THE NEEDHAM GROUP LTD - WHITCHURCH


Company Profile Company Filings

Overview

THE NEEDHAM GROUP LTD is a Private Limited Company from WHITCHURCH and has the status: Active.
THE NEEDHAM GROUP LTD was incorporated 61 years ago on 22/11/1962 and has the registered number: 00741700. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.

THE NEEDHAM GROUP LTD - WHITCHURCH

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022 31/08/2024

Registered Office

UNIT 2B CIVIC INDUSTRIAL PARK
WHITCHURCH
SHROPSHIRE
SY13 1TT

This Company Originates in : United Kingdom
Previous trading names include:
ROGER NEEDHAM & SONS LIMITED (until 31/01/2015)

Confirmation Statements

Last Statement Next Statement Due
21/02/2023 06/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID GRANT NEEDHAM Apr 1953 British Director 1995-04-06 CURRENT
MR ALED RHYS ELLIS May 1983 British Director 2008-08-01 CURRENT
MRS ANGELA JANE NEEDHAM Secretary 2009-12-02 CURRENT
FRANK THOMPSON Feb 1942 British Director 1999-01-18 UNTIL 2007-02-24 RESIGNED
MR DAVID CLIVE PARRY Jul 1969 British Director 2019-03-26 UNTIL 2021-01-07 RESIGNED
MR ROGER NEEDHAM Jun 1930 British Director RESIGNED
MRS HAZAL JOY NEEDHAM Dec 1919 British Director RESIGNED
HANNAH ZOE ELLIS Jun 1985 British Director 2019-09-25 UNTIL 2024-01-01 RESIGNED
MR ERIC JAMES DUNKLEY Aug 1946 British Director RESIGNED
JACQUELINE NEEDHAM Secretary RESIGNED
ALAN CHARLES HAYES Dec 1946 Secretary 1999-09-29 UNTIL 2009-12-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr David Grant Needham 2016-04-06 4/1953 Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Angela Jane Needham 2016-04-06 3/1961 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
THE_NEEDHAM_GROUP_LTD - Accounts 2023-07-26 30-11-2022 £499,244 equity
THE_NEEDHAM_GROUP_LTD - Accounts 2022-06-09 30-11-2021 £584 Cash £482,159 equity
THE_NEEDHAM_GROUP_LTD - Accounts 2021-09-01 30-11-2020 £1,383 Cash £561,836 equity
THE_NEEDHAM_GROUP_LTD - Accounts 2020-05-07 30-11-2019 £240 Cash £642,751 equity
THE_NEEDHAM_GROUP_LTD - Accounts 2019-08-20 30-11-2018 £240 Cash £638,861 equity
THE_NEEDHAM_GROUP_LTD - Accounts 2018-07-27 30-11-2017 £2,340 Cash £544,305 equity
THE_NEEDHAM_GROUP_LTD - Accounts 2017-05-26 30-11-2016 £2,110 Cash £508,614 equity

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