VEAR (FIVE WAYS) LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B15 1TH

Company number 00634440
Status Active
Incorporation Date 6 August 1959
Company Type Private Limited Company
Address C/O MICHAEL HEAVEN & ASSOCIATES LIMITED 47 CALTHORPE ROAD, EDGBASTON, BIRMINGHAM, WEST MIDLANDS, UNITED KINGDOM, B15 1TH
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Registered office address changed from C/O Michael Heaven & Associates Ltd Quadrant Court 48 Calthorpe Road, Edgbaston Birmingham West Midlands B15 1th to C/O Michael Heaven & Associates Limited 47 Calthorpe Road Edgbaston Birmingham West Midlands B15 1th on 7 December 2016; Termination of appointment of Linda Jean Kelly as a secretary on 14 October 2016. The most likely internet sites of VEAR (FIVE WAYS) LIMITED are www.vearfiveways.co.uk, and www.vear-five-ways.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and four months. Vear Five Ways Limited is a Private Limited Company. The company registration number is 00634440. Vear Five Ways Limited has been working since 06 August 1959. The present status of the company is Active. The registered address of Vear Five Ways Limited is C O Michael Heaven Associates Limited 47 Calthorpe Road Edgbaston Birmingham West Midlands United Kingdom B15 1th. . ALLARD, Martyn James is a Director of the company. NAHIM, Mohammed is a Director of the company. Secretary HEAVEN, Mary Lavinia has been resigned. Secretary KELLY, Linda Jean has been resigned. Director BENNETT, Susan Rosemary has been resigned. Director HEAVEN, June Christine has been resigned. Director HEAVEN, Michael Victor Rhodes has been resigned. Director NEATH, Eileen Mary has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Director
ALLARD, Martyn James
Appointed Date: 20 May 2014
37 years old
Director
NAHIM, Mohammed
Appointed Date: 20 May 2014
43 years old

Resigned Directors

Secretary
HEAVEN, Mary Lavinia
Resigned: 03 September 2012
Secretary
KELLY, Linda Jean
Resigned: 14 October 2016
Appointed Date: 20 May 2014
Director
BENNETT, Susan Rosemary
Resigned: 18 December 1997
75 years old
Director
HEAVEN, June Christine
Resigned: 20 May 2014
Appointed Date: 02 September 2013
77 years old
Director
HEAVEN, Michael Victor Rhodes
Resigned: 18 August 2013
Appointed Date: 18 December 1997
78 years old
Director
NEATH, Eileen Mary
Resigned: 31 December 2011
89 years old

Persons With Significant Control

Mr Mohammed Nahim
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Martyn James Allard
Notified on: 6 April 2016
37 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VEAR (FIVE WAYS) LIMITED Events

15 Dec 2016
Confirmation statement made on 14 December 2016 with updates
07 Dec 2016
Registered office address changed from C/O Michael Heaven & Associates Ltd Quadrant Court 48 Calthorpe Road, Edgbaston Birmingham West Midlands B15 1th to C/O Michael Heaven & Associates Limited 47 Calthorpe Road Edgbaston Birmingham West Midlands B15 1th on 7 December 2016
14 Oct 2016
Termination of appointment of Linda Jean Kelly as a secretary on 14 October 2016
23 Jun 2016
Total exemption small company accounts made up to 30 April 2016
14 Jan 2016
Change of share class name or designation
...
... and 89 more events
12 Apr 1988
Accounting reference date extended from 31/03 to 30/04
01 Oct 1987
Accounts for a small company made up to 31 March 1986
01 Jun 1987
Return made up to 31/12/86; full list of members
08 Oct 1986
Accounts for a small company made up to 31 March 1985
06 Aug 1959
Incorporation

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