A B VEARES LIMITED
ROMFORD

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Company number 07955127
Status Active
Incorporation Date 20 February 2012
Company Type Private Limited Company
Address ABACUS HOUSE 68A, NORTH STREET, ROMFORD, RM1 1DA
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Director's details changed for Mr Adam Brian Veares on 16 August 2016. The most likely internet sites of A B VEARES LIMITED are www.abveares.co.uk, and www.a-b-veares.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. A B Veares Limited is a Private Limited Company. The company registration number is 07955127. A B Veares Limited has been working since 20 February 2012. The present status of the company is Active. The registered address of A B Veares Limited is Abacus House 68a North Street Romford Rm1 1da. . VEARES, Adam Brian is a Director of the company. Secretary SAMEDAY COMPANY SERVICES LTD has been resigned. Director WILDMAN, John has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Director
VEARES, Adam Brian
Appointed Date: 20 February 2012
37 years old

Resigned Directors

Secretary
SAMEDAY COMPANY SERVICES LTD
Resigned: 20 February 2012
Appointed Date: 20 February 2012

Director
WILDMAN, John
Resigned: 20 February 2012
Appointed Date: 20 February 2012
78 years old

Persons With Significant Control

Mr Adam Brian Veares
Notified on: 6 April 2016
37 years old
Nature of control: Ownership of shares – 75% or more

A B VEARES LIMITED Events

11 Apr 2017
Confirmation statement made on 20 February 2017 with updates
10 Jan 2017
Total exemption small company accounts made up to 31 March 2016
16 Aug 2016
Director's details changed for Mr Adam Brian Veares on 16 August 2016
14 Mar 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 2

09 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 5 more events
02 Mar 2012
Current accounting period extended from 28 February 2013 to 31 March 2013
22 Feb 2012
Appointment of Mr Adam Brian Veares as a director
20 Feb 2012
Termination of appointment of John Wildman as a director
20 Feb 2012
Termination of appointment of Sameday Company Services Ltd as a secretary
20 Feb 2012
Incorporation