CO-OP TRAVEL SERVICES LIMITED
CO-OP TRAVEL SERVICES LIMITED is an active private limited company, incorporated on 20 February 2014. The nature of the business includes Scheduled passenger air transport and three other classifications. 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: Small. CO-OP TRAVEL SERVICES LIMITED previously had the company name THE MIDCOUNTIES CREMATORIA LIMITED. The company has one mortgage charge, which is currently outstanding.
Company Information
| Company Number | 08903986 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 20/02/2014 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | CO-OPERATIVE HOUSE WARWICK TECHNOLOGY PARK |
|---|---|
| Address Line 2 | GALLOWS HILL |
| Post Town | WARWICK |
| Postcode | CV34 6DA |
Accounts
| Accounting Reference Date | 26th January |
|---|---|
| Accounts Next Due Date | 26/10/2024 |
| Accounts Last Made Up Date | 28/01/2023 |
| Accounts Category | SMALL |
Confirmation Statement
| Next Due Date | 06/03/2025 |
|---|---|
| Last Made Up Date | 20/02/2024 |
Return
| Next Due Date | 20/03/2017 |
|---|---|
| Last Made Up Date | 20/02/2016 |
Mortgages
| Number of Mortgage Charges | 1 |
|---|---|
| Number of Outstanding Charges | 1 |
| Number of Satisfied Charges | 0 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
51101 - Scheduled passenger air transport
51102 - Non-scheduled passenger air transport
79110 - Travel agency activities
79120 - Tour operator activities
Company Name History
From 19/02/2015 onwards:
CO-OP TRAVEL SERVICES LIMITED
Prior to 19/02/2015:
THE MIDCOUNTIES CREMATORIA LIMITED
Directors
(The company's officers)
MRS ELEANOR FRANCES BOYLE
(~35 year old British national)
CO-OPERATIVE HOUSE WARWICK TECHNOLOGY PARK, GALLOWS HILL, WARWICK, CV34 6DA, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 02/02/2015
MRS BERNADETTE CONNOR
(~71 year old Northern Irish national)
CO-OPERATIVE HOUSE WARWICK TECHNOLOGY PARK, GALLOWS HILL, WARWICK, CV34 6DA
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 13/10/2020
MS AMANDA JANE DAVIS
(~57 year old British national)
CO-OPERATIVE HOUSE WARWICK TECHNOLOGY PARK, GALLOWS HILL, WARWICK, CV34 6DA
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 19/10/2023
MS EVELYNE GODFREY
(~54 year old British national)
CO-OPERATIVE HOUSE WARWICK TECHNOLOGY PARK, GALLOWS HILL, WARWICK, CV34 6DA
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 14/10/2021
MRS VICTORIA GREEN
(~53 year old British national)
CO-OPERATIVE HOUSE WARWICK TECHNOLOGY PARK, GALLOWS HILL, WARWICK, CV34 6DA
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 17/10/2019
MR HARVEY SPENCER GRIFFITHS
(~55 year old British national)
CO-OPERATIVE HOUSE WARWICK TECHNOLOGY PARK, GALLOWS HILL, WARWICK, CV34 6DA
- Current Director
- Gives occupation as BOARD DIRECTOR
- Usually resident in ENGLAND
Appointed on 19/10/2022
MR STEPHEN CHARLES HAWKSWORTH
(~64 year old British national)
CO-OPERATIVE HOUSE WARWICK TECHNOLOGY PARK, GALLOWS HILL, WARWICK, CV34 6DA
- Current Director
- Gives occupation as BOARD DIRECTOR
- Usually resident in ENGLAND
Appointed on 19/10/2022
MRS IRENE LOUISE KIRKMAN
(~71 year old British national)
CO-OPERATIVE HOUSE WARWICK TECHNOLOGY PARK, GALLOWS HILL, WARWICK, CV34 6DA
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 13/10/2020
MR MATTHEW DAVID NIGEL LANE
(~38 year old British national)
CO-OPERATIVE HOUSE WARWICK TECHNOLOGY PARK, GALLOWS HILL, WARWICK, CV34 6DA, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 02/02/2015
MR PAUL JAMES MATHER
(~65 year old British national)
CO-OPERATIVE HOUSE WARWICK TECHNOLOGY PARK, GALLOWS HILL, WARWICK, CV34 6DA
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 13/10/2020
Connections
(Shared officers)
- MS HEATHER ADELE RICHARDSON
- MS HELEN RITA WISEMAN
- MR VIVIAN STANLEY WOODELL
- MS IRENE LOUISE KIRKMAN
- MS HEATHER ADELE RICHARDSON
- MRS HELEN RITA WISEMAN
- MR VIVIAN STANLEY WOODELL
- MS IRENE LOUISE KIRKMAN
- MS HEATHER ADELE RICHARDSON
- MS HELEN RITA WISEMAN
Source: Companies House
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 SERVICES LIMITED: Maps
Maps show the location of the postcode of the registered office, CV34 6DA.
Map of CO-OP TRAVEL SERVICES LIMITED at local scale
Map of CO-OP TRAVEL SERVICES 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:
Source: Companies House
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)
- 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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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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