NEEDHAM & JAMES LIMITED

Company summary

Company number: 02263603
Status: ACTIVE
Incorporated / age: 1 June 198838 years
Registered office: C/O Ampa Holdings Llp Level 19, The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 30 September 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 9 October 2026 at 19:23 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
C/O Ampa Holdings Llp Level 19, The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom
Nature of business
Non-trading company
Previous company names
NEEDHAM & JAMES SOLICITORS LIMITED
NEEDHAM & JAMES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SPEDDING, Keith Hamilton ACTIVE	Director	01 Jul 2010		United Kingdom	September 1969	No 1 Colmore Square, Birmingham, B4 6AA, United Kingdom
ANDREWS, Herbert RESIGNED	Secretary	05 Feb 2001	01 Jul 2010			Westaway Lye Green, Warwick, Warwickshire, CV35 8HL
WOLFE, Andrew Ian Kenneth RESIGNED	Secretary	09 Dec 1994	05 Feb 2001			25 Meer Street, Stratford Upon Avon, Warwickshire, CV37 6QB
WINSEC LIMITED RESIGNED	Nominee Secretary		09 Dec 1994			3rd Floor Windsor House, 3 Temple Row, Birmingham, West Midlands, B2 5LF
ANDREWS, Herbert RESIGNED	Director	05 Feb 2001	01 Jul 2010	England	September 1951	Westaway Lye Green, Warwick, Warwickshire, CV35 8HL
BOTTERILL, Roy RESIGNED	Director	29 Aug 2014	31 Aug 2024	United Kingdom	June 1964	Two, Colton Square, Leicester, LE1 1QH, England
CAIN, Andrew John RESIGNED	Director	19 Apr 2009	01 Jul 2010	England	November 1964	Malthouse Cottage, Ardens Grafton, Alcester, Warwickshire, B49 6DS
JAMES, John Coram RESIGNED	Director	09 Dec 1994	18 Apr 2009		January 1949	Needham & James House, Bridgeway, Stratford Upon Avon, Warwickshire, CV37 6YY
WOLFE, Andrew Ian Kenneth RESIGNED	Director	09 Dec 1994	05 Feb 2001		August 1943	25 Meer Street, Stratford Upon Avon, Warwickshire, CV37 6QB
WINDSOR HOUSE NOMINEES LIMITED RESIGNED	Nominee Director		09 Dec 1994			3rd Floor Windsor House, 3 Temple Row, Birmingham, West Midlands, B2 5LF
WINSEC LIMITED RESIGNED	Nominee Director		09 Dec 1994			3rd Floor Windsor House, 3 Temple Row, Birmingham, West Midlands, B2 5LF

WINSEC LIMITED RESIGNED
Role: Nominee Secretary
Appointed on:
Resigned on: 09 Dec 1994
Address: 3rd Floor Windsor House, 3 Temple Row, Birmingham, West Midlands, B2 5LF

JAMES, John Coram RESIGNED
Role: Director
Appointed on: 09 Dec 1994
Resigned on: 18 Apr 2009
Date of birth: January 1949
Address: Needham & James House, Bridgeway, Stratford Upon Avon, Warwickshire, CV37 6YY

WINDSOR HOUSE NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on:
Resigned on: 09 Dec 1994
Address: 3rd Floor Windsor House, 3 Temple Row, Birmingham, West Midlands, B2 5LF

WINSEC LIMITED RESIGNED
Role: Nominee Director
Appointed on:
Resigned on: 09 Dec 1994
Address: 3rd Floor Windsor House, 3 Temple Row, Birmingham, West Midlands, B2 5LF

No charges found.

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