Menna Overview
Here’s a quick overview of NEEDHAM HALL LIMITED 👀 — a Warwick based business that started in 1986.
NEEDHAM HALL LIMITED
- Company statusactive
- Company No02064313
- Age39 years 9 months Incorporated 14 October 1986
- Officers5
Address
Co-Operative House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA, England
NEEDHAM HALL LIMITED is an active company incorporated on 14 October 1986 and based in Warwick, England. The company was registered 40 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
47110 Retail sale in non-specialised stores with food, beverages or tobacco predominating
Accounts
Available to 26 January 2026. Next accounts due by 26 October 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 01 Apr 2025
Accounts With Accounts Type Dormant
1 Year Ago on 05 Mar 2025
Change Account Reference Date Company Current Shortened
1 Year Ago on 15 Jan 2025
Accounts With Accounts Type Dormant
2 Years Ago on 19 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 08 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 07 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 07 Nov 2023
Accounts With Accounts Type Dormant
2 Years Ago on 13 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 28 Mar 2023
Accounts With Accounts Type Dormant
3 Years Ago on 05 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 06 Apr 2022
Accounts With Accounts Type Dormant
4 Years Ago on 03 Nov 2021
Confirmation Statement With No Updates
5 Years Ago on 29 Mar 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 25 Aug 2020
Confirmation Statement With No Updates
6 Years Ago on 30 Mar 2020
Accounts With Accounts Type Small
6 Years Ago on 15 Oct 2019
Confirmation Statement With No Updates
7 Years Ago on 28 Mar 2019
Appoint Person Director Company With Name Date
7 Years Ago on 29 Nov 2018
Appoint Person Director Company With Name Date
7 Years Ago on 29 Nov 2018
Appoint Person Director Company With Name Date
7 Years Ago on 29 Nov 2018
Termination Director Company With Name Termination Date
7 Years Ago on 29 Nov 2018
Accounts With Accounts Type Small
7 Years Ago on 25 Oct 2018
Change Account Reference Date Company Previous Extended
8 Years Ago on 11 Jul 2018
Confirmation Statement With Updates
8 Years Ago on 05 Apr 2018
Accounts With Accounts Type Full
9 Years Ago on 28 Jul 2017
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PARKER, Edward Geoffrey | secretary | 20 Oct 2016 | |
| KIRKMAN, Irene Louise | director | Mar 1953 | 28 Oct 2023 |
| PARKER, Edward Geoffrey | director | Oct 1967 | 20 Oct 2016 |
| RICHARDSON, Heather Adele | director | Dec 1976 | 19 Nov 2018 |
| WOODELL, Vivian Stanley | director | May 1962 | 19 Nov 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| The Midcounties Co-Operative Trading Limited | 31 Oct 2016 |
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PARKER, Edward Geoffrey, KIRKMAN, Irene Louise, RICHARDSON, Heather Adele, WOODELL, Vivian Stanley, DUBOIS, Peter Mark are mutual persons.
PARKER, Edward Geoffrey, KIRKMAN, Irene Louise, RICHARDSON, Heather Adele, WOODELL, Vivian Stanley, DUBOIS, Peter Mark are mutual persons.
PARKER, Edward Geoffrey, KIRKMAN, Irene Louise, RICHARDSON, Heather Adele, DUBOIS, Peter Mark are mutual persons.
PARKER, Edward Geoffrey, KIRKMAN, Irene Louise, RICHARDSON, Heather Adele, WOODELL, Vivian Stanley, DUBOIS, Peter Mark are mutual persons.
PARKER, Edward Geoffrey, KIRKMAN, Irene Louise, RICHARDSON, Heather Adele, WOODELL, Vivian Stanley, DUBOIS, Peter Mark are mutual persons.
PARKER, Edward Geoffrey, KIRKMAN, Irene Louise, RICHARDSON, Heather Adele are mutual persons.
PARKER, Edward Geoffrey, KIRKMAN, Irene Louise, RICHARDSON, Heather Adele, WOODELL, Vivian Stanley are mutual persons.
PARKER, Edward Geoffrey, KIRKMAN, Irene Louise, RICHARDSON, Heather Adele, WOODELL, Vivian Stanley are mutual persons.
PARKER, Edward Geoffrey, KIRKMAN, Irene Louise, RICHARDSON, Heather Adele, WOODELL, Vivian Stanley are mutual persons.
PARKER, Edward Geoffrey, KIRKMAN, Irene Louise are mutual persons.
PARKER, Edward Geoffrey, KIRKMAN, Irene Louise, RICHARDSON, Heather Adele, WOODELL, Vivian Stanley are mutual persons.
PARKER, Edward Geoffrey, KIRKMAN, Irene Louise, RICHARDSON, Heather Adele, WOODELL, Vivian Stanley are mutual persons.
PARKER, Edward Geoffrey, KIRKMAN, Irene Louise, RICHARDSON, Heather Adele, WOODELL, Vivian Stanley are mutual persons.
PARKER, Edward Geoffrey, KIRKMAN, Irene Louise, RICHARDSON, Heather Adele are mutual persons.
PARKER, Edward Geoffrey, KIRKMAN, Irene Louise, RICHARDSON, Heather Adele, WOODELL, Vivian Stanley are mutual persons.
PARKER, Edward Geoffrey, KIRKMAN, Irene Louise, RICHARDSON, Heather Adele, WOODELL, Vivian Stanley are mutual persons.
PARKER, Edward Geoffrey are mutual persons.
PARKER, Edward Geoffrey are mutual persons.
KIRKMAN, Irene Louise, RICHARDSON, Heather Adele, WOODELL, Vivian Stanley are mutual persons.
KIRKMAN, Irene Louise, RICHARDSON, Heather Adele, WOODELL, Vivian Stanley, DUBOIS, Peter Mark are mutual persons.
KIRKMAN, Irene Louise, RICHARDSON, Heather Adele, WOODELL, Vivian Stanley, DUBOIS, Peter Mark are mutual persons.
KIRKMAN, Irene Louise, PARKER, Edward Geoffrey, RICHARDSON, Heather Adele, WOODELL, Vivian Stanley are mutual persons.
KIRKMAN, Irene Louise, RICHARDSON, Heather Adele, WOODELL, Vivian Stanley are mutual persons.
KIRKMAN, Irene Louise, RICHARDSON, Heather Adele, WOODELL, Vivian Stanley are mutual persons.
KIRKMAN, Irene Louise, RICHARDSON, Heather Adele, WOODELL, Vivian Stanley are mutual persons.
KIRKMAN, Irene Louise, RICHARDSON, Heather Adele are mutual persons.
KIRKMAN, Irene Louise, PARKER, Edward Geoffrey, WOODELL, Vivian Stanley are mutual persons.
KIRKMAN, Irene Louise, PARKER, Edward Geoffrey, RICHARDSON, Heather Adele, WOODELL, Vivian Stanley, DUBOIS, Peter Mark are mutual persons.
KIRKMAN, Irene Louise, RICHARDSON, Heather Adele, WOODELL, Vivian Stanley, DUBOIS, Peter Mark are mutual persons.
KIRKMAN, Irene Louise, RICHARDSON, Heather Adele, WOODELL, Vivian Stanley, DUBOIS, Peter Mark are mutual persons.
KIRKMAN, Irene Louise, RICHARDSON, Heather Adele, WOODELL, Vivian Stanley are mutual persons.
KIRKMAN, Irene Louise, RICHARDSON, Heather Adele, WOODELL, Vivian Stanley are mutual persons.
KIRKMAN, Irene Louise, RICHARDSON, Heather Adele, WOODELL, Vivian Stanley, DUBOIS, Peter Mark are mutual persons.
KIRKMAN, Irene Louise, RICHARDSON, Heather Adele are mutual persons.
KIRKMAN, Irene Louise, PARKER, Edward Geoffrey, WOODELL, Vivian Stanley are mutual persons.
KIRKMAN, Irene Louise, RICHARDSON, Heather Adele are mutual persons.
PARKER, Edward Geoffrey, WOODELL, Vivian Stanley are mutual persons.
RICHARDSON, Heather Adele, WOODELL, Vivian Stanley, DUBOIS, Peter Mark are mutual persons.
RICHARDSON, Heather Adele, WOODELL, Vivian Stanley, DUBOIS, Peter Mark are mutual persons.
RICHARDSON, Heather Adele, WOODELL, Vivian Stanley, DUBOIS, Peter Mark, WISEMAN, Helen Rita are mutual persons.
WOODELL, Vivian Stanley are mutual persons.
WOODELL, Vivian Stanley, DUBOIS, Peter Mark, WISEMAN, Helen Rita are mutual persons.
DUBOIS, Peter Mark are mutual persons.
DUBOIS, Peter Mark are mutual persons.
CO-OPERATIVE PAYROLL GIVING LIMITED
PARKER, Edward Geoffrey are mutual persons.
THE CO-OPERATIVE LOAN FUND LIMITED
WOODELL, Vivian Stanley, DUBOIS, Peter Mark are mutual persons.
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Here’s a quick overview of NEEDHAM HALL LIMITED 👀 — a Warwick based business that started in 1986.