General information

Name:

Needham Hall Ltd

Office Address:

Co-operative House Warwick Technology Park, Gallows Hill CV34 6DA Warwick

Number: 02064313

Incorporation date: 1986-10-14

End of financial year: 27 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 02064313 38 years ago, Needham Hall Limited is a Private Limited Company. The firm's latest registration address is Co-operative House, Warwick Technology Park, Gallows Hill Warwick. The company's Standard Industrial Classification Code is 47110 which means . The firm's latest financial reports were submitted for the period up to 2023-01-28 and the most recent annual confirmation statement was filed on 2023-03-28.

The directors currently listed by the following business include: Irene K. formally appointed in 2023, Heather R. formally appointed six years ago, Vivian W. formally appointed in 2018 in November and Edward P.. To support the directors in their duties, the business has been utilizing the skills of Edward P. as a secretary for the last 8 years.

Financial data based on annual reports

Company staff

Irene K.

Role: Director

Appointed: 28 October 2023

Latest update: 20 March 2024

Heather R.

Role: Director

Appointed: 19 November 2018

Latest update: 20 March 2024

Vivian W.

Role: Director

Appointed: 19 November 2018

Latest update: 20 March 2024

Edward P.

Role: Director

Appointed: 20 October 2016

Latest update: 20 March 2024

Edward P.

Role: Secretary

Appointed: 20 October 2016

Latest update: 20 March 2024

People with significant control

The companies that control this firm are: The Midcounties Co-Operative Trading Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Warwick at Warwick Technology Park, Gallows Hill, CV34 6DA and was registered as a PSC under the registration number 30165r.

The Midcounties Co-Operative Trading Limited
Address: Co-Operative House Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA, England
Legal authority Co-Operative And Community Benefit Societies Act 2014
Legal form Registered Society
Country registered England
Place registered Fca - Mutuals Register
Registration number 30165r
Notified on 31 October 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 27 October 2024
Account last made up date 28 January 2023
Confirmation statement next due date 11 April 2024
Confirmation statement last made up date 28 March 2023
Annual Accounts 3 December 2012
Start Date For Period Covered By Report 2011-07-01
End Date For Period Covered By Report 2012-06-30
Date Approval Accounts 3 December 2012
Annual Accounts
Start Date For Period Covered By Report 2012-07-01
Annual Accounts 24 October 2013
End Date For Period Covered By Report 2013-06-30
Date Approval Accounts 24 October 2013

Company filings

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Resolution
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Dormant company accounts made up to January 28, 2023 (AA)
filed on: 13th, October 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 47110 :
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