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THE MIDCOUNTIES CO-OPERATIVE PENSION TRUSTEE LIMITED

THE MIDCOUNTIES CO-OPERATIVE PENSION TRUSTEE LIMITED is an active private limited company, incorporated on 11 January 2008. 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 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Dormant. THE MIDCOUNTIES CO-OPERATIVE PENSION TRUSTEE LIMITED previously had the company name 3571ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number06470728
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date11/01/2008
Country of OriginUnited Kingdom

Registered Office

Address Line 1CO-OPERATIVE HOUSE
Address Line 2WARWICK TECHNOLOGY PARK, GALLOWS HILL
Post TownWARWICK
PostcodeCV34 6DA

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date25/01/2025
Last Made Up Date11/01/2024

Return

Next Due Date08/02/2017
Last Made Up Date11/01/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

74990 - Non-trading company

Company Name History

From 02/06/2008 onwards:
THE MIDCOUNTIES CO-OPERATIVE PENSION TRUSTEE LIMITED
Prior to 02/06/2008:
3571ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED

Directors

(The company's officers)
JAMES ENGLISH
(~66 year old British national)
CO-OPERATIVE HOUSE WARWICK TECHNOLOGY PARK, GALLOWS HILL, WARWICK, CV34 6DA
  • Current Director
  • Gives occupation as RETAIL STORE MANAGER
  • Usually resident in ENGLAND
Appointed on 06/04/2009
MS 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 26/10/2020
PTL GOVERNANCE LTD
(British national)
4TH FLOOR, THE ANCHORAGE BRIDGE STREET, READING, RG1 2LU, ENGLAND
  • Current Director
Appointed on 01/11/2020
MS FIONA ANNE RAVENSCROFT
(~62 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 04/11/2019
MR STEPHEN JOHN RIDLER
(~64 year old British national)
CO-OPERATIVE HOUSE WARWICK TECHNOLOGY PARK, GALLOWS HILL, WARWICK, CV34 6DA
  • Current Director
  • Gives occupation as RETIRED
  • Usually resident in ENGLAND
Appointed on 01/11/2016
MR VIVIAN STANLEY WOODELL
(~62 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 26/10/2020
MR DENNIS WALTER YOUNG
(~71 year old British national)
THE MIDCOUNTIES CO-OPERATIVE, CO-OPERATIVE HOUSE GALLOWS HILL, WARWICK, CV34 6DA, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 25/05/2018
MR EDWARD GEOFFREY PARKER
(~56 year old British national)
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 07/03/2008

Shareholders

(Persons of Significant Control)
Mr Vivian Stanley Woodell
(~62 year old British national)
Co-Operative House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016
Ms Heather Adele Richardson
(~47 year old British national)
Co-Operative House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016
Ms Irene Louise Kirkman
(~71 year old British national)
Co-Operative House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 28/10/2023

Connections

(Shared officers)
  • ZEDRA GOVERNANCE LTD
ACCOLADE WINES PENSION TRUSTEES LIMITED
  • ZEDRA GOVERNANCE LIMITED
  • PTL GOVERNANCE LTD
  • ZEDRA GOVERNANCE LTD
ANGLIAN WATER GROUP PENSION TRUSTEE LIMITED
  • ZEDRA GOVERNANCE LIMITED
  • MR EDWARD GEOFFREY PARKER
  • MR VIVIAN STANLEY WOODELL
  • ZEDRA GOVERNANCE LIMITED
B.M.A. PENSION TRUSTEES LIMITED
  • PTL GOVERNANCE LTD
  • 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)

THE MIDCOUNTIES CO-OPERATIVE PENSION TRUSTEE LIMITED: Maps

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

Map of THE MIDCOUNTIES CO-OPERATIVE PENSION TRUSTEE LIMITED at local scale
Map of THE MIDCOUNTIES CO-OPERATIVE PENSION TRUSTEE LIMITED at local scale
Map of THE MIDCOUNTIES CO-OPERATIVE PENSION TRUSTEE LIMITED at district scale
Map of THE MIDCOUNTIES CO-OPERATIVE PENSION TRUSTEE 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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