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Co-op Travel Limited WARWICK

Founded in 1993, -op Travel, classified under reg no. 02816303 is an active company. Currently registered at Co-operative House CV34 6DA, Warwick the company has been in the business for thirty one years. Its financial year was closed on 26th January and its latest financial statement was filed on Saturday 28th January 2023.

Currently there are 4 directors in the the company, namely Irene K., Heather R. and Vivian W. and others. In addition one secretary - Edward P. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Co-op Travel Limited Address / Contact

Office Address Co-operative House
Office Address2 Warwick Technology Park, Gallows Hill
Town Warwick
Post code CV34 6DA
Country of origin United Kingdom

Company Information / Profile

Registration Number 02816303
Date of Incorporation Wed, 5th May 1993
Industry Travel agency activities
End of financial Year 26th January
Company age 31 years old
Account next due date Sat, 26th Oct 2024 (164 days left)
Account last made up date Sat, 28th Jan 2023
Next confirmation statement due date Sun, 15th Sep 2024 (2024-09-15)
Last confirmation statement dated Fri, 1st Sep 2023

Company staff

Irene K.

Position: Director

Appointed: 28 October 2023

Heather R.

Position: Director

Appointed: 19 November 2018

Vivian W.

Position: Director

Appointed: 20 November 2017

Edward P.

Position: Director

Appointed: 30 October 2014

Edward P.

Position: Secretary

Appointed: 30 October 2014

Patrick G.

Position: Director

Appointed: 09 November 2015

Resigned: 19 November 2018

Helen W.

Position: Director

Appointed: 09 November 2015

Resigned: 28 October 2023

Isobel B.

Position: Director

Appointed: 07 March 2015

Resigned: 09 November 2015

Olivia B.

Position: Director

Appointed: 07 March 2015

Resigned: 09 November 2015

Ruth F.

Position: Director

Appointed: 07 March 2015

Resigned: 20 October 2017

Stephen R.

Position: Director

Appointed: 30 October 2014

Resigned: 07 March 2015

Anthony C.

Position: Director

Appointed: 02 January 2013

Resigned: 30 October 2014

Cws (no.1) Limited

Position: Corporate Director

Appointed: 31 December 2011

Resigned: 30 October 2014

Amanda M.

Position: Director

Appointed: 15 July 2005

Resigned: 28 July 2007

Caroline S.

Position: Secretary

Appointed: 12 November 2003

Resigned: 30 October 2014

Peter P.

Position: Director

Appointed: 04 September 2002

Resigned: 27 January 2007

Geoffrey H.

Position: Director

Appointed: 26 November 1998

Resigned: 02 January 2013

Maurice S.

Position: Secretary

Appointed: 17 November 1998

Resigned: 12 November 2003

Alan J.

Position: Director

Appointed: 01 May 1996

Resigned: 30 March 2001

Yvonne R.

Position: Director

Appointed: 26 January 1996

Resigned: 15 July 2005

Paul D.

Position: Director

Appointed: 01 November 1995

Resigned: 27 February 2009

Anthony B.

Position: Director

Appointed: 21 September 1994

Resigned: 25 January 1996

Keith C.

Position: Director

Appointed: 21 September 1994

Resigned: 20 April 1995

Geoffrey H.

Position: Director

Appointed: 21 September 1994

Resigned: 15 June 2001

Michael G.

Position: Director

Appointed: 21 September 1994

Resigned: 31 December 2011

John D.

Position: Director

Appointed: 21 September 1994

Resigned: 26 November 1998

Harold W.

Position: Director

Appointed: 08 June 1993

Resigned: 21 September 1994

London Law Services Limited

Position: Nominee Director

Appointed: 05 May 1993

Resigned: 05 May 1993

Bennett R.

Position: Secretary

Appointed: 05 May 1993

Resigned: 17 November 1998

London Law Services Limited

Position: Nominee Secretary

Appointed: 05 May 1993

Resigned: 05 May 1993

John B.

Position: Director

Appointed: 05 May 1993

Resigned: 21 September 1994

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As BizStats found, there is The Midcounties Co-Operative Limited from Warwick, England. The abovementioned PSC is categorised as "a registered society", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.

The Midcounties Co-Operative Limited

Co-Operative House Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA, England

Legal authority Co-Operative And Community Benefit Societies Act 2014
Legal form Registered Society
Country registered England
Place registered Financial Conduct Authority
Registration number 19025r
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Dormant company accounts reported for the period up to Saturday 28th January 2023
filed on: 13th, October 2023 		Free Download (2 pages)

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