CO-OP TRAVEL DIRECT LIMITED HOLIDAY HYPERMARKET LIMITED

Company number 03428851
Status Active
Company Type Private Limited Company
Home Country United Kingdom
Date Of Incorporation 3 September 1997
Nature of Business 74990 - Non-trading company
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CO-OP TRAVEL DIRECT LIMITED Directors

Birthdate May 1960

Birthdate September 1947


Birthdate October 1967

Birthdate June 1965

Nominee Secretary London Law Secretarial Limited
Resigned 03 September 1997

Nominee Director London Law Services Limited
Resigned 03 September 1997

Resigned 13 August 1999

Secretary Pinion David
Resigned 13 June 2000

Birthdate December 1956
Resigned 13 March 2001

Secretary Boot John
Resigned 04 December 2001

Resigned 24 October 2005

Director Edgar Irene
Birthdate May 1952
Resigned 24 October 2005

Director Sutton Alan
Birthdate July 1942
Resigned 24 October 2005

Birthdate June 1952
Resigned 29 October 2007

Director Shaw Doreen May
Birthdate March 1924
Resigned 29 October 2007

Birthdate September 1947
Resigned 03 November 2008

Director Shaw Doreen May
Birthdate March 1924
Resigned 01 November 2010

Birthdate May 1962
Resigned 31 October 2011

Director Boot John
Birthdate March 1947
Resigned 18 October 2012

Birthdate September 1947
Resigned 10 November 2014

Birthdate June 1965
Resigned 10 November 2014

Director Birch Olivia
Birthdate June 1967
Resigned 09 November 2015

Director Burbidge Isobel
Birthdate October 1950
Resigned 09 November 2015

Business owners

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Description

CO-OP TRAVEL DIRECT LIMITED has been working since 9/3/1997. The current status of the business is Active CO-OP TRAVEL DIRECT LIMITED located on C/O CO OP CO-OPERATIVE HOUSE WARWICK TECHNOLOGY PARK, GALLOWS HILL, WARWICK, CV34 6DA London Law Secretarial Limited is known as a Nominee Secretary of the company. London Law Services Limited is known as a Nominee Director of the company. Chief Executive The Phone Co O Woodell Vivian Stanley is known as a Director of the company. Chair Of Nhs Trust Fitzjohn Ruth Joyce is known as a Director of the company. Economist Gray Patrick Hugo is known as a Director of the company. Economist Gray Patrick Hugo is known as a Director of the company. Economist Gray Patrick Hugo is known as a Director of the company. Parker Edward Geoffrey is known as a Secretary of the company. Chartered Secretary Parker Edward Geoffrey is known as a Director of the company. Hr Consultant Wiseman Helen Rita is known as a Director of the company. Hr Consultant Wiseman Helen Rita is known as a Director of the company. Director Birch Olivia is known as a Director of the company. Accountant Burbidge Isobel is known as a Director of the company. Personnel Section Manager Allsopp Stephen Raymond is known as a Director of the company. Boot John is known as a Secretary of the company. Retired Boot John is known as a Director of the company. Retired Shaw Doreen May is known as a Director of the company. Retired Shaw Doreen May is known as a Director of the company. Burton Graham Charles is known as a Secretary of the company. Asst. C E O Pinion David is known as a Secretary of the company. Retired Pensions Manager Edgar Irene is known as a Director of the company. Reid Bennett Lyle Edward is known as a Secretary of the company. Accountant Sutton Alan is known as a Director of the company. Consultant Taylor Gregory John is known as a Director of the company. The latest made annual return was filed on 1/23/2016 12:00:00 AM.Due date of the next annual return is 10/26/2017 12:00:00 AM."Non-trading company" is a known activity of the company.

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