NEEDLEMANS LIMITED
CROYDON

Hellopages » Greater London » Croydon » CR0 2EE
Company number 02423043
Status Active
Incorporation Date 15 September 1989
Company Type Private Limited Company
Address MOTT MACDONALD HOUSE, 8-10 SYDENHAM ROAD, CROYDON, SURREY, CR0 2EE
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration one hundred and fifty-seven events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 10 August 2016 with updates; Register inspection address has been changed from Voyager House 30 Wellesley Road Croydon CR0 2AD England to Renaissance House 12 Dingwall Road Croydon Surrey CR0 2NA. The most likely internet sites of NEEDLEMANS LIMITED are www.needlemans.co.uk, and www.needlemans.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and five months. Needlemans Limited is a Private Limited Company. The company registration number is 02423043. Needlemans Limited has been working since 15 September 1989. The present status of the company is Active. The registered address of Needlemans Limited is Mott Macdonald House 8 10 Sydenham Road Croydon Surrey Cr0 2ee. . FIELD, Joanna Maria is a Secretary of the company. HAIGH, Michael David is a Director of the company. HOWELLS, Keith John is a Director of the company. LEONARD, Guy William Ingledew is a Director of the company. ROUD, Edwin George is a Director of the company. Secretary LYNN, Marjorie Eva has been resigned. Secretary MILES, James Edward has been resigned. Secretary MORTER, Adrain Charles has been resigned. Secretary ROWSON, Rachel has been resigned. Director ALLEN, Marc has been resigned. Director ATTRIDGE, Michael Jeremy has been resigned. Director DIXON, Kevin Paul has been resigned. Director DOUGLAS, Paul Anthony has been resigned. Director FARMERY, John Arthur has been resigned. Director FENTON, John Keith has been resigned. Director FOWLER, Jason Peter has been resigned. Director MENZIES, David Stuart has been resigned. Director MILES, James Edward has been resigned. Director MORTER, Adrian Charles has been resigned. Director NEEDLEMAN, Cyril Maurice has been resigned. Director PRICE, Julian has been resigned. Director REHLING, Paul Antony has been resigned. Director STOVELL, Kevin John has been resigned. Director SWIESTOWSKI, Andrew Robert has been resigned. Director TREBES, Barry George has been resigned. Director WALKER, Martin Lee has been resigned. Director WICKENS, Peter John has been resigned. Director WILLIAMS, Richard has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
FIELD, Joanna Maria
Appointed Date: 27 January 2015
Director
HAIGH, Michael David
Appointed Date: 31 March 2015
65 years old
Director
HOWELLS, Keith John
Appointed Date: 01 February 2008
72 years old
Director
LEONARD, Guy William Ingledew
Appointed Date: 01 February 2008
70 years old
Director
ROUD, Edwin George
Appointed Date: 31 March 2015
62 years old

Resigned Directors

Secretary
LYNN, Marjorie Eva
Resigned: 27 January 2015
Appointed Date: 01 February 2008
Secretary
MILES, James Edward
Resigned: 31 August 2001
Appointed Date: 21 January 1994
Secretary
MORTER, Adrain Charles
Resigned: 01 February 2008
Appointed Date: 31 August 2001
Secretary
ROWSON, Rachel
Resigned: 21 January 1994
Director
ALLEN, Marc
Resigned: 31 March 1997
Appointed Date: 02 January 1996
60 years old
Director
ATTRIDGE, Michael Jeremy
Resigned: 31 October 1996
Appointed Date: 02 January 1996
66 years old
Director
DIXON, Kevin Paul
Resigned: 27 November 2015
Appointed Date: 01 February 2008
72 years old
Director
DOUGLAS, Paul Anthony
Resigned: 31 March 2001
Appointed Date: 02 January 1996
67 years old
Director
FARMERY, John Arthur
Resigned: 26 October 2001
Appointed Date: 01 April 1997
78 years old
Director
FENTON, John Keith
Resigned: 21 January 1994
80 years old
Director
FOWLER, Jason Peter
Resigned: 31 December 1999
Appointed Date: 01 September 1998
55 years old
Director
MENZIES, David Stuart
Resigned: 31 March 1999
Appointed Date: 21 January 1994
90 years old
Director
MILES, James Edward
Resigned: 01 October 2003
Appointed Date: 21 January 1994
76 years old
Director
MORTER, Adrian Charles
Resigned: 01 February 2008
Appointed Date: 02 January 1996
63 years old
Director
NEEDLEMAN, Cyril Maurice
Resigned: 22 September 1994
96 years old
Director
PRICE, Julian
Resigned: 01 February 2008
Appointed Date: 01 July 1998
57 years old
Director
REHLING, Paul Antony
Resigned: 01 February 2008
81 years old
Director
STOVELL, Kevin John
Resigned: 27 November 2015
Appointed Date: 01 February 2008
73 years old
Director
SWIESTOWSKI, Andrew Robert
Resigned: 21 January 1994
70 years old
Director
TREBES, Barry George
Resigned: 01 February 2008
Appointed Date: 02 January 1996
64 years old
Director
WALKER, Martin Lee
Resigned: 01 February 2008
Appointed Date: 01 July 2003
71 years old
Director
WICKENS, Peter John
Resigned: 31 December 2010
Appointed Date: 01 February 2008
76 years old
Director
WILLIAMS, Richard
Resigned: 31 March 2015
Appointed Date: 01 February 2008
71 years old

Persons With Significant Control

Mott Macdonald Group Limited
Notified on: 10 August 2016
Nature of control: Ownership of shares – 75% or more

NEEDLEMANS LIMITED Events

04 Oct 2016
Accounts for a dormant company made up to 31 December 2015
12 Aug 2016
Confirmation statement made on 10 August 2016 with updates
18 Jul 2016
Register inspection address has been changed from Voyager House 30 Wellesley Road Croydon CR0 2AD England to Renaissance House 12 Dingwall Road Croydon Surrey CR0 2NA
02 Dec 2015
Termination of appointment of Kevin Paul Dixon as a director on 27 November 2015
02 Dec 2015
Termination of appointment of Kevin John Stovell as a director on 27 November 2015
...
... and 147 more events
19 Apr 1990
New secretary appointed;new director appointed
17 Jan 1990
Registered office changed on 17/01/90 from: watling house 35/37 cannon street london EC4M 5SD
17 Jan 1990
Accounting reference date notified as 31/03
13 Oct 1989
Secretary resigned;new secretary appointed
15 Sep 1989
Incorporation

NEEDLEMANS LIMITED Charges

25 June 2004
Rent deposit deed
Delivered: 1 July 2004
Status: Satisfied on 2 November 2012
Persons entitled: In the Marketplace (London) Limited
Description: £16,038.75 (being equal to 6 month's rent plus vat).

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