CO-OP TRAVEL SERVICES LIMITED
WARWICK THE MIDCOUNTIES CREMATORIA LIMITED

Hellopages » Warwickshire » Warwick » CV34 6DA

Company number 08903986
Status Active
Incorporation Date 20 February 2014
Company Type Private Limited Company
Address CO-OPERATIVE HOUSE WARWICK TECHNOLOGY PARK, GALLOWS HILL, WARWICK, CV34 6DA
Home Country United Kingdom
Nature of Business 51101 - Scheduled passenger air transport, 51102 - Non-scheduled passenger air transport, 79110 - Travel agency activities, 79120 - Tour operator activities
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Director's details changed for Ms Ruth Joyce Fitzjohn on 27 March 2017; Confirmation statement made on 20 February 2017 with updates; Director's details changed for Mr Clive Leon Booker on 21 October 2016. The most likely internet sites of CO-OP TRAVEL SERVICES LIMITED are www.cooptravelservices.co.uk, and www.co-op-travel-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve 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 Services Limited is a Private Limited Company. The company registration number is 08903986. Co Op Travel Services Limited has been working since 20 February 2014. The present status of the company is Active. The registered address of Co Op Travel Services Limited is Co Operative House Warwick Technology Park Gallows Hill Warwick Cv34 6da. . PARKER, Edward is a Secretary of the company. ALLSOPP, Stephen Raymond is a Director of the company. BIRCH, Olivia is a Director of the company. BOOKER, Leon Clive is a Director of the company. CONNOR, Bernadette is a Director of the company. FEENEY, Judith is a Director of the company. FITZJOHN, Ruth Joyce is a Director of the company. FREEMAN, Eleanor is a Director of the company. GRAY, Patrick Hugo is a Director of the company. KIRKMAN, Irene Louise is a Director of the company. LANE, Matthew David Nigel is a Director of the company. MORRISON, Donald is a Director of the company. NUNN-PRICE, Jean Elizabeth is a Director of the company. PEVREAL, Louise is a Director of the company. RAINFORD, Barbara Ann is a Director of the company. WISEMAN, Helen Rita is a Director of the company. WOODELL, Vivian Stanley is a Director of the company. Director BURBIDGE, Isobel Jane has been resigned. Director GRAY, Hazel has been resigned. Director HARPHAM, Neil has been resigned. Director JARVIS, Margaret has been resigned. Director PARKER, Edward Geoffrey has been resigned. Director RIDLER, Stephen John has been resigned. The company operates in "Scheduled passenger air transport".


Current Directors

Secretary
PARKER, Edward
Appointed Date: 12 May 2014
Director
ALLSOPP, Stephen Raymond
Appointed Date: 22 October 2015
73 years old
Director
BIRCH, Olivia
Appointed Date: 02 February 2015
58 years old
Director
BOOKER, Leon Clive
Appointed Date: 21 October 2016
81 years old
Director
CONNOR, Bernadette
Appointed Date: 02 February 2015
72 years old
Director
FEENEY, Judith
Appointed Date: 02 February 2015
79 years old
Director
FITZJOHN, Ruth Joyce
Appointed Date: 02 February 2015
65 years old
Director
FREEMAN, Eleanor
Appointed Date: 02 February 2015
37 years old
Director
GRAY, Patrick Hugo
Appointed Date: 02 February 2015
78 years old
Director
KIRKMAN, Irene Louise
Appointed Date: 21 October 2016
72 years old
Director
LANE, Matthew David Nigel
Appointed Date: 02 February 2015
40 years old
Director
MORRISON, Donald
Appointed Date: 02 February 2015
78 years old
Director
NUNN-PRICE, Jean Elizabeth
Appointed Date: 02 February 2015
82 years old
Director
PEVREAL, Louise
Appointed Date: 02 February 2015
64 years old
Director
RAINFORD, Barbara Ann
Appointed Date: 02 February 2015
70 years old
Director
WISEMAN, Helen Rita
Appointed Date: 02 February 2015
60 years old
Director
WOODELL, Vivian Stanley
Appointed Date: 02 February 2015
63 years old

Resigned Directors

Director
BURBIDGE, Isobel Jane
Resigned: 21 October 2016
Appointed Date: 16 February 2015
75 years old
Director
GRAY, Hazel
Resigned: 22 October 2015
Appointed Date: 02 February 2015
49 years old
Director
HARPHAM, Neil
Resigned: 12 May 2014
Appointed Date: 20 February 2014
64 years old
Director
JARVIS, Margaret
Resigned: 21 October 2016
Appointed Date: 02 February 2015
82 years old
Director
PARKER, Edward Geoffrey
Resigned: 02 February 2015
Appointed Date: 12 May 2014
58 years old
Director
RIDLER, Stephen John
Resigned: 02 February 2015
Appointed Date: 12 May 2014
65 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 SERVICES LIMITED Events

02 May 2017
Director's details changed for Ms Ruth Joyce Fitzjohn on 27 March 2017
01 Mar 2017
Confirmation statement made on 20 February 2017 with updates
03 Nov 2016
Director's details changed for Mr Clive Leon Booker on 21 October 2016
01 Nov 2016
Appointment of Mr Clive Leon Booker as a director on 21 October 2016
01 Nov 2016
Appointment of Ms Irene Louise Kirkman as a director on 21 October 2016
...
... and 39 more events
12 May 2014
Appointment of Mr Edward Geoffrey Parker as a director
12 May 2014
Termination of appointment of Neil Harpham as a director
12 May 2014
Appointment of Mr Stephen John Ridler as a director
24 Feb 2014
Registered office address changed from Elgin House Billing Road Northampton Northamptonshire NN1 5AU United Kingdom on 24 February 2014
20 Feb 2014
Incorporation
Statement of capital on 2014-02-20
  • GBP 1

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