CO-OPERATIVE PAYROLL GIVING LIMITED - WARWICK
Company Profile | Company Filings |
Overview
CO-OPERATIVE PAYROLL GIVING LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from WARWICK and has the status: Active.
CO-OPERATIVE PAYROLL GIVING LIMITED was incorporated 12 years ago on 07/06/2011 and has the registered number: 07660849. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 26/10/2024.
CO-OPERATIVE PAYROLL GIVING LIMITED was incorporated 12 years ago on 07/06/2011 and has the registered number: 07660849. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 26/10/2024.
CO-OPERATIVE PAYROLL GIVING 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 |
---|---|---|
26 / 1 | 28/01/2023 | 26/10/2024 |
Registered Office
CO-OPERATIVE HOUSE WARWICK TECHNOLOGY PARK
WARWICK
CV34 6DA
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/06/2023 | 21/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS HELEN RITA WISEMAN | Jun 1965 | British | Director | 2014-10-24 | CURRENT |
EDWARD GEOFFREY PARKER | British | Secretary | 2011-06-07 | CURRENT | |
MISS ELEANOR BOYLE | Jan 1989 | British | Director | 2014-10-24 | CURRENT |
MR MATTHEW DAVID NIGEL LANE | Jul 1985 | British | Director | 2014-10-24 | CURRENT |
MRS BERNADETTE CONNOR | Feb 1953 | Northern Irish | Director | 2020-10-13 | CURRENT |
MS AMANDA JANE DAVIS | Aug 1966 | British | Director | 2023-10-19 | CURRENT |
DR EVELYNE GODFREY | May 1969 | British | Director | 2021-10-14 | CURRENT |
MR HARVEY SPENCER GRIFFITHS | Sep 1968 | British | Director | 2022-10-19 | CURRENT |
MRS VICTORIA GREEN | Oct 1970 | British | Director | 2019-10-17 | CURRENT |
MS IRENE LOUISE KIRKMAN | Mar 1953 | British | Director | 2020-10-13 | CURRENT |
PAUL JAMES MATHER | Apr 1959 | British | Director | 2020-10-13 | CURRENT |
MISS HEATHER ADELE RICHARDSON | Dec 1976 | British | Director | 2017-10-20 | CURRENT |
MR NICHOLAS MILTON | Dec 1966 | British | Director | 2021-10-14 | CURRENT |
MS BARBARA ANN RAINFORD | Sep 1955 | British | Director | 2019-10-17 | CURRENT |
MS FIONA ANNE RAVENSCROFT | May 1962 | English | Director | 2019-10-17 | CURRENT |
MR VIVIAN STANLEY WOODELL | May 1962 | British | Director | 2014-10-24 | CURRENT |
STEPHEN CHARLES HAWKSWORTH | Jun 1959 | British | Director | 2022-10-19 | CURRENT |
MS IRENE LOUISE KIRKMAN | Mar 1953 | British | Director | 2016-10-21 UNTIL 2019-10-17 | RESIGNED |
MR PATRICK HUGO GRAY | Sep 1947 | British | Director | 2014-10-24 UNTIL 2020-10-13 | RESIGNED |
MS RUTH JOYCE FITZJOHN | May 1960 | British | Director | 2014-10-24 UNTIL 2017-10-20 | RESIGNED |
MS HAZEL GRAY | Feb 1976 | British | Director | 2014-10-24 UNTIL 2015-10-22 | RESIGNED |
MS JUDITH FEENEY | Nov 1946 | British | Director | 2014-10-24 UNTIL 2020-10-13 | RESIGNED |
MRS BERNADETTE CONNOR | Feb 1953 | Northern Irish | Director | 2014-10-24 UNTIL 2017-10-20 | RESIGNED |
MARTIN COOK | Jul 1962 | British | Director | 2017-10-20 UNTIL 2020-10-13 | RESIGNED |
MRS MARGARET JARVIS | Nov 1943 | British | Director | 2014-10-24 UNTIL 2016-10-21 | RESIGNED |
MRS WENDY WILLIS | May 1962 | British | Director | 2019-10-17 UNTIL 2022-10-19 | RESIGNED |
MR STEPHEN RAYMOND ALLSOPP | Jun 1952 | British | Director | 2015-10-22 UNTIL 2021-10-14 | RESIGNED |
MR GARY GARY HAYES | Jul 1955 | British | Director | 2017-10-20 UNTIL 2020-10-13 | RESIGNED |
MR LEON CLIVE BOOKER | Sep 1944 | British | Director | 2016-10-21 UNTIL 2022-10-19 | RESIGNED |
MR DONALD MORRISON | May 1947 | British | Director | 2014-10-24 UNTIL 2019-10-17 | RESIGNED |
MR EDWARD GEOFFREY PARKER | Oct 1967 | British | Director | 2011-06-07 UNTIL 2014-10-23 | RESIGNED |
MS JEAN ELIZABETH NUNN-PRICE | Dec 1943 | British | Director | 2014-10-24 UNTIL 2019-10-17 | RESIGNED |
MRS. KATHRYN ELIZABETH PETERSEN | Sep 1962 | British | Director | 2018-10-18 UNTIL 2021-10-14 | RESIGNED |
MS BARBARA ANN RAINFORD | Sep 1955 | British | Director | 2014-10-24 UNTIL 2018-10-18 | RESIGNED |
MS LOUISE PEVREAL | Nov 1961 | Dual Nationality - Australian/British | Director | 2014-10-24 UNTIL 2017-10-20 | RESIGNED |
MR STEPHEN JOHN RIDLER | Feb 1960 | British | Director | 2011-06-07 UNTIL 2014-10-23 | RESIGNED |
MRS ISOBEL BURBIDGE | Sep 1950 | British | Director | 2014-10-27 UNTIL 2016-10-21 | RESIGNED |
MRS OLIVIA BIRCH | Jun 1967 | British | Director | 2014-10-24 UNTIL 2019-10-17 | RESIGNED |
MRS OLIVIA BIRCH | Jun 1967 | British | Director | 2020-10-13 UNTIL 2023-10-19 | 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 Voting rights 75 to 100 percent Right to appoint and remove directors |