VEAR BUILDING SERVICES LIMITED - SOUTHAMPTON
| Company Profile | Company Filings |
Overview
VEAR BUILDING SERVICES LIMITED is a Private Limited Company from SOUTHAMPTON ENGLAND and has the status: Active.
VEAR BUILDING SERVICES LIMITED was incorporated 29 years ago on 21/04/1995 and has the registered number: 03048253. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
VEAR BUILDING SERVICES LIMITED was incorporated 29 years ago on 21/04/1995 and has the registered number: 03048253. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
VEAR BUILDING SERVICES LIMITED - SOUTHAMPTON
This company is listed in the following categories:
43290 - Other construction installation
43290 - Other construction installation
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
C/O WEJ FINANCIAL MANAGEMENT LTD BOTLEY MILLS
SOUTHAMPTON
SO30 2GB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/04/2023 | 05/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| TIMOTHY CYRIL WATERS | Mar 1960 | British | Director | 1999-03-14 | CURRENT |
| LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1995-04-21 UNTIL 1995-04-21 | RESIGNED | ||
| NATALIE CLAIRE LEMESURIER | Dec 1982 | British | Director | 2015-02-01 UNTIL 2016-06-30 | RESIGNED |
| ANDREW JUSTIN HAMMERTON | Jul 1967 | British | Director | 2011-01-01 UNTIL 2019-04-12 | RESIGNED |
| JOHN ANTONY GRIFFITHS | Apr 1960 | British | Director | 2015-02-01 UNTIL 2017-06-20 | RESIGNED |
| GARY CRAIG ELLISON | Nov 1956 | British | Director | 2011-01-01 UNTIL 2015-01-21 | RESIGNED |
| MR JOHN MICHAEL DAVIES | Apr 1960 | British | Director | 2015-02-01 UNTIL 2015-07-15 | RESIGNED |
| RODNEY JOHN CHILD | Mar 1945 | British | Director | 1995-04-21 UNTIL 2015-02-01 | RESIGNED |
| MR JAMES RODNEY CHILD | Apr 1977 | British | Director | 2015-02-01 UNTIL 2019-02-12 | RESIGNED |
| EDWARD GEORGE WILLIAM BUTT | Apr 1946 | British | Director | 2000-02-21 UNTIL 2001-10-31 | RESIGNED |
| CLIVE ALLEN | Jan 1973 | British | Director | 2015-02-01 UNTIL 2021-03-31 | RESIGNED |
| PATRICIA MARY LUPTON | Secretary | 1999-07-02 UNTIL 2013-10-29 | RESIGNED | ||
| LYNNE CHILD | Sep 1949 | British | Secretary | 1995-04-21 UNTIL 1999-07-02 | RESIGNED |
| LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 1995-04-21 UNTIL 1995-04-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Vear Holdings Limited | 2016-04-06 | Southampton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| VEAR BUILDING SERVICES LIMITED | 2023-10-03 | 31-12-2022 | £13,088 Cash £-61,983 equity |
| Vear Building Services Limited - Accounts to registrar (filleted) - small 22.3 | 2023-03-24 | 31-12-2021 | £93,801 Cash £-13,076 equity |
| Vear Building Services Limited - Accounts to registrar (filleted) - small 18.2 | 2021-10-23 | 31-12-2020 | £145,885 Cash £-27,074 equity |
| Vear Building Services Limited - Accounts to registrar (filleted) - small 18.2 | 2020-03-28 | 31-12-2019 | £896,462 Cash £97,056 equity |
| Vear Building Services Limited - Accounts to registrar (filleted) - small 18.2 | 2020-01-31 | 30-04-2019 | £331,034 Cash £47,725 equity |