About

Registered Number: 07660849
Date of Incorporation: 07/06/2011 (12 years and 11 months ago)
Company Status: Active
Registered Address: Co-Operative House Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA

 

Co-operative Payroll Giving Ltd was founded on 07 June 2011 and has its registered office in Warwick. We do not know the number of employees at this company. The current directors of this business are listed as Booker, Leon Clive, Cook, Martin, Freeman, Eleanor, Connor, Bernadette, Gray, Hazel, Jarvis, Margaret, Kirkman, Irene Louise, Morrison, Donald, Nunn-price, Jean Elizabeth, Pevreal, Louise at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOOKER, Leon Clive 21 October 2016 - 1
COOK, Martin 20 October 2017 - 1
FREEMAN, Eleanor 24 October 2014 - 1
CONNOR, Bernadette 24 October 2014 20 October 2017 1
GRAY, Hazel 24 October 2014 22 October 2015 1
JARVIS, Margaret 24 October 2014 21 October 2016 1
KIRKMAN, Irene Louise 21 October 2016 17 October 2019 1
MORRISON, Donald 24 October 2014 17 October 2019 1
NUNN-PRICE, Jean Elizabeth 24 October 2014 17 October 2019 1
PEVREAL, Louise 24 October 2014 20 October 2017 1

Filing History

Document Type Date
AA - Annual Accounts 25 August 2020
CS01 - N/A 08 June 2020
AA - Annual Accounts 06 December 2019
AP01 - Appointment of director 22 October 2019
AP01 - Appointment of director 22 October 2019
AP01 - Appointment of director 22 October 2019
AP01 - Appointment of director 22 October 2019
TM01 - Termination of appointment of director 22 October 2019
TM01 - Termination of appointment of director 22 October 2019
TM01 - Termination of appointment of director 22 October 2019
TM01 - Termination of appointment of director 22 October 2019
CS01 - N/A 07 June 2019
AP01 - Appointment of director 29 October 2018
TM01 - Termination of appointment of director 29 October 2018
AA - Annual Accounts 29 August 2018
CH01 - Change of particulars for director 21 June 2018
CS01 - N/A 13 June 2018
TM01 - Termination of appointment of director 26 October 2017
TM01 - Termination of appointment of director 26 October 2017
TM01 - Termination of appointment of director 26 October 2017
AP01 - Appointment of director 26 October 2017
AP01 - Appointment of director 26 October 2017
AP01 - Appointment of director 26 October 2017
AA - Annual Accounts 31 August 2017
CS01 - N/A 15 June 2017
CH01 - Change of particulars for director 30 May 2017
CH01 - Change of particulars for director 02 May 2017
AA - Annual Accounts 14 December 2016
CH01 - Change of particulars for director 03 November 2016
AP01 - Appointment of director 01 November 2016
AP01 - Appointment of director 01 November 2016
TM01 - Termination of appointment of director 01 November 2016
TM01 - Termination of appointment of director 01 November 2016
RP04AP01 - N/A 19 October 2016
RP04AP01 - N/A 30 August 2016
AR01 - Annual Return 30 June 2016
CH01 - Change of particulars for director 14 January 2016
CH01 - Change of particulars for director 14 January 2016
CH01 - Change of particulars for director 14 January 2016
CH01 - Change of particulars for director 13 January 2016
CH01 - Change of particulars for director 25 November 2015
CH01 - Change of particulars for director 24 November 2015
CH01 - Change of particulars for director 24 November 2015
AP01 - Appointment of director 03 November 2015
TM01 - Termination of appointment of director 03 November 2015
AA - Annual Accounts 05 August 2015
AR01 - Annual Return 23 June 2015
AP01 - Appointment of director 29 October 2014
AP01 - Appointment of director 27 October 2014
AP01 - Appointment of director 27 October 2014
AP01 - Appointment of director 27 October 2014
AP01 - Appointment of director 27 October 2014
AP01 - Appointment of director 27 October 2014
AP01 - Appointment of director 27 October 2014
AP01 - Appointment of director 27 October 2014
AP01 - Appointment of director 27 October 2014
AP01 - Appointment of director 27 October 2014
AP01 - Appointment of director 27 October 2014
AP01 - Appointment of director 27 October 2014
AP01 - Appointment of director 27 October 2014
AP01 - Appointment of director 27 October 2014
AP01 - Appointment of director 27 October 2014
AP01 - Appointment of director 27 October 2014
TM01 - Termination of appointment of director 27 October 2014
TM01 - Termination of appointment of director 27 October 2014
AA - Annual Accounts 03 September 2014
AR01 - Annual Return 16 June 2014
AA - Annual Accounts 28 October 2013
AR01 - Annual Return 02 July 2013
AA - Annual Accounts 11 October 2012
AR01 - Annual Return 30 August 2012
AA01 - Change of accounting reference date 09 August 2011
NEWINC - New incorporation documents 07 June 2011

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.