Company number 03295824
Status Active
Incorporation Date 23 December 1996
Company Type Private Limited Company
Address NEWBURN HOUSE, NEWBURN RIVERSIDE, NEWCASTLE UPON TYNE, NE15 8NX
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 23 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Company name changed true potential (non-financial services) LIMITED\certificate issued on 21/01/16
RES15 ‐
Change company name resolution on 2016-01-15
. The most likely internet sites of NEEDHAM HERITAGE LIMITED are www.needhamheritage.co.uk, and www.needham-heritage.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. The distance to to Dunston Rail Station is 3.1 miles; to Newcastle Rail Station is 3.7 miles; to Wylam Rail Station is 4.2 miles; to Chester-le-Street Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Needham Heritage Limited is a Private Limited Company.
The company registration number is 03295824. Needham Heritage Limited has been working since 23 December 1996.
The present status of the company is Active. The registered address of Needham Heritage Limited is Newburn House Newburn Riverside Newcastle Upon Tyne Ne15 8nx. . HARRISON, Sylvia is a Secretary of the company. HARRISON, David George is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 December 1996
Appointed Date: 23 December 1996
Persons With Significant Control
Mr David George Harrison
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sylvia Lorena Harrison
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
NEEDHAM HERITAGE LIMITED Events
03 Jan 2017
Confirmation statement made on 23 December 2016 with updates
29 Sep 2016
Accounts for a dormant company made up to 31 December 2015
21 Jan 2016
Company name changed true potential (non-financial services) LIMITED\certificate issued on 21/01/16
-
RES15 ‐
Change company name resolution on 2016-01-15
21 Jan 2016
Change of name notice
20 Jan 2016
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-01-20
...
... and 38 more events
31 Dec 1998
Return made up to 23/12/98; no change of members
20 Feb 1998
Return made up to 23/12/97; full list of members
13 Feb 1998
Full accounts made up to 31 December 1997
02 Jan 1997
Secretary resigned
23 Dec 1996
Incorporation