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CO-OP TRAVEL DIRECT LIMITED

CO-OP TRAVEL DIRECT LIMITED is an active private limited company, incorporated on 3 September 1997. The nature of the business is Non-trading company. The company's registered office is on Gallows Hill, Warwick. The company's accounts were last made up to 28 January 2023, are next due on 26 October 2024, and fall under the accounts category: Dormant. CO-OP TRAVEL DIRECT LIMITED has no previous names. The company has three mortgage charges, one of which is outstanding.

Company Information

Company Number03428851
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date03/09/1997
Country of OriginUnited Kingdom

Registered Office

Address Line 1C/O CO OP CO-OPERATIVE HOUSE WARWICK TECHNOLOGY PARK
Address Line 2GALLOWS HILL
Post TownWARWICK
PostcodeCV34 6DA

Accounts

Accounting Reference Date26th January
Accounts Next Due Date26/10/2024
Accounts Last Made Up Date28/01/2023
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date17/09/2024
Last Made Up Date03/09/2023

Return

Next Due Date01/10/2016
Last Made Up Date03/09/2015

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges1
Number of Satisfied Charges2
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

74990 - Non-trading company

Company Name History

From incorporation onwards:
CO-OP TRAVEL DIRECT LIMITED

Directors

(The company's officers)
MS IRENE LOUISE KIRKMAN
(~71 year old British national)
C/O CO OP CO-OPERATIVE HOUSE WARWICK TECHNOLOGY PARK, GALLOWS HILL, WARWICK, CV34 6DA
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 28/10/2023
MR EDWARD GEOFFREY PARKER
(~56 year old British national)
C/O CO OP CO-OPERATIVE HOUSE WARWICK TECHNOLOGY PARK, GALLOWS HILL, WARWICK, CV34 6DA, UNITED KINGDOM
  • Current Director
  • Gives occupation as CHARTERED SECRETARY
  • Usually resident in ENGLAND
Appointed on 24/10/2005
MS HEATHER ADELE RICHARDSON
(~47 year old British national)
C/O CO OP CO-OPERATIVE HOUSE WARWICK TECHNOLOGY PARK, GALLOWS HILL, WARWICK, CV34 6DA
  • Current Director
  • Gives occupation as MANAGER
  • Usually resident in ENGLAND
Appointed on 19/11/2018
MR VIVIAN STANLEY WOODELL
(~61 year old British national)
C/O CO OP CO-OPERATIVE HOUSE WARWICK TECHNOLOGY PARK, GALLOWS HILL, WARWICK, CV34 6DA
  • Current Director
  • Gives occupation as SENIOR MANAGER
  • Usually resident in ENGLAND
Appointed on 20/11/2017
MR EDWARD GEOFFREY PARKER
(~56 year old British national)
C/O CO OP CO-OPERATIVE HOUSE WARWICK TECHNOLOGY PARK, GALLOWS HILL, WARWICK, CV34 6DA, UNITED KINGDOM
  • Current Secretary
  • Gives occupation as CHARTERED SECRETARY
  • Usually resident in ENGLAND
Appointed on 24/10/2005

Connections

(Shared officers)
  • MR EDWARD GEOFFREY PARKER
  • MS HEATHER ADELE RICHARDSON
  • MR VIVIAN STANLEY WOODELL
  • MS IRENE LOUISE KIRKMAN
  • MR EDWARD GEOFFREY PARKER
  • MS HEATHER ADELE RICHARDSON
  • MR VIVIAN STANLEY WOODELL
  • MS IRENE LOUISE KIRKMAN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

CO-OP TRAVEL DIRECT LIMITED: Maps

Maps show the location of the postcode of the registered office, CV34 6DA.

Map of CO-OP TRAVEL DIRECT LIMITED at local scale
Map of CO-OP TRAVEL DIRECT LIMITED at local scale
Map of CO-OP TRAVEL DIRECT LIMITED at district scale
Map of CO-OP TRAVEL DIRECT LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in CV34 6DA

Other companies with registered offices in CV34 6DA:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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