THE NEEDHAM GROUP LTD

UNIT 2B CIVIC INDUSTRIAL PARK, WAYMILLS, WHITCHURCH  SY13 1TT
  • Active
  • Private Limited Company
  • Company No. 00741700
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

THE NEEDHAM GROUP LTD was incorporated on Thursday, November 22, 1962 as a Private Limited Company with registered address in WHITCHURCH. THE NEEDHAM GROUP LTD has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 61 years 10 months and 3 days.

Name THE NEEDHAM GROUP LTD
Company number 00741700
Company type Private Limited Company
Incorporation date 22 Nov 1962
Status Active
Industry (SIC 2007)

Address

Registered Address UNIT 2B CIVIC INDUSTRIAL PARK
WAYMILLS
WHITCHURCH
SY13 1TT
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr David Grant Needham Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
Angela Jane Needham Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 November
Next annual accounts due 31 August 2024, (-25 days left)
Latest accounts 30 November 2022
Next confirmation statement due 28 June 2017
Last confirmation statement dated 31 May 2016

Mortgages

Total of Mortgages 7
Mortgages Outstanding 3
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 4

Previous Names

Name Change Date
THE NEEDHAM GROUP LTD 22 Nov 1962
ROGER NEEDHAM & SONS LIMITED 31 Jan 2015