NEEDHAM HALL LIMITED
WARWICK

Hellopages » Warwickshire » Warwick » CV34 6DA

Company number 02064313
Status Active
Incorporation Date 14 October 1986
Company Type Private Limited Company
Address CO-OPERATIVE HOUSE, WARWICK TECHNOLOGY PARK, GALLOWS HILL, WARWICK, ENGLAND, CV34 6DA
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Previous accounting period extended from 30 June 2016 to 20 October 2016; Registered office address changed from 4 High Street Middleton Cheney Banbury Oxfordshire OX17 2PB to Co-Operative House Warwick Technology Park, Gallows Hill Warwick CV34 6DA on 1 November 2016; Appointment of Mr Edward Geoffrey Parker as a secretary on 20 October 2016. The most likely internet sites of NEEDHAM HALL LIMITED are www.needhamhall.co.uk, and www.needham-hall.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and two months. The distance to to Warwick Parkway Rail Station is 2.1 miles; to Tile Hill Rail Station is 8.5 miles; to Berkswell Rail Station is 9 miles; to Coventry Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Needham Hall Limited is a Private Limited Company. The company registration number is 02064313. Needham Hall Limited has been working since 14 October 1986. The present status of the company is Active. The registered address of Needham Hall Limited is Co Operative House Warwick Technology Park Gallows Hill Warwick England Cv34 6da. . PARKER, Edward Geoffrey is a Secretary of the company. DUBOIS, Peter Mark is a Director of the company. PARKER, Edward Geoffrey is a Director of the company. Secretary NEEDHAM, Royston Taylor has been resigned. Director HALL, Michael John has been resigned. Director HERITAGE, David Stephen Charles has been resigned. Director NEEDHAM, Royston Taylor has been resigned. Director SEYMOUR, Lawrence Edward has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".


Current Directors

Secretary
PARKER, Edward Geoffrey
Appointed Date: 20 October 2016

Director
DUBOIS, Peter Mark
Appointed Date: 20 October 2016
56 years old

Director
PARKER, Edward Geoffrey
Appointed Date: 20 October 2016
58 years old

Resigned Directors

Secretary
NEEDHAM, Royston Taylor
Resigned: 20 October 2016

Director
HALL, Michael John
Resigned: 20 October 2016
78 years old

Director
HERITAGE, David Stephen Charles
Resigned: 31 December 1994
Appointed Date: 18 July 1991
70 years old

Director
NEEDHAM, Royston Taylor
Resigned: 20 October 2016
75 years old

Director
SEYMOUR, Lawrence Edward
Resigned: 24 December 1992
89 years old

NEEDHAM HALL LIMITED Events

08 Dec 2016
Previous accounting period extended from 30 June 2016 to 20 October 2016
01 Nov 2016
Registered office address changed from 4 High Street Middleton Cheney Banbury Oxfordshire OX17 2PB to Co-Operative House Warwick Technology Park, Gallows Hill Warwick CV34 6DA on 1 November 2016
31 Oct 2016
Appointment of Mr Edward Geoffrey Parker as a secretary on 20 October 2016
31 Oct 2016
Termination of appointment of Royston Taylor Needham as a secretary on 20 October 2016
31 Oct 2016
Current accounting period shortened from 30 June 2017 to 25 January 2017
...
... and 83 more events
22 Apr 1988
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors

30 Mar 1988
Return made up to 21/03/88; full list of members

16 Oct 1986
Secretary resigned

14 Oct 1986
Certificate of Incorporation
14 Oct 1986
Incorporation

NEEDHAM HALL LIMITED Charges

1 July 1999
Debenture
Delivered: 7 July 1999
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Debenture
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