THE MIDCOUNTIES CO-OPERATIVE PENSION TRUSTEE LIMITED - WARWICK
Company Profile | Company Filings |
Overview
THE MIDCOUNTIES CO-OPERATIVE PENSION TRUSTEE LIMITED is a Private Limited Company from WARWICK and has the status: Active.
THE MIDCOUNTIES CO-OPERATIVE PENSION TRUSTEE LIMITED was incorporated 16 years ago on 11/01/2008 and has the registered number: 06470728. The accounts status is DORMANT and accounts are next due on 30/09/2024.
THE MIDCOUNTIES CO-OPERATIVE PENSION TRUSTEE LIMITED was incorporated 16 years ago on 11/01/2008 and has the registered number: 06470728. The accounts status is DORMANT and accounts are next due on 30/09/2024.
THE MIDCOUNTIES CO-OPERATIVE PENSION TRUSTEE LIMITED - WARWICK
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
CO-OPERATIVE HOUSE
WARWICK
CV34 6DA
This Company Originates in : United Kingdom
Previous trading names include:
3571ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED (until 02/06/2008)
3571ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED (until 02/06/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/01/2024 | 25/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ZEDRA GOVERNANCE LIMITED | Corporate Director | 2020-11-01 | CURRENT | ||
MR EDWARD GEOFFREY PARKER | Oct 1967 | British | Secretary | 2008-03-07 | CURRENT |
JAMES ENGLISH | Dec 1957 | British | Director | 2009-04-06 | CURRENT |
MS FIONA ANNE RAVENSCROFT | May 1962 | English | Director | 2019-11-04 | CURRENT |
MS IRENE LOUISE KIRKMAN | Mar 1953 | British | Director | 2020-10-26 | CURRENT |
MR STEPHEN JOHN RIDLER | Feb 1960 | British | Director | 2016-11-01 | CURRENT |
MR VIVIAN STANLEY WOODELL | May 1962 | British | Director | 2020-10-26 | CURRENT |
DENNIS YOUNG | Aug 1952 | British | Director | 2018-05-25 | CURRENT |
MR GEORGE WADDELL | Aug 1955 | British | Director | 2011-10-31 UNTIL 2014-10-23 | RESIGNED |
LYNN MARY GAMBLE | Jul 1960 | British | Director | 2008-03-10 UNTIL 2009-03-06 | RESIGNED |
KEVIN SWAN | Aug 1960 | British | Director | 2008-03-10 UNTIL 2013-02-28 | RESIGNED |
ALAN SUTTON | Jul 1942 | British | Director | 2008-03-10 UNTIL 2008-10-24 | RESIGNED |
MRS DOREEN MAY SHAW | Mar 1924 | British | Director | 2008-03-10 UNTIL 2008-11-03 | RESIGNED |
MRS DOREEN MAY SHAW | Mar 1924 | British | Director | 2011-03-22 UNTIL 2011-10-31 | RESIGNED |
JAMES ALBERT POSTLES | Mar 1943 | British | Director | 2008-11-03 UNTIL 2009-12-21 | RESIGNED |
MRS PATRICIA MARGARET POOLE | Mar 1960 | British | Director | 2011-10-21 UNTIL 2011-10-21 | RESIGNED |
DAVID PINION | Aug 1942 | British | Director | 2008-03-10 UNTIL 2020-05-27 | RESIGNED |
MS RUTH JOYCE FITZJOHN | May 1960 | British | Director | 2012-11-01 UNTIL 2013-10-24 | RESIGNED |
JEAN NUNN PRICE | Dec 1943 | British | Director | 2008-03-10 UNTIL 2012-11-01 | RESIGNED |
NICK MORRELL | Jan 1975 | British | Director | 2008-03-10 UNTIL 2009-03-06 | RESIGNED |
PAUL JONES | Nov 1965 | British | Director | 2008-03-10 UNTIL 2009-03-06 | RESIGNED |
MRS CHRIS JACKSON | Jul 1965 | British | Director | 2012-06-14 UNTIL 2015-06-18 | RESIGNED |
NORMAN EVERITT HEYWOOD | Dec 1937 | British | Director | 2008-03-10 UNTIL 2009-03-06 | RESIGNED |
MR PATRICK HUGO GRAY | Sep 1947 | British | Director | 2008-03-07 UNTIL 2008-11-03 | RESIGNED |
MR PATRICK HUGO GRAY | Sep 1947 | British | Director | 2010-11-01 UNTIL 2010-11-01 | RESIGNED |
MR PATRICK HUGO GRAY | Sep 1947 | British | Director | 2012-11-01 UNTIL 2020-10-13 | RESIGNED |
MR DONALD MORRISON | May 1947 | British | Director | 2009-11-02 UNTIL 2010-11-01 | RESIGNED |
MRS MARI BRIGID FROST | Jul 1956 | British | Director | 2020-05-27 UNTIL 2021-06-11 | RESIGNED |
SISEC LIMITED | Corporate Secretary | 2008-01-11 UNTIL 2008-03-07 | RESIGNED | ||
MRS OLIVIA BIRCH | Jun 1967 | British | Director | 2012-11-01 UNTIL 2013-06-20 | RESIGNED |
MR VIVIAN STANLEY WOODELL | May 1962 | British | Director | 2008-03-07 UNTIL 2011-10-31 | RESIGNED |
IRENE EDGAR | May 1952 | British | Director | 2008-03-10 UNTIL 2009-11-02 | RESIGNED |
MR KENNETH DANKS | Sep 1953 | British | Director | 2009-04-06 UNTIL 2016-06-30 | RESIGNED |
MRS BERNADETTE CONNOR | Feb 1953 | Northern Irish | Director | 2009-04-06 UNTIL 2017-10-20 | RESIGNED |
MRS ISOBEL BURBIDGE | Sep 1950 | British | Director | 2009-12-21 UNTIL 2010-11-01 | RESIGNED |
MRS ISOBEL BURBIDGE | Sep 1950 | British | Director | 2012-12-06 UNTIL 2012-12-06 | RESIGNED |
MRS ISOBEL BURBIDGE | Sep 1950 | British | Director | 2013-12-12 UNTIL 2015-03-12 | RESIGNED |
KEVIN BROWN | Feb 1962 | British | Director | 2008-03-10 UNTIL 2009-03-06 | RESIGNED |
JOHN BOOT | Mar 1947 | British | Director | 2008-03-07 UNTIL 2012-11-01 | RESIGNED |
MR LEON CLIVE BOOKER | Sep 1944 | British | Director | 2016-11-07 UNTIL 2019-11-04 | RESIGNED |
CHRISTOPHER GEORGE WALLIS | Jul 1948 | British | Director | 2008-03-10 UNTIL 2008-09-30 | RESIGNED |
KEVIN BERNARD BILEVICIUS-BRAY | Jun 1951 | British | Director | 2009-04-06 UNTIL 2018-05-25 | RESIGNED |
MR STEPHEN RAYMOND ALLSOPP | Jun 1952 | British | Director | 2008-03-10 UNTIL 2012-11-01 | RESIGNED |
MR STEPHEN RAYMOND ALLSOPP | Jun 1952 | British | Director | 2017-11-20 UNTIL 2021-10-14 | RESIGNED |
MRS SHEILA ELIZABETH ALLEN | Sep 1944 | British | Director | 2008-03-10 UNTIL 2009-03-06 | RESIGNED |
MRS SHEILA ELIZABETH ALLEN | Sep 1944 | British | Director | 2010-11-01 UNTIL 2012-11-01 | RESIGNED |
MS JUDITH FEENEY | Nov 1946 | British | Director | 2014-12-15 UNTIL 2020-10-13 | RESIGNED |
MR SIMON NICHOLAS FISHER | Jan 1965 | British | Director | 2008-03-10 UNTIL 2009-03-06 | RESIGNED |
MISS ELEANOR BOYLE | Jan 1989 | British | Director | 2012-11-01 UNTIL 2016-11-07 | RESIGNED |
MR VIVIAN STANLEY WOODELL | May 1962 | British | Director | 2014-11-10 UNTIL 2014-12-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ms Irene Louise Kirkman | 2023-10-28 | 3/1953 | Warwick |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mrs Helen Rita Wiseman | 2016-04-06 - 2023-10-28 | 6/1965 | Warwick |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
The Midcounties Co-Operative Limited | 2016-04-06 - 2016-04-06 | Warwick |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Vivian Stanley Woodell | 2016-04-06 | 5/1962 | Warwick |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Ms Heather Adele Richardson | 2016-04-06 | 12/1976 | Warwick |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - THE MIDCOUNTIES CO-OPERATIVE PENSION TRUSTEE LIMITED | 2020-07-11 | 31-12-2019 | £3 equity |