NEWS SHOPS LIMITED - WARWICK


Overview

NEWS SHOPS LIMITED is a Private Limited Company from WARWICK and has the status: Dissolved - no longer trading.
NEWS SHOPS LIMITED was incorporated 61 years ago on 17/01/1963 and has the registered number: 00747215. The accounts status is FULL.

NEWS SHOPS LIMITED - WARWICK

This company is listed in the following categories:
47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
26 / 1 23/01/2016

Registered Office

CO-OPERATIVE HOUSE WARWICK TECHNOL
WARWICK
CV34 6DA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR EDWARD GEOFFREY PARKER Oct 1967 British Secretary 2007-03-02 CURRENT
MRS HELEN RITA WISEMAN Jun 1965 British Director 2015-11-09 CURRENT
MS RUTH JOYCE FITZJOHN May 1960 British Director 2014-11-10 CURRENT
MR PATRICK HUGO GRAY Sep 1947 British Director 2015-11-09 CURRENT
MR EDWARD GEOFFREY PARKER Oct 1967 British Director 2009-12-29 CURRENT
MRS OLIVIA BIRCH Jun 1967 British Director 2014-11-10 UNTIL 2015-11-09 RESIGNED
MR PATRICK HUGO GRAY Sep 1947 British Director 2007-04-02 UNTIL 2009-09-05 RESIGNED
MR ROBERT MICHAEL FRANKS Jul 1943 British Secretary RESIGNED
ROBERT MAURICE CROSS Nov 1958 British Secretary 2006-05-05 UNTIL 2006-12-15 RESIGNED
MR MICHAEL ARNOLD CHARLES WARD Apr 1954 Secretary 2006-03-13 UNTIL 2006-05-05 RESIGNED
PAUL ALAN SIVITER Mar 1960 British Secretary 2006-12-15 UNTIL 2007-03-02 RESIGNED
ROGER FRANCIS Feb 1957 British Secretary 2003-10-06 UNTIL 2006-03-10 RESIGNED
GRAHAM ADAMS Mar 1947 British Director 2008-10-30 UNTIL 2009-09-05 RESIGNED
NORMAN EVERITT HEYWOOD Dec 1937 British Director 2007-10-24 UNTIL 2009-09-05 RESIGNED
JOHN BOOT Mar 1947 British Director 2007-10-29 UNTIL 2012-10-18 RESIGNED
RAYMOND STANLEY COOPER May 1955 British Director 2002-12-18 UNTIL 2006-12-30 RESIGNED
ROBERT MAURICE CROSS Nov 1958 British Director 2006-05-05 UNTIL 2006-12-30 RESIGNED
IRENE EDGAR May 1952 British Director 2007-04-02 UNTIL 2009-09-05 RESIGNED
GRAHAM WILLIAM EVERS Jun 1947 British Director 1999-04-28 UNTIL 2007-03-02 RESIGNED
MICHAEL JOHN COLLEY May 1953 British Director RESIGNED
MARTIN BURTON Aug 1956 British Director 2007-04-02 UNTIL 2008-10-30 RESIGNED
MRS ISOBEL BURBIDGE Sep 1950 British Director 2012-10-18 UNTIL 2015-11-09 RESIGNED
MRS ISOBEL BURBIDGE Sep 1950 British Director 2007-10-29 UNTIL 2009-09-05 RESIGNED
GRAHAM CHARLES BURTON British Director 2007-03-02 UNTIL 2007-03-30 RESIGNED
ROGER FRANCIS Feb 1957 British Director 2003-10-06 UNTIL 2006-03-10 RESIGNED
MR STEPHEN JOHN RIDLER Feb 1960 British Director 2007-03-02 UNTIL 2007-04-02 RESIGNED
MRS SHEILA ELIZABETH ALLEN Sep 1944 British Director 2007-04-02 UNTIL 2009-09-05 RESIGNED
JOHN DAVID ALLATT Apr 1938 British Director RESIGNED
MARTIN ARTHUR ALDER Feb 1947 British Director 2007-04-02 UNTIL 2007-10-29 RESIGNED
WILLIAM DAVID CURTIS Apr 1949 British Director 1996-01-01 UNTIL 2002-10-31 RESIGNED
STUART EDWARD KING Jul 1948 British Director 1996-01-01 UNTIL 2001-09-30 RESIGNED
BARRIE NAYLOR Oct 1937 British Director 2007-04-02 UNTIL 2007-10-29 RESIGNED
MR ROBERT MICHAEL FRANKS Jul 1943 British Director RESIGNED
MR MICHAEL ANTHONY MCCABE May 1946 British Director 1996-01-01 UNTIL 2002-10-31 RESIGNED
DENNIS JOSEPH MADDEN Jun 1957 Irish Director 2004-01-19 UNTIL 2007-03-03 RESIGNED
MS JEAN ELIZABETH NUNN-PRICE Dec 1943 British Director 2007-04-02 UNTIL 2009-09-05 RESIGNED
MR EDWARD GEOFFREY PARKER Oct 1967 British Director 2007-03-02 UNTIL 2007-04-02 RESIGNED
ROBERT ANDREW SCOTT Dec 1945 British Director RESIGNED
MR STEPHEN RAYMOND ALLSOPP Jun 1952 British Director 2007-04-02 UNTIL 2009-09-05 RESIGNED
MRS ANNE ELIZABETH RANSOME Dec 1938 British Director 2007-04-02 UNTIL 2007-10-29 RESIGNED
JAMES ALBERT POSTLES Mar 1943 British Director 2007-04-02 UNTIL 2009-09-05 RESIGNED
MR DONALD MORRISON May 1947 British Director 2007-10-29 UNTIL 2009-09-05 RESIGNED
MR ROYSTON FRODSHAM Sep 1944 British Director 2008-10-30 UNTIL 2009-09-05 RESIGNED
FRANK GAZE Mar 1919 British Director RESIGNED
CHRISTOPHER PAUL KING Jun 1937 British Director 1994-02-01 UNTIL 2007-03-02 RESIGNED
MR MALCOLM GRAY DOUGLAS GRAHAM Feb 1930 British Director RESIGNED
MALCOLM GRAHAM Oct 1901 British Director RESIGNED
MR PATRICK HUGO GRAY Sep 1947 British Director 2010-11-01 UNTIL 2014-11-10 RESIGNED
MRS MARGARET JARVIS Nov 1943 British Director 2007-10-29 UNTIL 2009-09-05 RESIGNED
GEOFFREY HURMSON May 1954 British Director 2007-04-02 UNTIL 2007-10-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Midcounties Co-Operative Limited 2016-04-06 Warwick   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ARTHUR W BRUCE LIMITED WARWICK Dissolved... DORMANT 46390 - Non-specialised wholesale of food, beverages and tobacco
F.G. HOPKINS (WOLVERHAMPTON) LIMITED WARWICK Dissolved... DORMANT 74990 - Non-trading company
LICHPHARM LIMITED WARWICK Dissolved... DORMANT 47730 - Dispensing chemist in specialised stores
HUBCENTRE LIMITED WARWICK Active DORMANT 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
HARRY TUFFIN LIMITED WARWICK Active SMALL 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
GEORGE WEBB & SON FUNERAL DIRECTORS LIMITED WARWICK Dissolved... DORMANT 74990 - Non-trading company
MOTOVINE LIMITED WARWICK Dissolved... DORMANT 45111 - Sale of new cars and light motor vehicles
CODSALL TRAVEL CENTRE LIMITED WARWICK Dissolved... DORMANT 79110 - Travel agency activities
J. WHITMORE LIMITED WARWICK Dissolved... DORMANT 47730 - Dispensing chemist in specialised stores
MOTORWORLD LEASING LIMITED WARWICK Dissolved... DORMANT 96090 - Other service activities n.e.c.
MIDCOUNTIES LEASING LIMITED WARWICK Dissolved... DORMANT 96090 - Other service activities n.e.c.
CO-OP TRAVEL DIRECT LIMITED WARWICK Active DORMANT 74990 - Non-trading company
CO-OPERATIVE IT LIMITED WARWICK Dissolved... FULL 70229 - Management consultancy activities other than financial management
HOLIDAYS-IN-HEAVEN.COM LTD WARWICK Dissolved... DORMANT 79110 - Travel agency activities
CO-OPERATIVE FUTURES LTD GLOUCESTER Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
REEVES & PAIN LIMITED WARWICK Active DORMANT 74990 - Non-trading company
ICA SUPPORT SERVICES LIMITED OXFORD Dissolved... TOTAL EXEMPTION SMALL 74909 - Other professional, scientific and technical activities n.e.c.
CO-OPERATIVE ENERGY LIMITED WARWICK Active FULL 63110 - Data processing, hosting and related activities
FLOW ENERGY LIMITED WARWICK ENGLAND Active SMALL 35140 - Trade of electricity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VOLT ENERGY SUPPLY LIMITED WARWICK Active DORMANT 45111 - Sale of new cars and light motor vehicles
PP AGNUS LIMITED WARWICK ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
THE MIDCOUNTIES WR2 LIMITED WARWICK ENGLAND Active DORMANT 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
ECOBILLING LIMITED WARWICK ENGLAND Active DORMANT 61100 - Wired telecommunications activities
EASEY VETERINARY SERVICES LIMITED WARWICK ENGLAND Active DORMANT 75000 - Veterinary activities
WARNERS RETAIL (BIDFORD) LIMITED WARWICK ENGLAND Active DORMANT 99999 - Dormant Company
WARNERS RETAIL (MORETON) LIMITED WARWICK ENGLAND Active DORMANT 99999 - Dormant Company
EASEY HOLDINGS LIMITED WARWICK ENGLAND Active DORMANT 70100 - Activities of head offices
EASEY HERDS LIMITED WARWICK ENGLAND Active DORMANT 01460 - Raising of swine/pigs
THE MIDCOUNTIES WR1 LIMITED WARWICK ENGLAND Active DORMANT 70100 - Activities of head offices