THE NEEDHAM GROUP LTD
THE NEEDHAM GROUP LTD is an active private limited company, incorporated on 22 November 1962. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Waymills, Whitchurch. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Total Exemption Full. THE NEEDHAM GROUP LTD previously had the company name ROGER NEEDHAM & SONS LIMITED. The company has seven mortgage charges, three of which are outstanding.
Company Information
Company Number | 00741700 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 22/11/1962 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | UNIT 2B CIVIC INDUSTRIAL PARK |
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Address Line 2 | WAYMILLS |
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Post Town | WHITCHURCH |
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County | SHROPSHIRE |
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Postcode | SY13 1TT |
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Accounts
Accounting Reference Date | 30th November |
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Accounts Next Due Date | 31/08/2024 |
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Accounts Last Made Up Date | 30/11/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 07/03/2025 |
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Last Made Up Date | 21/02/2024 |
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Return
Next Due Date | 28/06/2017 |
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Last Made Up Date | 31/05/2016 |
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Mortgages
Number of Mortgage Charges | 7 |
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Number of Outstanding Charges | 3 |
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Number of Satisfied Charges | 4 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From 31/01/2015 onwards:
THE NEEDHAM GROUP LTD
Prior to 31/01/2015:
ROGER NEEDHAM & SONS LIMITED
Directors
(The company's officers)
MR ALED RHYS ELLIS (BA HONS MCIM)
(~40 year old British national)
UNIT 2B CIVIC INDUSTRIAL PARK, WAYMILLS, WHITCHURCH, SHROPSHIRE, SY13 1TT
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in WALES
Appointed on 01/08/2008
MR DAVID GRANT NEEDHAM
(~71 year old British national)
UNIT 2B CIVIC INDUSTRIAL PARK, WAYMILLS, WHITCHURCH, SHROPSHIRE, SY13 1TT
- Current Director
- Gives occupation as CHAIRMAN
- Usually resident in UNITED KINGDOM
Appointed on 06/04/1995
MRS ANGELA JANE NEEDHAM
UNIT 2B CIVIC INDUSTRIAL PARK, WAYMILLS, WHITCHURCH, SHROPSHIRE, SY13 1TT
Appointed on 02/12/2009
Shareholders
(Persons of Significant Control)
Mr David Grant Needham
(~71 year old British national)
Unit 2b Civic Industrial Park, Waymills, Whitchurch, Shropshire, SY13 1TT
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Angela Jane Needham
(~63 year old British national)
Unit 2b Civic Industrial Park, Waymills, Whitchurch, Shropshire, SY13 1TT
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
DEBE LASERS LIMITED
- MR ALED RHYS ELLIS (BA HONS MCIM)
- MR DAVID GRANT NEEDHAM
- MR ALED RHYS ELLIS (BA HONS MCIM)
- MR ALED RHYS ELLIS (BA HONS MCIM)
- MR ALED RHYS ELLIS (BA HONS MCIM)
- MR ALED RHYS ELLIS (BA HONS MCIM)
- MR DAVID GRANT NEEDHAM
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
THE NEEDHAM GROUP LTD: Maps
Maps show the location of the postcode of the registered office, SY13 1TT.
Map of THE NEEDHAM GROUP LTD at local scale
Map of THE NEEDHAM GROUP LTD at district scale
More Companies in SY13 1TT
Other companies with registered offices in SY13 1TT:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)