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- RWH TRAVEL LIMITED
RWH TRAVEL LIMITED
Active - Accounts Filed
General Information
NAME
RWH TRAVEL LIMITED
COMPANY NUMBER
00527266
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
79120 -
Tour operator activities
INCORPORATION DATE
24/12/1953
(70 years and 9 months old)
WEBSITE
http://ramblersholidays.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/03/2024
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
24/12/1953
23/08/2016
RAMBLERS HOLIDAYS LIMITED
Previous Names
24/12/1953 23/08/2016 RAMBLERS HOLIDAYS LIMITED
HERTS
AL8 7TR
Telephone: 01707331133
TPS: No
Hassness Estate
Buttermere
Cockermouth
Cumbria
CA13 9XA
Lemsford Mill
Lemsford Village
Lemsford
Welwyn Garden City, Hertfordshire
AL8 7TR
Telephone: 331133
Po Box 43
Welwyn Garden City
Hertfordshire
AL8 6PQ
Telephone: 320226
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
10/09/2024 | Appointment of director (AP01) |
|
officers |
02/09/2024 | Termination of appointment of director (TM01) |
|
officers |
29/05/2024 | Annual Accounts. (AA) |
|
accounts |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
RAMBLERS HOLIDAYS GROUP LIMITED | Active - Accounts Filed | View Report |
RWH TRAVEL LIMITED | Active - Accounts Filed | View Report |
LOAD OFF YOUR BACK LTD | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 12/09/2024 | Event: New Board Member Wayne Perks (932699198) Appointed |
Date: 04/09/2024 | Event: Kevin James O'Regan (916050710) has left the board |
Date: 04/06/2024 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about RWH TRAVEL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RWH TRAVEL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RWH TRAVEL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
04/03/2000 - Present (24 years and 7 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
15/03/2017 - Present (7 years and 6 months) Born in Dec 1963 (age: 60) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 4 |
View Report |
22/10/2019 - Present (4 years and 11 months) Born in Mar 1965 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 0 |
View Report |
09/08/2021 - Present (3 years and 1 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
31/08/2021 - Present (3 years and 1 months) Born in Sep 1982 (age: 42) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
10/09/2024 | Appointment of director (AP01) |
|
officers |
02/09/2024 | Termination of appointment of director (TM01) |
|
officers |
29/05/2024 | Annual Accounts. (AA) |
|
accounts |
03/04/2024 | Termination of appointment of director (TM01) |
|
officers |
03/04/2024 | Confirmation Statement (CS01) |
|
other |
18/01/2024 | Termination of appointment of director (TM01) |
|
officers |
18/01/2024 | Appointment of director (AP01) |
|
officers |
16/08/2023 | Annual Accounts. (AA) |
|
accounts |
28/04/2023 | Termination of appointment of director (TM01) |
|
officers |
28/04/2023 | Appointment of director (AP01) |
|
officers |
12/04/2023 | Confirmation Statement (CS01) |
|
other |
25/07/2022 | Annual Accounts. (AA) |
|
accounts |
13/04/2022 | Confirmation Statement (CS01) |
|
other |
04/04/2022 | Termination of appointment of director (TM01) |
|
officers |
04/04/2022 | Termination of appointment of director (TM01) |
|
officers |
22/09/2021 | Termination of appointment of director (TM01) |
|
officers |
07/09/2021 | Appointment of director (AP01) |
|
officers |
07/09/2021 | Termination of appointment of secretary (TM02) |
|
officers |
10/08/2021 | Appointment of secretary (AP03) |
|
officers |
26/07/2021 | Annual Accounts. (AA) |
|
accounts |
01/04/2021 | Confirmation Statement (CS01) |
|
other |
06/08/2020 | Annual Accounts. (AA) |
|
accounts |
31/03/2020 | Confirmation Statement (CS01) |
|
other |
20/12/2019 | Appointment of director (AP01) |
|
officers |
10/04/2019 | Annual Accounts. (AA) |
|
accounts |
05/04/2019 | Termination of appointment of director (TM01) |
|
officers |
03/04/2019 | Confirmation Statement (CS01) |
|
other |
04/07/2018 | Termination of appointment of director (TM01) |
|
officers |
04/06/2018 | Termination of appointment of director (TM01) |
|
officers |
17/05/2018 | Appointment of secretary (AP03) |
|
officers |
11/05/2018 | Termination of appointment of secretary (TM02) |
|
officers |
01/05/2018 | Appointment of director (AP01) |
|
officers |
18/04/2018 | Annual Accounts. (AA) |
|
accounts |
03/04/2018 | Confirmation Statement (CS01) |
|
other |
06/03/2018 | Appointment of director (AP01) |
|
officers |
18/12/2017 | Termination of appointment of director (TM01) |
|
officers |
27/06/2017 | Appointment of director (AP01) |
|
officers |
27/06/2017 | Appointment of director (AP01) |
|
officers |
15/06/2017 | Annual Accounts. (AA) |
|
accounts |
28/04/2017 | Appointment of director (AP01) |
|
officers |
06/04/2017 | Confirmation Statement (CS01) |
|
other |
29/03/2017 | Termination of appointment of director (TM01) |
|
officers |
23/08/2016 | No description (RESOLUTIONS) |
|
other |
11/07/2016 | Termination of appointment of director (TM01) |
|
officers |
19/04/2016 | Annual Accounts. (AA) |
|
accounts |
11/04/2016 | Annual Return (AR01) |
|
returns |
08/10/2015 | Termination of appointment of director (TM01) |
|
officers |
10/04/2015 | Annual Return (AR01) |
|
returns |
24/03/2015 | Termination of appointment of director (TM01) |
|
officers |
13/02/2015 | Annual Accounts. (AA) |
|
accounts |
15/10/2014 | Termination of appointment of director (TM01) |
|
officers |
17/07/2014 | Appointment of director (AP01) |
|
officers |
09/04/2014 | Annual Return (AR01) |
|
returns |
24/03/2014 | Appointment of director (AP01) |
|
officers |
21/02/2014 | Registration of a Charge (MR01) |
|
mortgages |
18/02/2014 | Annual Accounts. (AA) |
|
accounts |
16/01/2014 | Appointment of director (AP01) |
|
officers |
17/04/2013 | Annual Return (AR01) |
|
returns |
16/04/2013 | Termination of appointment of director (TM01) |
|
officers |
08/02/2013 | Annual Accounts. (AA) |
|
accounts |
12/04/2012 | Appointment of director (AP01) |
|
officers |
12/04/2012 | Annual Return (AR01) |
|
returns |
20/03/2012 | Annual Accounts. (AA) |
|
accounts |
25/10/2011 | Appointment of director (AP01) |
|
officers |
08/08/2011 | Change of director’s details (CH01) |
|
officers |
08/08/2011 | Change of director’s details (CH01) |
|
officers |
08/08/2011 | Change of director’s details (CH01) |
|
officers |
08/08/2011 | Change of director’s details (CH01) |
|
officers |
08/08/2011 | Change of director’s details (CH01) |
|
officers |
08/08/2011 | Change of secretary’s details (CH03) |
|
officers |
08/08/2011 | Appointment of director (AP01) |
|
officers |
15/06/2011 | Termination of appointment of director (TM01) |
|
officers |
18/04/2011 | Annual Accounts. (AA) |
|
accounts |
14/04/2011 | Change of secretary’s details (CH03) |
|
officers |
14/04/2011 | Change of director’s details (CH01) |
|
officers |
14/04/2011 | Annual Return (AR01) |
|
returns |
17/02/2011 | Appointment of director (AP01) |
|
officers |
17/02/2011 | Appointment of director (AP01) |
|
officers |
13/05/2010 | Change of director’s details (CH01) |
|
officers |
13/05/2010 | Change of director’s details (CH01) |
|
officers |
13/05/2010 | Change of director’s details (CH01) |
|
officers |
13/05/2010 | Change of director’s details (CH01) |
|
officers |
13/05/2010 | Change of director’s details (CH01) |
|
officers |
13/05/2010 | Change of director’s details (CH01) |
|
officers |
13/05/2010 | Annual Return (AR01) |
|
returns |
01/04/2010 | Annual Accounts. (AA) |
|
accounts |
26/05/2009 | Annual Accounts. (AA) |
|
accounts |
27/04/2009 | Annual Return. (363A) |
|
returns |
27/04/2009 | Notice of resignation of directors or secretaries (288B) |
|
officers |
27/04/2009 | Notice of resignation of directors or secretaries (288B) |
|
officers |
27/04/2009 | Notice of resignation of directors or secretaries (288B) |
|
officers |
27/04/2009 | Notice of resignation of directors or secretaries (288B) |
|
officers |
27/04/2009 | Notice of resignation of directors or secretaries (288B) |
|
officers |
25/04/2008 | Annual Accounts. (AA) |
|
accounts |
23/04/2008 | Annual Return. (363A) |
|
returns |
23/04/2008 | Notice of resignation of directors or secretaries (288B) |
|
officers |
23/04/2008 | Notice of resignation of directors or secretaries (288B) |
|
officers |
23/04/2008 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
14/04/2008 | Notice of appointment of directors or secretaries (288A) |
|
officers |
14/04/2008 | Notice of appointment of directors or secretaries (288A) |
|
officers |
14/04/2008 | Notice of appointment of directors or secretaries (288A) |
|
officers |
17/07/2007 | Notice of appointment of directors or secretaries (288A) |
|
officers |
17/07/2007 | Notice of appointment of directors or secretaries (288A) |
|
officers |
21/05/2007 | Annual Accounts. (AA) |
|
accounts |
10/04/2007 | Annual Return. (363A) |
|
returns |
19/10/2006 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
10/04/2006 | Register of members. (353) |
|
miscellaneous |
10/04/2006 | Annual Return. (363A) |
|
returns |
14/03/2006 | Annual Accounts. (AA) |
|
accounts |
15/12/2005 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
05/12/2005 | Notice of resignation of directors or secretaries (288B) |
|
officers |
10/06/2005 | Annual Accounts. (AA) |
|
accounts |
18/04/2005 | Annual Return. (363S) |
|
returns |
28/05/2004 | Annual Accounts. (AA) |
|
accounts |
30/04/2004 | Annual Return. (363S) |
|
returns |
02/04/2004 | Notice of appointment of directors or secretaries (288A) |
|
officers |
19/03/2004 | Notice of resignation of directors or secretaries (288B) |
|
officers |
09/07/2003 | Notice of appointment of directors or secretaries (288A) |
|
officers |
29/06/2003 | Notice of resignation of directors or secretaries (288B) |
|
officers |
08/04/2003 | Annual Return. (363S) |
|
returns |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
RAMBLERS HOLIDAYS GROUP LIMITED | Active - Accounts Filed | View Report |
RWH TRAVEL LIMITED | Active - Accounts Filed | View Report |
LOAD OFF YOUR BACK LTD | Non-Trading | View Report |
RAMBLERS TRAVEL AGENCY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 12/09/2024 | Event: New Board Member Wayne Perks (932699198) Appointed |
Date: 04/09/2024 | Event: Kevin James O'Regan (916050710) has left the board |
Date: 04/06/2024 | Event: New Accounts filed |
Date: 07/04/2024 | Event: New Confirmation Statement filed |
Date: 05/04/2024 | Event: Martin Shepley (923443034) has left the board |
Date: 22/01/2024 | Event: Michael John Duxbury (918945926) has left the board |
Date: 22/01/2024 | Event: New Board Member Gary Mark Jacobs (930810736) Appointed |
Date: 21/08/2023 | Event: New Accounts filed |
Date: 03/05/2023 | Event: Shaun O'Reilly (923443067) has left the board |
Date: 03/05/2023 | Event: New Board Member Andrew John Gold (909975901) Appointed |
Date: 18/04/2023 | Event: New Confirmation Statement filed |
Date: 29/07/2022 | Event: New Accounts filed |
Date: 19/04/2022 | Event: New Confirmation Statement filed |
Date: 06/04/2022 | Event: Annette Kathleen Cotter (906898913) has left the board |
Date: 06/04/2022 | Event: Clare Jennifer Bonnick (912304863) has left the board |
Date: 24/09/2021 | Event: Anthony Philip Ward (912789717) has left the board |
Date: 09/09/2021 | Event: Anthony Philip Ward (924649545) has left the board |
Date: 09/09/2021 | Event: New Board Member Alexa Berger (928610283) Appointed |
Date: 07/04/2021 | Event: New Confirmation Statement filed |
Date: 11/08/2020 | Event: New Accounts filed |
Date: 21/04/2020 | Event: New Confirmation Statement filed |
Date: 24/12/2019 | Event: New Board Member Hilary Watchman (926552728) Appointed |
Date: 13/04/2019 | Event: New Accounts filed |
Date: 09/04/2019 | Event: Gillian Patricia Ann Welsman (916216833) has left the board |
Date: 09/04/2019 | Event: New Confirmation Statement filed |
Date: 06/07/2018 | Event: Kathleen Lilian Cook (912960573) has left the board |
Date: 07/06/2018 | Event: Anthony Graham Lock (912959015) has left the board |
Date: 21/05/2018 | Event: New Company Secretary Anthony Philip Ward (924649545) Appointed |
Date: 03/05/2018 | Event: New Board Member Anthony Philip Ward (912789717) Appointed |
Date: 22/04/2018 | Event: New Accounts filed |
Date: 06/04/2018 | Event: New Confirmation Statement filed |
Date: 08/03/2018 | Event: New Board Member Kevin James O'Regan (916050710) Appointed |
Date: 20/12/2017 | Event: Susan Brown (918431506) has left the board |
Date: 29/06/2017 | Event: New Board Member Shaun O'Reilly (923443067) Appointed |
Date: 29/06/2017 | Event: New Board Member Martin Shepley (923443034) Appointed |
Date: 23/06/2017 | Event: New Accounts filed |
Date: 03/05/2017 | Event: New Board Member Jeffrey Sissons (910904887) Appointed |
Date: 10/04/2017 | Event: New Confirmation Statement filed |
Date: 31/03/2017 | Event: Theresa Milton (916402292) has left the board |
Date: 13/07/2016 | Event: Barry Charles Southwell (905108124) has left the board |
Date: 12/07/2016 | Event: New Accounts filed |
Date: 15/04/2016 | Event: New Confirmation Statement filed |
Date: 12/10/2015 | Event: Peter Malcolm Balchin (900776741) has left the board |
Date: 15/04/2015 | Event: New Confirmation Statement filed |
Date: 26/03/2015 | Event: Jonathan Richard Barker Cook (913055601) has left the board |
Date: 26/03/2015 | Event: New Accounts filed |
Date: 17/10/2014 | Event: Katharine Jennifer Cleve Bensen (916125538) has left the board |
Date: 21/07/2014 | Event: New Board Member Michael John Duxbury (918945926) Appointed |
Date: 14/04/2014 | Event: New Confirmation Statement filed |
Date: 26/03/2014 | Event: New Board Member Barry Charles Southwell (905108124) Appointed |
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