Company information:
Countrystore (Maidenhead) Limited (No: 02885574)
Address: CO-OPERATIVE HOUSE WARWICK TECHNOLOGY PARK, GALLOWS HILL, WARWICK, CV34 6DA
Status: Active
Incorporated: 01-Jul-1994
Accounts Next Due: 23-Oct-2024
Next Confirmation Statement Due: 01-Feb-2025
Industry Class: 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Current Director: IRENE LOUISE KIRKMAN ( DOB: Mar-1953 From: Oct-2023 )
Current Director: EDWARD GEOFFREY PARKER ( DOB: Oct-1967 From: Mar-2015 )
Current Director: HEATHER ADELE RICHARDSON ( DOB: Dec-1976 From: Nov-2018 )
Current Director: VIVIAN STANLEY WOODELL ( DOB: May-1962 From: Nov-2017 )
Current Secretary: EDWARD GEOFFREY PARKER ( From: Mar-2015 )
Resigned Director: ERIC JOHANN FREDERICK BRIGHTWELL ( DOB: Feb-1949 From: Jan-1994 To: Jan-1994 )
Resigned Director: LEE COLEYSHAW ( DOB: Apr-1964 From: Mar-2015 To: Dec-2015 )
Resigned Director: RUTH JOYCE FITZJOHN ( DOB: May-1960 From: Dec-2015 To: Oct-2017 )
Resigned Director: PATRICK HUGO GRAY ( DOB: Sep-1947 From: Dec-2015 To: Nov-2018 )
Resigned Director: ALAN BRIAN JONES ( DOB: Oct-1939 From: Jan-1994 To: Mar-1999 )
Resigned Director: DARAN MARK JONES ( DOB: Jul-1967 From: Jan-1994 To: Mar-2015 )
Resigned Director: LOUISE SAMANTHA JONES ( DOB: Jul-1967 From: Mar-1999 To: Mar-2015 )
Resigned Director: STEPHEN JOHN RIDLER ( DOB: Feb-1960 From: Mar-2015 To: Mar-2015 )
Resigned Director: HELEN RITA WISEMAN ( DOB: Jun-1965 From: Dec-2015 To: Oct-2023 )
Resigned Secretary: MARGARET ANN DIX ( From: Jan-1994 To: Jan-1994 )
Resigned Secretary: SHEILA PATRICIA JONES ( DOB: Jun-1947 From: Jan-1994 To: Mar-1999 )
Resigned Secretary: DARAN MARK JONES ( DOB: Jul-1967 From: Jan-1994 To: Jan-1994 )
Resigned Secretary: LOUISE SAMANTHA JONES ( DOB: Jul-1967 From: Mar-1999 To: Mar-2015 )
Persons of Significant Control:
The Midcounties Co-Operative Trading Limited, Co-Operative House Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)