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 - NEWPORT

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WHITEHEAD BUILDING SERVICES (SWANSEA) LIMITED NEWPORT UNITED KINGDOM Active DORMANT 43290 - Other construction installation
INFRATEC SERVICES LIMITED CARDIFF Dissolved... TOTAL EXEMPTION SMALL 43210 - Electrical installation
SEMPLE BUILDING SERVICES (SOUTH) LIMITED CARDIFF Dissolved... FULL 4531 - Installation electrical wiring etc.
CAIN ELECTRICAL LIMITED NEWPORT Dissolved... TOTAL EXEMPTION SMALL 43210 - Electrical installation
BALLANTYNE HOMES LIMITED CARDIFF Dissolved... SMALL 4521 - Gen construction & civil engineer
EVOL (WALES) LIMITED NEWPORT UNITED KINGDOM Active GROUP 70229 - Management consultancy activities other than financial management
GASON LIMITED NEWPORT UNITED KINGDOM Active TOTAL EXEMPTION FULL 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
WHITEHEAD BUILDING SERVICES (BRISTOL) LIMITED NEWPORT UNITED KINGDOM Active DORMANT 43390 - Other building completion and finishing
B & I INVESTMENTS LIMITED NEWPORT Dissolved... 68100 - Buying and selling of own real estate
ALES DISTRIBUTION LIMITED HENGOED Dissolved... TOTAL EXEMPTION SMALL 47990 - Other retail sale not in stores, stalls or markets
NEWPORT SARACENS RFC LIMITED NEWPORT WALES Active MICRO ENTITY 93199 - Other sports activities
GWENT CONSTRUCTION LIMITED NEWPORT UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 41100 - Development of building projects
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GRAPE AND GRAIN GROUP LIMITED NEWPORT Dissolved... 56302 - Public houses and bars
GRAPE AND GRAIN MANAGEMENT LIMITED CARDIFF Active TOTAL EXEMPTION FULL 56302 - Public houses and bars
PMW PROPERTY SERVICES LIMITED NEWPORT UNITED KINGDOM Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
LLANUNWAS COMMUNITY LIMITED USK Active MICRO ENTITY 55209 - Other holiday and other collective accommodation
MTCM LLP CARDIFF Active TOTAL EXEMPTION FULL None Supplied

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

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