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VEAR (FIVE WAYS) LIMITED

Learn more about VEAR (FIVE WAYS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O MICHAEL HEAVEN & ASSOCIATES LTD QUADRANT COURT, 48 CALTHORPE ROAD, EDGBASTON, BIRMINGHAM, WEST MIDLANDS, B15 1TH

VEAR (FIVE WAYS) LIMITED on the map

Company type: Private Limited Company
Company number: 00634440
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.08.06
last member list: 2015.12.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 69201 - Accounting and auditing activities

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.11
overdue: NO
last made update: 2015.12.14
documents available: 1

List of company documents:

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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2016.01.14
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RESOLUTION TO REDENOMINATE SHARES 31/12/2015
Form type: RES 17
Date: 2016.01.14
Child documents:
Document type: ANNOTATION
Date: 2016.01.14
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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14/12/15 FULL LIST
Form type: AR01
Date: 2015.12.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.22
Form type: LATEST SOC
Document description: 22/12/15 STATEMENT OF CAPITAL;GBP 100
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2015.12.21
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2015.12.21
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN JAMES ALLARD / 27/07/2015
Form type: CH01
Date: 2015.07.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMMED NAHIM / 27/07/2015
Form type: CH01
Date: 2015.07.27
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14/12/14 FULL LIST
Form type: AR01
Date: 2014.12.15
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2014.07.21
£2.95
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2014.07.21
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2014.07.21
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COMPANY SHARE BUSINESS 20/05/2014
Form type: RES13
Date: 2014.07.21
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.11
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SECRETARY APPOINTED MISS LINDA JEAN KELLY
Form type: AP03
Date: 2014.07.11
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REGISTERED OFFICE CHANGED ON 11/06/2014 FROM, HEWELL HOUSE HEWELL LANE, TARDEBIGGE, REDDITCH, WORCESTERSHIRE, B97 6QJ
Form type: AD01
Date: 2014.06.11
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SHARE TRANSFER 20/05/2014
Form type: RES13
Date: 2014.06.06
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APPOINTMENT TERMINATED, DIRECTOR JUNE HEAVEN
Form type: TM01
Date: 2014.05.29
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DIRECTOR APPOINTED MR MARTYN JAMES ALLARD
Form type: AP01
Date: 2014.05.21
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DIRECTOR APPOINTED MR MOHAMMED NAHIM
Form type: AP01
Date: 2014.05.21
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14/12/13 FULL LIST
Form type: AR01
Date: 2014.01.08
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.27
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DIRECTOR APPOINTED MRS JUNE CHRISTINE HEAVEN
Form type: AP01
Date: 2013.09.03
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL HEAVEN
Form type: TM01
Date: 2013.09.03
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REGISTERED OFFICE CHANGED ON 05/03/2013 FROM, 37 ARELEY COURT, ARELEY KINGS, STOURPORT-ON-SEVERN, WORCESTERSHIRE, DY13 0AR, UNITED KINGDOM
Form type: AD01
Date: 2013.03.05
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14/12/12 FULL LIST
Form type: AR01
Date: 2013.01.30
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APPOINTMENT TERMINATED, SECRETARY MARY HEAVEN
Form type: TM02
Date: 2013.01.30
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.28
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APPOINTMENT TERMINATED, DIRECTOR EILEEN NEATH
Form type: TM01
Date: 2012.09.24
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.06
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14/12/11 FULL LIST
Form type: AR01
Date: 2011.12.15
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14/12/10 FULL LIST
Form type: AR01
Date: 2011.01.12
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.20
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14/12/09 FULL LIST
Form type: AR01
Date: 2010.01.13
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.01.07
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / MRS EILEEN MARY NEATH / 13/12/2009
Form type: CH01
Date: 2010.01.06
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SECRETARY'S CHANGE OF PARTICULARS / MRS MARY LAVINIA HEAVEN / 13/12/2009
Form type: CH03
Date: 2010.01.06
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL VICTOR RHODES HEAVEN / 11/12/2009
Form type: CH01
Date: 2010.01.06
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.29
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REGISTERED OFFICE CHANGED ON 30/07/2009 FROM, 87 BEAUCHAMP AVENUE, HANDSWORTH WOOD, BIRMINGHAM, B20 IDS
Form type: 287
Date: 2009.07.30
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RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.27
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.23
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2008.02.05
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2008.02.02
£2.95
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RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.14
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.02.27
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RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.14
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.03.03
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RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.07
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.02.07
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.03.02
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RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.29
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.03.03
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RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.03.06
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RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.30
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.06.01
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RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.23

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Company directors and board members:

LINDA JEAN KELLY (current)
Secretary, 2014.05.20
QUADRANT COURT 48 CALTHORPE ROAD EDGBASTON , BIRMINGHAM
B15 1TH
MARTYN JAMES ALLARD (current)
Director, CHARTERED CERTIFIED ACCOUNTANT, 2014.05.20
C/O MICHAEL HEAVEN & ASSOCIATES LTD QUADRANT COURT 48 CALTHORPE ROAD, EDGBASTON , BIRMINGHAM
B15 1TH, WEST MIDLANDS
MOHAMMED NAHIM (current)
Director, CHARTERED CERTIFIED ACCOUNTANT, 2014.05.20
C/O MICHAEL HEAVEN & ASSOCIATES LTD QUADRANT COURT 48 CALTHORPE ROAD, EDGBASTON , BIRMINGHAM
B15 1TH, WEST MIDLANDS
MARY LAVINIA HEAVEN (resigned)
Secretary, 1991.12.14 - 2012.09.03
C/O MICHAEL HEAVEN & ASSOCIATES LIMITED QUADRANT COURT, 48 CALTHORPE ROAD , EDGBASTON
B15 1TH, BIRMINGHAM
SUSAN ROSEMARY BENNETT (resigned)
Director, RIDING SCHOOL PROPRIETOR, 1991.12.14 - 1997.12.18
BLUEBELL FARM PENTON GRAFTON , ANDOVER
SP11 0RR, HAMPSHIRE
JUNE CHRISTINE HEAVEN (resigned)
Director, COMPANY DIRECTOR, 2013.09.02 - 2014.05.20
MICHAEL HEAVEN & ASSOCS LTD QUADRANT COURT 48 CALTHORPE ROAD, EDGBASTON , BIRMINGHAM
B15 1TH, WEST MIDLANDS
MICHAEL VICTOR RHODES HEAVEN (resigned)
Director, 1997.12.18 - 2013.08.18
C/O MICHAEL HEAVEN & ASSOCIATES LIMITED QUADRANT COURT, 48 CALTHORPE ROAD , EDGBASTON
B15 1TH, BIRMINGHAM
EILEEN MARY NEATH (resigned)
Director, MEDICAL SECRETARY, 1991.12.14 - 2011.12.31
C/O MICHAEL HEAVEN & ASSOCIATES LIMITED QUADRANT COURT, 48 CALTHORPE ROAD , EDGBASTON
B15 1TH, BIRMINGHAM
Date 2014.04.30
Current Assets £ 41,527
Debtors £ 24,692
Shareholder Funds £ 122
Profit Loss Account Reserve £ 22
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 122
Net Current Assets Liabilities £ 122
Creditors Due Within One Year £ 41,405
Cash Bank In Hand £ 16,835
Share Capital Allotted Called Up Paid £ 40
Number Shares Allotted £ 40

Companies near to VEAR (FIVE WAYS) ltd.

Information about the Private Limited Company VEAR (FIVE WAYS) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.24. Reload the data