RAMBLERS TRAVEL AGENCY LIMITED
Active - Accounts Filed
General Information
NAME
RAMBLERS TRAVEL AGENCY LIMITED
COMPANY NUMBER
00697581
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
79909 -
Other reservation service activities n.e.c.
INCORPORATION DATE
06/07/1961
(63 years and 5 months old)
WEBSITE
www.ramblersholidays.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/03/2024
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
06/07/1961
31/12/1979
WINGS TRAVEL AGENCY LIMITED
HERTS
AL8 7TR
Telephone: 01707331133
TPS: No
Lemsford Mill
Lemsford Village
Welwyn Garden City
Hertfordshire
AL8 7TR
Credit Risk Overview
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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 |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RWH TRAVEL LIMITED | Active - Accounts Filed | View Report |
| RAMBLERS TRAVEL AGENCY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | New Board Member Jane Louise Atkins (927527093) Appointed |
| 04/09/2024 | Kevin James O'Regan (916050710) has left the board |
| 02/06/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about RAMBLERS TRAVEL AGENCY 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 RAMBLERS TRAVEL AGENCY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RAMBLERS TRAVEL AGENCY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/03/2017 - Present (7 years and 9 months) Born in Dec 1963 (age: 60) |
Active | Director |
Current: 4 Past: 4 |
View Report |
|
01/04/2020 - Present (4 years and 8 months) Born in Mar 1965 (age: 59) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
09/08/2021 - Present (3 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/08/2021 - Present (3 years and 3 months) Born in Sep 1982 (age: 42) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
30/03/2023 - Present (1 years and 8 months) Born in Dec 1969 (age: 54) |
Active | Director |
Current: 3 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
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 |
|---|---|
| 18/11/2024 | New Board Member Jane Louise Atkins (927527093) Appointed |
| 04/09/2024 | Kevin James O'Regan (916050710) has left the board |
| 02/06/2024 | New Accounts filed |
| 07/04/2024 | New Confirmation Statement filed |
| 05/04/2024 | Martin Shepley (923443034) has left the board |
| 22/01/2024 | Michael John Duxbury (918945926) has left the board |
| 22/01/2024 | New Board Member Gary Mark Jacobs (930810736) Appointed |
| 21/08/2023 | New Accounts filed |
| 03/05/2023 | Shaun O'Reilly (923443067) has left the board |
| 03/05/2023 | New Board Member Andrew John Gold (909975901) Appointed |
| 17/04/2023 | New Confirmation Statement filed |
| 29/07/2022 | New Accounts filed |
| 19/04/2022 | New Confirmation Statement filed |
| 06/04/2022 | Clare Jennifer Bonnick (912304863) has left the board |
| 06/04/2022 | Annette Kathleen Cotter (906898913) has left the board |
| 24/09/2021 | Anthony Philip Ward (912789717) has left the board |
| 09/09/2021 | Anthony Philip Ward (924649549) has left the board |
| 09/09/2021 | New Board Member Alexa Berger (928610283) Appointed |
| 07/04/2021 | New Confirmation Statement filed |
| 11/08/2020 | New Accounts filed |
| 22/04/2020 | New Confirmation Statement filed |
| 03/04/2020 | New Board Member Hilary Watchman (926552728) Appointed |
| 15/04/2019 | New Accounts filed |
| 09/04/2019 | Gillian Patricia Ann Welsman (916216833) has left the board |
| 09/04/2019 | New Confirmation Statement filed |
| 06/07/2018 | Kathleen Lilian Cook (912960573) has left the board |
| 07/06/2018 | Anthony Graham Lock (912959015) has left the board |
| 21/05/2018 | New Company Secretary Anthony Philip Ward (924649549) Appointed |
| 03/05/2018 | New Board Member Anthony Philip Ward (912789717) Appointed |
| 24/04/2018 | New Accounts filed |
| 06/04/2018 | New Confirmation Statement filed |
| 08/03/2018 | New Board Member Kevin James O'Regan (916050710) Appointed |
| 20/12/2017 | Susan Brown (918431506) has left the board |
| 29/06/2017 | New Board Member Shaun O'Reilly (923443067) Appointed |
| 29/06/2017 | New Board Member Martin Shepley (923443034) Appointed |
| 22/06/2017 | New Accounts filed |
| 03/05/2017 | New Board Member Jeffrey Sissons (910904887) Appointed |
| 10/04/2017 | New Confirmation Statement filed |
| 31/03/2017 | Theresa Milton (916402292) has left the board |
| 13/07/2016 | Barry Charles Southwell (905108124) has left the board |
| 12/07/2016 | New Accounts filed |
| 15/04/2016 | New Confirmation Statement filed |
| 12/10/2015 | Peter Malcolm Balchin (915785284) has left the board |
| 15/04/2015 | New Confirmation Statement filed |
| 26/03/2015 | Jonathan Richard Barker Cook (913055601) has left the board |
| 26/03/2015 | New Accounts filed |
| 17/10/2014 | Katharine Jennifer Cleve Bensen (916125538) has left the board |
| 21/07/2014 | New Board Member Michael John Duxbury (918945926) Appointed |
| 14/04/2014 | New Confirmation Statement filed |
| 26/03/2014 | New Board Member Barry Charles Southwell (905108124) Appointed |
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