THE CO-OPERATIVE CHILDCARE LIMITED
WARWICK IMAGINE CO-OPERATIVE CHILDCARE LIMITED ARTHUR W. BRUCE LIMITED NUKO 19 LIMITED

Hellopages » Warwickshire » Warwick » CV34 6DA

Company number 03792011
Status Active
Incorporation Date 18 June 1999
Company Type Private Limited Company
Address CO OP CO OPERATIVE HOUSE WARWICK TECHNOLOGY PARK, GALLOWS HILL, WARWICK, WARWICKSHIRE, CV34 6DA
Home Country United Kingdom
Nature of Business 85100 - Pre-primary education
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Accounts for a dormant company made up to 23 January 2016; Annual return made up to 18 June 2016 with full list of shareholders Statement of capital on 2016-07-13 GBP 2 ; Director's details changed for Mrs Helen Rita Wiseman on 24 November 2015. The most likely internet sites of THE CO-OPERATIVE CHILDCARE LIMITED are www.thecooperativechildcare.co.uk, and www.the-co-operative-childcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and six 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.The Co Operative Childcare Limited is a Private Limited Company. The company registration number is 03792011. The Co Operative Childcare Limited has been working since 18 June 1999. The present status of the company is Active. The registered address of The Co Operative Childcare Limited is Co Op Co Operative House Warwick Technology Park Gallows Hill Warwick Warwickshire 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 WALLIS, Christopher George has been resigned. Secretary DARBYS SECRETARIAL SERVICES 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 BURLTON, Robert Henry has been resigned. Director DARBYS MANAGEMENT SERVICES LIMITED has been resigned. Director GRAY, Patrick Hugo has been resigned. Director GRAY, Patrick Hugo has been resigned. Director KING, Robert Joseph has been resigned. Director SHAW, Doreen May has been resigned. Director SHAW, Doreen May has been resigned. Director WALLIS, Christopher George has been resigned. Director WISEMAN, Helen Rita has been resigned. Director WOODELL, Vivian Stanley has been resigned. The company operates in "Pre-primary education".


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
WALLIS, Christopher George
Resigned: 24 October 2005
Appointed Date: 24 July 2000

Secretary
DARBYS SECRETARIAL SERVICES LIMITED
Resigned: 24 July 2000
Appointed Date: 18 June 1999

Director
ALLSOPP, Stephen Raymond
Resigned: 29 October 2007
Appointed Date: 24 July 2000
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
BURLTON, Robert Henry
Resigned: 24 October 2005
Appointed Date: 24 July 2000
77 years old

Director
DARBYS MANAGEMENT SERVICES LIMITED
Resigned: 18 June 1999
Appointed Date: 18 June 1999

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

Director
KING, Robert Joseph
Resigned: 24 July 2000
Appointed Date: 18 June 1999
84 years old

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
WALLIS, Christopher George
Resigned: 24 October 2005
Appointed Date: 24 July 2000
77 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 July 2000
63 years old

THE CO-OPERATIVE CHILDCARE LIMITED Events

29 Sep 2016
Accounts for a dormant company made up to 23 January 2016
13 Jul 2016
Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-07-13
  • GBP 2

24 Nov 2015
Director's details changed for Mrs Helen Rita Wiseman on 24 November 2015
24 Nov 2015
Director's details changed for Mr Patrick Hugo Gray on 9 November 2015
17 Nov 2015
Appointment of Mrs Helen Rita Wiseman as a director on 9 November 2015
...
... and 81 more events
31 Jul 2000
Company name changed nuko 19 LIMITED\certificate issued on 01/08/00
28 Jul 2000
Return made up to 18/06/00; full list of members
13 Mar 2000
New director appointed
13 Mar 2000
Director resigned
18 Jun 1999
Incorporation