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 26 years ago on 05/05/1993 and has the registered number: 02816303. The accounts status is DORMANT and accounts are next due on 26/10/2019.

CO-OP TRAVEL LIMITED - WARWICK

This company is listed in the following categories:
79110 - Travel agency activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
26 / 1 27/01/2018 26/10/2019

Registered Office

CO-OPERATIVE HOUSE
WARWICK
WARWICKSHIRE
CV34 6DA

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
01/09/2015 29/09/2016

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
MRS HELEN RITA WISEMAN Jun 1965 British Director 2015-11-09 CURRENT
MR VIVIAN STANLEY WOODELL May 1962 British Director 2017-11-20 CURRENT
EDWARD GEOFFREY PARKER British Secretary 2014-10-30 CURRENT
JOHN BOOT Mar 1947 British Director 1993-05-05 UNTIL 1994-09-21 RESIGNED
MR JOHN JOSEPH DONNELLY Dec 1951 British Director 1994-09-21 UNTIL 1998-11-26 RESIGNED
MRS ISOBEL BURBIDGE Sep 1950 British Director 2015-03-07 UNTIL 2015-11-09 RESIGNED
MR KEITH GEORGE CLARKE Oct 1957 British Director 1994-09-21 UNTIL 1995-04-20 RESIGNED
PAUL NICHOLAS DALEY Dec 1961 British Director 1995-11-01 UNTIL 2009-02-27 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
MR ANTHONY PHILIP JAMES CROSSLAND Mar 1965 British Director 2013-01-02 UNTIL 2014-10-30 RESIGNED
MR STEPHEN JOHN RIDLER Feb 1960 British Director 2014-10-30 UNTIL 2015-03-07 RESIGNED
YVONNE ROSE RANKIN Mar 1962 British Director 1996-01-26 UNTIL 2005-07-15 RESIGNED
PETER POVEY Nov 1949 British Director 2002-09-04 UNTIL 2007-01-27 RESIGNED
MS RUTH JOYCE FITZJOHN May 1960 British Director 2015-03-07 UNTIL 2017-10-20 RESIGNED
AMANDA JANE MATTHEWS Jun 1968 British Director 2005-07-15 UNTIL 2007-07-28 RESIGNED
MR PATRICK HUGO GRAY Sep 1947 British Director 2015-11-09 UNTIL 2018-11-19 RESIGNED
GEOFFREY HURMSON May 1954 British Director 1998-11-26 UNTIL 2013-01-02 RESIGNED
ALAN JUDGE Mar 1950 British Director 1996-05-01 UNTIL 2001-03-30 RESIGNED
MR MICHAEL DAVID GREENACRE Jun 1948 British Director 1994-09-21 UNTIL 2011-12-31 RESIGNED
GEOFFREY ERNEST HAGGER May 1946 British Director 1994-09-21 UNTIL 2001-06-15 RESIGNED
HAROLD WITHNALL Nov 1932 British Director 1993-06-08 UNTIL 1994-09-21 RESIGNED
LONDON LAW SERVICES LIMITED Nominee Director 1993-05-05 UNTIL 1993-05-05 RESIGNED
LONDON LAW SERVICES LIMITED Nominee Secretary 1993-05-05 UNTIL 1993-05-05 RESIGNED
CAROLINE JANE SELLERS Jan 1972 Secretary 2003-11-12 UNTIL 2014-10-30 RESIGNED
BENNETT LYLE EDWARD REID Aug 1954 British Secretary 1993-05-05 UNTIL 1998-11-17 RESIGNED
MAURICE SCOTT Feb 1957 British Secretary 1998-11-17 UNTIL 2003-11-12 RESIGNED
CWS (NO.1) LIMITED Corporate Director 2011-12-31 UNTIL 2014-10-30 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

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