Whitehead Building Services (bristol) Limited. net worth, address, company information. Free

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Whitehead Building Services (Bristol) Limited (Companies House Registration Number 05380986) is a private limited company created on 2005-03-02 in United Kingdom. This enterprise is located at Lanyon House, Mission Court, Newport NP20 2DW. Having undergone a change in 2009-03-17, the previous name this company used was Whitehead Mechanical Services Limited. Whitehead Building Services (Bristol) Limited operates SIC code: 43390 which stands for "other building completion and finishing".

Company details

Name	Whitehead Building Services (bristol) Limited
Number	05380986
Date of Incorporation:	2005-03-02
End of financial year:	30 November
Address:	Lanyon House, Mission Court, Newport, NP20 2DW
SIC code:	43390 - Other building completion and finishing

Moving on to the 1 managing director that can be found in the firm, we can name: Ian C. (appointed on 02 March 2005). 2 secretaries are there as well: Rhys M. (appointed on 01 August 2009), Jan C. (appointed on 02 March 2005). The official register indexes 2 persons of significant control, namely: Ian C. has substantial control or influence, Evol (Wales) Limited can be found at St. Brides, Wentlooge, NP10 8SQ Newport. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Ian C.

2 March 2017

Nature of control:	significiant influence or control

Evol (Wales) Limited

2 March 2017

Address	Sunnybank St. Brides, Wentlooge, Newport, NP10 8SQ, Wales
Legal authority	Companies House Act 2006
Legal form	Limited
Country registered	England & Wales
Place registered	United Kingdom Registrar
Registration number	04650969
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(AA) Dormant company accounts reported for the period up to Wednesday 30th November 2022 filed on: 31st, August 2023 \| accounts	Free Download (5 pages)

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(AA) Dormant company accounts reported for the period up to Wednesday 30th November 2022 filed on: 31st, August 2023 \| accounts	Free Download (5 pages)
(AD01) Registered office address changed from Bradbury House Mission Court Newport Gwent NP20 2DW United Kingdom to Lanyon House Mission Court Newport Gwent NP20 2DW on Friday 3rd March 2023 filed on: 3rd, March 2023 \| address	Free Download (1 page)
(AD01) Registered office address changed from C/O Uhy Hacker Young Lanyon House Mission Court Newport Gwent NP20 2DW to Bradbury House Mission Court Newport Gwent NP20 2DW on Tuesday 28th February 2023 filed on: 28th, February 2023 \| address	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Tuesday 30th November 2021 filed on: 24th, August 2022 \| accounts	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to Monday 30th November 2020 filed on: 25th, August 2021 \| accounts	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to Saturday 30th November 2019 filed on: 13th, August 2020 \| accounts	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to Friday 30th November 2018 filed on: 28th, August 2019 \| accounts	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 30th November 2017 filed on: 18th, May 2018 \| accounts	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to Wednesday 30th November 2016 filed on: 22nd, August 2017 \| accounts	Free Download (7 pages)
(AA) Dormant company accounts reported for the period up to Monday 30th November 2015 filed on: 9th, June 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to Wednesday 2nd March 2016 with full list of members filed on: 15th, March 2016 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Sunday 30th November 2014 filed on: 16th, July 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to Monday 2nd March 2015 with full list of members filed on: 7th, April 2015 \| annual return	Free Download (5 pages)
(SH01) 100.00 GBP is the capital in company's statement on Tuesday 7th April 2015 capital
(AA) Dormant company accounts reported for the period up to Saturday 30th November 2013 filed on: 16th, August 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to Sunday 2nd March 2014 with full list of members filed on: 10th, April 2014 \| annual return	Free Download (5 pages)
(AD01) Change of registered office on Thursday 2nd January 2014 from C/O Uhy Peacheys Lanyon House Mission Court Newport Gwent NP20 2DW United Kingdom filed on: 2nd, January 2014 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Friday 30th November 2012 filed on: 15th, July 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to Saturday 2nd March 2013 with full list of members filed on: 16th, May 2013 \| annual return	Free Download (5 pages)
(AR01) Annual return made up to Friday 2nd March 2012 with full list of members filed on: 19th, March 2012 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 30th November 2011 filed on: 19th, March 2012 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 30th November 2010 filed on: 2nd, September 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to Wednesday 2nd March 2011 with full list of members filed on: 14th, April 2011 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to Monday 30th November 2009 filed on: 2nd, September 2010 \| accounts	Free Download (5 pages)
(AD01) Change of registered office on Monday 29th March 2010 from C/O Uhy Peacheys Lanyon House Mission Court Neport South Wales NP20 2DW filed on: 29th, March 2010 \| address	Free Download (1 page)
(AR01) Annual return made up to Tuesday 2nd March 2010 with full list of members filed on: 29th, March 2010 \| annual return	Free Download (5 pages)
(SH01) 100.00 GBP is the capital in company's statement on Wednesday 1st April 2009 filed on: 27th, January 2010 \| capital	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st March 2009 filed on: 4th, November 2009 \| accounts	Free Download (6 pages)
(AA01) Current accounting period shortened to Monday 30th November 2009, originally was Wednesday 31st March 2010. filed on: 28th, October 2009 \| accounts	Free Download (1 page)
(287) Registered office changed on 15/06/2009 from lanyon house mission court newport south wales NP20 2DW filed on: 15th, June 2009 \| address	Free Download (1 page)
(363a) Annual return made up to Thursday 4th June 2009 filed on: 4th, June 2009 \| annual return	Free Download (3 pages)
(287) Registered office changed on 02/03/2009 from gateway buildings, 7 port road maesglas retail estate newport south wales NP20 2XF filed on: 2nd, March 2009 \| address	Free Download (1 page)
(353) Location of register of members filed on: 2nd, March 2009 \| address	Free Download (1 page)
(363a) Annual return made up to Monday 2nd March 2009 filed on: 2nd, March 2009 \| annual return	Free Download (3 pages)
(190) Location of debenture register filed on: 2nd, March 2009 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Monday 31st March 2008 filed on: 2nd, November 2008 \| accounts	Free Download (6 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st March 2007 filed on: 1st, June 2007 \| accounts	Free Download (6 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st March 2007 filed on: 1st, June 2007 \| accounts	Free Download (6 pages)
(353) Location of register of members filed on: 2nd, May 2007 \| address	Free Download (1 page)
(353) Location of register of members filed on: 2nd, May 2007 \| address	Free Download (1 page)
(287) Registered office changed on 02/05/07 from: sunnybank, church road st brides, wentloog newport NP10 8SQ filed on: 2nd, May 2007 \| address	Free Download (1 page)
(190) Location of debenture register filed on: 2nd, May 2007 \| address	Free Download (1 page)
(190) Location of debenture register filed on: 2nd, May 2007 \| address	Free Download (1 page)
(363a) Annual return made up to Wednesday 2nd May 2007 filed on: 2nd, May 2007 \| annual return	Free Download (2 pages)
(363a) Annual return made up to Wednesday 2nd May 2007 filed on: 2nd, May 2007 \| annual return	Free Download (2 pages)
(287) Registered office changed on 02/05/07 from: sunnybank, church road st brides, wentloog newport NP10 8SQ filed on: 2nd, May 2007 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2006 filed on: 27th, November 2006 \| accounts	Free Download (6 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2006 filed on: 27th, November 2006 \| accounts	Free Download (6 pages)
(363s) Annual return made up to Wednesday 17th May 2006 filed on: 17th, May 2006 \| annual return	Free Download (6 pages)
(363s) Annual return made up to Wednesday 17th May 2006 filed on: 17th, May 2006 \| annual return	Free Download (6 pages)
(NEWINC) Company registration filed on: 2nd, March 2005 \| incorporation	Free Download (17 pages)
(NEWINC) Company registration filed on: 2nd, March 2005 \| incorporation	Free Download (17 pages)

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