CO-OPERATIVE HOLIDAYS LIMITED - WARWICK
Company Profile | Company Filings |
Overview
CO-OPERATIVE HOLIDAYS LIMITED is a Private Limited Company from WARWICK UNITED KINGDOM and has the status: Active.
CO-OPERATIVE HOLIDAYS LIMITED was incorporated 8 years ago on 29/07/2015 and has the registered number: 09709386. The accounts status is FULL and accounts are next due on 28/10/2024.
CO-OPERATIVE HOLIDAYS LIMITED was incorporated 8 years ago on 29/07/2015 and has the registered number: 09709386. The accounts status is FULL and accounts are next due on 28/10/2024.
CO-OPERATIVE HOLIDAYS LIMITED - WARWICK
This company is listed in the following categories:
51101 - Scheduled passenger air transport
51101 - Scheduled passenger air transport
51102 - Non-scheduled passenger air transport
55100 - Hotels and similar accommodation
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
28 / 1 | 28/01/2023 | 28/10/2024 |
Registered Office
CO-OPERATIVE HOUSE WARWICK TECHNOLOGY PARK
WARWICK
CV34 6DA
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
INGLEBY (1983) LIMITED (until 15/12/2015)
INGLEBY (1983) LIMITED (until 15/12/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/07/2023 | 11/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR VIVIAN STANLEY WOODELL | May 1962 | British | Director | 2019-05-14 | CURRENT |
EDWARD PARKER | Secretary | 2015-07-29 | CURRENT | ||
MR MATTHEW DAVID NIGEL LANE | Jul 1985 | British | Director | 2019-05-14 | CURRENT |
MRS ELEANOR BOYLE | Jan 1989 | British | Director | 2019-05-14 | 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 |
MRS VICTORIA GREEN | Oct 1970 | British | Director | 2019-10-17 | CURRENT |
MR HARVEY SPENCER GRIFFITHS | Sep 1968 | British | Director | 2022-10-19 | CURRENT |
STEPHEN CHARLES HAWKSWORTH | Jun 1959 | British | Director | 2022-10-19 | CURRENT |
PAUL JAMES MATHER | Apr 1959 | British | Director | 2020-10-13 | CURRENT |
MRS HELEN RITA WISEMAN | Jun 1965 | British | Director | 2019-05-14 | CURRENT |
MS FIONA ANNE RAVENSCROFT | May 1962 | English | Director | 2019-10-17 | CURRENT |
MISS HEATHER ADELE RICHARDSON | Dec 1976 | British | Director | 2019-05-14 | CURRENT |
MS BARBARA ANN RAINFORD | Sep 1955 | British | Director | 2019-10-17 | CURRENT |
MR NICHOLAS MILTON | Dec 1966 | British | Director | 2021-10-14 | CURRENT |
MS IRENE LOUISE KIRKMAN | Mar 1953 | British | Director | 2020-10-13 | CURRENT |
MRS WENDY WILLIS | May 1962 | British | Director | 2019-10-17 UNTIL 2022-10-19 | RESIGNED |
MR GARY GARY HAYES | Jul 1955 | British | Director | 2019-05-14 UNTIL 2020-10-13 | RESIGNED |
MS IRENE LOUISE KIRKMAN | Mar 1953 | British | Director | 2019-05-14 UNTIL 2019-10-17 | RESIGNED |
MR PATRICK HUGO GRAY | Sep 1947 | British | Director | 2019-05-14 UNTIL 2020-10-13 | RESIGNED |
MR PETER MARK DUBOIS | Jul 1969 | British | Director | 2016-09-14 UNTIL 2019-05-14 | RESIGNED |
MS JUDITH FEENEY | Nov 1946 | British | Director | 2019-05-14 UNTIL 2020-10-13 | RESIGNED |
MR ANDREW CRESSWELL | Mar 1969 | British | Director | 2015-07-29 UNTIL 2016-09-13 | RESIGNED |
MR MARTIN COOK | Jul 1962 | British | Director | 2019-05-14 UNTIL 2020-10-13 | RESIGNED |
MS JEAN ELIZABETH NUNN-PRICE | Dec 1943 | British | Director | 2019-05-14 UNTIL 2019-10-17 | RESIGNED |
MR PETER LESLIE HEALEY | Jul 1951 | British | Director | 2015-07-29 UNTIL 2019-05-14 | RESIGNED |
MR STEPHEN RAYMOND ALLSOPP | Jun 1952 | British | Director | 2019-05-14 UNTIL 2021-10-14 | RESIGNED |
MRS OLIVIA BIRCH | Jun 1967 | British | Director | 2019-05-14 UNTIL 2019-10-17 | RESIGNED |
MR DONALD MORRISON | May 1947 | British | Director | 2019-05-14 UNTIL 2019-10-17 | RESIGNED |
MR CHRISTOPHER JOHN NORTH | May 1980 | British | Director | 2018-03-29 UNTIL 2019-05-14 | RESIGNED |
MRS. KATHRYN ELIZABETH PETERSEN | Sep 1962 | British | Director | 2019-05-14 UNTIL 2021-10-14 | RESIGNED |
MR BENNETT LYLE EDWARD REID | Aug 1954 | British | Director | 2015-07-29 UNTIL 2018-07-29 | RESIGNED |
MR ALISTAIR MARK ROWLAND | Aug 1967 | British | Director | 2015-07-29 UNTIL 2019-05-14 | RESIGNED |
MRS RADMILA SOFRONIJEVIC | Mar 1967 | British | Director | 2018-07-30 UNTIL 2019-05-14 | RESIGNED |
MR CLIVE LEON BOOKER | Sep 1944 | British | Director | 2019-05-14 UNTIL 2022-10-19 | RESIGNED |
MRS OLIVIA BIRCH | Jun 1967 | British | Director | 2020-10-13 UNTIL 2023-10-19 | RESIGNED |
MR ROBERT CHARLES BARKER | Jun 1978 | British | Director | 2015-07-29 UNTIL 2018-03-29 | 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 |