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 - WARWICK

This company is listed in the following categories:
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)

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

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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

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