NEEDHAM HALL LIMITED - WARWICK
Company Profile | Company Filings |
Overview
NEEDHAM HALL LIMITED is a Private Limited Company from WARWICK ENGLAND and has the status: Active.
NEEDHAM HALL LIMITED was incorporated 37 years ago on 14/10/1986 and has the registered number: 02064313. The accounts status is DORMANT and accounts are next due on 27/10/2024.
NEEDHAM HALL LIMITED was incorporated 37 years ago on 14/10/1986 and has the registered number: 02064313. The accounts status is DORMANT and accounts are next due on 27/10/2024.
NEEDHAM HALL LIMITED - WARWICK
This company is listed in the following categories:
47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
27 / 1 | 28/01/2023 | 27/10/2024 |
Registered Office
CO-OPERATIVE HOUSE
WARWICK
CV34 6DA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/03/2023 | 11/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR VIVIAN STANLEY WOODELL | May 1962 | British | Director | 2018-11-19 | CURRENT |
MISS HEATHER ADELE RICHARDSON | Dec 1976 | British | Director | 2018-11-19 | CURRENT |
MR EDWARD GEOFFREY PARKER | Oct 1967 | British | Director | 2016-10-20 | CURRENT |
MS IRENE LOUISE KIRKMAN | Mar 1953 | British | Director | 2023-10-28 | CURRENT |
EDWARD GEOFFREY PARKER | British | Secretary | 2016-10-20 | CURRENT | |
LAWRENCE EDWARD SEYMOUR | Jan 1936 | British | Director | RESIGNED | |
ROYSTON TAYLOR NEEDHAM | Feb 1950 | British | Director | RESIGNED | |
DAVID STEPHEN CHARLES HERITAGE | May 1955 | British | Director | 1991-07-18 UNTIL 1994-12-31 | RESIGNED |
MICHAEL JOHN HALL | Mar 1947 | British | Director | RESIGNED | |
MR PETER MARK DUBOIS | Jul 1969 | British | Director | 2016-10-20 UNTIL 2018-11-19 | RESIGNED |
ROYSTON TAYLOR NEEDHAM | Feb 1950 | British | Secretary | RESIGNED | |
MRS HELEN RITA WISEMAN | Jun 1965 | British | Director | 2018-11-19 UNTIL 2023-10-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
The Midcounties Co-Operative Trading Limited | 2016-10-31 | Warwick |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Accounts | 2016-02-27 | 30-06-2015 | £89,930 Cash £62,594 equity |