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Summary

Contact details

Officers15

Finance2

Events1

Documents103

Additional data

Related companies4

FAQ

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Last updated: May 01, 2024

WHITEHEAD BUILDING SERVICES LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 19 Oct 1978 (46 years ago)

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Summary

NameWHITEHEAD BUILDING SERVICES LIMITED
Historical names
  • WHITEHEAD ELECTRICAL LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode01394970
Incorporation Date19 Oct 1978 (46 years ago) / 26 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, GWENT, NEWPORT, LANYON HOUSE, MISSION COURT, NP20 2DW

Officers

individual

IndividualUnited Kingdom

Mr Ian Leslie Cummings

Person with significant control


Appointed on27 Apr 2017

Country of residenceWales

individual

IndividualUnited Kingdom

Mr Rhys Morton

Person with significant control


Appointed on27 Apr 2017

Country of residenceWales

individual

IndividualUnited Kingdom

Cummings, Jan

Director


Appointed on03 Feb 2012

Country of residenceWales

individual

IndividualUnited Kingdom

Reid, William Duncan

Director


Appointed on18 Mar 2013

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Cain, David John

Secretary


Resigned on23 Apr 1997

individual

IndividualUnited Kingdom

Faulkner, Esther

Secretary


Appointed on23 Apr 1997

Resigned on30 Jun 2006

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Financial reports

YearTurnoverNet profitTotal equityOther
202134,363,611 GBP
(~$47,259,502)
796,155 GBP
(~$1,094,934)
6,835,009 GBP
(~$9,400,034)
View full report
202037,778,267 GBP
(~$48,444,024)
726,287 GBP
(~$931,336)
6,038,854 GBP
(~$7,743,775)
View full report

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Events

Old value

19 Jul 2006

Name changeWHITEHEAD ELECTRICAL LIMITED

Documents

DateNameTypeDocument
03 Mar 2023Change registered office address company with date old address new addressAD01View
28 Feb 2023Change registered office address company with date old address new addressAD01View
22 Aug 2022Accounts with accounts type fullAAView

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Additional data

Accounts
  • First accounts made up to30 Nov 2023
    due by 31 Aug 2024
  • Last accounts made up to30 Nov 2022
  • CategoryFULL
Confirmation statement
  • Next statement date27 Apr 2024
    due by 11 May 2024
  • Last statement dated27 Apr 2023
Returns
  • Next returns datedue by 25 May 2017
  • Last returns dated27 Apr 2016
Mortgages
  • Charges9
  • Satisfied9

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Frequently asked questions

Where is WHITEHEAD BUILDING SERVICES LIMITED's headquarters?

WHITEHEAD BUILDING SERVICES LIMITED's headquarters is located at UNITED KINGDOM, GWENT, NEWPORT, LANYON HOUSE, MISSION COURT, NP20 2DW

What is WHITEHEAD BUILDING SERVICES LIMITED's industry?

WHITEHEAD BUILDING SERVICES LIMITED is in the industry of Electrical installation

What year was WHITEHEAD BUILDING SERVICES LIMITED started?

WHITEHEAD BUILDING SERVICES LIMITED was started in 1978

How much does WHITEHEAD BUILDING SERVICES LIMITED generate in sales?

WHITEHEAD BUILDING SERVICES LIMITED's sales is $47,259,502

How much profit does WHITEHEAD BUILDING SERVICES LIMITED make?

WHITEHEAD BUILDING SERVICES LIMITED's profit is $1,094,934

Sources: Companies House