WHITEHEAD BUILDING SERVICES LIMITED
LANYON HOUSE, MISSION COURT, NEWPORT NP20 2DW- Active
- Private Limited Company
- Company No. 01394970
- Last Updated: 01 Mar 2024
Company Profile
WHITEHEAD BUILDING SERVICES LIMITED was incorporated on Thursday, October 19, 1978 as a Private Limited Company with registered address in NEWPORT. WHITEHEAD BUILDING SERVICES LIMITED has the status: Active and it's listed in the following category: Electrical installation. This Private Limited Company has been operating for 45 years 11 months and 30 days.
| Name | WHITEHEAD BUILDING SERVICES LIMITED |
|---|---|
| Company number | 01394970 |
| Company type | Private Limited Company |
| Incorporation date | 19 Oct 1978 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LANYON HOUSE MISSION COURT NEWPORT NP20 2DW |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Ian Leslie Cummings Nationality: British |
Dates: Thursday, April 27, 2017 - present
significant influence or control
|
| Mr Rhys Morton Nationality: British |
Dates: Thursday, April 27, 2017 - present
significant influence or control
|
| Evol (Wales) Limited St. Brides Wentlooge, NP10 8SQ |
Dates: Thursday, April 27, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-48 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 25 May 2017 |
| Last confirmation statement dated | 27 April 2016 |
Mortgages
| Total of Mortgages | 9 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 9 |
Previous Names
| Name | Change Date |
|---|---|
| WHITEHEAD BUILDING SERVICES LIMITED | 19 Oct 1978 |
| WHITEHEAD ELECTRICAL LIMITED | 19 Jul 2006 |