NEEDHAM & JAMES SERVICES LIMITED
LONDON

Hellopages » City of London » City of London » EC3V 0HR

Company number 02967653
Status Active
Incorporation Date 14 September 1994
Company Type Private Limited Company
Address 6TH FLOOR, 60 GRACECHURCH STREET, LONDON, UNITED KINGDOM, EC3V 0HR
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 14 September 2016 with updates; Registered office address changed from One America Square Crosswall London EC3N 2SG England to 6th Floor 60 Gracechurch Street London EC3V 0HR on 5 August 2016. The most likely internet sites of NEEDHAM & JAMES SERVICES LIMITED are www.needhamjamesservices.co.uk, and www.needham-james-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and three months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Needham James Services Limited is a Private Limited Company. The company registration number is 02967653. Needham James Services Limited has been working since 14 September 1994. The present status of the company is Active. The registered address of Needham James Services Limited is 6th Floor 60 Gracechurch Street London United Kingdom Ec3v 0hr. . BOTTERILL, Roy is a Director of the company. SPEDDING, Keith Hamilton is a Director of the company. Secretary ANDREWS, Herbert has been resigned. Secretary CAIN, Andrew John has been resigned. Secretary WOLFE, Andrew Ian Kenneth has been resigned. Director ANDREWS, Herbert has been resigned. Director JAMES, John Coram has been resigned. Director WOLFE, Andrew Ian Kenneth has been resigned. The company operates in "Non-trading company".


Current Directors

Director
BOTTERILL, Roy
Appointed Date: 29 August 2014
61 years old
Director
SPEDDING, Keith Hamilton
Appointed Date: 01 July 2010
56 years old

Resigned Directors

Secretary
ANDREWS, Herbert
Resigned: 01 July 2010
Appointed Date: 09 October 2000
Secretary
CAIN, Andrew John
Resigned: 01 July 2010
Appointed Date: 19 April 2009
Secretary
WOLFE, Andrew Ian Kenneth
Resigned: 09 October 2000
Appointed Date: 14 September 1994
Director
ANDREWS, Herbert
Resigned: 01 July 2010
Appointed Date: 09 October 2000
74 years old
Director
JAMES, John Coram
Resigned: 18 April 2009
Appointed Date: 14 September 1994
76 years old
Director
WOLFE, Andrew Ian Kenneth
Resigned: 09 October 2000
Appointed Date: 14 September 1994
82 years old

Persons With Significant Control

Shakespeare Martineau Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NEEDHAM & JAMES SERVICES LIMITED Events

25 Nov 2016
Accounts for a dormant company made up to 31 March 2016
28 Sep 2016
Confirmation statement made on 14 September 2016 with updates
05 Aug 2016
Registered office address changed from One America Square Crosswall London EC3N 2SG England to 6th Floor 60 Gracechurch Street London EC3V 0HR on 5 August 2016
29 Feb 2016
Registered office address changed from Somerset House Temple Street Birmingham B2 5DJ to One America Square Crosswall London EC3N 2SG on 29 February 2016
23 Dec 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 56 more events
25 Sep 1996
Return made up to 14/09/96; no change of members
07 Aug 1996
Accounts made up to 31 October 1995
17 Oct 1995
Return made up to 14/09/95; full list of members
27 Apr 1995
Accounting reference date notified as 31/10
14 Sep 1994
Incorporation

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