VEAR M & E SERVICES LIMITED
EASTLEIGH VEAR ENGINEERING SERVICES LIMITED

Hellopages » Hampshire » Eastleigh » SO53 4AR

Company number 03112316
Status Active
Incorporation Date 10 October 1995
Company Type Private Limited Company
Address 3 MAYFLOWER CLOSE, CHANDLERS FORD, EASTLEIGH, HAMPSHIRE, SO53 4AR
Home Country United Kingdom
Nature of Business 43210 - Electrical installation, 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 10 October 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 10 October 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 100 . The most likely internet sites of VEAR M & E SERVICES LIMITED are www.vearmeservices.co.uk, and www.vear-m-e-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and twelve months. The distance to to Shawford Rail Station is 4.1 miles; to Romsey Rail Station is 4.6 miles; to Redbridge Rail Station is 5.3 miles; to Swanwick Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vear M E Services Limited is a Private Limited Company. The company registration number is 03112316. Vear M E Services Limited has been working since 10 October 1995. The present status of the company is Active. The registered address of Vear M E Services Limited is 3 Mayflower Close Chandlers Ford Eastleigh Hampshire So53 4ar. . CHILD, James Rodney is a Director of the company. WARD, David Owen is a Director of the company. Secretary CHILD, Lynne has been resigned. Secretary LUPTON, Patricia Mary has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director CHILD, Rodney John has been resigned. Director COTTRELL, Thomas Alfred has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director TURNER, Hugh Charles has been resigned. Director WATERS, Timothy Cyril has been resigned. The company operates in "Electrical installation".


Current Directors

Director
CHILD, James Rodney
Appointed Date: 06 January 2009
48 years old
Director
WARD, David Owen
Appointed Date: 01 February 2015
67 years old

Resigned Directors

Secretary
CHILD, Lynne
Resigned: 02 July 1999
Appointed Date: 15 December 1995
Secretary
LUPTON, Patricia Mary
Resigned: 29 October 2013
Appointed Date: 02 July 1999
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 15 December 1995
Appointed Date: 10 October 1995
Director
CHILD, Rodney John
Resigned: 01 February 2015
Appointed Date: 15 December 1995
80 years old
Director
COTTRELL, Thomas Alfred
Resigned: 20 December 2013
Appointed Date: 11 February 2008
57 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 15 December 1995
Appointed Date: 10 October 1995
Director
TURNER, Hugh Charles
Resigned: 01 February 2015
Appointed Date: 11 February 2008
79 years old
Director
WATERS, Timothy Cyril
Resigned: 01 February 2015
Appointed Date: 21 February 2000
65 years old

Persons With Significant Control

Vear Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

VEAR M & E SERVICES LIMITED Events

01 Dec 2016
Confirmation statement made on 10 October 2016 with updates
12 Oct 2016
Full accounts made up to 31 December 2015
21 Oct 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 100
21 Oct 2015
Director's details changed for Mr James Rodney Child on 18 October 2015
06 Jun 2015
Accounts for a small company made up to 31 December 2014
...
... and 66 more events
24 Jan 1996
Registered office changed on 24/01/96 from: 84 temple chambers temple avenue london EC4Y 0HP
24 Jan 1996
Secretary resigned;new secretary appointed;director resigned;new director appointed
16 Jan 1996
Company name changed vear electrical services LIMITED\certificate issued on 17/01/96
22 Dec 1995
Company name changed wolfgrove LIMITED\certificate issued on 27/12/95
10 Oct 1995
Incorporation

VEAR M & E SERVICES LIMITED Charges

9 August 2010
Guarantee & debenture
Delivered: 17 August 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

VEAR HOLDINGS LIMITED VEAR JOINERY SERVICES LIMITED VEARER LOGISTICS LTD VEARER ROOFING LIMITED VEARINVEST LIMITED VEARLR LTD VEARMAC CONTRACTORS LIMITED