CO-OP TRAVEL DIRECT LIMITED
WARWICK HOLIDAY HYPERMARKET LIMITED

Hellopages » Warwickshire » Warwick » CV34 6DA
Company number 03428851
Status Active
Incorporation Date 3 September 1997
Company Type Private Limited Company
Address C/O CO OP CO-OPERATIVE HOUSE WARWICK TECHNOLOGY PARK, GALLOWS HILL, WARWICK, CV34 6DA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Director's details changed for Ms Ruth Joyce Fitzjohn on 27 March 2017; Accounts for a dormant company made up to 23 January 2016; Confirmation statement made on 3 September 2016 with updates. The most likely internet sites of CO-OP TRAVEL DIRECT LIMITED are www.cooptraveldirect.co.uk, and www.co-op-travel-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. The distance to to Warwick Parkway Rail Station is 2.1 miles; to Tile Hill Rail Station is 8.5 miles; to Berkswell Rail Station is 9 miles; to Coventry Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Co Op Travel Direct Limited is a Private Limited Company. The company registration number is 03428851. Co Op Travel Direct Limited has been working since 03 September 1997. The present status of the company is Active. The registered address of Co Op Travel Direct Limited is C O Co Op Co Operative House Warwick Technology Park Gallows Hill Warwick Cv34 6da. . PARKER, Edward Geoffrey is a Secretary of the company. FITZJOHN, Ruth Joyce is a Director of the company. GRAY, Patrick Hugo is a Director of the company. PARKER, Edward Geoffrey is a Director of the company. WISEMAN, Helen Rita is a Director of the company. Secretary BOOT, John has been resigned. Secretary BURTON, Graham Charles has been resigned. Secretary PINION, David has been resigned. Secretary REID, Bennett Lyle Edward has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director ALLSOPP, Stephen Raymond has been resigned. Director BIRCH, Olivia has been resigned. Director BOOT, John has been resigned. Director BURBIDGE, Isobel Jane has been resigned. Director EDGAR, Irene has been resigned. Director GRAY, Patrick Hugo has been resigned. Director GRAY, Patrick Hugo has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director SHAW, Doreen May has been resigned. Director SHAW, Doreen May has been resigned. Director SUTTON, Alan has been resigned. Director TAYLOR, Gregory John has been resigned. Director WISEMAN, Helen Rita has been resigned. Director WOODELL, Vivian Stanley has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
PARKER, Edward Geoffrey
Appointed Date: 24 October 2005
Director
FITZJOHN, Ruth Joyce
Appointed Date: 10 November 2014
65 years old
Director
GRAY, Patrick Hugo
Appointed Date: 09 November 2015
78 years old
Director
PARKER, Edward Geoffrey
Appointed Date: 24 October 2005
58 years old
Director
WISEMAN, Helen Rita
Appointed Date: 09 November 2015
60 years old

Resigned Directors

Secretary
BOOT, John
Resigned: 04 December 2001
Appointed Date: 13 June 2000
Secretary
BURTON, Graham Charles
Resigned: 24 October 2005
Appointed Date: 04 December 2001
Secretary
PINION, David
Resigned: 13 June 2000
Appointed Date: 10 August 1999
Secretary
REID, Bennett Lyle Edward
Resigned: 13 August 1999
Appointed Date: 03 September 1997
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 03 September 1997
Appointed Date: 03 September 1997
Director
ALLSOPP, Stephen Raymond
Resigned: 29 October 2007
Appointed Date: 24 October 2005
73 years old
Director
BIRCH, Olivia
Resigned: 09 November 2015
Appointed Date: 10 November 2014
58 years old
Director
BOOT, John
Resigned: 18 October 2012
Appointed Date: 29 October 2007
78 years old
Director
BURBIDGE, Isobel Jane
Resigned: 09 November 2015
Appointed Date: 18 October 2012
75 years old
Director
EDGAR, Irene
Resigned: 24 October 2005
Appointed Date: 03 September 1997
73 years old
Director
GRAY, Patrick Hugo
Resigned: 10 November 2014
Appointed Date: 01 November 2010
78 years old
Director
GRAY, Patrick Hugo
Resigned: 03 November 2008
Appointed Date: 29 October 2007
78 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 03 September 1997
Appointed Date: 03 September 1997
Director
SHAW, Doreen May
Resigned: 01 November 2010
Appointed Date: 03 November 2008
101 years old
Director
SHAW, Doreen May
Resigned: 29 October 2007
Appointed Date: 24 October 2005
101 years old
Director
SUTTON, Alan
Resigned: 24 October 2005
Appointed Date: 03 July 2001
83 years old
Director
TAYLOR, Gregory John
Resigned: 13 March 2001
Appointed Date: 03 September 1997
69 years old
Director
WISEMAN, Helen Rita
Resigned: 10 November 2014
Appointed Date: 31 October 2011
60 years old
Director
WOODELL, Vivian Stanley
Resigned: 31 October 2011
Appointed Date: 24 October 2005
63 years old

Persons With Significant Control

The Midcounties Co-Operative Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CO-OP TRAVEL DIRECT LIMITED Events

02 May 2017
Director's details changed for Ms Ruth Joyce Fitzjohn on 27 March 2017
29 Sep 2016
Accounts for a dormant company made up to 23 January 2016
06 Sep 2016
Confirmation statement made on 3 September 2016 with updates
24 Nov 2015
Director's details changed for Mr Patrick Hugo Gray on 9 November 2015
24 Nov 2015
Director's details changed for Mrs Helen Rita Wiseman on 24 November 2015
...
... and 91 more events
12 Sep 1997
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
12 Sep 1997
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
12 Sep 1997
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
12 Sep 1997
£ nc 100/50000 03/09/97
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
03 Sep 1997
Incorporation

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