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Home > England & Wales Companies > CO-OP TRAVEL LIMITED
Company Information for

CO-OP TRAVEL LIMITED

CO-OPERATIVE HOUSE, WARWICK TECHNOLOGY PARK, GALLOWS HILL, WARWICK, WARWICKSHIRE, CV34 6DA,
Company Registration Number
02816303
Private Limited Company
Active

Company Overview

About Co-op Travel Ltd
CO-OP TRAVEL LIMITED was founded on 1993-05-05 and has its registered office in Warwick. The organisation's status is listed as "Active". Co-op Travel Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
CO-OP TRAVEL LIMITED
 
Legal Registered Office
CO-OPERATIVE HOUSE
WARWICK TECHNOLOGY PARK, GALLOWS HILL
WARWICK
WARWICKSHIRE
CV34 6DA
Other companies in M60
 
Filing Information
Company Number 02816303
Company ID Number 02816303
Date formed 1993-05-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/01/2023
Account next due 26/10/2024
Latest return 01/09/2015
Return next due 29/09/2016
Type of accounts DORMANT
Last Datalog update: 2023-11-06 14:18:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CO-OP TRAVEL LIMITED
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Companies with same name CO-OP TRAVEL LIMITED
The following companies were found which have the same name as CO-OP TRAVEL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CO-OP TRAVEL DIRECT LIMITED C/O CO OP CO-OPERATIVE HOUSE WARWICK TECHNOLOGY PARK GALLOWS HILL WARWICK CV34 6DA Active Company formed on the 1997-09-03
CO-OP TRAVEL SERVICES LIMITED CO-OPERATIVE HOUSE WARWICK TECHNOLOGY PARK GALLOWS HILL WARWICK CV34 6DA Active Company formed on the 2014-02-20
CO-OP TRAVEL, INC. COVE & ASSOCIATES, P.A. HOLLYWOOD FL 33020 Inactive Company formed on the 2002-09-06

Company Officers of CO-OP TRAVEL LIMITED

Current Directors
Officer Role Date Appointed
EDWARD GEOFFREY PARKER
 Company Secretary 2014-10-30
PATRICK HUGO GRAY
 Director 2015-11-09
EDWARD GEOFFREY PARKER
 Director 2014-10-30
HELEN RITA WISEMAN
 Director 2015-11-09
VIVIAN STANLEY WOODELL
 Director 2017-11-20
Previous Officers
Officer Role Date Appointed Date Resigned
RUTH JOYCE FITZJOHN
 Director 2015-03-07 2017-10-20
OLIVIA BIRCH
 Director 2015-03-07 2015-11-09
ISOBEL JANE BURBIDGE
 Director 2015-03-07 2015-11-09
STEPHEN JOHN RIDLER
 Director 2014-10-30 2015-03-07
CAROLINE JANE SELLERS
 Company Secretary 2003-11-12 2014-10-30
ANTHONY PHILIP JAMES CROSSLAND
 Director 2013-01-02 2014-10-30
CWS (NO.1) LIMITED
 Director 2011-12-31 2014-10-30
GEOFFREY HURMSON
 Director 1998-11-26 2013-01-02
MICHAEL DAVID GREENACRE
 Director 1994-09-21 2011-12-31
PAUL NICHOLAS DALEY
 Director 1995-11-01 2009-02-27
AMANDA JANE WILLIAMS
 Director 2005-07-15 2007-07-28
PETER POVEY
 Director 2002-09-04 2007-01-27
YVONNE ROSE RANKIN
 Director 1996-01-26 2005-07-15
MAURICE SCOTT
 Company Secretary 1998-11-17 2003-11-12
GEOFFREY ERNEST HAGGER
 Director 1994-09-21 2001-06-15
ALAN JUDGE
 Director 1996-05-01 2001-03-30
JOHN JOSEPH DONNELLY
 Director 1994-09-21 1998-11-26
BENNETT LYLE EDWARD REID
 Company Secretary 1993-05-05 1998-11-17
ANTHONY BARRACLOUGH
 Director 1994-09-21 1996-01-25
KEITH GEORGE CLARKE
 Director 1994-09-21 1995-04-20
JOHN BOOT
 Director 1993-05-05 1994-09-21
HAROLD WITHNALL
 Director 1993-06-08 1994-09-21
LONDON LAW SERVICES LIMITED
 Nominated Secretary 1993-05-05 1993-05-05
LONDON LAW SERVICES LIMITED
 Nominated Director 1993-05-05 1993-05-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EDWARD GEOFFREY PARKER NEEDHAM HALL LIMITED Company Secretary 2016-10-20 CURRENT 1986-10-14 Active
EDWARD GEOFFREY PARKER FIRST STEPS CHILDRENS NURSERY LIMITED Company Secretary 2016-09-14 CURRENT 2002-12-06 Active
EDWARD GEOFFREY PARKER FIRST STEPS CHILDRENS NURSERY (RATHVILLY) LIMITED Company Secretary 2016-09-06 CURRENT 2009-04-21 Active
EDWARD GEOFFREY PARKER FIRST STEPS (STONEHOUSE FARM) LIMITED Company Secretary 2016-09-06 CURRENT 2010-06-17 Active
EDWARD GEOFFREY PARKER FIRST STEPS CHILDREN'S NURSERY (GROUP) LTD Company Secretary 2016-09-06 CURRENT 2011-02-08 Active
EDWARD GEOFFREY PARKER FIRST STEPS CHILDREN'S NURSERY (ST EDWARDS) LTD Company Secretary 2016-09-06 CURRENT 2013-05-14 Active
EDWARD GEOFFREY PARKER COUNTRYSTORE (MAIDENHEAD) LIMITED Company Secretary 2015-03-23 CURRENT 1994-01-07 Active
EDWARD GEOFFREY PARKER ENERGY COOP LIMITED Company Secretary 2013-02-15 CURRENT 2009-09-23 Active
EDWARD GEOFFREY PARKER TUFFIN INVESTMENTS LIMITED Company Secretary 2012-04-30 CURRENT 2011-12-21 Active
EDWARD GEOFFREY PARKER HARRY TUFFIN LIMITED Company Secretary 2012-04-30 CURRENT 1984-02-07 Active
EDWARD GEOFFREY PARKER PLACES FOR CHILDREN (PFP) LIMITED Company Secretary 2012-03-30 CURRENT 2002-07-11 Active
EDWARD GEOFFREY PARKER PETITE ENFANTS LIMITED Company Secretary 2012-03-26 CURRENT 2002-01-21 Converted / Closed
EDWARD GEOFFREY PARKER PETIT ENFANT ( LEICESTERSHIRE) LIMITED Company Secretary 2012-03-26 CURRENT 2010-09-17 Converted / Closed
EDWARD GEOFFREY PARKER PETIT ENFANT (HEYTHROP) LTD Company Secretary 2012-03-26 CURRENT 2010-05-17 Converted / Closed
EDWARD GEOFFREY PARKER PETIT ENFANT (THRAPSTON) LIMITED Company Secretary 2012-03-26 CURRENT 2010-05-17 Converted / Closed
EDWARD GEOFFREY PARKER PETIT ENFANT GROUP LIMITED Company Secretary 2012-03-26 CURRENT 2010-09-01 Converted / Closed
EDWARD GEOFFREY PARKER THRAPSTON CHILD CARE LIMITED Company Secretary 2012-03-26 CURRENT 2009-12-18 Converted / Closed
EDWARD GEOFFREY PARKER KWIK TRAVEL (HOLDINGS) LIMITED Company Secretary 2012-03-21 CURRENT 2002-09-18 Converted / Closed
EDWARD GEOFFREY PARKER ALPINE HOLIDAYS LTD. Company Secretary 2012-03-21 CURRENT 2003-01-14 Converted / Closed
EDWARD GEOFFREY PARKER BRITANNIA CRUISE CLUB LIMITED Company Secretary 2012-03-21 CURRENT 2002-02-28 Converted / Closed
EDWARD GEOFFREY PARKER KWIK TRAVEL LTD. Company Secretary 2012-03-21 CURRENT 1994-12-01 Active
EDWARD GEOFFREY PARKER EARLY BIRDS NURSERY SCHOOL LIMITED Company Secretary 2012-01-09 CURRENT 2005-02-16 Active
EDWARD GEOFFREY PARKER CO-OP ENERGY LIMITED Company Secretary 2011-11-25 CURRENT 2010-10-28 Active
EDWARD GEOFFREY PARKER CO-OPERATIVE PAYROLL GIVING LIMITED Company Secretary 2011-06-07 CURRENT 2011-06-07 Active
EDWARD GEOFFREY PARKER G.M. BAILEY (HEDNESFORD) LIMITED Company Secretary 2011-05-03 CURRENT 1977-04-01 Converted / Closed
EDWARD GEOFFREY PARKER NURSERYNET LIMITED Company Secretary 2010-12-17 CURRENT 1995-09-29 Converted / Closed
EDWARD GEOFFREY PARKER CHILDCARE LIMITED Company Secretary 2010-12-17 CURRENT 1995-12-01 Converted / Closed
EDWARD GEOFFREY PARKER CHILDCARE PARTNERS LIMITED Company Secretary 2010-12-17 CURRENT 1994-11-24 Converted / Closed
EDWARD GEOFFREY PARKER BUFFER BEAR LIMITED Company Secretary 2010-12-17 CURRENT 1994-01-31 Active
EDWARD GEOFFREY PARKER BUFFER BEAR NURSERIES LIMITED Company Secretary 2010-12-17 CURRENT 1995-12-13 Active
EDWARD GEOFFREY PARKER CO-OPERATIVE ENERGY LIMITED Company Secretary 2010-10-21 CURRENT 2009-08-18 Active
PATRICK HUGO GRAY COUNTRYSTORE (MAIDENHEAD) LIMITED Director 2015-12-18 CURRENT 1994-01-07 Active
PATRICK HUGO GRAY OAKSHOWER SERVICES LIMITED Director 2015-12-18 CURRENT 1987-02-25 Active
PATRICK HUGO GRAY HOLIDAYS-IN-HEAVEN.COM LTD Director 2015-11-09 CURRENT 2000-02-25 Converted / Closed
PATRICK HUGO GRAY KWIK TRAVEL (HOLDINGS) LIMITED Director 2015-11-09 CURRENT 2002-09-18 Converted / Closed
PATRICK HUGO GRAY NEWS SHOPS LIMITED Director 2015-11-09 CURRENT 1963-01-17 Converted / Closed
PATRICK HUGO GRAY PETITE ENFANTS LIMITED Director 2015-11-09 CURRENT 2002-01-21 Converted / Closed
PATRICK HUGO GRAY TILLEY & DANIELLS (PENSNETT) LIMITED Director 2015-11-09 CURRENT 1985-08-02 Converted / Closed
PATRICK HUGO GRAY GEORGE WEBB & SON FUNERAL DIRECTORS LIMITED Director 2015-11-09 CURRENT 1986-01-17 Converted / Closed
PATRICK HUGO GRAY J. WHITMORE LIMITED Director 2015-11-09 CURRENT 1993-02-02 Converted / Closed
PATRICK HUGO GRAY LICHPHARM LIMITED Director 2015-11-09 CURRENT 1980-09-25 Converted / Closed
PATRICK HUGO GRAY MIDCOUNTIES LEASING LIMITED Director 2015-11-09 CURRENT 1997-05-13 Converted / Closed
PATRICK HUGO GRAY MOTORWORLD LEASING LIMITED Director 2015-11-09 CURRENT 1997-05-13 Converted / Closed
PATRICK HUGO GRAY MOTOVINE LIMITED Director 2015-11-09 CURRENT 1986-05-13 Converted / Closed
PATRICK HUGO GRAY NURSERYNET LIMITED Director 2015-11-09 CURRENT 1995-09-29 Converted / Closed
PATRICK HUGO GRAY PETIT ENFANT ( LEICESTERSHIRE) LIMITED Director 2015-11-09 CURRENT 2010-09-17 Converted / Closed
PATRICK HUGO GRAY PETIT ENFANT (HEYTHROP) LTD Director 2015-11-09 CURRENT 2010-05-17 Converted / Closed
PATRICK HUGO GRAY PETIT ENFANT (THRAPSTON) LIMITED Director 2015-11-09 CURRENT 2010-05-17 Converted / Closed
PATRICK HUGO GRAY PETIT ENFANT GROUP LIMITED Director 2015-11-09 CURRENT 2010-09-01 Converted / Closed
PATRICK HUGO GRAY S. & M. (WHOLESALERS) LIMITED Director 2015-11-09 CURRENT 1985-05-16 Converted / Closed
PATRICK HUGO GRAY THE MIDCOUNTIES CO-OPERATIVE MG LIMITED Director 2015-11-09 CURRENT 1984-05-08 Converted / Closed
PATRICK HUGO GRAY THRAPSTON CHILD CARE LIMITED Director 2015-11-09 CURRENT 2009-12-18 Converted / Closed
PATRICK HUGO GRAY TILLEY & DANIELLS (BIRMINGHAM) LIMITED Director 2015-11-09 CURRENT 1985-08-15 Converted / Closed
PATRICK HUGO GRAY TILLEY & DANIELLS LIMITED Director 2015-11-09 CURRENT 1960-09-21 Converted / Closed
PATRICK HUGO GRAY TWENTIETH CENTURY SUPPLIERS LIMITED Director 2015-11-09 CURRENT 1945-05-25 Converted / Closed
PATRICK HUGO GRAY ALPINE HOLIDAYS LTD. Director 2015-11-09 CURRENT 2003-01-14 Converted / Closed
PATRICK HUGO GRAY ARTHUR W BRUCE LIMITED Director 2015-11-09 CURRENT 1977-05-19 Converted / Closed
PATRICK HUGO GRAY BRITANNIA CRUISE CLUB LIMITED Director 2015-11-09 CURRENT 2002-02-28 Converted / Closed
PATRICK HUGO GRAY CHILDCARE LIMITED Director 2015-11-09 CURRENT 1995-12-01 Converted / Closed
PATRICK HUGO GRAY CHILDCARE PARTNERS LIMITED Director 2015-11-09 CURRENT 1994-11-24 Converted / Closed
PATRICK HUGO GRAY CO-OP DIRECT LIMITED Director 2015-11-09 CURRENT 2000-04-20 Converted / Closed
PATRICK HUGO GRAY CO-OPERATIVE IT LIMITED Director 2015-11-09 CURRENT 1999-03-04 Converted / Closed
PATRICK HUGO GRAY CODSALL TRAVEL CENTRE LIMITED Director 2015-11-09 CURRENT 1992-04-09 Converted / Closed
PATRICK HUGO GRAY DEBT RECOVERIES (OXFORD) LIMITED Director 2015-11-09 CURRENT 1984-05-08 Converted / Closed
PATRICK HUGO GRAY F.G. HOPKINS (WOLVERHAMPTON) LIMITED Director 2015-11-09 CURRENT 1979-09-13 Converted / Closed
PATRICK HUGO GRAY G.M. BAILEY (HEDNESFORD) LIMITED Director 2015-11-09 CURRENT 1977-04-01 Converted / Closed
PATRICK HUGO GRAY ENERGY COOP LIMITED Director 2015-11-09 CURRENT 2009-09-23 Active
PATRICK HUGO GRAY CO-OP ENERGY LIMITED Director 2015-11-09 CURRENT 2010-10-28 Active
PATRICK HUGO GRAY THE MIDCOUNTIES CO-OPERATIVE ESTATES LIMITED Director 2015-11-09 CURRENT 1995-04-28 Active
PATRICK HUGO GRAY THE MIDCOUNTIES CO-OPERATIVE DEVELOPMENTS LIMITED Director 2015-11-09 CURRENT 1995-06-27 Active
PATRICK HUGO GRAY THE CO-OPERATIVE CHILDCARE LIMITED Director 2015-11-09 CURRENT 1999-06-18 Active
PATRICK HUGO GRAY REEVES & PAIN LIMITED Director 2015-11-09 CURRENT 2000-12-04 Active
PATRICK HUGO GRAY TUFFIN INVESTMENTS LIMITED Director 2015-11-09 CURRENT 2011-12-21 Active
PATRICK HUGO GRAY BUFFER BEAR LIMITED Director 2015-11-09 CURRENT 1994-01-31 Active
PATRICK HUGO GRAY KWIK TRAVEL LTD. Director 2015-11-09 CURRENT 1994-12-01 Active
PATRICK HUGO GRAY BUFFER BEAR NURSERIES LIMITED Director 2015-11-09 CURRENT 1995-12-13 Active
PATRICK HUGO GRAY CO-OP TRAVEL DIRECT LIMITED Director 2015-11-09 CURRENT 1997-09-03 Active
PATRICK HUGO GRAY PLACES FOR CHILDREN (PFP) LIMITED Director 2015-11-09 CURRENT 2002-07-11 Active
PATRICK HUGO GRAY EARLY BIRDS NURSERY SCHOOL LIMITED Director 2015-11-09 CURRENT 2005-02-16 Active
PATRICK HUGO GRAY VOLT ENERGY SUPPLY LIMITED Director 2015-11-09 CURRENT 1933-04-24 Active
PATRICK HUGO GRAY THOMAS ELY LIMITED Director 2015-11-09 CURRENT 1963-03-12 Active
PATRICK HUGO GRAY RUSTS LIMITED Director 2015-11-09 CURRENT 1978-11-03 Active
PATRICK HUGO GRAY HUBCENTRE LIMITED Director 2015-11-09 CURRENT 1982-03-25 Active
PATRICK HUGO GRAY BEDSNOT BOARDS LIMITED Director 2015-06-23 CURRENT 2015-06-23 Active
PATRICK HUGO GRAY HARRY TUFFIN LIMITED Director 2015-03-07 CURRENT 1984-02-07 Active
PATRICK HUGO GRAY CO-OP TRAVEL SERVICES LIMITED Director 2015-02-02 CURRENT 2014-02-20 Active
PATRICK HUGO GRAY CO-OPERATIVE PAYROLL GIVING LIMITED Director 2014-10-24 CURRENT 2011-06-07 Active
PATRICK HUGO GRAY THE MIDCOUNTIES CO-OPERATIVE PENSION TRUSTEE LIMITED Director 2012-11-01 CURRENT 2008-01-11 Active
PATRICK HUGO GRAY CO-OPERATIVE ENERGY LIMITED Director 2010-10-21 CURRENT 2009-08-18 Active
PATRICK HUGO GRAY AMARANTA LTD Director 1991-04-02 CURRENT 1990-03-22 Active
EDWARD GEOFFREY PARKER FLOW ENERGY LIMITED Director 2018-05-01 CURRENT 2011-01-11 Active
EDWARD GEOFFREY PARKER NEEDHAM HALL LIMITED Director 2016-10-20 CURRENT 1986-10-14 Active
EDWARD GEOFFREY PARKER FIRST STEPS CHILDRENS NURSERY LIMITED Director 2016-09-06 CURRENT 2002-12-06 Active
EDWARD GEOFFREY PARKER FIRST STEPS CHILDRENS NURSERY (RATHVILLY) LIMITED Director 2016-09-06 CURRENT 2009-04-21 Active
EDWARD GEOFFREY PARKER FIRST STEPS (STONEHOUSE FARM) LIMITED Director 2016-09-06 CURRENT 2010-06-17 Active
EDWARD GEOFFREY PARKER FIRST STEPS CHILDREN'S NURSERY (GROUP) LTD Director 2016-09-06 CURRENT 2011-02-08 Active
EDWARD GEOFFREY PARKER FIRST STEPS CHILDREN'S NURSERY (ST EDWARDS) LTD Director 2016-09-06 CURRENT 2013-05-14 Active
EDWARD GEOFFREY PARKER COUNTRYSTORE (MAIDENHEAD) LIMITED Director 2015-03-23 CURRENT 1994-01-07 Active
EDWARD GEOFFREY PARKER OAKSHOWER SERVICES LIMITED Director 2014-11-18 CURRENT 1987-02-25 Active
EDWARD GEOFFREY PARKER ENERGY COOP LIMITED Director 2013-02-15 CURRENT 2009-09-23 Active
EDWARD GEOFFREY PARKER TUFFIN INVESTMENTS LIMITED Director 2012-04-30 CURRENT 2011-12-21 Active
EDWARD GEOFFREY PARKER PLACES FOR CHILDREN (PFP) LIMITED Director 2012-03-30 CURRENT 2002-07-11 Active
EDWARD GEOFFREY PARKER PETITE ENFANTS LIMITED Director 2012-03-26 CURRENT 2002-01-21 Converted / Closed
EDWARD GEOFFREY PARKER PETIT ENFANT ( LEICESTERSHIRE) LIMITED Director 2012-03-26 CURRENT 2010-09-17 Converted / Closed
EDWARD GEOFFREY PARKER PETIT ENFANT (HEYTHROP) LTD Director 2012-03-26 CURRENT 2010-05-17 Converted / Closed
EDWARD GEOFFREY PARKER PETIT ENFANT (THRAPSTON) LIMITED Director 2012-03-26 CURRENT 2010-05-17 Converted / Closed
EDWARD GEOFFREY PARKER PETIT ENFANT GROUP LIMITED Director 2012-03-26 CURRENT 2010-09-01 Converted / Closed
EDWARD GEOFFREY PARKER THRAPSTON CHILD CARE LIMITED Director 2012-03-26 CURRENT 2009-12-18 Converted / Closed
EDWARD GEOFFREY PARKER KWIK TRAVEL (HOLDINGS) LIMITED Director 2012-03-21 CURRENT 2002-09-18 Converted / Closed
EDWARD GEOFFREY PARKER ALPINE HOLIDAYS LTD. Director 2012-03-21 CURRENT 2003-01-14 Converted / Closed
EDWARD GEOFFREY PARKER BRITANNIA CRUISE CLUB LIMITED Director 2012-03-21 CURRENT 2002-02-28 Converted / Closed
EDWARD GEOFFREY PARKER KWIK TRAVEL LTD. Director 2012-03-21 CURRENT 1994-12-01 Active
EDWARD GEOFFREY PARKER EARLY BIRDS NURSERY SCHOOL LIMITED Director 2012-01-09 CURRENT 2005-02-16 Active
EDWARD GEOFFREY PARKER CO-OP ENERGY LIMITED Director 2011-11-25 CURRENT 2010-10-28 Active
EDWARD GEOFFREY PARKER G.M. BAILEY (HEDNESFORD) LIMITED Director 2011-05-03 CURRENT 1977-04-01 Converted / Closed
EDWARD GEOFFREY PARKER NURSERYNET LIMITED Director 2010-12-17 CURRENT 1995-09-29 Converted / Closed
EDWARD GEOFFREY PARKER CHILDCARE LIMITED Director 2010-12-17 CURRENT 1995-12-01 Converted / Closed
EDWARD GEOFFREY PARKER CHILDCARE PARTNERS LIMITED Director 2010-12-17 CURRENT 1994-11-24 Converted / Closed
EDWARD GEOFFREY PARKER BUFFER BEAR LIMITED Director 2010-12-17 CURRENT 1994-01-31 Active
EDWARD GEOFFREY PARKER BUFFER BEAR NURSERIES LIMITED Director 2010-12-17 CURRENT 1995-12-13 Active
EDWARD GEOFFREY PARKER NEWS SHOPS LIMITED Director 2009-12-29 CURRENT 1963-01-17 Converted / Closed
EDWARD GEOFFREY PARKER THE MIDCOUNTIES CO-OPERATIVE ESTATES LIMITED Director 2009-10-08 CURRENT 1995-04-28 Active
EDWARD GEOFFREY PARKER CO-OPERATIVE IT LIMITED Director 2009-10-05 CURRENT 1999-03-04 Converted / Closed
EDWARD GEOFFREY PARKER THE MIDCOUNTIES CO-OPERATIVE DEVELOPMENTS LIMITED Director 2008-03-08 CURRENT 1995-06-27 Active
EDWARD GEOFFREY PARKER RUSTS LIMITED Director 2007-09-17 CURRENT 1978-11-03 Active
EDWARD GEOFFREY PARKER TWENTIETH CENTURY SUPPLIERS LIMITED Director 2007-03-02 CURRENT 1945-05-25 Converted / Closed
EDWARD GEOFFREY PARKER J. WHITMORE LIMITED Director 2006-01-01 CURRENT 1993-02-02 Converted / Closed
EDWARD GEOFFREY PARKER HOLIDAYS-IN-HEAVEN.COM LTD Director 2005-10-24 CURRENT 2000-02-25 Converted / Closed
EDWARD GEOFFREY PARKER TILLEY & DANIELLS (PENSNETT) LIMITED Director 2005-10-24 CURRENT 1985-08-02 Converted / Closed
EDWARD GEOFFREY PARKER GEORGE WEBB & SON FUNERAL DIRECTORS LIMITED Director 2005-10-24 CURRENT 1986-01-17 Converted / Closed
EDWARD GEOFFREY PARKER LICHPHARM LIMITED Director 2005-10-24 CURRENT 1980-09-25 Converted / Closed
EDWARD GEOFFREY PARKER MIDCOUNTIES LEASING LIMITED Director 2005-10-24 CURRENT 1997-05-13 Converted / Closed
EDWARD GEOFFREY PARKER MOTORWORLD LEASING LIMITED Director 2005-10-24 CURRENT 1997-05-13 Converted / Closed
EDWARD GEOFFREY PARKER MOTOVINE LIMITED Director 2005-10-24 CURRENT 1986-05-13 Converted / Closed
EDWARD GEOFFREY PARKER S. & M. (WHOLESALERS) LIMITED Director 2005-10-24 CURRENT 1985-05-16 Converted / Closed
EDWARD GEOFFREY PARKER THE MIDCOUNTIES CO-OPERATIVE MG LIMITED Director 2005-10-24 CURRENT 1984-05-08 Converted / Closed
EDWARD GEOFFREY PARKER TILLEY & DANIELLS (BIRMINGHAM) LIMITED Director 2005-10-24 CURRENT 1985-08-15 Converted / Closed
EDWARD GEOFFREY PARKER TILLEY & DANIELLS LIMITED Director 2005-10-24 CURRENT 1960-09-21 Converted / Closed
EDWARD GEOFFREY PARKER ARTHUR W BRUCE LIMITED Director 2005-10-24 CURRENT 1977-05-19 Converted / Closed
EDWARD GEOFFREY PARKER CO-OP DIRECT LIMITED Director 2005-10-24 CURRENT 2000-04-20 Converted / Closed
EDWARD GEOFFREY PARKER CODSALL TRAVEL CENTRE LIMITED Director 2005-10-24 CURRENT 1992-04-09 Converted / Closed
EDWARD GEOFFREY PARKER DEBT RECOVERIES (OXFORD) LIMITED Director 2005-10-24 CURRENT 1984-05-08 Converted / Closed
EDWARD GEOFFREY PARKER F.G. HOPKINS (WOLVERHAMPTON) LIMITED Director 2005-10-24 CURRENT 1979-09-13 Converted / Closed
EDWARD GEOFFREY PARKER THE CO-OPERATIVE CHILDCARE LIMITED Director 2005-10-24 CURRENT 1999-06-18 Active
EDWARD GEOFFREY PARKER REEVES & PAIN LIMITED Director 2005-10-24 CURRENT 2000-12-04 Active
EDWARD GEOFFREY PARKER CO-OP TRAVEL DIRECT LIMITED Director 2005-10-24 CURRENT 1997-09-03 Active
EDWARD GEOFFREY PARKER VOLT ENERGY SUPPLY LIMITED Director 2005-10-24 CURRENT 1933-04-24 Active
EDWARD GEOFFREY PARKER THOMAS ELY LIMITED Director 2005-10-24 CURRENT 1963-03-12 Active
EDWARD GEOFFREY PARKER HUBCENTRE LIMITED Director 2005-10-24 CURRENT 1982-03-25 Active
HELEN RITA WISEMAN COUNTRYSTORE (MAIDENHEAD) LIMITED Director 2015-12-18 CURRENT 1994-01-07 Active
HELEN RITA WISEMAN OAKSHOWER SERVICES LIMITED Director 2015-12-18 CURRENT 1987-02-25 Active
HELEN RITA WISEMAN HOLIDAYS-IN-HEAVEN.COM LTD Director 2015-11-09 CURRENT 2000-02-25 Converted / Closed
HELEN RITA WISEMAN KWIK TRAVEL (HOLDINGS) LIMITED Director 2015-11-09 CURRENT 2002-09-18 Converted / Closed
HELEN RITA WISEMAN NEWS SHOPS LIMITED Director 2015-11-09 CURRENT 1963-01-17 Converted / Closed
HELEN RITA WISEMAN PETITE ENFANTS LIMITED Director 2015-11-09 CURRENT 2002-01-21 Converted / Closed
HELEN RITA WISEMAN TILLEY & DANIELLS (PENSNETT) LIMITED Director 2015-11-09 CURRENT 1985-08-02 Converted / Closed
HELEN RITA WISEMAN GEORGE WEBB & SON FUNERAL DIRECTORS LIMITED Director 2015-11-09 CURRENT 1986-01-17 Converted / Closed
HELEN RITA WISEMAN J. WHITMORE LIMITED Director 2015-11-09 CURRENT 1993-02-02 Converted / Closed
HELEN RITA WISEMAN LICHPHARM LIMITED Director 2015-11-09 CURRENT 1980-09-25 Converted / Closed
HELEN RITA WISEMAN MIDCOUNTIES LEASING LIMITED Director 2015-11-09 CURRENT 1997-05-13 Converted / Closed
HELEN RITA WISEMAN MOTORWORLD LEASING LIMITED Director 2015-11-09 CURRENT 1997-05-13 Converted / Closed
HELEN RITA WISEMAN MOTOVINE LIMITED Director 2015-11-09 CURRENT 1986-05-13 Converted / Closed
HELEN RITA WISEMAN NURSERYNET LIMITED Director 2015-11-09 CURRENT 1995-09-29 Converted / Closed
HELEN RITA WISEMAN PETIT ENFANT ( LEICESTERSHIRE) LIMITED Director 2015-11-09 CURRENT 2010-09-17 Converted / Closed
HELEN RITA WISEMAN PETIT ENFANT (HEYTHROP) LTD Director 2015-11-09 CURRENT 2010-05-17 Converted / Closed
HELEN RITA WISEMAN PETIT ENFANT (THRAPSTON) LIMITED Director 2015-11-09 CURRENT 2010-05-17 Converted / Closed
HELEN RITA WISEMAN PETIT ENFANT GROUP LIMITED Director 2015-11-09 CURRENT 2010-09-01 Converted / Closed
HELEN RITA WISEMAN S. & M. (WHOLESALERS) LIMITED Director 2015-11-09 CURRENT 1985-05-16 Converted / Closed
HELEN RITA WISEMAN THE MIDCOUNTIES CO-OPERATIVE MG LIMITED Director 2015-11-09 CURRENT 1984-05-08 Converted / Closed
HELEN RITA WISEMAN THRAPSTON CHILD CARE LIMITED Director 2015-11-09 CURRENT 2009-12-18 Converted / Closed
HELEN RITA WISEMAN TILLEY & DANIELLS (BIRMINGHAM) LIMITED Director 2015-11-09 CURRENT 1985-08-15 Converted / Closed
HELEN RITA WISEMAN TILLEY & DANIELLS LIMITED Director 2015-11-09 CURRENT 1960-09-21 Converted / Closed
HELEN RITA WISEMAN TWENTIETH CENTURY SUPPLIERS LIMITED Director 2015-11-09 CURRENT 1945-05-25 Converted / Closed
HELEN RITA WISEMAN ALPINE HOLIDAYS LTD. Director 2015-11-09 CURRENT 2003-01-14 Converted / Closed
HELEN RITA WISEMAN ARTHUR W BRUCE LIMITED Director 2015-11-09 CURRENT 1977-05-19 Converted / Closed
HELEN RITA WISEMAN BRITANNIA CRUISE CLUB LIMITED Director 2015-11-09 CURRENT 2002-02-28 Converted / Closed
HELEN RITA WISEMAN CHILDCARE LIMITED Director 2015-11-09 CURRENT 1995-12-01 Converted / Closed
HELEN RITA WISEMAN CHILDCARE PARTNERS LIMITED Director 2015-11-09 CURRENT 1994-11-24 Converted / Closed
HELEN RITA WISEMAN CO-OP DIRECT LIMITED Director 2015-11-09 CURRENT 2000-04-20 Converted / Closed
HELEN RITA WISEMAN CO-OPERATIVE IT LIMITED Director 2015-11-09 CURRENT 1999-03-04 Converted / Closed
HELEN RITA WISEMAN CODSALL TRAVEL CENTRE LIMITED Director 2015-11-09 CURRENT 1992-04-09 Converted / Closed
HELEN RITA WISEMAN DEBT RECOVERIES (OXFORD) LIMITED Director 2015-11-09 CURRENT 1984-05-08 Converted / Closed
HELEN RITA WISEMAN F.G. HOPKINS (WOLVERHAMPTON) LIMITED Director 2015-11-09 CURRENT 1979-09-13 Converted / Closed
HELEN RITA WISEMAN G.M. BAILEY (HEDNESFORD) LIMITED Director 2015-11-09 CURRENT 1977-04-01 Converted / Closed
HELEN RITA WISEMAN ENERGY COOP LIMITED Director 2015-11-09 CURRENT 2009-09-23 Active
HELEN RITA WISEMAN CO-OP ENERGY LIMITED Director 2015-11-09 CURRENT 2010-10-28 Active
HELEN RITA WISEMAN THE MIDCOUNTIES CO-OPERATIVE ESTATES LIMITED Director 2015-11-09 CURRENT 1995-04-28 Active
HELEN RITA WISEMAN THE MIDCOUNTIES CO-OPERATIVE DEVELOPMENTS LIMITED Director 2015-11-09 CURRENT 1995-06-27 Active
HELEN RITA WISEMAN THE CO-OPERATIVE CHILDCARE LIMITED Director 2015-11-09 CURRENT 1999-06-18 Active
HELEN RITA WISEMAN REEVES & PAIN LIMITED Director 2015-11-09 CURRENT 2000-12-04 Active
HELEN RITA WISEMAN TUFFIN INVESTMENTS LIMITED Director 2015-11-09 CURRENT 2011-12-21 Active
HELEN RITA WISEMAN BUFFER BEAR LIMITED Director 2015-11-09 CURRENT 1994-01-31 Active
HELEN RITA WISEMAN KWIK TRAVEL LTD. Director 2015-11-09 CURRENT 1994-12-01 Active
HELEN RITA WISEMAN BUFFER BEAR NURSERIES LIMITED Director 2015-11-09 CURRENT 1995-12-13 Active
HELEN RITA WISEMAN CO-OP TRAVEL DIRECT LIMITED Director 2015-11-09 CURRENT 1997-09-03 Active
HELEN RITA WISEMAN PLACES FOR CHILDREN (PFP) LIMITED Director 2015-11-09 CURRENT 2002-07-11 Active
HELEN RITA WISEMAN EARLY BIRDS NURSERY SCHOOL LIMITED Director 2015-11-09 CURRENT 2005-02-16 Active
HELEN RITA WISEMAN VOLT ENERGY SUPPLY LIMITED Director 2015-11-09 CURRENT 1933-04-24 Active
HELEN RITA WISEMAN THOMAS ELY LIMITED Director 2015-11-09 CURRENT 1963-03-12 Active
HELEN RITA WISEMAN RUSTS LIMITED Director 2015-11-09 CURRENT 1978-11-03 Active
HELEN RITA WISEMAN HUBCENTRE LIMITED Director 2015-11-09 CURRENT 1982-03-25 Active
HELEN RITA WISEMAN HARRY TUFFIN LIMITED Director 2015-03-07 CURRENT 1984-02-07 Active
HELEN RITA WISEMAN CO-OP TRAVEL SERVICES LIMITED Director 2015-02-02 CURRENT 2014-02-20 Active
HELEN RITA WISEMAN CO-OPERATIVE PAYROLL GIVING LIMITED Director 2014-10-24 CURRENT 2011-06-07 Active
HELEN RITA WISEMAN CO-OPERATIVE ENERGY LIMITED Director 2010-10-21 CURRENT 2009-08-18 Active
VIVIAN STANLEY WOODELL ENERGY COOP LIMITED Director 2017-11-20 CURRENT 2009-09-23 Active
VIVIAN STANLEY WOODELL CO-OP ENERGY LIMITED Director 2017-11-20 CURRENT 2010-10-28 Active
VIVIAN STANLEY WOODELL THE MIDCOUNTIES CO-OPERATIVE ESTATES LIMITED Director 2017-11-20 CURRENT 1995-04-28 Active
VIVIAN STANLEY WOODELL THE MIDCOUNTIES CO-OPERATIVE DEVELOPMENTS LIMITED Director 2017-11-20 CURRENT 1995-06-27 Active
VIVIAN STANLEY WOODELL THE CO-OPERATIVE CHILDCARE LIMITED Director 2017-11-20 CURRENT 1999-06-18 Active
VIVIAN STANLEY WOODELL REEVES & PAIN LIMITED Director 2017-11-20 CURRENT 2000-12-04 Active
VIVIAN STANLEY WOODELL TUFFIN INVESTMENTS LIMITED Director 2017-11-20 CURRENT 2011-12-21 Active
VIVIAN STANLEY WOODELL COUNTRYSTORE (MAIDENHEAD) LIMITED Director 2017-11-20 CURRENT 1994-01-07 Active
VIVIAN STANLEY WOODELL BUFFER BEAR LIMITED Director 2017-11-20 CURRENT 1994-01-31 Active
VIVIAN STANLEY WOODELL KWIK TRAVEL LTD. Director 2017-11-20 CURRENT 1994-12-01 Active
VIVIAN STANLEY WOODELL BUFFER BEAR NURSERIES LIMITED Director 2017-11-20 CURRENT 1995-12-13 Active
VIVIAN STANLEY WOODELL CO-OP TRAVEL DIRECT LIMITED Director 2017-11-20 CURRENT 1997-09-03 Active
VIVIAN STANLEY WOODELL PLACES FOR CHILDREN (PFP) LIMITED Director 2017-11-20 CURRENT 2002-07-11 Active
VIVIAN STANLEY WOODELL EARLY BIRDS NURSERY SCHOOL LIMITED Director 2017-11-20 CURRENT 2005-02-16 Active
VIVIAN STANLEY WOODELL VOLT ENERGY SUPPLY LIMITED Director 2017-11-20 CURRENT 1933-04-24 Active
VIVIAN STANLEY WOODELL OAKSHOWER SERVICES LIMITED Director 2017-11-20 CURRENT 1987-02-25 Active
VIVIAN STANLEY WOODELL THOMAS ELY LIMITED Director 2017-11-20 CURRENT 1963-03-12 Active
VIVIAN STANLEY WOODELL RUSTS LIMITED Director 2017-11-20 CURRENT 1978-11-03 Active
VIVIAN STANLEY WOODELL HUBCENTRE LIMITED Director 2017-11-20 CURRENT 1982-03-25 Active
VIVIAN STANLEY WOODELL HARRY TUFFIN LIMITED Director 2015-03-07 CURRENT 1984-02-07 Active
VIVIAN STANLEY WOODELL CO-OP TRAVEL SERVICES LIMITED Director 2015-02-02 CURRENT 2014-02-20 Active
VIVIAN STANLEY WOODELL CO-OPERATIVE PAYROLL GIVING LIMITED Director 2014-10-24 CURRENT 2011-06-07 Active
VIVIAN STANLEY WOODELL CO-OPERATIVE ENERGY LIMITED Director 2010-10-21 CURRENT 2009-08-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-13ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/01/23
2023-09-05CONFIRMATION STATEMENT MADE ON 01/09/23, WITH NO UPDATES
2022-09-01CONFIRMATION STATEMENT MADE ON 01/09/22, WITH NO UPDATES
2022-09-01CS01CONFIRMATION STATEMENT MADE ON 01/09/22, WITH NO UPDATES
2022-08-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 22/01/22
2021-11-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 23/01/21
2021-09-02CS01CONFIRMATION STATEMENT MADE ON 01/09/21, WITH NO UPDATES
2020-09-01CS01CONFIRMATION STATEMENT MADE ON 01/09/20, WITH NO UPDATES
2020-08-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/01/20
2019-09-02CS01CONFIRMATION STATEMENT MADE ON 01/09/19, WITH NO UPDATES
2019-06-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 26/01/19
2018-11-29AP01DIRECTOR APPOINTED MRS HEATHER ADELE RICHARDSON
2018-11-29TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK HUGO GRAY
2018-09-11CS01CONFIRMATION STATEMENT MADE ON 01/09/18, WITH NO UPDATES
2018-06-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 27/01/18
2017-11-28AP01DIRECTOR APPOINTED MR VIVIAN STANLEY WOODELL
2017-10-26TM01APPOINTMENT TERMINATED, DIRECTOR RUTH JOYCE FITZJOHN
2017-10-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/01/17
2017-09-13CS01CONFIRMATION STATEMENT MADE ON 01/09/17, WITH NO UPDATES
2017-05-02CH01Director's details changed for Ms Ruth Joyce Fitzjohn on 2017-03-27
2016-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 23/01/16
2016-09-06LATEST SOC06/09/16 STATEMENT OF CAPITAL;GBP 60
2016-09-06CS01CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES
2015-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN RITA WISEMAN / 24/11/2015
2015-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK HUGO GRAY / 09/11/2015
2015-11-11AP01DIRECTOR APPOINTED MR PATRICK HUGO GRAY
2015-11-11AP01DIRECTOR APPOINTED MRS HELEN RITA WISEMAN
2015-11-11TM01APPOINTMENT TERMINATED, DIRECTOR OLIVIA BIRCH
2015-11-11TM01APPOINTMENT TERMINATED, DIRECTOR ISOBEL BURBIDGE
2015-09-16LATEST SOC16/09/15 STATEMENT OF CAPITAL;GBP 60
2015-09-16AR0101/09/15 ANNUAL RETURN FULL LIST
2015-07-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/01/15
2015-03-10AP01DIRECTOR APPOINTED MS RUTH JOYCE FITZJOHN
2015-03-10AP01DIRECTOR APPOINTED MRS ISOBEL BURBIDGE
2015-03-10AP01DIRECTOR APPOINTED MRS OLIVIA BIRCH
2015-03-10TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHN RIDLER
2015-02-11TM02Termination of appointment of Caroline Jane Sellers on 2014-10-30
2014-12-01AP01DIRECTOR APPOINTED MR EDWARD GEOFFREY PARKER
2014-12-01TM01APPOINTMENT TERMINATED, DIRECTOR CWS (NO.1) LIMITED
2014-12-01AP01DIRECTOR APPOINTED MR STEPHEN JOHN RIDLER
2014-11-28AP03SECRETARY APPOINTED MR EDWARD GEOFFREY PARKER
2014-11-28AA01CURREXT FROM 11/01/2015 TO 26/01/2015
2014-11-28AD01REGISTERED OFFICE CHANGED ON 28/11/2014 FROM 1 ANGEL SQUARE MANCHESTER M60 0AG
2014-11-25TM01TERMINATE DIR APPOINTMENT
2014-11-24TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY CROSSLAND
2014-09-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 11/01/14
2014-09-03LATEST SOC03/09/14 STATEMENT OF CAPITAL;GBP 60
2014-09-03AR0101/09/14 FULL LIST
2013-09-04AR0101/09/13 FULL LIST
2013-09-04CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CWS (NO.1) LIMITED / 01/09/2013
2013-09-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY PHILIP JAMES CROSSLAND / 01/09/2013
2013-09-04AD01REGISTERED OFFICE CHANGED ON 04/09/2013 FROM PO BOX 53 NEW CENTURY HOUSE MANCHESTER M60 4ES
2013-06-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 11/01/13
2013-03-01TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY HURMSON
2013-03-01AP01DIRECTOR APPOINTED ANTHONY PHILIP JAMES CROSSLAND
2012-09-27AR0101/09/12 FULL LIST
2012-07-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 11/01/12
2012-03-22AP02CORPORATE DIRECTOR APPOINTED CWS (NO.1) LIMITED
2012-02-14TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL GREENACRE
2011-09-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 11/01/11
2011-09-06AR0101/09/11 FULL LIST
2011-02-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID GREENACRE / 01/01/2011
2011-02-18CH03SECRETARY'S CHANGE OF PARTICULARS / MRS CAROLINE JANE SELLERS / 01/01/2011
2010-09-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 11/01/10
2010-09-02AR0101/09/10 FULL LIST
2010-08-20CH01DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY HURMSON / 31/07/2010
2009-11-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 10/01/09
2009-10-27TM01APPOINTMENT TERMINATED, DIRECTOR PAUL DALEY
2009-09-03363aRETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS
2008-11-06AAFULL ACCOUNTS MADE UP TO 12/01/08
2008-10-06225PREVSHO FROM 28/01/2008 TO 11/01/2008
2008-09-09363aRETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS
2007-11-29AAFULL ACCOUNTS MADE UP TO 28/01/07
2007-11-27288bDIRECTOR RESIGNED
2007-09-06363aRETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS
2007-08-20288bDIRECTOR RESIGNED
2006-12-04AAFULL ACCOUNTS MADE UP TO 28/01/06
2006-11-07288cSECRETARY'S PARTICULARS CHANGED
2006-09-01363aRETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS
2006-06-28288cSECRETARY'S PARTICULARS CHANGED
2005-12-02AAFULL ACCOUNTS MADE UP TO 28/01/05
2005-09-29363aRETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS; AMEND
2005-09-09363aRETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS
2005-08-15288cSECRETARY'S PARTICULARS CHANGED
2005-08-12288aNEW DIRECTOR APPOINTED
2005-07-28288bDIRECTOR RESIGNED
2005-06-02363aRETURN MADE UP TO 05/05/05; FULL LIST OF MEMBERS
2004-11-29AAFULL ACCOUNTS MADE UP TO 24/01/04
2004-08-23288cDIRECTOR'S PARTICULARS CHANGED
2004-05-26363aRETURN MADE UP TO 05/05/04; FULL LIST OF MEMBERS
2004-05-18288aNEW SECRETARY APPOINTED
2004-05-18288bSECRETARY RESIGNED
2003-11-27AAFULL ACCOUNTS MADE UP TO 24/01/03
2003-06-19363aRETURN MADE UP TO 05/05/03; FULL LIST OF MEMBERS
2003-03-17288aNEW DIRECTOR APPOINTED
2002-11-19AAFULL ACCOUNTS MADE UP TO 24/01/02
2002-06-07363aRETURN MADE UP TO 05/05/02; FULL LIST OF MEMBERS
2002-01-18288bDIRECTOR RESIGNED
2001-11-27288cDIRECTOR'S PARTICULARS CHANGED
2001-11-26AAFULL ACCOUNTS MADE UP TO 24/01/01
2001-07-05288bDIRECTOR RESIGNED
2001-07-05363aRETURN MADE UP TO 05/05/01; FULL LIST OF MEMBERS
2001-06-05288cDIRECTOR'S PARTICULARS CHANGED
2001-06-05288cDIRECTOR'S PARTICULARS CHANGED
2001-06-05288cDIRECTOR'S PARTICULARS CHANGED
2001-06-05288cDIRECTOR'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
79 - Travel agency, tour operator and other reservation service and related activities
791 - Travel agency and tour operator activities
79110 - Travel agency activities




Licences & Regulatory approval
We could not find any licences issued to CO-OP TRAVEL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CO-OP TRAVEL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CO-OP TRAVEL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.899
MortgagesNumMortOutstanding0.519
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.379

This shows the max and average number of mortgages for companies with the same SIC code of 79110 - Travel agency activities

Filed Financial Reports
Annual Accounts
2015-01-24
Annual Accounts
2014-01-11
Annual Accounts
2013-01-11
Annual Accounts
2012-01-11

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CO-OP TRAVEL LIMITED

Intangible Assets
Patents
We have not found any records of CO-OP TRAVEL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CO-OP TRAVEL LIMITED
Trademarks
We have not found any records of CO-OP TRAVEL LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with CO-OP TRAVEL LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Dudley Borough Council 2013-07-19 GBP £552

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where CO-OP TRAVEL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CO-OP TRAVEL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CO-OP TRAVEL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode CV34 6DA