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VEAR (FIVE WAYS) LIMITED - C/O Michael Heaven & Associates Limited 47 Calthorpe Road, Edgbaston, Birmingham, West Midlands, United Kingdom
Company Information
- Company registration number
- 00634440
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- C/O Michael Heaven & Associates Limited 47 Calthorpe Road
- Edgbaston
- Birmingham
- West Midlands
- B15 1TH
- United Kingdom C/O Michael Heaven & Associates Limited 47 Calthorpe Road, Edgbaston, Birmingham, West Midlands, B15 1TH, United Kingdom UK
Management
- Managing Directors
- ALLARD, Martyn James
- NAHIM, Mohammed
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1959-08-06
- Dissolved on
- 2021-04-06
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Mr Mohammed Nahim
- Mr Martyn James Allard
- Mr Mohammed Nahim
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2022-01-31
- Last Date: 2020-04-30
- Last Return Made Up To:
- 2012-12-14
- Annual Return
- Due Date: 2021-12-28
- Last Date: 2020-12-14
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VEAR (FIVE WAYS) LIMITED Company Description
- VEAR (FIVE WAYS) LIMITED is a ltd registered in United Kingdom with the Company reg no 00634440. Its current trading status is "closed". It was registered 1959-08-06. It has declared SIC or NACE codes as "74990". It has 2 directors The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2012-12-14.It can be contacted at C/o Michael Heaven & Associates Limited 47 Calthorpe Road .
Get VEAR (FIVE WAYS) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Vear (Five Ways) Limited - C/O Michael Heaven & Associates Limited 47 Calthorpe Road, Edgbaston, Birmingham, West Midlands, United Kingdom
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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dissolution-application-strike-off-company (2021-01-06) - DS01
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gazette-notice-voluntary (2021-01-19) - GAZ1(A)
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-12-15) - CS01
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accounts-with-accounts-type-unaudited-abridged (2020-11-17) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-unaudited-abridged (2019-11-12) - AA
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accounts-with-accounts-type-unaudited-abridged (2019-01-15) - AA
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confirmation-statement-with-updates (2019-12-16) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-12-17) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-18) - CS01
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resolution (2017-08-29) - RESOLUTIONS
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accounts-with-accounts-type-unaudited-abridged (2017-08-16) - AA
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change-to-a-person-with-significant-control (2017-08-11) - PSC04
keyboard_arrow_right 2016
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capital-name-of-class-of-shares (2016-01-14) - SH08
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resolution (2016-01-14) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2016-06-23) - AA
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termination-secretary-company-with-name-termination-date (2016-10-14) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2016-12-07) - AD01
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confirmation-statement-with-updates (2016-12-15) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-22) - AR01
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capital-name-of-class-of-shares (2015-12-21) - SH08
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resolution (2015-12-21) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2015-09-03) - AA
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change-person-director-company-with-change-date (2015-07-27) - CH01
keyboard_arrow_right 2014
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resolution (2014-06-06) - RESOLUTIONS
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termination-director-company-with-name (2014-05-29) - TM01
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appoint-person-director-company-with-name (2014-05-21) - AP01
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appoint-person-secretary-company-with-name (2014-07-11) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-08) - AR01
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change-registered-office-address-company-with-date-old-address (2014-06-11) - AD01
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accounts-with-accounts-type-total-exemption-small (2014-07-11) - AA
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resolution (2014-07-21) - RESOLUTIONS
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capital-name-of-class-of-shares (2014-07-21) - SH08
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-15) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-09-27) - AA
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appoint-person-director-company-with-name (2013-09-03) - AP01
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termination-director-company-with-name (2013-09-03) - TM01
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change-registered-office-address-company-with-date-old-address (2013-03-05) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-30) - AR01
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termination-secretary-company-with-name (2013-01-30) - TM02
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-01-06) - AA
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termination-director-company-with-name (2012-09-24) - TM01
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accounts-with-accounts-type-total-exemption-small (2012-12-28) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-15) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-12) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-09-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-13) - AR01
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move-registers-to-sail-company (2010-01-07) - AD03
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change-sail-address-company (2010-01-07) - AD02
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change-person-director-company-with-change-date (2010-01-06) - CH01
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change-person-secretary-company-with-change-date (2010-01-06) - CH03
keyboard_arrow_right 2009
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legacy (2009-02-27) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-10-29) - AA
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legacy (2009-07-30) - 287
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-02-05) - AA
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accounts-with-accounts-type-total-exemption-small (2008-12-23) - AA
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resolution (2008-02-02) - RESOLUTIONS
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legacy (2008-01-14) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-02-27) - AA
keyboard_arrow_right 2006
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legacy (2006-12-14) - 363a
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accounts-with-accounts-type-total-exemption-small (2006-03-03) - AA
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legacy (2006-02-07) - 363a
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legacy (2006-02-07) - 353
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-03-02) - AA
keyboard_arrow_right 2004
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legacy (2004-12-29) - 363s
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accounts-with-accounts-type-total-exemption-small (2004-03-03) - AA
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legacy (2004-02-02) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-small (2003-03-06) - AA
keyboard_arrow_right 2002
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legacy (2002-12-30) - 363s
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accounts-with-accounts-type-total-exemption-small (2002-06-01) - AA
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legacy (2002-01-23) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-small (2001-03-02) - AA
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legacy (2001-02-20) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-03-05) - AA
keyboard_arrow_right 1999
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legacy (1999-12-21) - 363s
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accounts-with-accounts-type-small (1999-01-21) - AA
keyboard_arrow_right 1998
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legacy (1998-12-30) - 363s
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legacy (1998-06-30) - 288b
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legacy (1998-06-30) - 288a
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accounts-with-accounts-type-small (1998-02-27) - AA
keyboard_arrow_right 1997
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legacy (1997-12-22) - 363s
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accounts-with-accounts-type-small (1997-01-27) - AA
keyboard_arrow_right 1996
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legacy (1996-12-03) - 363s
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legacy (1996-01-02) - 363s
keyboard_arrow_right 1995
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accounts-with-accounts-type-small (1995-10-17) - AA
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legacy (1995-04-04) - 363s
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accounts-with-accounts-type-small (1995-03-02) - AA
keyboard_arrow_right 1994
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accounts-with-accounts-type-small (1994-03-14) - AA
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legacy (1994-02-03) - 363s
keyboard_arrow_right 1993
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accounts-with-accounts-type-small (1993-03-02) - AA
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legacy (1993-02-22) - 363s
keyboard_arrow_right 1992
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accounts-with-accounts-type-small (1992-10-08) - AA
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legacy (1992-01-04) - 363b
keyboard_arrow_right 1991
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accounts-with-accounts-type-small (1991-06-17) - AA
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legacy (1991-07-01) - 363a
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accounts-with-accounts-type-small (1991-11-06) - AA
keyboard_arrow_right 1990
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legacy (1990-04-23) - 363
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accounts-with-accounts-type-small (1990-01-03) - AA
keyboard_arrow_right 1989
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legacy (1989-05-02) - 363
keyboard_arrow_right 1988
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legacy (1988-10-25) - 288
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legacy (1988-10-18) - 287
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accounts-with-made-up-date (1988-09-22) - AA
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legacy (1988-06-23) - 363
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legacy (1988-04-12) - 225(1)
keyboard_arrow_right 1987
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accounts-with-accounts-type-small (1987-10-01) - AA
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legacy (1987-06-01) - 363
keyboard_arrow_right 1986
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accounts-with-accounts-type-small (1986-10-08) - AA
keyboard_arrow_right 1959
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incorporation-company (1959-08-06) - NEWINC