CO-OP TRAVEL DIRECT LIMITED
Non-Trading
General Information
NAME
CO-OP TRAVEL DIRECT LIMITED
COMPANY NUMBER
03428851
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
03/09/1997
(27 years and 2 months old)
WEBSITE
www.midcounties.coop
CONFIRMATION STATEMENT MADE UP TO
03/09/2024
ACCOUNTS MADE UP TO
27/01/2024
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PREVIOUS NAMES
03/09/1997
23/02/2000
HOLIDAY HYPERMARKET LIMITED
WARWICK
CV34 6DA
Telephone: 01926516000
TPS: No
62 Wolverhampton Street
Walsall
West Midlands
WS2 8DD
Telephone: 86595584
Co-Operative House
Warwick Technology Park
Gallows Hill
Warwick, Warwickshire
CV34 6DA
Telephone: 700007
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE MIDCOUNTIES CO-OPERATIVE LIMITED | Other | View Report |
| CO-OP TRAVEL DIRECT LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/09/2024 | New Confirmation Statement filed |
| 25/06/2024 | New Accounts filed |
| 09/11/2023 | Helen Rita Wiseman (907913577) has left the board |
Credit Risk Overview
Want to learn more about CO-OP TRAVEL DIRECT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CO-OP TRAVEL DIRECT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CO-OP TRAVEL DIRECT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 24/10/2005 - Present (19years) Secretary: 24/10/2005 - Present (19years) Born in Oct 1967 (age: 57) |
Active | Director&Secretary |
Current: 96 Past: 38 |
View Report |
|
20/11/2017 - Present (7years) Born in May 1962 (age: 62) |
Active | Director |
Current: 48 Past: 57 |
View Report |
|
19/11/2018 - Present (6years) Born in Dec 1976 (age: 47) |
Active | Director |
Current: 43 Past: 0 |
View Report |
|
28/10/2023 - Present (1years) Born in Mar 1953 (age: 71) |
Active | Director |
Current: 43 Past: 2 |
View Report |
|
03/09/1997 - Present (27 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 2326 Past: 71155 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 07/09/2024 | New Confirmation Statement filed |
| 25/06/2024 | New Accounts filed |
| 09/11/2023 | Helen Rita Wiseman (907913577) has left the board |
| 09/11/2023 | New Board Member Irene Louise Kirkman (913743758) Appointed |
| 18/10/2023 | New Accounts filed |
| 09/09/2023 | New Confirmation Statement filed |
| 09/09/2022 | New Confirmation Statement filed |
| 10/08/2022 | New Accounts filed |
| 07/11/2021 | New Accounts filed |
| 07/11/2021 | New Accounts filed |
| 07/11/2021 | New Confirmation Statement filed |
| 07/11/2021 | New Confirmation Statement filed |
| 08/09/2020 | New Confirmation Statement filed |
| 29/08/2020 | New Accounts filed |
| 07/09/2019 | New Confirmation Statement filed |
| 22/06/2019 | New Accounts filed |
| 03/12/2018 | Patrick Hugo Gray (900681473) has left the board |
| 03/12/2018 | New Board Member Heather Adele Richardson (923948190) Appointed |
| 14/09/2018 | New Confirmation Statement filed |
| 30/06/2018 | New Accounts filed |
| 30/11/2017 | New Board Member Vivian Stanley Woodell (900789838) Appointed |
| 30/10/2017 | Ruth Joyce Fitzjohn (901561330) has left the board |
| 14/10/2017 | New Accounts filed |
| 18/09/2017 | New Confirmation Statement filed |
| 05/10/2016 | New Accounts filed |
| 27/09/2016 | New Annual Return filed |
| 13/11/2015 | Isobel Burbidge (917342305) has left the board |
| 13/11/2015 | Olivia Birch (905854448) has left the board |
| 13/11/2015 | New Board Member Patrick Hugo Gray (900681473) Appointed |
| 13/11/2015 | New Board Member Helen Rita Wiseman (907913577) Appointed |
| 19/09/2015 | New Annual Return filed |
| 04/08/2015 | New Accounts filed |
| 26/11/2014 | Helen Rita Wiseman (907913577) has left the board |
| 26/11/2014 | Patrick Hugo Gray (900681473) has left the board |
| 26/11/2014 | New Board Member Olivia Birch (905854448) Appointed |
| 26/11/2014 | New Board Member Isobel Burbidge (917342305) Appointed |
| 26/11/2014 | New Board Member Ruth Joyce Fitzjohn (901561330) Appointed |
| 18/11/2014 | New Annual Return filed |
| 27/05/2014 | New Accounts filed |
| 07/10/2013 | New Annual Return filed |
| 22/04/2013 | New Accounts filed |
| 18/04/2013 | Change in Reg. Office |
| 07/11/2012 | John Boot (911014674) has left the board |
| 19/09/2012 | New Annual Return filed |
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