Menna Overview
Here’s a quick overview of CO-OP TRAVEL SERVICES LIMITED 👀 — a Warwick based business that started in 2014.
CO-OP TRAVEL SERVICES LIMITED
- Company statusactive
- Company No08903986
- Age12 years 5 months Incorporated 20 February 2014
- Officers16
Address
Co-Operative House Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA
CO-OP TRAVEL SERVICES LIMITED is an active company incorporated on 20 February 2014 and based in Warwick. The company was registered 12 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
51101 Scheduled passenger air transport, 51102 Non-scheduled passenger air transport, 79110 Travel agency activities, 79120 Tour operator activities
Accounts
Available to 26 January 2025. Next accounts due by 26 October 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
7 Months Ago on 01 Dec 2025
Legacy
7 Months Ago on 01 Dec 2025
Termination Director Company With Name Termination Date
9 Months Ago on 21 Oct 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 20 May 2025
Resolution
1 Year Ago on 13 May 2025
Memorandum Articles
1 Year Ago on 08 May 2025
Legacy
1 Year Ago on 14 Apr 2025
Legacy
1 Year Ago on 14 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 21 Feb 2025
Accounts With Accounts Type Small
1 Year Ago on 15 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 14 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 14 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 11 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 11 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 20 Feb 2024
Change Person Director Company With Change Date
2 Years Ago on 25 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 25 Oct 2023
Change Person Director Company With Change Date
2 Years Ago on 25 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 25 Oct 2023
Accounts With Accounts Type Small
2 Years Ago on 11 Sep 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 28 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 20 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 21 Oct 2022
Appoint Person Director Company With Name Date
3 Years Ago on 21 Oct 2022
Termination Director Company With Name Termination Date
3 Years Ago on 21 Oct 2022
People
Officers16
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PARKER, Edward | secretary | 12 May 2014 | |
| BOYLE, Eleanor Frances | director | Jan 1989 | 02 Feb 2015 |
| CONNOR, Bernadette | director | Feb 1953 | 13 Oct 2020 |
| DAVIS, Amanda Jane | director | Aug 1966 | 19 Oct 2023 |
| DUNNE, Callum Michael | director | Feb 1993 | 09 Oct 2024 |
| GRIFFITHS, Harvey Spencer | director | Sep 1968 | 19 Oct 2022 |
| HAWKSWORTH, Stephen Charles | director | Jun 1959 | 19 Oct 2022 |
| KIRKMAN, Irene Louise | director | Mar 1953 | 13 Oct 2020 |
| MATHER, Paul James | director | Apr 1959 | 13 Oct 2020 |
| MILTON, Nicholas | director | Dec 1966 | 14 Oct 2021 |
| RAINFORD, Barbara Ann | director | Sep 1955 | 17 Oct 2019 |
| RAVENSCROFT, Fiona Anne | director | May 1962 | 17 Oct 2019 |
| RICHARDSON, Heather Adele | director | Dec 1976 | 20 Oct 2017 |
| WISEMAN, Helen Rita | director | Jun 1965 | 02 Feb 2015 |
| WOODALL, Janson Stuart | director | Mar 1978 | 09 Oct 2024 |
| WOODELL, Vivian Stanley | director | May 1962 | 02 Feb 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| The Midcounties Co-Operative Limited | 06 Apr 2016 |
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BOYLE, Eleanor Frances are mutual persons.
BOYLE, Eleanor Frances, CONNOR, Bernadette, DAVIS, Amanda Jane, DUNNE, Callum Michael, GRIFFITHS, Harvey Spencer, HAWKSWORTH, Stephen Charles, MATHER, Paul James, MILTON, Nicholas, RAINFORD, Barbara Ann, RAVENSCROFT, Fiona Anne, RICHARDSON, Heather Adele, WOODALL, Janson Stuart, ALLSOPP, Stephen Raymond, BIRCH, Olivia, BOOKER, Leon Clive, COOK, Martin, FEENEY, Judith, GODFREY, Evelyne, GRAY, Hazel, GREEN, Victoria, HAYES, Gary William, JARVIS, Margaret, LANE, Matthew David Nigel, MORRISON, Donald are mutual persons.
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GRIFFITHS, Harvey Spencer are mutual persons.
GRIFFITHS, Harvey Spencer are mutual persons.
GRIFFITHS, Harvey Spencer are mutual persons.
GRIFFITHS, Harvey Spencer are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of CO-OP TRAVEL SERVICES LIMITED 👀 — a Warwick based business that started in 2014.