Company information:
Needham Hall Limited (No: 02064313)
Address: CO-OPERATIVE HOUSE, WARWICK TECHNOLOGY PARK, GALLOWS HILL, WARWICK, CV34 6DA, ENGLAND
Status: Active
Incorporated: 14-Oct-1986
Accounts Next Due: 27-Oct-2024
Next Confirmation Statement Due: 04-Nov-2025
Industry Class: 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Current Director: IRENE LOUISE KIRKMAN ( DOB: Mar-1953 From: Oct-2023 )
Current Director: EDWARD GEOFFREY PARKER ( DOB: Oct-1967 From: Oct-2016 )
Current Director: HEATHER ADELE RICHARDSON ( DOB: Dec-1976 From: Nov-2018 )
Current Director: VIVIAN STANLEY WOODELL ( DOB: May-1962 From: Nov-2018 )
Current Secretary: EDWARD GEOFFREY PARKER ( From: Oct-2016 )
Resigned Director: PETER MARK DUBOIS ( DOB: Jul-1969 From: Oct-2016 To: Nov-2018 )
Resigned Director: MICHAEL JOHN HALL ( DOB: Mar-1947 From: Mar-1991 To: Oct-2016 )
Resigned Director: DAVID STEPHEN CHARLES HERITAGE ( DOB: May-1955 From: Jul-1991 To: Dec-1994 )
Resigned Director: ROYSTON TAYLOR NEEDHAM ( DOB: Feb-1950 From: Mar-1991 To: Oct-2016 )
Resigned Director: LAWRENCE EDWARD SEYMOUR ( DOB: Jan-1936 From: Mar-1991 To: Dec-1992 )
Resigned Director: HELEN RITA WISEMAN ( DOB: Jun-1965 From: Nov-2018 To: Oct-2023 )
Resigned Secretary: ROYSTON TAYLOR NEEDHAM ( DOB: Feb-1950 From: Mar-1991 To: Oct-2016 )
Persons of Significant Control:
The Midcounties Co-Operative Trading Limited, Co-Operative House Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-10-31)