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 45 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).
About
Name: Whitehead Building Services Limited
Number: 01394970
Incorporation date: 1978-10-19
End of financial year: 30 November
 
Address: Lanyon House
Mission Court
Newport
NP20 2DW
SIC code: 43210 - Electrical installation
Company staff
People with significant control
Ian C.
27 April 2017
Nature of control: significiant influence or 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
Financial data
Date of Accounts 2017-11-30 2018-11-30 2019-11-30 2020-11-30 2021-11-30 2022-11-30
Current Assets 17,925,566 17,160,435 13,274,506 20,646,884 14,878,383 17,493,009
Total Assets Less Current Liabilities 3,773,395 4,456,214 5,356,337 6,052,590 6,847,630 7,187,170

The date for Whitehead Building Services Limited confirmation statement filing is 2024-05-11. The latest confirmation statement was sent on 2023-04-27. The deadline for a subsequent accounts filing is 31 August 2024. Most recent accounts filing was filed for the time up until 30 November 2022.

3 persons of significant control are listed in the Companies House, namely: Ian C. that has substantial control or influence. Rhys M. that has substantial control or influence. Evol (Wales) Limited has 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.

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, 2022
filed on: 29th, August 2023 | accounts
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