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

CO-OP TRAVEL SERVICES LIMITED

CO-OPERATIVE HOUSE WARWICK TECHNOLOGY PARK, GALLOWS HILL, WARWICK, CV34 6DA,
Company Registration Number
08903986
Private Limited Company
Active

Company Overview

About Co-op Travel Services Ltd
CO-OP TRAVEL SERVICES LIMITED was founded on 2014-02-20 and has its registered office in Warwick. The organisation's status is listed as "Active". Co-op Travel Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
CO-OP TRAVEL SERVICES LIMITED
 
Legal Registered Office
CO-OPERATIVE HOUSE WARWICK TECHNOLOGY PARK
GALLOWS HILL
WARWICK
CV34 6DA
Other companies in CV34
 
Previous Names
THE MIDCOUNTIES CREMATORIA LIMITED19/02/2015
Filing Information
Company Number 08903986
Company ID Number 08903986
Date formed 2014-02-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/01/2023
Account next due 26/10/2024
Latest return 20/02/2016
Return next due 20/03/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB213098822  
Last Datalog update: 2024-03-07 00:23:02
Primary Source:Companies House
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Company Officers of CO-OP TRAVEL SERVICES LIMITED

Current Directors
Officer Role Date Appointed
EDWARD PARKER
 Company Secretary 2014-05-12
STEPHEN RAYMOND ALLSOPP
 Director 2015-10-22
OLIVIA BIRCH
 Director 2015-02-02
LEON CLIVE BOOKER
 Director 2016-10-21
MARTIN COOK
 Director 2017-10-20
JUDITH FEENEY
 Director 2015-02-02
ELEANOR FREEMAN
 Director 2015-02-02
PATRICK HUGO GRAY
 Director 2015-02-02
GARY WILLIAM HAYES
 Director 2017-10-20
IRENE LOUISE KIRKMAN
 Director 2016-10-21
MATTHEW DAVID NIGEL LANE
 Director 2015-02-02
DONALD MORRISON
 Director 2015-02-02
JEAN ELIZABETH NUNN-PRICE
 Director 2015-02-02
BARBARA ANN RAINFORD
 Director 2015-02-02
HEATHER ADELE RICHARDSON
 Director 2017-10-20
HELEN RITA WISEMAN
 Director 2015-02-02
VIVIAN STANLEY WOODELL
 Director 2015-02-02
Previous Officers
Officer Role Date Appointed Date Resigned
BERNADETTE CONNOR
 Director 2015-02-02 2017-10-20
RUTH JOYCE FITZJOHN
 Director 2015-02-02 2017-10-20
LOUISE PEVREAL
 Director 2015-02-02 2017-10-20
ISOBEL JANE BURBIDGE
 Director 2015-02-16 2016-10-21
MARGARET JARVIS
 Director 2015-02-02 2016-10-21
HAZEL GRAY
 Director 2015-02-02 2015-10-22
EDWARD GEOFFREY PARKER
 Director 2014-05-12 2015-02-02
STEPHEN JOHN RIDLER
 Director 2014-05-12 2015-02-02
NEIL HARPHAM
 Director 2014-02-20 2014-05-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN RAYMOND ALLSOPP THE MIDCOUNTIES CO-OPERATIVE PENSION TRUSTEE LIMITED Director 2017-11-20 CURRENT 2008-01-11 Active
STEPHEN RAYMOND ALLSOPP SWINDON HOUSING COMPANY LIMITED Director 2017-05-19 CURRENT 2017-05-12 Active
STEPHEN RAYMOND ALLSOPP CO-OPERATIVE ENERGY LIMITED Director 2015-10-22 CURRENT 2009-08-18 Active
STEPHEN RAYMOND ALLSOPP CO-OPERATIVE PAYROLL GIVING LIMITED Director 2015-10-22 CURRENT 2011-06-07 Active
STEPHEN RAYMOND ALLSOPP HARRY TUFFIN LIMITED Director 2015-10-22 CURRENT 1984-02-07 Active
STEPHEN RAYMOND ALLSOPP CO-OPERATIVE FUTURES LTD Director 2004-07-27 CURRENT 2000-03-10 Active
OLIVIA BIRCH HARRY TUFFIN LIMITED Director 2015-03-07 CURRENT 1984-02-07 Active
OLIVIA BIRCH CO-OPERATIVE PAYROLL GIVING LIMITED Director 2014-10-24 CURRENT 2011-06-07 Active
OLIVIA BIRCH CO-OPERATIVE ENERGY LIMITED Director 2010-10-21 CURRENT 2009-08-18 Active
OLIVIA BIRCH REVOLVER WORLD LIMITED Director 2008-10-23 CURRENT 2008-10-23 Active
OLIVIA BIRCH HEAVY METAL RECORDS LIMITED Director 1998-02-27 CURRENT 1989-09-01 Active
OLIVIA BIRCH REVOLVER MUSIC LIMITED Director 1998-02-27 CURRENT 1992-05-19 Active
OLIVIA BIRCH FM-REVOLVER RECORDS LIMITED Director 1992-09-17 CURRENT 1992-09-17 Active
LEON CLIVE BOOKER THE MIDCOUNTIES CO-OPERATIVE PENSION TRUSTEE LIMITED Director 2016-11-07 CURRENT 2008-01-11 Active
LEON CLIVE BOOKER CO-OPERATIVE ENERGY LIMITED Director 2016-10-21 CURRENT 2009-08-18 Active
LEON CLIVE BOOKER CO-OPERATIVE PAYROLL GIVING LIMITED Director 2016-10-21 CURRENT 2011-06-07 Active
LEON CLIVE BOOKER HARRY TUFFIN LIMITED Director 2016-10-21 CURRENT 1984-02-07 Active
MARTIN COOK CO-OPERATIVE FUTURES LTD Director 2018-01-17 CURRENT 2000-03-10 Active
MARTIN COOK CO-OPERATIVE ENERGY LIMITED Director 2017-10-20 CURRENT 2009-08-18 Active
MARTIN COOK CO-OPERATIVE PAYROLL GIVING LIMITED Director 2017-10-20 CURRENT 2011-06-07 Active
MARTIN COOK HARRY TUFFIN LIMITED Director 2017-10-20 CURRENT 1984-02-07 Active
JUDITH FEENEY HARRY TUFFIN LIMITED Director 2015-03-07 CURRENT 1984-02-07 Active
JUDITH FEENEY THE MIDCOUNTIES CO-OPERATIVE PENSION TRUSTEE LIMITED Director 2014-12-15 CURRENT 2008-01-11 Active
JUDITH FEENEY CO-OPERATIVE ENERGY LIMITED Director 2014-10-24 CURRENT 2009-08-18 Active
JUDITH FEENEY CO-OPERATIVE PAYROLL GIVING LIMITED Director 2014-10-24 CURRENT 2011-06-07 Active
ELEANOR FREEMAN CO-OPERATIVE PAYROLL GIVING LIMITED Director 2014-10-24 CURRENT 2011-06-07 Active
ELEANOR FREEMAN CO-OPERATIVE ENERGY LIMITED Director 2012-10-18 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 CO-OP TRAVEL LIMITED Director 2015-11-09 CURRENT 1993-05-05 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-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
GARY WILLIAM HAYES CO-OPERATIVE ENERGY LIMITED Director 2017-10-20 CURRENT 2009-08-18 Active
GARY WILLIAM HAYES CO-OPERATIVE PAYROLL GIVING LIMITED Director 2017-10-20 CURRENT 2011-06-07 Active
GARY WILLIAM HAYES HARRY TUFFIN LIMITED Director 2017-10-20 CURRENT 1984-02-07 Active
IRENE LOUISE KIRKMAN BUCKINGHAMSHIRE EDUCATION SKILLS AND TRAINING Director 2017-01-20 CURRENT 2013-05-09 Active
IRENE LOUISE KIRKMAN CO-OPERATIVE ENERGY LIMITED Director 2016-10-21 CURRENT 2009-08-18 Active
IRENE LOUISE KIRKMAN CO-OPERATIVE PAYROLL GIVING LIMITED Director 2016-10-21 CURRENT 2011-06-07 Active
IRENE LOUISE KIRKMAN HARRY TUFFIN LIMITED Director 2016-10-21 CURRENT 1984-02-07 Active
MATTHEW DAVID NIGEL LANE WOO COOKING OILS LTD Director 2017-04-18 CURRENT 2017-04-18 Active
MATTHEW DAVID NIGEL LANE HARRY TUFFIN LIMITED Director 2015-03-07 CURRENT 1984-02-07 Active
MATTHEW DAVID NIGEL LANE CO-OPERATIVE PAYROLL GIVING LIMITED Director 2014-10-24 CURRENT 2011-06-07 Active
MATTHEW DAVID NIGEL LANE CO-OPERATIVE ENERGY LIMITED Director 2012-10-18 CURRENT 2009-08-18 Active
MATTHEW DAVID NIGEL LANE BEERBODS LIMITED Director 2012-05-02 CURRENT 2012-05-02 Active
DONALD MORRISON HARRY TUFFIN LIMITED Director 2015-03-07 CURRENT 1984-02-07 Active
DONALD MORRISON CO-OPERATIVE PAYROLL GIVING LIMITED Director 2014-10-24 CURRENT 2011-06-07 Active
DONALD MORRISON CO-OPERATIVE ENERGY LIMITED Director 2010-10-21 CURRENT 2009-08-18 Active
JEAN ELIZABETH NUNN-PRICE HARRY TUFFIN LIMITED Director 2015-03-07 CURRENT 1984-02-07 Active
JEAN ELIZABETH NUNN-PRICE CO-OPERATIVE PAYROLL GIVING LIMITED Director 2014-10-24 CURRENT 2011-06-07 Active
JEAN ELIZABETH NUNN-PRICE CO-OPERATIVE ENERGY LIMITED Director 2013-10-24 CURRENT 2009-08-18 Active
BARBARA ANN RAINFORD CO-OPERATIVE FUTURES LTD Director 2015-04-22 CURRENT 2000-03-10 Active
BARBARA ANN RAINFORD HARRY TUFFIN LIMITED Director 2015-03-07 CURRENT 1984-02-07 Active
BARBARA ANN RAINFORD CO-OPERATIVE PAYROLL GIVING LIMITED Director 2014-10-24 CURRENT 2011-06-07 Active
BARBARA ANN RAINFORD CO-OPERATIVE ENERGY LIMITED Director 2012-10-18 CURRENT 2009-08-18 Active
HEATHER ADELE RICHARDSON CO-OPERATIVE ENERGY LIMITED Director 2017-10-20 CURRENT 2009-08-18 Active
HEATHER ADELE RICHARDSON CO-OPERATIVE PAYROLL GIVING LIMITED Director 2017-10-20 CURRENT 2011-06-07 Active
HEATHER ADELE RICHARDSON HARRY TUFFIN LIMITED Director 2017-10-20 CURRENT 1984-02-07 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 CO-OP TRAVEL LIMITED Director 2015-11-09 CURRENT 1993-05-05 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-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 CO-OP TRAVEL LIMITED Director 2017-11-20 CURRENT 1993-05-05 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-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
2023-10-25APPOINTMENT TERMINATED, DIRECTOR OLIVIA BIRCH
2023-10-25Director's details changed for Miss Eleanor Freeman on 2018-10-01
2023-10-25DIRECTOR APPOINTED MS AMANDA JANE DAVIS
2023-10-25Director's details changed for Miss Eleanor Frances Boyle on 2018-10-01
2023-09-11SMALL COMPANY ACCOUNTS MADE UP TO 28/01/23
2023-02-28REGISTRATION OF A CHARGE / CHARGE CODE 089039860001
2023-02-20CONFIRMATION STATEMENT MADE ON 20/02/23, WITH NO UPDATES
2022-10-21AP01DIRECTOR APPOINTED MR HARVEY SPENCER GRIFFITHS
2022-10-21TM01APPOINTMENT TERMINATED, DIRECTOR LEON CLIVE BOOKER
2022-08-30SMALL COMPANY ACCOUNTS MADE UP TO 22/01/22
2022-08-30AASMALL COMPANY ACCOUNTS MADE UP TO 22/01/22
2022-02-22CS01CONFIRMATION STATEMENT MADE ON 20/02/22, WITH NO UPDATES
2021-11-30AAFULL ACCOUNTS MADE UP TO 23/01/21
2021-10-21AP01DIRECTOR APPOINTED MR NICHOLAS MILTON
2021-10-21TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN RAYMOND ALLSOPP
2021-02-22CS01CONFIRMATION STATEMENT MADE ON 20/02/21, WITH NO UPDATES
2020-10-15AP01DIRECTOR APPOINTED MRS BERNADETTE CONNOR
2020-10-15TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN COOK
2020-08-25AAFULL ACCOUNTS MADE UP TO 25/01/20
2020-02-20CS01CONFIRMATION STATEMENT MADE ON 20/02/20, WITH NO UPDATES
2019-10-23AP01DIRECTOR APPOINTED MRS BARBARA ANN RAINFORD
2019-10-22AP01DIRECTOR APPOINTED MS FIONA RAVENSCROFT
2019-10-22TM01APPOINTMENT TERMINATED, DIRECTOR OLIVIA BIRCH
2019-10-17AAFULL ACCOUNTS MADE UP TO 26/01/19
2019-02-20CS01CONFIRMATION STATEMENT MADE ON 20/02/19, WITH NO UPDATES
2018-10-29AP01DIRECTOR APPOINTED MRS KATHRYN ELIZABETH PETERSEN
2018-10-29TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA ANN RAINFORD
2018-09-26AAFULL ACCOUNTS MADE UP TO 27/01/18
2018-06-21CH01Director's details changed for Miss Eleanor Freeman on 2018-06-19
2018-02-22CS01CONFIRMATION STATEMENT MADE ON 20/02/18, WITH NO UPDATES
2017-10-26AP01DIRECTOR APPOINTED MISS HEATHER ADELE RICHARDSON
2017-10-26AP01DIRECTOR APPOINTED MR MARTIN COOK
2017-10-26AP01DIRECTOR APPOINTED MR GARY WILLIAM HAYES
2017-10-26TM01APPOINTMENT TERMINATED, DIRECTOR LOUISE PEVREAL
2017-10-26TM01APPOINTMENT TERMINATED, DIRECTOR RUTH FITZJOHN
2017-10-26TM01APPOINTMENT TERMINATED, DIRECTOR BERNADETTE CONNOR
2017-08-31AAFULL ACCOUNTS MADE UP TO 28/01/17
2017-05-30CH01Director's details changed for Mr Leon Clive Booker on 2017-05-26
2017-05-02CH01Director's details changed for Ms Ruth Joyce Fitzjohn on 2017-03-27
2017-03-01LATEST SOC01/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-01CS01CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES
2016-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE LEON BOOKER / 21/10/2016
2016-11-01AP01DIRECTOR APPOINTED MR CLIVE LEON BOOKER
2016-11-01AP01DIRECTOR APPOINTED MS IRENE LOUISE KIRKMAN
2016-11-01TM01APPOINTMENT TERMINATED, DIRECTOR ISOBEL BURBIDGE
2016-11-01TM01APPOINTMENT TERMINATED, DIRECTOR MARGARET JARVIS
2016-10-19RP04AP01SECOND FILING OF AP01 FOR ISOBEL BURBIDGE
2016-10-19ANNOTATIONClarification
2016-09-29AAFULL ACCOUNTS MADE UP TO 23/01/16
2016-08-30RP04AP01SECOND FILING OF AP01 FOR JUDITH FEENEY
2016-08-30ANNOTATIONClarification
2016-02-24AR0120/02/16 FULL LIST
2016-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW DAVID NIGEL LANE / 01/01/2016
2016-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS ELEANOR FREEMAN / 01/01/2016
2016-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD MORRISON / 01/01/2016
2016-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MS JUDITH FEENEY / 13/01/2016
2015-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RAYMOND ALLSOPP / 09/11/2015
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
2015-11-03TM01APPOINTMENT TERMINATED, DIRECTOR HAZEL GRAY
2015-11-03AP01DIRECTOR APPOINTED MR STEPHEN RAYMOND ALLSOPP
2015-07-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 24/01/15
2015-02-27LATEST SOC27/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-27AR0120/02/15 FULL LIST
2015-02-19RES15CHANGE OF NAME 06/02/2015
2015-02-19CERTNMCOMPANY NAME CHANGED THE MIDCOUNTIES CREMATORIA LIMITED CERTIFICATE ISSUED ON 19/02/15
2015-02-16AP01DIRECTOR APPOINTED MS LOUISE PEVREAL
2015-02-16AP01DIRECTOR APPOINTED MS HAZEL GRAY
2015-02-16AP01DIRECTOR APPOINTED MR VIVIAN STANLEY WOODELL
2015-02-16AP01DIRECTOR APPOINTED MRS MARGARET JARVIS
2015-02-16AP01DIRECTOR APPOINTED MRS HELEN RITA WISEMAN
2015-02-16AP01DIRECTOR APPOINTED MRS BARBARA ANN RAINFORD
2015-02-16AP01DIRECTOR APPOINTED MS JEAN ELIZABETH NUNN-PRICE
2015-02-16AP01DIRECTOR APPOINTED MR DONALD MORRISON
2015-02-16AP01DIRECTOR APPOINTED MR MATTHEW DAVID NIGEL LANE
2015-02-16AP01DIRECTOR APPOINTED MR PATRICK HUGO GRAY
2015-02-16AP01DIRECTOR APPOINTED MISS ELEANOR FREEMAN
2015-02-16AP01DIRECTOR APPOINTED MS RUTH JOYCE FITZJOHN
2015-02-16AP01DIRECTOR APPOINTED MS JUDITH FEENEY
2015-02-16AP01DIRECTOR APPOINTED MRS BERNADETTE CONNOR
2015-02-16AP01DIRECTOR APPOINTED MRS ISOBEL BURBIDGE
2015-02-16AP01DIRECTOR APPOINTED MRS OLIVIA BIRCH
2015-02-16TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN RIDLER
2015-02-16TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD PARKER
2015-02-16AP01DIRECTOR APPOINTED MS JUDITH FEENEY
2015-02-16AP01DIRECTOR APPOINTED MRS ISOBEL BURBIDGE
2014-12-24AA01CURRSHO FROM 28/02/2015 TO 26/01/2015
2014-05-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD GEOFFREY PARKER / 12/05/2014
2014-05-12AP03SECRETARY APPOINTED MR EDWARD PARKER
2014-05-12AP01DIRECTOR APPOINTED MR EDWARD GEOFFREY PARKER
2014-05-12TM01APPOINTMENT TERMINATED, DIRECTOR NEIL HARPHAM
2014-05-12AP01DIRECTOR APPOINTED MR STEPHEN JOHN RIDLER
2014-02-24AD01REGISTERED OFFICE CHANGED ON 24/02/2014 FROM ELGIN HOUSE BILLING ROAD NORTHAMPTON NORTHAMPTONSHIRE NN1 5AU UNITED KINGDOM
2014-02-20LATEST SOC20/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-20NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
51 - Air transport
511 - Passenger air transport
51101 - Scheduled passenger air transport

51 - Air transport
511 - Passenger air transport
51102 - Non-scheduled passenger air transport

79 - Travel agency, tour operator and other reservation service and related activities
791 - Travel agency and tour operator activities
79110 - Travel agency activities

79 - Travel agency, tour operator and other reservation service and related activities
791 - Travel agency and tour operator activities
79120 - Tour operator activities

Licences & Regulatory approval
We could not find any licences issued to CO-OP TRAVEL SERVICES 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 SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of CO-OP TRAVEL SERVICES LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of CO-OP TRAVEL SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CO-OP TRAVEL SERVICES LIMITED
Trademarks
We have not found any records of CO-OP TRAVEL SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CO-OP TRAVEL SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (51101 - Scheduled passenger air transport) as CO-OP TRAVEL SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CO-OP TRAVEL SERVICES 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 SERVICES 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 SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode CV34 6DA