• UK
  • NEEDHAM HALL LIMITED - Co-Operative House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA, United Kingdom

Company Information

Company registration number
02064313
Company Status
LIVE
Country
United Kingdom
Registered Address
Co-Operative House
Warwick Technology Park, Gallows Hill
Warwick
CV34 6DA
England
Co-Operative House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA, England UK

Management

Managing Directors
PARKER, Edward Geoffrey
RICHARDSON, Heather Adele
WISEMAN, Helen Rita
WOODELL, Vivian Stanley
Company secretaries
PARKER, Edward Geoffrey

Company Details

Type of Business
ltd
Incorporated
1986-10-14
Age Of Company
1986-10-14 37 years
SIC/NACE
47110

Ownership

Beneficial Owners
The Midcounties Co-Operative Trading Limited

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2021-10-27
Last Date: 2020-01-25
Last Return Made Up To:
2012-03-28
Annual Return
Due Date: 2021-04-11
Last Date: 2020-03-28

NEEDHAM HALL LIMITED Company Description

NEEDHAM HALL LIMITED is a ltd registered in United Kingdom with the Company reg no 02064313. Its current trading status is "live". It was registered 1986-10-14. It has declared SIC or NACE codes as "47110". It has 4 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-03-28.It can be contacted at Co-Operative House .
More information

Get NEEDHAM HALL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Needham Hall Limited - Co-Operative House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA, United Kingdom

1986-10-14 37 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-total-exemption-full (2020-08-25) - AA

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  • confirmation-statement-with-no-updates (2020-03-30) - CS01

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  • accounts-with-accounts-type-small (2019-10-15) - AA

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  • confirmation-statement-with-no-updates (2019-03-28) - CS01

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  • change-account-reference-date-company-previous-extended (2018-07-11) - AA01

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  • accounts-with-accounts-type-small (2018-10-25) - AA

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  • termination-director-company-with-name-termination-date (2018-11-29) - TM01

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  • confirmation-statement-with-updates (2018-04-05) - CS01

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  • appoint-person-director-company-with-name-date (2018-11-29) - AP01

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  • accounts-with-accounts-type-full (2017-07-28) - AA

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  • confirmation-statement-with-updates (2017-04-05) - CS01

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  • termination-director-company-with-name-termination-date (2016-10-28) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-04-29) - AR01

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  • mortgage-satisfy-charge-full (2016-07-23) - MR04

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  • appoint-person-director-company-with-name-date (2016-10-28) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-11-01) - AD01

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  • change-account-reference-date-company-current-shortened (2016-10-31) - AA01

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  • termination-secretary-company-with-name-termination-date (2016-10-31) - TM02

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  • appoint-person-secretary-company-with-name-date (2016-10-31) - AP03

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  • accounts-with-accounts-type-total-exemption-small (2016-02-26) - AA

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  • change-account-reference-date-company-previous-extended (2016-12-08) - AA01

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  • accounts-with-accounts-type-total-exemption-small (2015-03-18) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-04-24) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-04-30) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-03-31) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-05-10) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-02-15) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-05-15) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-10-11) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-03-31) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2010-12-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-06-11) - AR01

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  • change-person-director-company-with-change-date (2010-06-11) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2010-02-25) - AA

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  • legacy (2009-04-02) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2008-10-21) - AA

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  • legacy (2008-04-24) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2007-10-02) - AA

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  • legacy (2007-04-17) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2006-10-27) - AA

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  • legacy (2006-03-24) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2005-10-19) - AA

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  • legacy (2005-03-18) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2005-02-09) - AA

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  • legacy (2004-03-26) - 363s

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  • accounts-with-accounts-type-small (2004-03-02) - AA

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  • legacy (2003-03-25) - 363s

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  • accounts-with-accounts-type-full (2002-10-15) - AA

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  • legacy (2002-04-08) - 363s

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  • legacy (2001-12-11) - 287

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  • accounts-with-accounts-type-full (2001-11-08) - AA

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  • accounts-with-accounts-type-small (2001-04-18) - AA

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  • legacy (2001-04-10) - 363s

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  • legacy (2000-05-30) - 288c

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  • legacy (2000-04-05) - 363s

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  • accounts-with-accounts-type-small (2000-01-25) - AA

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  • legacy (1999-12-02) - 403a

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  • legacy (1999-07-07) - 395

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  • legacy (1999-04-07) - 363s

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  • accounts-with-accounts-type-small (1998-10-06) - AA

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  • legacy (1998-04-23) - 363s

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  • accounts-with-accounts-type-small (1997-02-10) - AA

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  • legacy (1997-04-02) - 363s

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  • accounts-with-accounts-type-small (1997-09-29) - AA

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  • legacy (1997-04-02) - 288c

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  • legacy (1996-04-13) - 363s

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  • accounts-with-accounts-type-small (1996-02-12) - AA

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  • accounts-with-accounts-type-small (1995-04-19) - AA

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  • legacy (1995-04-11) - 288

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  • legacy (1995-03-22) - 363s

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • accounts-with-accounts-type-small (1994-05-27) - AA

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  • legacy (1994-04-29) - 363s

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  • legacy (1993-04-20) - 363s

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  • legacy (1993-04-13) - 287

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  • legacy (1993-04-29) - 287

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  • legacy (1993-10-14) - 287

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  • accounts-with-accounts-type-full (1993-08-02) - AA

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  • legacy (1993-06-14) - 288

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  • legacy (1992-04-14) - 363s

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  • accounts-with-accounts-type-full (1992-03-25) - AA

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  • legacy (1991-08-07) - 288

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  • legacy (1991-07-17) - 395

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  • legacy (1991-07-01) - 395

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  • legacy (1991-05-02) - 288

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  • legacy (1991-05-02) - 363a

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  • accounts-with-accounts-type-full (1991-03-21) - AA

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  • accounts-with-accounts-type-full (1990-04-12) - AA

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  • legacy (1990-04-12) - 363

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  • accounts-with-accounts-type-dormant (1989-04-04) - AA

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  • legacy (1989-04-04) - 363

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  • legacy (1989-03-03) - 225(1)

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  • legacy (1988-06-20) - 225(1)

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  • legacy (1988-05-23) - 288

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  • accounts-with-made-up-date (1988-04-22) - AA

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  • resolution (1988-04-22) - RESOLUTIONS

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  • legacy (1988-03-30) - 363

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  • legacy (1986-10-16) - 288

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  • incorporation-company (1986-10-14) - NEWINC

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  • certificate-incorporation (1986-10-14) - CERTINC

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