TWENTIETH CENTURY SUPPLIERS LIMITED Director 2007-03-02 CURRENT 1945-05-25 Converted / Closed
EDWARD GEOFFREY PARKER J. WHITMORE LIMITED Director 2006-01-01 CURRENT 1993-02-02 Converted / Closed
EDWARD GEOFFREY PARKER HOLIDAYS-IN-HEAVEN.COM LTD Director 2005-10-24 CURRENT 2000-02-25 Converted / Closed
EDWARD GEOFFREY PARKER TILLEY & DANIELLS (PENSNETT) LIMITED Director 2005-10-24 CURRENT 1985-08-02 Converted / Closed
EDWARD GEOFFREY PARKER GEORGE WEBB & SON FUNERAL DIRECTORS LIMITED Director 2005-10-24 CURRENT 1986-01-17 Converted / Closed
EDWARD GEOFFREY PARKER LICHPHARM LIMITED Director 2005-10-24 CURRENT 1980-09-25 Converted / Closed
EDWARD GEOFFREY PARKER MIDCOUNTIES LEASING LIMITED Director 2005-10-24 CURRENT 1997-05-13 Converted / Closed
EDWARD GEOFFREY PARKER MOTORWORLD LEASING LIMITED Director 2005-10-24 CURRENT 1997-05-13 Converted / Closed
EDWARD GEOFFREY PARKER MOTOVINE LIMITED Director 2005-10-24 CURRENT 1986-05-13 Converted / Closed
EDWARD GEOFFREY PARKER S. & M. (WHOLESALERS) LIMITED Director 2005-10-24 CURRENT 1985-05-16 Converted / Closed
EDWARD GEOFFREY PARKER THE MIDCOUNTIES CO-OPERATIVE MG LIMITED Director 2005-10-24 CURRENT 1984-05-08 Converted / Closed
EDWARD GEOFFREY PARKER TILLEY & DANIELLS (BIRMINGHAM) LIMITED Director 2005-10-24 CURRENT 1985-08-15 Converted / Closed
EDWARD GEOFFREY PARKER TILLEY & DANIELLS LIMITED Director 2005-10-24 CURRENT 1960-09-21 Converted / Closed
EDWARD GEOFFREY PARKER ARTHUR W BRUCE LIMITED Director 2005-10-24 CURRENT 1977-05-19 Converted / Closed
EDWARD GEOFFREY PARKER CO-OP DIRECT LIMITED Director 2005-10-24 CURRENT 2000-04-20 Converted / Closed
EDWARD GEOFFREY PARKER CODSALL TRAVEL CENTRE LIMITED Director 2005-10-24 CURRENT 1992-04-09 Converted / Closed
EDWARD GEOFFREY PARKER DEBT RECOVERIES (OXFORD) LIMITED Director 2005-10-24 CURRENT 1984-05-08 Converted / Closed
EDWARD GEOFFREY PARKER F.G. HOPKINS (WOLVERHAMPTON) LIMITED Director 2005-10-24 CURRENT 1979-09-13 Converted / Closed
EDWARD GEOFFREY PARKER THE CO-OPERATIVE CHILDCARE LIMITED Director 2005-10-24 CURRENT 1999-06-18 Active
EDWARD GEOFFREY PARKER REEVES & PAIN LIMITED Director 2005-10-24 CURRENT 2000-12-04 Active
EDWARD GEOFFREY PARKER CO-OP TRAVEL DIRECT LIMITED Director 2005-10-24 CURRENT 1997-09-03 Active
EDWARD GEOFFREY PARKER VOLT ENERGY SUPPLY LIMITED Director 2005-10-24 CURRENT 1933-04-24 Active
EDWARD GEOFFREY PARKER THOMAS ELY LIMITED Director 2005-10-24 CURRENT 1963-03-12 Active
EDWARD GEOFFREY PARKER HUBCENTRE LIMITED Director 2005-10-24 CURRENT 1982-03-25 Active
HELEN RITA WISEMAN COUNTRYSTORE (MAIDENHEAD) LIMITED Director 2015-12-18 CURRENT 1994-01-07 Active
HELEN RITA WISEMAN OAKSHOWER SERVICES LIMITED Director 2015-12-18 CURRENT 1987-02-25 Active
HELEN RITA WISEMAN HOLIDAYS-IN-HEAVEN.COM LTD Director 2015-11-09 CURRENT 2000-02-25 Converted / Closed
HELEN RITA WISEMAN KWIK TRAVEL (HOLDINGS) LIMITED Director 2015-11-09 CURRENT 2002-09-18 Converted / Closed
HELEN RITA WISEMAN NEWS SHOPS LIMITED Director 2015-11-09 CURRENT 1963-01-17 Converted / Closed
HELEN RITA WISEMAN PETITE ENFANTS LIMITED Director 2015-11-09 CURRENT 2002-01-21 Converted / Closed
HELEN RITA WISEMAN TILLEY & DANIELLS (PENSNETT) LIMITED Director 2015-11-09 CURRENT 1985-08-02 Converted / Closed
HELEN RITA WISEMAN GEORGE WEBB & SON FUNERAL DIRECTORS LIMITED Director 2015-11-09 CURRENT 1986-01-17 Converted / Closed
HELEN RITA WISEMAN J. WHITMORE LIMITED Director 2015-11-09 CURRENT 1993-02-02 Converted / Closed
HELEN RITA WISEMAN LICHPHARM LIMITED Director 2015-11-09 CURRENT 1980-09-25 Converted / Closed
HELEN RITA WISEMAN MIDCOUNTIES LEASING LIMITED Director 2015-11-09 CURRENT 1997-05-13 Converted / Closed
HELEN RITA WISEMAN MOTORWORLD LEASING LIMITED Director 2015-11-09 CURRENT 1997-05-13 Converted / Closed
HELEN RITA WISEMAN MOTOVINE LIMITED Director 2015-11-09 CURRENT 1986-05-13 Converted / Closed
HELEN RITA WISEMAN NURSERYNET LIMITED Director 2015-11-09 CURRENT 1995-09-29 Converted / Closed
HELEN RITA WISEMAN PETIT ENFANT ( LEICESTERSHIRE) LIMITED Director 2015-11-09 CURRENT 2010-09-17 Converted / Closed
HELEN RITA WISEMAN PETIT ENFANT (HEYTHROP) LTD Director 2015-11-09 CURRENT 2010-05-17 Converted / Closed
HELEN RITA WISEMAN PETIT ENFANT (THRAPSTON) LIMITED Director 2015-11-09 CURRENT 2010-05-17 Converted / Closed
HELEN RITA WISEMAN PETIT ENFANT GROUP LIMITED Director 2015-11-09 CURRENT 2010-09-01 Converted / Closed
HELEN RITA WISEMAN S. & M. (WHOLESALERS) LIMITED Director 2015-11-09 CURRENT 1985-05-16 Converted / Closed
HELEN RITA WISEMAN THE MIDCOUNTIES CO-OPERATIVE MG LIMITED Director 2015-11-09 CURRENT 1984-05-08 Converted / Closed
HELEN RITA WISEMAN THRAPSTON CHILD CARE LIMITED Director 2015-11-09 CURRENT 2009-12-18 Converted / Closed
HELEN RITA WISEMAN TILLEY & DANIELLS (BIRMINGHAM) LIMITED Director 2015-11-09 CURRENT 1985-08-15 Converted / Closed
HELEN RITA WISEMAN TILLEY & DANIELLS LIMITED Director 2015-11-09 CURRENT 1960-09-21 Converted / Closed
HELEN RITA WISEMAN TWENTIETH CENTURY SUPPLIERS LIMITED Director 2015-11-09 CURRENT 1945-05-25 Converted / Closed
HELEN RITA WISEMAN ALPINE HOLIDAYS LTD. Director 2015-11-09 CURRENT 2003-01-14 Converted / Closed
HELEN RITA WISEMAN ARTHUR W BRUCE LIMITED Director 2015-11-09 CURRENT 1977-05-19 Converted / Closed
HELEN RITA WISEMAN BRITANNIA CRUISE CLUB LIMITED Director 2015-11-09 CURRENT 2002-02-28 Converted / Closed
HELEN RITA WISEMAN CHILDCARE LIMITED Director 2015-11-09 CURRENT 1995-12-01 Converted / Closed
HELEN RITA WISEMAN CHILDCARE PARTNERS LIMITED Director 2015-11-09 CURRENT 1994-11-24 Converted / Closed
HELEN RITA WISEMAN CO-OP DIRECT LIMITED Director 2015-11-09 CURRENT 2000-04-20 Converted / Closed
HELEN RITA WISEMAN CO-OPERATIVE IT LIMITED Director 2015-11-09 CURRENT 1999-03-04 Converted / Closed
HELEN RITA WISEMAN CODSALL TRAVEL CENTRE LIMITED Director 2015-11-09 CURRENT 1992-04-09 Converted / Closed
HELEN RITA WISEMAN DEBT RECOVERIES (OXFORD) LIMITED Director 2015-11-09 CURRENT 1984-05-08 Converted / Closed
HELEN RITA WISEMAN F.G. HOPKINS (WOLVERHAMPTON) LIMITED Director 2015-11-09 CURRENT 1979-09-13 Converted / Closed
HELEN RITA WISEMAN G.M. BAILEY (HEDNESFORD) LIMITED Director 2015-11-09 CURRENT 1977-04-01 Converted / Closed
HELEN RITA WISEMAN ENERGY COOP LIMITED Director 2015-11-09 CURRENT 2009-09-23 Active
HELEN RITA WISEMAN CO-OP ENERGY LIMITED Director 2015-11-09 CURRENT 2010-10-28 Active
HELEN RITA WISEMAN THE MIDCOUNTIES CO-OPERATIVE ESTATES LIMITED Director 2015-11-09 CURRENT 1995-04-28 Active
HELEN RITA WISEMAN THE MIDCOUNTIES CO-OPERATIVE DEVELOPMENTS LIMITED Director 2015-11-09 CURRENT 1995-06-27 Active
HELEN RITA WISEMAN THE CO-OPERATIVE CHILDCARE LIMITED Director 2015-11-09 CURRENT 1999-06-18 Active
HELEN RITA WISEMAN REEVES & PAIN LIMITED Director 2015-11-09 CURRENT 2000-12-04 Active
HELEN RITA WISEMAN TUFFIN INVESTMENTS LIMITED Director 2015-11-09 CURRENT 2011-12-21 Active
HELEN RITA WISEMAN CO-OP TRAVEL LIMITED Director 2015-11-09 CURRENT 1993-05-05 Active
HELEN RITA WISEMAN BUFFER BEAR LIMITED Director 2015-11-09 CURRENT 1994-01-31 Active
HELEN RITA WISEMAN BUFFER BEAR NURSERIES LIMITED Director 2015-11-09 CURRENT 1995-12-13 Active
HELEN RITA WISEMAN CO-OP TRAVEL DIRECT LIMITED Director 2015-11-09 CURRENT 1997-09-03 Active
HELEN RITA WISEMAN PLACES FOR CHILDREN (PFP) LIMITED Director 2015-11-09 CURRENT 2002-07-11 Active
HELEN RITA WISEMAN EARLY BIRDS NURSERY SCHOOL LIMITED Director 2015-11-09 CURRENT 2005-02-16 Active
HELEN RITA WISEMAN VOLT ENERGY SUPPLY LIMITED Director 2015-11-09 CURRENT 1933-04-24 Active
HELEN RITA WISEMAN THOMAS ELY LIMITED Director 2015-11-09 CURRENT 1963-03-12 Active
HELEN RITA WISEMAN RUSTS LIMITED Director 2015-11-09 CURRENT 1978-11-03 Active
HELEN RITA WISEMAN HUBCENTRE LIMITED Director 2015-11-09 CURRENT 1982-03-25 Active
HELEN RITA WISEMAN HARRY TUFFIN LIMITED Director 2015-03-07 CURRENT 1984-02-07 Active
HELEN RITA WISEMAN CO-OP TRAVEL SERVICES LIMITED Director 2015-02-02 CURRENT 2014-02-20 Active
HELEN RITA WISEMAN CO-OPERATIVE PAYROLL GIVING LIMITED Director 2014-10-24 CURRENT 2011-06-07 Active
HELEN RITA WISEMAN CO-OPERATIVE ENERGY LIMITED Director 2010-10-21 CURRENT 2009-08-18 Active
VIVIAN STANLEY WOODELL ENERGY COOP LIMITED Director 2017-11-20 CURRENT 2009-09-23 Active
VIVIAN STANLEY WOODELL CO-OP ENERGY LIMITED Director 2017-11-20 CURRENT 2010-10-28 Active
VIVIAN STANLEY WOODELL THE MIDCOUNTIES CO-OPERATIVE ESTATES LIMITED Director 2017-11-20 CURRENT 1995-04-28 Active
VIVIAN STANLEY WOODELL THE MIDCOUNTIES CO-OPERATIVE DEVELOPMENTS LIMITED Director 2017-11-20 CURRENT 1995-06-27 Active
VIVIAN STANLEY WOODELL THE CO-OPERATIVE CHILDCARE LIMITED Director 2017-11-20 CURRENT 1999-06-18 Active
VIVIAN STANLEY WOODELL REEVES & PAIN LIMITED Director 2017-11-20 CURRENT 2000-12-04 Active
VIVIAN STANLEY WOODELL TUFFIN INVESTMENTS LIMITED Director 2017-11-20 CURRENT 2011-12-21 Active
VIVIAN STANLEY WOODELL CO-OP TRAVEL LIMITED Director 2017-11-20 CURRENT 1993-05-05 Active
VIVIAN STANLEY WOODELL COUNTRYSTORE (MAIDENHEAD) LIMITED Director 2017-11-20 CURRENT 1994-01-07 Active
VIVIAN STANLEY WOODELL BUFFER BEAR LIMITED Director 2017-11-20 CURRENT 1994-01-31 Active
VIVIAN STANLEY WOODELL BUFFER BEAR NURSERIES LIMITED Director 2017-11-20 CURRENT 1995-12-13 Active
VIVIAN STANLEY WOODELL CO-OP TRAVEL DIRECT LIMITED Director 2017-11-20 CURRENT 1997-09-03 Active
VIVIAN STANLEY WOODELL PLACES FOR CHILDREN (PFP) LIMITED Director 2017-11-20 CURRENT 2002-07-11 Active
VIVIAN STANLEY WOODELL EARLY BIRDS NURSERY SCHOOL LIMITED Director 2017-11-20 CURRENT 2005-02-16 Active
VIVIAN STANLEY WOODELL VOLT ENERGY SUPPLY LIMITED Director 2017-11-20 CURRENT 1933-04-24 Active
VIVIAN STANLEY WOODELL OAKSHOWER SERVICES LIMITED Director 2017-11-20 CURRENT 1987-02-25 Active
VIVIAN STANLEY WOODELL THOMAS ELY LIMITED Director 2017-11-20 CURRENT 1963-03-12 Active
VIVIAN STANLEY WOODELL RUSTS LIMITED Director 2017-11-20 CURRENT 1978-11-03 Active
VIVIAN STANLEY WOODELL HUBCENTRE LIMITED Director 2017-11-20 CURRENT 1982-03-25 Active
VIVIAN STANLEY WOODELL HARRY TUFFIN LIMITED Director 2015-03-07 CURRENT 1984-02-07 Active
VIVIAN STANLEY WOODELL CO-OP TRAVEL SERVICES LIMITED Director 2015-02-02 CURRENT 2014-02-20 Active
VIVIAN STANLEY WOODELL CO-OPERATIVE PAYROLL GIVING LIMITED Director 2014-10-24 CURRENT 2011-06-07 Active
VIVIAN STANLEY WOODELL CO-OPERATIVE ENERGY LIMITED Director 2010-10-21 CURRENT 2009-08-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-04CONFIRMATION STATEMENT MADE ON 01/12/23, WITH NO UPDATES
2022-12-01CS01CONFIRMATION STATEMENT MADE ON 01/12/22, WITH NO UPDATES
2022-08-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 22/01/22
2021-12-03CS01CONFIRMATION STATEMENT MADE ON 01/12/21, WITH NO UPDATES
2021-11-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 23/01/21
2021-01-26CS01CONFIRMATION STATEMENT MADE ON 25/07/18, WITH UPDATES
2021-01-25PSC07CESSATION OF KWIK TRAVEL (HOLDINGS) LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-01-25PSC02Notification of The Midcounties Co-Operative Limited as a person with significant control on 2018-07-25
2020-12-01CS01CONFIRMATION STATEMENT MADE ON 01/12/20, WITH NO UPDATES
2020-08-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/01/20
2019-12-02CS01CONFIRMATION STATEMENT MADE ON 01/12/19, WITH NO UPDATES
2019-06-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 26/01/19
2018-12-03CS01CONFIRMATION STATEMENT MADE ON 01/12/18, WITH NO UPDATES
2018-11-29AP01DIRECTOR APPOINTED MRS HEATHER ADELE RICHARDSON
2018-11-29TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK HUGO GRAY
2018-06-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 27/01/18
2017-12-14CS01CONFIRMATION STATEMENT MADE ON 01/12/17, WITH NO UPDATES
2017-11-28AP01DIRECTOR APPOINTED MR VIVIAN STANLEY WOODELL
2017-10-26TM01APPOINTMENT TERMINATED, DIRECTOR RUTH JOYCE FITZJOHN
2017-10-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/01/17
2017-05-02CH01Director's details changed for Ms Ruth Joyce Fitzjohn on 2017-03-27
2016-12-08LATEST SOC08/12/16 STATEMENT OF CAPITAL;GBP 76667
2016-12-08CS01CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES
2016-10-05AAFULL ACCOUNTS MADE UP TO 23/01/16
2015-12-03LATEST SOC03/12/15 STATEMENT OF CAPITAL;GBP 76667
2015-12-03AR0101/12/15 ANNUAL RETURN FULL LIST
2015-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN RITA WISEMAN / 24/11/2015
2015-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK HUGO GRAY / 09/11/2015
2015-11-17AP01DIRECTOR APPOINTED MRS HELEN RITA WISEMAN
2015-11-17AP01DIRECTOR APPOINTED MR PATRICK HUGO GRAY
2015-11-17TM01APPOINTMENT TERMINATED, DIRECTOR ISOBEL BURBIDGE
2015-11-17TM01APPOINTMENT TERMINATED, DIRECTOR OLIVIA BIRCH
2015-08-05AAFULL ACCOUNTS MADE UP TO 24/01/15
2014-12-31LATEST SOC31/12/14 STATEMENT OF CAPITAL;GBP 76667
2014-12-31AR0101/12/14 ANNUAL RETURN FULL LIST
2014-11-25AP01DIRECTOR APPOINTED MRS OLIVIA BIRCH
2014-11-25AP01DIRECTOR APPOINTED MS RUTH JOYCE FITZJOHN
2014-11-25TM01APPOINTMENT TERMINATED, DIRECTOR HELEN WISEMAN
2014-11-25TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK GRAY
2014-08-12AAFULL ACCOUNTS MADE UP TO 25/01/14
2014-01-03LATEST SOC03/01/14 STATEMENT OF CAPITAL;GBP 76667
2014-01-03AR0101/12/13 FULL LIST
2013-10-01AAFULL ACCOUNTS MADE UP TO 26/01/13
2013-01-16AR0101/12/12 FULL LIST
2013-01-14TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN RIDLER
2013-01-14AP01DIRECTOR APPOINTED MRS HELEN RITA WISEMAN
2013-01-14AP01DIRECTOR APPOINTED MRS ISOBEL BURBIDGE
2013-01-14AP01DIRECTOR APPOINTED MR PATRICK HUGO GRAY
2012-03-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11
2012-03-26AP01DIRECTOR APPOINTED MR EDWARD GEOFFREY PARKER
2012-03-26AP03SECRETARY APPOINTED MR EDWARD GEOFFREY PARKER
2012-03-26AP01DIRECTOR APPOINTED MR STEPHEN JOHN RIDLER
2012-03-26AD01REGISTERED OFFICE CHANGED ON 26/03/2012 FROM VICTORIA HOUSE CYGNET DRIVE TAMWORTH STAFFORDSHIRE B79 7RU ENGLAND
2012-03-26TM02APPOINTMENT TERMINATED, SECRETARY TONY ANAXAGOROU
2012-03-26TM01APPOINTMENT TERMINATED, DIRECTOR TONY ANAXAGOROU
2012-03-26TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN DUCKWORTH
2012-03-26AA01CURREXT FROM 31/10/2012 TO 26/01/2013
2011-12-15AR0101/12/11 FULL LIST
2011-06-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10
2010-12-30AR0101/12/10 FULL LIST
2010-12-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN DUCKWORTH / 02/12/2009
2010-12-29CH01DIRECTOR'S CHANGE OF PARTICULARS / TONY AKIS ANAXAGOROU / 02/12/2009
2010-12-29CH03SECRETARY'S CHANGE OF PARTICULARS / TONY AKIS ANAXAGOROU / 02/12/2009
2010-04-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09
2009-12-03AR0101/12/09 FULL LIST
2009-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN DUCKWORTH / 30/11/2009
2009-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / TONY AKIS ANAXAGOROU / 30/11/2009
2009-11-30TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN ROBBINS
2009-06-23287REGISTERED OFFICE CHANGED ON 23/06/2009 FROM VICTORIA HOUSE 60 LICHFIELD ROAD TAMWORTH STAFFORDSHIRE B79 7QW
2009-03-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08
2008-12-03363aRETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS
2008-07-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07
2007-12-06363aRETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS
2007-07-17288bDIRECTOR RESIGNED
2007-03-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
2007-02-19225ACC. REF. DATE SHORTENED FROM 28/02/07 TO 31/10/06
2006-12-14363(288)DIRECTOR'S PARTICULARS CHANGED
2006-12-14363sRETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS
2006-11-23288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-11-23288aNEW DIRECTOR APPOINTED
2006-11-23288bDIRECTOR RESIGNED
2006-11-23288bDIRECTOR RESIGNED
2006-11-23288bSECRETARY RESIGNED
2006-11-10403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-11-10403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-06-15AAFULL ACCOUNTS MADE UP TO 28/02/06
2005-12-12363sRETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS
2005-11-18288bDIRECTOR RESIGNED
2005-06-23AAFULL ACCOUNTS MADE UP TO 28/02/05
2004-12-14363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-12-14363sRETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS
2004-06-30288aNEW DIRECTOR APPOINTED
2004-05-13AAFULL ACCOUNTS MADE UP TO 29/02/04
2003-12-08363sRETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS
2003-04-27AAFULL ACCOUNTS MADE UP TO 28/02/03
2003-01-23RES13DIRECTORS AUTHORITY 19/09/02
2003-01-06288bDIRECTOR RESIGNED
2003-01-06288bDIRECTOR RESIGNED
2003-01-03395PARTICULARS OF MORTGAGE/CHARGE
2002-12-06363(287)REGISTERED OFFICE CHANGED ON 06/12/02
2002-12-06363sRETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS
2002-11-27MEM/ARTSARTICLES OF ASSOCIATION
2002-11-27RES01ALTERATION TO MEMORANDUM AND ARTICLES
Industry Information
SIC/NAIC Codes
79 - Travel agency, tour operator and other reservation service and related activities
791 - Travel agency and tour operator activities
79110 - Travel agency activities




Licences & Regulatory approval
We could not find any licences issued to KWIK TRAVEL LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against KWIK TRAVEL LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE OF DEPOSIT 2002-12-24 Satisfied NATIONAL WESTMINSTER BANK PLC
CHARGE OF DEPOSIT 2002-04-18 Satisfied NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 1998-02-24 Outstanding NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of KWIK TRAVEL LTD. registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of KWIK TRAVEL LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KWIK TRAVEL LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (79110 - Travel agency activities) as KWIK TRAVEL LTD. are:

THAMES TRAVEL LIMITED £ 166,124
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED £ 151,549
VISIT COUNTY DURHAM £ 149,000
AGIITO LIMITED £ 52,283
FAIRWAY TRAVEL LTD. £ 41,912
COACH CHOICE LIMITED £ 34,000
GOODACRE & TOWNSEND LIMITED £ 31,119
NST TRAVEL GROUP LIMITED £ 28,756
TRAVEL CLASS LIMITED £ 20,803
BRITANNIC TRAVEL LIMITED £ 10,932
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED £ 8,316,994
HOGG ROBINSON (TRAVEL) LIMITED £ 4,904,251
THAMES TRAVEL LIMITED £ 2,917,248
TEN LIFESTYLE MANAGEMENT LIMITED £ 1,171,236
VISIT OXFORDSHIRE LIMITED £ 995,236
ORION TRAVEL LIMITED £ 777,110
SPECIALISED TRAVEL LIMITED £ 692,806
TRAVEL CLASS LIMITED £ 605,293
VISIT COUNTY DURHAM £ 538,031
HALSBURY TRAVEL LIMITED £ 431,261
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED £ 8,316,994
HOGG ROBINSON (TRAVEL) LIMITED £ 4,904,251
THAMES TRAVEL LIMITED £ 2,917,248
TEN LIFESTYLE MANAGEMENT LIMITED £ 1,171,236
VISIT OXFORDSHIRE LIMITED £ 995,236
ORION TRAVEL LIMITED £ 777,110
SPECIALISED TRAVEL LIMITED £ 692,806
TRAVEL CLASS LIMITED £ 605,293
VISIT COUNTY DURHAM £ 538,031
HALSBURY TRAVEL LIMITED £ 431,261
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED £ 8,316,994
HOGG ROBINSON (TRAVEL) LIMITED £ 4,904,251
THAMES TRAVEL LIMITED £ 2,917,248
TEN LIFESTYLE MANAGEMENT LIMITED £ 1,171,236
VISIT OXFORDSHIRE LIMITED £ 995,236
ORION TRAVEL LIMITED £ 777,110
SPECIALISED TRAVEL LIMITED £ 692,806
TRAVEL CLASS LIMITED £ 605,293
VISIT COUNTY DURHAM £ 538,031
HALSBURY TRAVEL LIMITED £ 431,261
Outgoings
Business Rates/Property Tax
No properties were found where KWIK TRAVEL LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KWIK TRAVEL LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded KWIK TRAVEL LTD. any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode CV34 6DA