VAER HELDIG LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Vaer Heldig Limited. The company was founded 8 years ago and was given the registration number 10142052. The firm's registered office is in YEOVIL. You can find them at Westminster Engineering, The Old Sawmills Halves Lane, East Coker, Yeovil, Somerset. This company's SIC code is 74990 - Non-trading company.

Company Information

Name	:	VAER HELDIG LIMITED
Company Number	:	10142052
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	22 April 2016
End of financial year	:	30 April 2023
Jurisdiction	:	England - Wales
Industry Codes	:	74990 - Non-trading company

Office Address & Contact

Registered Address	:	Westminster Engineering, The Old Sawmills Halves Lane, East Coker, Yeovil, Somerset, England, BA22 9JJ
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Westminster Engineering, East Coker Sawmills, Halves Lane, East Coker, Yeovil, England, BA22 9JJ	Director	22 April 2016	Active
Westminster Engineering, The Old Sawmills, Halves Lane, East Coker, Yeovil, England, BA22 9JJ	Director	22 April 2016	Active
Mansion House, Princes Street, Yeovil, England, BA20 1EP	Corporate Secretary	22 April 2016	Active
Westminster Engineering, The Old Sawmills, Halves Lane, East Coker, Yeovil, England, BA22 9JJ	Director	20 May 2016	Active

People with Significant Control

Mr Simon Robert Verhoest
Notified on	:	20 April 2021
Status	:	Active
Date of birth	:	April 1964
Nationality	:	British
Country of residence	:	England
Address	:	Westminster Engineering, East Coker Sawmills, Yeovil, England, BA22 9JJ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Miss Elisabeth Marie Kleve
Notified on	:	20 April 2021
Status	:	Active
Date of birth	:	September 1970
Nationality	:	Norwegian
Country of residence	:	England
Address	:	Westminster Engineering, East Coker Sawmills, Yeovil, England, BA22 9JJ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mrs Christine Phyllis Cooper
Notified on	:	08 March 2019
Status	:	Active
Date of birth	:	October 1944
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Westminster Engineering, East Coker Sawmills, East Coker, Yeovil, United Kingdom, BA22 9JJ
Nature of control	:	Ownership of shares 75 to 100 percent

Mr John Frederick Cooper
Notified on	:	20 May 2016
Status	:	Active
Date of birth	:	April 1945
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Westminster Engineering, East Coker Sawmills, East Coker, Yeovil, United Kingdom, BA22 9JJ
Nature of control	:	Ownership of shares 75 to 100 percent

Miss Elisabeth Marie Kleve
Notified on	:	22 April 2016
Status	:	Active
Date of birth	:	September 1970
Nationality	:	Norwegian
Country of residence	:	England
Address	:	Mansion House, Princes Street, Yeovil, England, BA20 1EP
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Simon Robert Verhoest
Notified on	:	22 April 2016
Status	:	Active
Date of birth	:	April 1964
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Westminster Engineering, East Coker Sawmills, East Coker, Yeovil, United Kingdom, BA22 9JJ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (6 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (8 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (3 months remaining)

Company Filing History

Date	Category	Description
2023-08-02	Accounts	Accounts with accounts type micro entity.	Download
2023-04-26	Confirmation statement	Confirmation statement with no updates.	Download
2022-09-09	Accounts	Accounts with accounts type micro entity.	Download
2022-05-06	Confirmation statement	Confirmation statement with no updates.	Download
2021-08-25	Accounts	Accounts with accounts type micro entity.	Download
2021-06-01	Persons with significant control	Notification of a person with significant control.	Download
2021-05-28	Persons with significant control	Cessation of a person with significant control.	Download
2021-05-28	Persons with significant control	Notification of a person with significant control.	Download
2021-05-17	Capital	Capital alter shares redemption statement of capital.	Download
2021-05-17	Capital	Capital alter shares redemption statement of capital.	Download
2021-05-17	Capital	Capital alter shares redemption statement of capital.	Download
2021-05-12	Confirmation statement	Second filing of confirmation statement with made up date.	Download
2021-05-12	Confirmation statement	Second filing of confirmation statement with made up date.	Download
2021-05-11	Confirmation statement	Confirmation statement with updates.	Download
2021-05-11	Persons with significant control	Notification of a person with significant control.	Download
2021-05-11	Persons with significant control	Cessation of a person with significant control.	Download
2021-04-30	Confirmation statement	Second filing of confirmation statement with made up date.	Download
2021-02-04	Capital	Capital alter shares redemption statement of capital.	Download
2021-02-04	Capital	Capital alter shares redemption statement of capital.	Download
2021-02-04	Capital	Capital alter shares redemption statement of capital.	Download
2020-10-27	Capital	Capital alter shares redemption statement of capital.	Download
2020-09-07	Accounts	Accounts with accounts type micro entity.	Download
2020-08-27	Capital	Capital alter shares redemption statement of capital.	Download
2020-08-27	Capital	Capital alter shares redemption statement of capital.	Download
2020-08-27	Capital	Capital alter shares redemption statement of capital.	Download