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 - WARWICK

This company is listed in the following categories:
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

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Free Reports Available

Report Date Filed Date of Report Assets
Accounts 2016-02-27 30-06-2015 £89,930 Cash £62,594 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
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NATIONAL GAS TRANSMISSION HOLDINGS LIMITED WARWICK Active FULL 70100 - Activities of head offices
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OAKHOUSE FOODS LIMITED WARWICK ENGLAND Active FULL 47290 - Other retail sale of food in specialised stores
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