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 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
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 |