Whitehead Building Services Limited, Newport

Whitehead Building Services Limited is a private limited company. Formerly, it was named Whitehead Electrical Limited (changed on 2006-07-19). Located at Lanyon House, Mission Court, Newport NP20 2DW, this 42 years old firm was incorporated on 1978-10-19 and is categorised as "electrical installation" (SIC code: 43210).
6 directors can be found in the firm: Nigel W. (appointed on 18 March 2013), Michael P. (appointed on 18 March 2013), William R. (appointed on 18 March 2013). Among the secretaries (1 in total), we can name: Rhys M. (appointed on 30 June 2006).
Name: Whitehead Building Services Limited
Number: 01394970
Incorporation date: 1978-10-19
End of financial year: 30 November
Address: Lanyon House
Mission Court
NP20 2DW
SIC code: 43210 - Electrical installation
Company staff
People with significant control
Rhys M.
27 April 2017
Nature of control: significiant influence or control
Evol (Wales) Limited
27 April 2017
Address Sunnybank St. Brides Wentlooge, Newport, NP10 8SQ, Wales
Legal authority Companies Act 2006
Legal form Limited
Country registered England & Wales
Place registered United Kindom Registrar
Registration number 04650969
Nature of control: 75,01-100% shares
75,01-100% voting rights
Ian C.
27 April 2017
Nature of control: significiant influence or control
Financial data
Date of Accounts 2017-11-30 2018-11-30 2019-11-30
Current Assets 17,925,566 17,160,435 13,274,506
Total Assets Less Current Liabilities 3,773,395 4,456,214 5,356,337

The date for Whitehead Building Services Limited confirmation statement filing is 2021-05-11. The latest confirmation statement was sent on 2020-04-27. The deadline for a subsequent accounts filing is 31 August 2021. Most recent accounts filing was filed for the time up until 30 November 2019.

3 persons of significant control are listed in the Companies House, namely: Rhys M. that has substantial control or influence. Evol (Wales) Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at St. Brides Wentlooge, NP10 8SQ Newport. Ian C. that has substantial control or influence.

Company filing
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Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Miscellaneous Mortgage Officers Resolution
Full accounts data made up to November 30, 2019
filed on: 10th, August 2020 | accounts
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