COUNTRYSTORE (MAIDENHEAD) LIMITED - WARWICK


Company Profile Company Filings

Overview

COUNTRYSTORE (MAIDENHEAD) LIMITED is a Private Limited Company from WARWICK and has the status: Active.
COUNTRYSTORE (MAIDENHEAD) LIMITED was incorporated 30 years ago on 07/01/1994 and has the registered number: 02885574. The accounts status is DORMANT and accounts are next due on 23/10/2024.

COUNTRYSTORE (MAIDENHEAD) 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
23 / 1 28/01/2023 23/10/2024

Registered Office

CO-OPERATIVE HOUSE WARWICK TECHNOLOGY PARK
WARWICK
CV34 6DA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/12/2023 02/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR VIVIAN STANLEY WOODELL May 1962 British Director 2017-11-20 CURRENT
MS IRENE LOUISE KIRKMAN Mar 1953 British Director 2023-10-28 CURRENT
MISS HEATHER ADELE RICHARDSON Dec 1976 British Director 2018-11-19 CURRENT
MR EDWARD GEOFFREY PARKER Oct 1967 British Director 2015-03-23 CURRENT
EDWARD GEOFFREY PARKER British Secretary 2015-03-23 CURRENT
MRS HELEN RITA WISEMAN Jun 1965 British Director 2015-12-18 UNTIL 2023-10-28 RESIGNED
MARGARET ANN DIX Nov 1942 Secretary 1994-01-07 UNTIL 1994-01-07 RESIGNED
MRS LOUISE SAMANTHA JONES Jul 1967 British Secretary 1999-03-01 UNTIL 2015-03-23 RESIGNED
MR DARAN MARK JONES Jul 1967 British Secretary 1994-01-07 UNTIL 1994-01-07 RESIGNED
MRS SHEILA PATRICIA JONES Jun 1947 Secretary 1994-01-07 UNTIL 1999-03-01 RESIGNED
MR PATRICK HUGO GRAY Sep 1947 British Director 2015-12-18 UNTIL 2018-11-19 RESIGNED
MR STEPHEN JOHN RIDLER Feb 1960 British Director 2015-03-23 UNTIL 2015-03-23 RESIGNED
MRS LOUISE SAMANTHA JONES Jul 1967 British Director 1999-03-01 UNTIL 2015-03-23 RESIGNED
MR DARAN MARK JONES Jul 1967 British Director 1994-01-07 UNTIL 2015-03-23 RESIGNED
MR ALAN BRIAN JONES Oct 1939 British Director 1994-01-07 UNTIL 1999-03-01 RESIGNED
MS RUTH JOYCE FITZJOHN May 1960 British Director 2015-12-18 UNTIL 2017-10-20 RESIGNED
ERIC JOHANN FREDERICK BRIGHTWELL Feb 1949 British Director 1994-01-07 UNTIL 1994-01-07 RESIGNED
MR LEE COLEYSHAW Apr 1964 British Director 2015-03-23 UNTIL 2015-12-18 RESIGNED

Persons with Significant Control

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

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Free Reports Available

Report Date Filed Date of Report Assets
Abbreviated Company Accounts - COUNTRYSTORE (MAIDENHEAD) LIMITED 2015-11-25 28-02-2015 £206,723 Cash £174,197 equity

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