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
Resigned Directors
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
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SRES03 ‐
Special resolution of exemption from the Appointing of Auditors
30 Mar 1988
Return made up to 21/03/88; full list of members
14 Oct 1986
Certificate of Incorporation
14 Oct 1986
Incorporation
1 July 1999
Debenture
Delivered: 7 July 1999
Status: Satisfied
on 23 July 2016
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Legal charge
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Debenture
Delivered: 1 July 1991
Status: Satisfied
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