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Rwh Travel Limited HERTS


Founded in 1953, Rwh Travel, classified under reg no. 00527266 is an active company. Currently registered at Lemsford Mill, Lemsford Village AL8 7TR, Herts the company has been in the business for 71 years. Its financial year was closed on October 31 and its latest financial statement was filed on Mon, 31st Oct 2022. Since Tue, 23rd Aug 2016 Rwh Travel Limited is no longer carrying the name Ramblers Holidays.

At present there are 6 directors in the the firm, namely Gary J., Andrew G. and Alexa B. and others. In addition one secretary - Alexa B. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Rwh Travel Limited Address / Contact

Office Address Lemsford Mill, Lemsford Village
Office Address2 Welwyn Garden City
Town Herts
Post code AL8 7TR
Country of origin United Kingdom

Company Information / Profile

Registration Number 00527266
Date of Incorporation Thu, 24th Dec 1953
Industry Tour operator activities
End of financial Year 31st October
Company age 71 years old
Account next due date Wed, 31st Jul 2024 (83 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Sat, 13th Apr 2024 (2024-04-13)
Last confirmation statement dated Thu, 30th Mar 2023

Company staff

Gary J.

Position: Director

Appointed: 05 January 2024

Andrew G.

Position: Director

Appointed: 30 March 2023

Alexa B.

Position: Director

Appointed: 31 August 2021

Alexa B.

Position: Secretary

Appointed: 09 August 2021

Hilary W.

Position: Director

Appointed: 22 October 2019

Kevin O.

Position: Director

Appointed: 19 February 2018

Jeffrey S.

Position: Director

Appointed: 15 March 2017

Anthony W.

Position: Secretary

Appointed: 09 May 2018

Resigned: 31 August 2021

Anthony W.

Position: Director

Appointed: 25 April 2018

Resigned: 31 August 2021

Shaun O.

Position: Director

Appointed: 23 June 2017

Resigned: 30 March 2023

Martin S.

Position: Director

Appointed: 21 June 2017

Resigned: 21 March 2024

Michael D.

Position: Director

Appointed: 27 June 2014

Resigned: 05 January 2024

Barry S.

Position: Director

Appointed: 14 March 2014

Resigned: 06 July 2016

Susan B.

Position: Director

Appointed: 14 October 2013

Resigned: 11 December 2017

Jonathan C.

Position: Director

Appointed: 20 January 2012

Resigned: 18 March 2015

Theresa M.

Position: Director

Appointed: 26 August 2011

Resigned: 15 March 2017

Gillian W.

Position: Director

Appointed: 08 July 2011

Resigned: 30 March 2019

Peter B.

Position: Director

Appointed: 11 December 2010

Resigned: 06 October 2015

Katharine B.

Position: Director

Appointed: 11 December 2010

Resigned: 10 October 2014

Anthony L.

Position: Director

Appointed: 08 March 2008

Resigned: 31 May 2018

Anthony L.

Position: Secretary

Appointed: 08 March 2008

Resigned: 08 March 2008

Kathleen C.

Position: Director

Appointed: 08 March 2008

Resigned: 30 June 2018

Clare B.

Position: Director

Appointed: 09 June 2007

Resigned: 24 March 2022

Elizabeth E.

Position: Director

Appointed: 09 June 2007

Resigned: 07 March 2009

Gerald W.

Position: Director

Appointed: 06 March 2004

Resigned: 07 March 2009

Terence S.

Position: Director

Appointed: 21 June 2003

Resigned: 26 July 2005

Annette C.

Position: Director

Appointed: 04 March 2000

Resigned: 24 March 2022

Anthony L.

Position: Secretary

Appointed: 04 March 2000

Resigned: 09 May 2018

Mavis R.

Position: Director

Appointed: 12 April 1999

Resigned: 07 March 2009

Ronald G.

Position: Secretary

Appointed: 22 July 1998

Resigned: 04 March 2000

Edward G.

Position: Director

Appointed: 14 March 1998

Resigned: 16 January 2004

Brian R.

Position: Director

Appointed: 14 March 1998

Resigned: 21 June 2003

John B.

Position: Secretary

Appointed: 01 May 1995

Resigned: 22 July 1998

Katharine B.

Position: Director

Appointed: 18 March 1995

Resigned: 07 March 2009

Clive B.

Position: Secretary

Appointed: 06 April 1992

Resigned: 01 May 1995

John I.

Position: Director

Appointed: 30 March 1991

Resigned: 14 March 1998

Robert F.

Position: Director

Appointed: 30 March 1991

Resigned: 12 June 2011

John S.

Position: Director

Appointed: 30 March 1991

Resigned: 04 March 2000

John C.

Position: Director

Appointed: 30 March 1991

Resigned: 08 March 2008

Peter B.

Position: Director

Appointed: 30 March 1991

Resigned: 07 March 2009

Ronald A.

Position: Director

Appointed: 30 March 1991

Resigned: 14 March 1998

Annette L.

Position: Secretary

Appointed: 30 March 1991

Resigned: 06 April 1992

Geoffrey E.

Position: Director

Appointed: 30 March 1991

Resigned: 15 March 2013

Bertrand R.

Position: Director

Appointed: 30 March 1991

Resigned: 02 July 1994

Alan M.

Position: Director

Appointed: 30 March 1991

Resigned: 06 March 1999

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As we discovered, there is Ramblers Holidays Group Limited from Welwyn Garden City, England. The abovementioned PSC is classified as "a company limited by gurantee" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Ramblers Holidays Group Limited

Lemsford Mill Lemsford Village, Lemsford, Welwyn Garden City, AL8 7TR, England

Legal authority Companies Act 2006
Legal form A Company Limited By Gurantee
Country registered England
Place registered Registrar Of Companies For England And Wales
Registration number 07690156
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Ramblers Holidays August 23, 2016

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Full accounts for the period ending Mon, 31st Oct 2022
filed on: 16th, August 2023
Free Download (44 pages)

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