WHITEHEAD BUILDING SERVICES LIMITED - NEWPORT
Company Profile | Company Filings |
Overview
WHITEHEAD BUILDING SERVICES LIMITED is a Private Limited Company from NEWPORT UNITED KINGDOM and has the status: Active.
WHITEHEAD BUILDING SERVICES LIMITED was incorporated 45 years ago on 19/10/1978 and has the registered number: 01394970. The accounts status is FULL and accounts are next due on 31/08/2024.
WHITEHEAD BUILDING SERVICES LIMITED was incorporated 45 years ago on 19/10/1978 and has the registered number: 01394970. The accounts status is FULL and accounts are next due on 31/08/2024.
WHITEHEAD BUILDING SERVICES LIMITED - NEWPORT
This company is listed in the following categories:
43210 - Electrical installation
43210 - Electrical installation
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
LANYON HOUSE
NEWPORT
GWENT
NP20 2DW
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
WHITEHEAD ELECTRICAL LIMITED (until 19/07/2006)
WHITEHEAD ELECTRICAL LIMITED (until 19/07/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/04/2023 | 11/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NIGEL WILLIAMS | Apr 1972 | British | Director | 2013-03-18 | CURRENT |
MR WILLIAM DUNCAN REID | Oct 1962 | British | Director | 2013-03-18 | CURRENT |
MR MICHAEL JAMES PARRY | Dec 1971 | British | Director | 2013-03-18 | CURRENT |
MR RHYS MORTON | Jul 1974 | British | Director | 2012-02-03 | CURRENT |
MRS JAN CUMMINGS | Jul 1958 | British | Director | 2012-02-03 | CURRENT |
MR IAN LESLIE CUMMINGS | Aug 1956 | British | Director | 2004-12-23 | CURRENT |
RHYS MORTON | British | Secretary | 2006-06-30 | CURRENT | |
ESTHER FAULKNER | Jul 1954 | British | Director | 2004-12-23 UNTIL 2008-12-01 | RESIGNED |
MR BYRON ALLAN FAULKNER | Aug 1952 | British | Director | RESIGNED | |
MR BYRON ALLAN FAULKNER | Aug 1952 | British | Director | 2012-02-09 UNTIL 2013-03-18 | RESIGNED |
DAVID JOHN CAIN | Jul 1952 | British | Director | RESIGNED | |
DAVID JOHN CAIN | Jul 1952 | British | Secretary | RESIGNED | |
ESTHER FAULKNER | Jul 1954 | British | Secretary | 1997-04-23 UNTIL 2006-06-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Ian Leslie Cummings | 2017-04-27 | 8/1956 | Newport Gwent | Significant influence or control |
Mr Rhys Morton | 2017-04-27 | 7/1974 | Newport Gwent | Significant influence or control |
Evol (Wales) Limited | 2017-04-27 | Newport |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
WHITEHEAD_BUILDING_SERVIC - Accounts | 2023-08-30 | 30-11-2022 | £4,823,913 Cash £7,175,087 equity |
WHITEHEAD_BUILDING_SERVIC - Accounts | 2022-08-23 | 30-11-2021 | £4,444,539 Cash £6,835,009 equity |
WHITEHEAD_BUILDING_SERVIC - Accounts | 2021-08-26 | 30-11-2020 | £6,254,346 Cash £6,038,854 equity |
WHITEHEAD_BUILDING_SERVIC - Accounts | 2020-08-11 | 30-11-2019 | £2,718,193 Cash £5,342,567 equity |
WHITEHEAD_BUILDING_SERVIC - Accounts | 2019-08-31 | 30-11-2018 | £4,707,654 Cash £4,442,184 equity |