Introduction
Watch Company
T
THE MIDCOUNTIES CO-OP TRAVEL LTD
THE MIDCOUNTIES CO-OP TRAVEL LTD is an active company incorporated on 19 June 2020 with the registered office located in Lichfield. The company operates in the Administrative and Support Service Activities sector, specifically engaged in travel agency activities. THE MIDCOUNTIES CO-OP TRAVEL LTD was registered 5 years ago.(SIC: 79110)
Status
active
Active since 5 years ago
Company No
12682240
LTD Company
Age
5 Years
Incorporated 19 June 2020
Size
N/A
Accounts
ARD: 26/1Up to Date
Last Filed
Made up to 25 January 2025 (1 year ago)
Submitted on 5 March 2025 (1 year ago)
Period: 28 January 2024 - 25 January 2025(13 months)
Type: Dormant
Next Due
Due by 26 October 2026
Period: 26 January 2025 - 26 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 18 June 2025 (9 months ago)
Submitted on 18 June 2025 (9 months ago)
Next Due
Due by 2 July 2026
For period ending 18 June 2026
Address
Central House Queen Street Lichfield, WS13 6QD,
Previous Addresses
Co-Operative House Warwick Technology Park Gallows Hill Warwick CV34 6DA United Kingdom
From: 19 June 2020To: 2 February 2026
11 key events • 2020 - 2026
Funding Officers Ownership
Company Founded
Jun 20
Incorporation Company
Director Left
May 22
Termination Director Company With Name T...
Director Joined
May 22
Appoint Person Director Company With Nam...
Director Joined
May 22
Appoint Person Director Company With Nam...
Director Joined
May 22
Appoint Person Director Company With Nam...
Director Left
May 22
Termination Director Company With Name T...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Director Left
Nov 23
Termination Director Company With Name T...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Director Left
Nov 25
Termination Director Company With Name T...
Owner Exit
Feb 26
Cessation Of A Person With Significant C...
0
Funding
9
Officers
1
Ownership
0
Accounts
Officers
10
4 Active
6 Resigned
Name
Role
Appointed
Status
PLUNKETT, Simon Richard
ActiveQueen Street, LichfieldWS13 6QD
Secretary
Appointed 23 Mar 2026
PLUNKETT, Simon Richard
Queen Street, LichfieldWS13 6QD
Secretary
23 Mar 2026
Active
KIRKMAN, Irene Louise
ActiveQueen Street, LichfieldWS13 6QD
Born March 1953
Director
Appointed 28 Oct 2023
KIRKMAN, Irene Louise
Queen Street, LichfieldWS13 6QD
Born March 1953
Director
28 Oct 2023
Active
MATHER, Paul James
ActiveQueen Street, LichfieldWS13 6QD
Born April 1959
Director
Appointed 29 Oct 2025
MATHER, Paul James
Queen Street, LichfieldWS13 6QD
Born April 1959
Director
29 Oct 2025
Active
WOODELL, Vivian Stanley
ActiveQueen Street, LichfieldWS13 6QD
Born May 1962
Director
Appointed 20 May 2022
WOODELL, Vivian Stanley
Queen Street, LichfieldWS13 6QD
Born May 1962
Director
20 May 2022
Active
PARKER, Edward Geoffrey
ResignedWarwick Technology Park, WarwickCV34 6DA
Secretary
Appointed 19 Jun 2020
Resigned 26 Jan 2026
PARKER, Edward Geoffrey
Warwick Technology Park, WarwickCV34 6DA
Secretary
19 Jun 2020
Resigned 26 Jan 2026
Resigned
SEDDON, Andrew David
ResignedQueen Street, LichfieldWS13 6QD
Secretary
Appointed 26 Jan 2026
Resigned 23 Mar 2026
SEDDON, Andrew David
Queen Street, LichfieldWS13 6QD
Secretary
26 Jan 2026
Resigned 23 Mar 2026
Resigned
DUBOIS, Peter Mark
ResignedWarwick Technology Park, WarwickCV34 6DA
Born July 1969
Director
Appointed 19 Jun 2020
Resigned 20 May 2022
DUBOIS, Peter Mark
Warwick Technology Park, WarwickCV34 6DA
Born July 1969
Director
19 Jun 2020
Resigned 20 May 2022
Resigned
PARKER, Edward Geoffrey
ResignedWarwick Technology Park, WarwickCV34 6DA
Born October 1967
Director
Appointed 19 Jun 2020
Resigned 20 May 2022
PARKER, Edward Geoffrey
Warwick Technology Park, WarwickCV34 6DA
Born October 1967
Director
19 Jun 2020
Resigned 20 May 2022
Resigned
RICHARDSON, Heather Adele
ResignedWarwick Technology Park, WarwickCV34 6DA
Born December 1976
Director
Appointed 20 May 2022
Resigned 29 Oct 2025
RICHARDSON, Heather Adele
Warwick Technology Park, WarwickCV34 6DA
Born December 1976
Director
20 May 2022
Resigned 29 Oct 2025
Resigned
WISEMAN, Helen Rita
ResignedWarwick Technology Park, WarwickCV34 6DA
Born June 1965
Director
Appointed 20 May 2022
Resigned 28 Oct 2023
WISEMAN, Helen Rita
Warwick Technology Park, WarwickCV34 6DA
Born June 1965
Director
20 May 2022
Resigned 28 Oct 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Queen Street, LichfieldWS13 6QD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Jan 2026
Central England Co-Operative Limited
Queen Street, LichfieldWS13 6QD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Jan 2026
Active
Gallows Hill, WarwickCV34 6DA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 19 Jun 2020
Ceased 26 Jan 2026
The Midcounties Co-Operative Limited
Gallows Hill, WarwickCV34 6DA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
19 Jun 2020
Ceased 26 Jan 2026
Ceased
Filing History
30
Description
Type
Date Filed
Document
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
24 March 2026
4 February 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 February 2026
4 February 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 February 2026
2 February 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 February 2026
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
2 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
10 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
7 November 2023
7 February 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
7 February 2023
7 February 2023
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
7 February 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
24 May 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
24 May 2022
8 September 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
8 September 2021