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 Number00741700
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date22/11/1962
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNIT 2B CIVIC INDUSTRIAL PARK
Address Line 2WAYMILLS
Post TownWHITCHURCH
CountySHROPSHIRE
PostcodeSY13 1TT

Accounts

Accounting Reference Date30th November
Accounts Next Due Date31/08/2024
Accounts Last Made Up Date30/11/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date07/03/2025
Last Made Up Date21/02/2024

Return

Next Due Date28/06/2017
Last Made Up Date31/05/2016

Mortgages

Number of Mortgage Charges7
Number of Outstanding Charges3
Number of Satisfied Charges4
Number of Partially Satisfied Charges0

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
  • Current Secretary
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 local scale
Map of THE NEEDHAM GROUP LTD at district scale
Map of THE NEEDHAM GROUP LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)