About

Registered Number: 00634440
Date of Incorporation: 06/08/1959 (64 years and 10 months ago)
Company Status: Active
Registered Address: C/O Michael Heaven & Associates Limited 47 Calthorpe Road, Edgbaston, Birmingham, West Midlands, B15 1TH,

 

Having been setup in 1959, Vear (Five Ways) Ltd has its registered office in Birmingham, it's status in the Companies House registry is set to "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
NEATH, Eileen Mary N/A 31 December 2011 1
Secretary Name Appointed Resigned Total Appointments
HEAVEN, Mary Lavinia N/A 03 September 2012 1
KELLY, Linda Jean 20 May 2014 14 October 2016 1

Filing History

Document Type Date
CS01 - N/A 16 December 2019
AA - Annual Accounts 12 November 2019
AA - Annual Accounts 15 January 2019
CS01 - N/A 17 December 2018
CS01 - N/A 18 December 2017
RESOLUTIONS - N/A 29 August 2017
AA - Annual Accounts 16 August 2017
PSC04 - N/A 11 August 2017
PSC04 - N/A 11 August 2017
CS01 - N/A 15 December 2016
AD01 - Change of registered office address 07 December 2016
TM02 - Termination of appointment of secretary 14 October 2016
AA - Annual Accounts 23 June 2016
RESOLUTIONS - N/A 14 January 2016
SH08 - Notice of name or other designation of class of shares 14 January 2016
AR01 - Annual Return 22 December 2015
RESOLUTIONS - N/A 21 December 2015
SH08 - Notice of name or other designation of class of shares 21 December 2015
AA - Annual Accounts 03 September 2015
CH01 - Change of particulars for director 27 July 2015
CH01 - Change of particulars for director 27 July 2015
AR01 - Annual Return 15 December 2014
RESOLUTIONS - N/A 21 July 2014
SH08 - Notice of name or other designation of class of shares 21 July 2014
SH08 - Notice of name or other designation of class of shares 21 July 2014
AA - Annual Accounts 11 July 2014
AP03 - Appointment of secretary 11 July 2014
AD01 - Change of registered office address 11 June 2014
RESOLUTIONS - N/A 06 June 2014
TM01 - Termination of appointment of director 29 May 2014
AP01 - Appointment of director 21 May 2014
AP01 - Appointment of director 21 May 2014
AR01 - Annual Return 08 January 2014
AA - Annual Accounts 27 September 2013
AP01 - Appointment of director 03 September 2013
TM01 - Termination of appointment of director 03 September 2013
AD01 - Change of registered office address 05 March 2013
AR01 - Annual Return 30 January 2013
TM02 - Termination of appointment of secretary 30 January 2013
AA - Annual Accounts 28 December 2012
TM01 - Termination of appointment of director 24 September 2012
AA - Annual Accounts 06 January 2012
AR01 - Annual Return 15 December 2011
AR01 - Annual Return 12 January 2011
AA - Annual Accounts 20 September 2010
AR01 - Annual Return 13 January 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 07 January 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 07 January 2010
CH01 - Change of particulars for director 06 January 2010
CH03 - Change of particulars for secretary 06 January 2010
CH01 - Change of particulars for director 06 January 2010
AA - Annual Accounts 29 October 2009
287 - Change in situation or address of Registered Office 30 July 2009
363a - Annual Return 27 February 2009
AA - Annual Accounts 23 December 2008
AA - Annual Accounts 05 February 2008
RESOLUTIONS - N/A 02 February 2008
363a - Annual Return 14 January 2008
AA - Annual Accounts 27 February 2007
363a - Annual Return 14 December 2006
AA - Annual Accounts 03 March 2006
363a - Annual Return 07 February 2006
353 - Register of members 07 February 2006
AA - Annual Accounts 02 March 2005
363s - Annual Return 29 December 2004
AA - Annual Accounts 03 March 2004
363s - Annual Return 02 February 2004
AA - Annual Accounts 06 March 2003
363s - Annual Return 30 December 2002
AA - Annual Accounts 01 June 2002
363s - Annual Return 23 January 2002
AA - Annual Accounts 02 March 2001
363s - Annual Return 20 February 2001
AA - Annual Accounts 05 March 2000
363s - Annual Return 21 December 1999
AA - Annual Accounts 21 January 1999
363s - Annual Return 30 December 1998
288b - Notice of resignation of directors or secretaries 30 June 1998
288a - Notice of appointment of directors or secretaries 30 June 1998
AA - Annual Accounts 27 February 1998
363s - Annual Return 22 December 1997
AA - Annual Accounts 27 January 1997
363s - Annual Return 03 December 1996
363s - Annual Return 02 January 1996
AA - Annual Accounts 17 October 1995
363s - Annual Return 04 April 1995
AA - Annual Accounts 02 March 1995
AA - Annual Accounts 14 March 1994
363s - Annual Return 03 February 1994
AA - Annual Accounts 02 March 1993
363s - Annual Return 22 February 1993
AA - Annual Accounts 08 October 1992
363b - Annual Return 04 January 1992
AA - Annual Accounts 06 November 1991
363a - Annual Return 01 July 1991
AA - Annual Accounts 17 June 1991
363 - Annual Return 23 April 1990
AA - Annual Accounts 03 January 1990
363 - Annual Return 02 May 1989
288 - N/A 25 October 1988
287 - Change in situation or address of Registered Office 18 October 1988
AA - Annual Accounts 22 September 1988
363 - Annual Return 23 June 1988
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 12 April 1988
AA - Annual Accounts 01 October 1987
363 - Annual Return 01 June 1987
AA - Annual Accounts 08 October 1986
NEWINC - New incorporation documents 06 August 1959

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.