GW TRAVEL LIMITED (02567148)

GW TRAVEL LIMITED

Company summary

Confirmation statement overdue

Company number: 02567148
Status: ACTIVE
Incorporated / age: 10 December 199035 years
Registered office: Denzell House, Dunham Road, Altrincham, Cheshire, WA14 4QF
Accounts due: 30 September 2027
Confirmation statement due: 28 July 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 26 August 2026 at 02:37 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Denzell House, Dunham Road, Altrincham, Cheshire, WA14 4QF
Nature of business
Tour operator activities
Previous company names
GOLDEN EAGLE LUXURY TRAINS LIMITED
G W TRAVEL LIMITED
RANDOMHELP LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LITTLER, Lynne Georgina ACTIVE	Secretary					Denzell House, Dunham Road, Altrincham, Cheshire, WA14 4QF
LITTLER, Lynne Georgina ACTIVE	Director	20 Jun 2003		England	December 1948	Denzell House, Dunham Road, Altrincham, Cheshire, WA14 4QF
LITTLER, Tim ACTIVE	Director			England	July 1950	Denzell House, Dunham Road, Altrincham, Cheshire, WA14 4QF
BAKER, Natasha RESIGNED	Director	01 Sep 2025	27 Jul 2026	United Kingdom	November 1989	Denzell House, Dunham Road, Altrincham, Cheshire, WA14 4QF
DACRE, Iain Campbell RESIGNED	Director	31 Oct 2006	16 Nov 2013	England	June 1957	Denzell House, Dunham Road, Altrincham, Cheshire, WA14 4QF
GASTER, David John RESIGNED	Director	03 Mar 2014	27 Jul 2016	England	August 1948	Denzell House, Dunham Road, Altrincham, Cheshire, WA14 4QF
HALL, Chistopher Phillips RESIGNED	Director	01 Sep 2014	20 Jul 2016	Australia	August 1967	Denzell House, Dunham Road, Altrincham, Cheshire, WA14 4QF
KEMP, Ross Malcolm RESIGNED	Director	01 Sep 2014	20 Jul 2016	Australia	August 1964	Denzell House, Dunham Road, Altrincham, Cheshire, WA14 4QF
LINKE, Marina RESIGNED	Director	20 Jun 2003	04 Jan 2021	England	April 1967	Denzell House, Dunham Road, Altrincham, Cheshire, WA14 4QF
MASTERSON, James RESIGNED	Director	01 Sep 2025	27 Jul 2026	United Kingdom	June 2000	Denzell House, Dunham Road, Altrincham, Cheshire, WA14 4QF
MATTERS, Barry John RESIGNED	Director	29 May 2009	01 Sep 2014	Australia	May 1953	Denzell House, Dunham Road, Altrincham, Cheshire, WA14 4QF
MCGEARY, Robert Howard RESIGNED	Director	01 Oct 2014	20 Jul 2016	Australia	December 1968	Denzell House, Dunham Road, Altrincham, Cheshire, WA14 4QF
VALLELY, Anthony William RESIGNED	Director	05 Sep 2005	31 Jan 2007	England	October 1963	30, Hulme Hall Avenue, Cheadle Hulme, Cheshire, SK8 6LN

LITTLER, Lynne Georgina ACTIVE
Role: Secretary
Appointed on:
Address: Denzell House, Dunham Road, Altrincham, Cheshire, WA14 4QF

LITTLER, Lynne Georgina ACTIVE
Role: Director
Appointed on: 20 Jun 2003
Country of Residence: England
Date of birth: December 1948
Address: Denzell House, Dunham Road, Altrincham, Cheshire, WA14 4QF

LITTLER, Tim ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: July 1950
Address: Denzell House, Dunham Road, Altrincham, Cheshire, WA14 4QF

BAKER, Natasha

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
26 Feb 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Jan 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Aug 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

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Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LITTLER, Lynne Georgina ACTIVE	Secretary					Denzell House, Dunham Road, Altrincham, Cheshire, WA14 4QF
LITTLER, Lynne Georgina ACTIVE	Director	20 Jun 2003		England	December 1948	Denzell House, Dunham Road, Altrincham, Cheshire, WA14 4QF
LITTLER, Tim ACTIVE	Director			England	July 1950	Denzell House, Dunham Road, Altrincham, Cheshire, WA14 4QF
BAKER, Natasha RESIGNED	Director	01 Sep 2025	27 Jul 2026	United Kingdom	November 1989	Denzell House, Dunham Road, Altrincham, Cheshire, WA14 4QF
DACRE, Iain Campbell RESIGNED	Director	31 Oct 2006	16 Nov 2013	England	June 1957	Denzell House, Dunham Road, Altrincham, Cheshire, WA14 4QF
GASTER, David John RESIGNED	Director	03 Mar 2014	27 Jul 2016	England	August 1948	Denzell House, Dunham Road, Altrincham, Cheshire, WA14 4QF
HALL, Chistopher Phillips RESIGNED	Director	01 Sep 2014	20 Jul 2016	Australia	August 1967	Denzell House, Dunham Road, Altrincham, Cheshire, WA14 4QF
KEMP, Ross Malcolm RESIGNED	Director	01 Sep 2014	20 Jul 2016	Australia	August 1964	Denzell House, Dunham Road, Altrincham, Cheshire, WA14 4QF
LINKE, Marina RESIGNED	Director	20 Jun 2003	04 Jan 2021	England	April 1967	Denzell House, Dunham Road, Altrincham, Cheshire, WA14 4QF
MASTERSON, James RESIGNED	Director	01 Sep 2025	27 Jul 2026	United Kingdom	June 2000	Denzell House, Dunham Road, Altrincham, Cheshire, WA14 4QF
MATTERS, Barry John RESIGNED	Director	29 May 2009	01 Sep 2014	Australia	May 1953	Denzell House, Dunham Road, Altrincham, Cheshire, WA14 4QF
MCGEARY, Robert Howard RESIGNED	Director	01 Oct 2014	20 Jul 2016	Australia	December 1968	Denzell House, Dunham Road, Altrincham, Cheshire, WA14 4QF
VALLELY, Anthony William RESIGNED	Director	05 Sep 2005	31 Jan 2007	England	October 1963	30, Hulme Hall Avenue, Cheadle Hulme, Cheshire, SK8 6LN

LITTLER, Lynne Georgina ACTIVE
Role: Secretary
Appointed on:
Address: Denzell House, Dunham Road, Altrincham, Cheshire, WA14 4QF

LITTLER, Lynne Georgina ACTIVE
Role: Director
Appointed on: 20 Jun 2003
Country of Residence: England
Date of birth: December 1948
Address: Denzell House, Dunham Road, Altrincham, Cheshire, WA14 4QF

LITTLER, Tim ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: July 1950
Address: Denzell House, Dunham Road, Altrincham, Cheshire, WA14 4QF

BAKER, Natasha