CO-OP TRAVEL LIMITED - WARWICK
Company Profile | Company Filings |
Overview
CO-OP TRAVEL LIMITED is a Private Limited Company from WARWICK and has the status: Active.
CO-OP TRAVEL LIMITED was incorporated 31 years ago on 05/05/1993 and has the registered number: 02816303. The accounts status is DORMANT and accounts are next due on 26/10/2024.
CO-OP TRAVEL LIMITED was incorporated 31 years ago on 05/05/1993 and has the registered number: 02816303. The accounts status is DORMANT and accounts are next due on 26/10/2024.
CO-OP TRAVEL LIMITED - WARWICK
This company is listed in the following categories:
79110 - Travel agency activities
79110 - Travel agency activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
26 / 1 | 28/01/2023 | 26/10/2024 |
Registered Office
CO-OPERATIVE HOUSE
WARWICK
WARWICKSHIRE
CV34 6DA
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/09/2023 | 15/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR EDWARD GEOFFREY PARKER | Oct 1967 | British | Director | 2014-10-30 | CURRENT |
MISS HEATHER ADELE RICHARDSON | Dec 1976 | British | Director | 2018-11-19 | CURRENT |
MR VIVIAN STANLEY WOODELL | May 1962 | British | Director | 2017-11-20 | CURRENT |
EDWARD GEOFFREY PARKER | British | Secretary | 2014-10-30 | CURRENT | |
MS IRENE LOUISE KIRKMAN | Mar 1953 | British | Director | 2023-10-28 | CURRENT |
PETER POVEY | Nov 1949 | British | Director | 2002-09-04 UNTIL 2007-01-27 | RESIGNED |
CWS (NO.1) LIMITED | Corporate Director | 2011-12-31 UNTIL 2014-10-30 | RESIGNED | ||
YVONNE ROSE RANKIN | Mar 1962 | British | Director | 1996-01-26 UNTIL 2005-07-15 | RESIGNED |
MR STEPHEN JOHN RIDLER | Feb 1960 | British | Director | 2014-10-30 UNTIL 2015-03-07 | RESIGNED |
AMANDA JANE MATTHEWS | Jun 1968 | British | Director | 2005-07-15 UNTIL 2007-07-28 | RESIGNED |
MRS HELEN RITA WISEMAN | Jun 1965 | British | Director | 2015-11-09 UNTIL 2023-10-28 | RESIGNED |
HAROLD WITHNALL | Nov 1932 | British | Director | 1993-06-08 UNTIL 1994-09-21 | RESIGNED |
MS RUTH JOYCE FITZJOHN | May 1960 | British | Director | 2015-03-07 UNTIL 2017-10-20 | RESIGNED |
CAROLINE JANE SELLERS | Jan 1972 | Secretary | 2003-11-12 UNTIL 2014-10-30 | RESIGNED | |
MAURICE SCOTT | Feb 1957 | British | Secretary | 1998-11-17 UNTIL 2003-11-12 | RESIGNED |
BENNETT LYLE EDWARD REID | Aug 1954 | British | Secretary | 1993-05-05 UNTIL 1998-11-17 | RESIGNED |
LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 1993-05-05 UNTIL 1993-05-05 | RESIGNED | ||
LONDON LAW SERVICES LIMITED | Corporate Nominee Secretary | 1993-05-05 UNTIL 1993-05-05 | RESIGNED | ||
ALAN JUDGE | Mar 1950 | British | Director | 1996-05-01 UNTIL 2001-03-30 | RESIGNED |
GEOFFREY HURMSON | May 1954 | British | Director | 1998-11-26 UNTIL 2013-01-02 | RESIGNED |
GEOFFREY ERNEST HAGGER | May 1946 | British | Director | 1994-09-21 UNTIL 2001-06-15 | RESIGNED |
MR MICHAEL DAVID GREENACRE | Jun 1948 | British | Director | 1994-09-21 UNTIL 2011-12-31 | RESIGNED |
MR PATRICK HUGO GRAY | Sep 1947 | British | Director | 2015-11-09 UNTIL 2018-11-19 | RESIGNED |
PAUL NICHOLAS DALEY | Dec 1961 | British | Director | 1995-11-01 UNTIL 2009-02-27 | RESIGNED |
MR JOHN JOSEPH DONNELLY | Dec 1951 | British | Director | 1994-09-21 UNTIL 1998-11-26 | RESIGNED |
MR ANTHONY PHILIP JAMES CROSSLAND | Mar 1965 | British | Director | 2013-01-02 UNTIL 2014-10-30 | RESIGNED |
MR KEITH GEORGE CLARKE | Oct 1957 | British | Director | 1994-09-21 UNTIL 1995-04-20 | RESIGNED |
MRS ISOBEL BURBIDGE | Sep 1950 | British | Director | 2015-03-07 UNTIL 2015-11-09 | RESIGNED |
JOHN BOOT | Mar 1947 | British | Director | 1993-05-05 UNTIL 1994-09-21 | RESIGNED |
MRS OLIVIA BIRCH | Jun 1967 | British | Director | 2015-03-07 UNTIL 2015-11-09 | RESIGNED |
MR ANTHONY BARRACLOUGH | Mar 1940 | British | Director | 1994-09-21 UNTIL 1996-01-25 | 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 Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |