Menna Overview
Here’s a quick overview of CO-OP TRAVEL DIRECT LIMITED 👀 — a Warwick based business that started in 1997.
CO-OP TRAVEL DIRECT LIMITED
- Company statusactive
- Company No03428851
- Age28 years 10 months Incorporated 3 September 1997
- Officers5
Address
C/O Co Op Co-Operative House Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA
CO-OP TRAVEL DIRECT LIMITED is an active company incorporated on 3 September 1997 and based in Warwick. The company was registered 29 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 26 January 2026. Next accounts due by 26 October 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 06 Oct 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 20 May 2025
Accounts With Accounts Type Dormant
1 Year Ago on 05 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 03 Sep 2024
Accounts With Accounts Type Dormant
2 Years Ago on 19 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 07 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 07 Nov 2023
Accounts With Accounts Type Dormant
2 Years Ago on 13 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 05 Sep 2023
Mortgage Satisfy Charge Full
3 Years Ago on 15 Mar 2023
Mortgage Satisfy Charge Full
3 Years Ago on 15 Mar 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 27 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 05 Sep 2022
Accounts With Accounts Type Dormant
3 Years Ago on 05 Aug 2022
Accounts With Accounts Type Dormant
4 Years Ago on 03 Nov 2021
Confirmation Statement With No Updates
4 Years Ago on 03 Sep 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 27 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 03 Sep 2020
Accounts With Accounts Type Dormant
5 Years Ago on 25 Aug 2020
Confirmation Statement With No Updates
6 Years Ago on 03 Sep 2019
Accounts With Accounts Type Dormant
7 Years Ago on 18 Jun 2019
Memorandum Articles
7 Years Ago on 14 Jun 2019
Resolution
7 Years Ago on 14 Jun 2019
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Years Ago on 09 May 2019
Appoint Person Director Company With Name Date
7 Years Ago on 29 Nov 2018
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PARKER, Edward Geoffrey | secretary | 24 Oct 2005 | |
| KIRKMAN, Irene Louise | director | Mar 1953 | 28 Oct 2023 |
| PARKER, Edward Geoffrey | director | Oct 1967 | 24 Oct 2005 |
| RICHARDSON, Heather Adele | director | Dec 1976 | 19 Nov 2018 |
| WOODELL, Vivian Stanley | director | May 1962 | 20 Nov 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| The Midcounties Co-Operative Limited | 06 Apr 2016 |
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PARKER, Edward Geoffrey, KIRKMAN, Irene Louise, RICHARDSON, Heather Adele, WOODELL, Vivian Stanley are mutual persons.
PARKER, Edward Geoffrey, WOODELL, Vivian Stanley are mutual persons.
PARKER, Edward Geoffrey, KIRKMAN, Irene Louise, WOODELL, Vivian Stanley are mutual persons.
PARKER, Edward Geoffrey, KIRKMAN, Irene Louise, WOODELL, Vivian Stanley are mutual persons.
PARKER, Edward Geoffrey, KIRKMAN, Irene Louise, ALLSOPP, Stephen Raymond, BIRCH, Olivia, BURBIDGE, Isobel Jane are mutual persons.
PARKER, Edward Geoffrey, KIRKMAN, Irene Louise, RICHARDSON, Heather Adele, WOODELL, Vivian Stanley are mutual persons.
PARKER, Edward Geoffrey, KIRKMAN, Irene Louise, RICHARDSON, Heather Adele are mutual persons.
PARKER, Edward Geoffrey, KIRKMAN, Irene Louise, RICHARDSON, Heather Adele, WOODELL, Vivian Stanley are mutual persons.
PARKER, Edward Geoffrey, KIRKMAN, Irene Louise, RICHARDSON, Heather Adele, WOODELL, Vivian Stanley are mutual persons.
PARKER, Edward Geoffrey, KIRKMAN, Irene Louise, RICHARDSON, Heather Adele, WOODELL, Vivian Stanley are mutual persons.
PARKER, Edward Geoffrey, KIRKMAN, Irene Louise, RICHARDSON, Heather Adele, WOODELL, Vivian Stanley are mutual persons.
PARKER, Edward Geoffrey, KIRKMAN, Irene Louise, RICHARDSON, Heather Adele are mutual persons.
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PARKER, Edward Geoffrey, KIRKMAN, Irene Louise, RICHARDSON, Heather Adele, WOODELL, Vivian Stanley, BIRCH, Olivia, BURBIDGE, Isobel Jane are mutual persons.
PARKER, Edward Geoffrey, KIRKMAN, Irene Louise, RICHARDSON, Heather Adele, WOODELL, Vivian Stanley, BIRCH, Olivia, BURBIDGE, Isobel Jane are mutual persons.
PARKER, Edward Geoffrey, KIRKMAN, Irene Louise, RICHARDSON, Heather Adele, WOODELL, Vivian Stanley, BURBIDGE, Isobel Jane are mutual persons.
PARKER, Edward Geoffrey, KIRKMAN, Irene Louise, RICHARDSON, Heather Adele, WOODELL, Vivian Stanley, BURBIDGE, Isobel Jane are mutual persons.
PARKER, Edward Geoffrey, KIRKMAN, Irene Louise, RICHARDSON, Heather Adele, WOODELL, Vivian Stanley, BURBIDGE, Isobel Jane are mutual persons.
PARKER, Edward Geoffrey, KIRKMAN, Irene Louise, RICHARDSON, Heather Adele, BOOT, John, BURBIDGE, Isobel Jane are mutual persons.
PARKER, Edward Geoffrey, KIRKMAN, Irene Louise, RICHARDSON, Heather Adele, WOODELL, Vivian Stanley are mutual persons.
PARKER, Edward Geoffrey, KIRKMAN, Irene Louise, RICHARDSON, Heather Adele, WOODELL, Vivian Stanley, BURBIDGE, Isobel Jane are mutual persons.
KIRKMAN, Irene Louise, RICHARDSON, Heather Adele, WOODELL, Vivian Stanley, BOOT, John, BIRCH, Olivia, BURBIDGE, Isobel Jane, SHAW, Doreen May are mutual persons.
KIRKMAN, Irene Louise, RICHARDSON, Heather Adele, WOODELL, Vivian Stanley are mutual persons.
KIRKMAN, Irene Louise, RICHARDSON, Heather Adele, WOODELL, Vivian Stanley are mutual persons.
KIRKMAN, Irene Louise, RICHARDSON, Heather Adele, WOODELL, Vivian Stanley, BOOT, John, SHAW, Doreen May are mutual persons.
KIRKMAN, Irene Louise, RICHARDSON, Heather Adele, WOODELL, Vivian Stanley, BOOT, John, ALLSOPP, Stephen Raymond, BIRCH, Olivia, BURBIDGE, Isobel Jane, EDGAR, Irene, SHAW, Doreen May, SUTTON, Alan are mutual persons.
KIRKMAN, Irene Louise, RICHARDSON, Heather Adele, BOOT, John, SHAW, Doreen May are mutual persons.
KIRKMAN, Irene Louise, RICHARDSON, Heather Adele, WOODELL, Vivian Stanley are mutual persons.
KIRKMAN, Irene Louise, RICHARDSON, Heather Adele, WOODELL, Vivian Stanley, ALLSOPP, Stephen Raymond are mutual persons.
KIRKMAN, Irene Louise, RICHARDSON, Heather Adele, WOODELL, Vivian Stanley, BOOT, John, SHAW, Doreen May are mutual persons.
KIRKMAN, Irene Louise, RICHARDSON, Heather Adele, WOODELL, Vivian Stanley, BOOT, John, SHAW, Doreen May are mutual persons.
KIRKMAN, Irene Louise, RICHARDSON, Heather Adele, WOODELL, Vivian Stanley are mutual persons.
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RICHARDSON, Heather Adele, WOODELL, Vivian Stanley, ALLSOPP, Stephen Raymond, BIRCH, Olivia are mutual persons.
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Here’s a quick overview of CO-OP TRAVEL DIRECT LIMITED 👀 — a Warwick based business that started in 1997.