CO-OP TRAVEL DIRECT LIMITED

This company is commonly known as Co-op Travel Direct Limited. The company was founded 26 years ago and was given the registration number 03428851. The firm's registered office is in WARWICK. You can find them at C/o Co Op Co-operative House Warwick Technology Park, Gallows Hill, Warwick, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name	:	CO-OP TRAVEL DIRECT LIMITED
Company Number	:	03428851
Company Type	:
Status	:	Active
Incorporation Date	:	03 September 1997
End of financial year	:	28 January 2023
Jurisdiction	:	England - Wales
Industry Codes	:	74990 - Non-trading company

Office Address & Contact

Registered Address	:	C/o Co Op Co-operative House Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
C/O Co Op Co-Operative House, Warwick Technology Park, Gallows Hill, Warwick, United Kingdom, CV34 6DA	Secretary	24 October 2005	Active
C/O Co Op Co-Operative House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA	Director	28 October 2023	Active
C/O Co Op Co-Operative House, Warwick Technology Park, Gallows Hill, Warwick, United Kingdom, CV34 6DA	Director	24 October 2005	Active
C/O Co Op Co-Operative House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA	Director	19 November 2018	Active
C/O Co Op Co-Operative House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA	Director	20 November 2017	Active
75 Walsall Road, Kings Hill, Darlastan, WS10 9JU	Secretary	13 June 2000	Active
47 Borrowcop Lane, Lichfield, WS14 9DG	Secretary	04 December 2001	Active
2, Lady Lea Road, Horsley, DE21 5BN	Secretary	10 August 1999	Active
Woodlands House 26 Woodlands Avenue, Walsall, WS5 3LN	Secretary	03 September 1997	Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP	Corporate Nominee Secretary	03 September 1997	Active
20 Bentley Close, Swindon, SN3 2RD	Director	24 October 2005	Active
C/O Co Op Co-Operative House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA	Director	10 November 2014	Active
C/O Co Op Co-Operative House, Warwick Technology Park, Gallows Hill, Warwick, United Kingdom, CV34 6DA	Director	29 October 2007	Active
C/O Co Op Co-Operative House, Warwick Technology Park, Gallows Hill, Warwick, United Kingdom, CV34 6DA	Director	18 October 2012	Active
73 Lane Avenue, Walsall, WS2 8SE	Director	03 September 1997	Active
C/O Co Op Co-Operative House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA	Director	10 November 2014	Active
C/O Co Op Co-Operative House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA	Director	09 November 2015	Active
C/O Co Op Co-Operative House, Warwick Technology Park, Gallows Hill, Warwick, United Kingdom, CV34 6DA	Director	01 November 2010	Active
67 Divinity Road, Oxford, OX4 1LH	Director	29 October 2007	Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP	Nominee Director	03 September 1997	Active
69 Mackay Road, Little Bloxwich, Walsall, WS3 3BT	Director	03 November 2008	Active
69 Mackay Road, Little Bloxwich, Walsall, WS3 3BT	Director	24 October 2005	Active
40 Corvedale Road, Selly Oak, Birmingham, B29 4LQ	Director	03 July 2001	Active
4 Watson Close, Fradley, Lichfield, WS13 8UA	Director	03 September 1997	Active
C/O Co Op Co-Operative House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA	Director	09 November 2015	Active
C/O Co Op Co-Operative House, Warwick Technology Park, Gallows Hill, Warwick, United Kingdom, CV34 6DA	Director	31 October 2011	Active
C/O Co Op Co-Operative House, Warwick Technology Park, Gallows Hill, Warwick, United Kingdom, CV34 6DA	Director	24 October 2005	Active

People with Significant Control

The Midcounties Co-Operative Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Co-Operative House, Warwick Technology Park, Gallows Hill, Warwick, England, CV34 6DA
Nature of control	:	Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control

Account Documents

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