WARREN TRAVEL LIMITED

WARREN TRAVEL LIMITED is an active private limited company, incorporated on 12 July 1995. The nature of the business includes Travel agency activities and one other classification. The company's registered office is on Market Place, Swaffham. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Unaudited Abridged. WARREN TRAVEL LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	24 MARKET PLACE
Post Town	SWAFFHAM
County	NORFOLK
Country	ENGLAND
Postcode	PE37 7QH

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	17/12/2024
Last Made Up Date	03/12/2023

Return

Next Due Date	30/07/2016
Last Made Up Date	02/07/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

79110 - Travel agency activities

79120 - Tour operator activities

Company Name History

From incorporation onwards:

WARREN TRAVEL LIMITED

Directors

(The company's officers)

MR TIMOTHY JAMES DOBBING

(~32 year old British national)

24 MARKET PLACE, SWAFFHAM, NORFOLK, PE37 7QH, ENGLAND

Current Director
Gives occupation as SOLICITOR
Usually resident in ENGLAND

Appointed on 02/02/2015

MRS KELLY ANN OSBORNE

(~45 year old British national)

24 MARKET PLACE, SWAFFHAM, NORFOLK, PE37 7QH, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 19/10/2015

GAVIN BRENT MINNS

(British national)

24 MARKET PLACE, SWAFFHAM, NORFOLK, PE37 7QH, UNITED KINGDOM

Current Secretary

Appointed on 16/10/2009

Shareholders

(Persons of Significant Control)

Mrs Kelly Ann Osborne

(~45 year old British national)

24, Market Place, Swaffham, Norfolk, PE37 7QH, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 27/11/2019

Mr Timothy James Dobbing

(~32 year old British national)

24, Market Place, Swaffham, Norfolk, PE37 7QH, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 27/11/2019

Connections

(Shared officers)

THE RAILWAY TOURING COMPANY LIMITED

MR TIMOTHY JAMES DOBBING
MRS KELLY ANN OSBORNE

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)