Whitehead Building Services Limited (registration number 01394970) is a private limited company incorporated on 1978-10-19 in United Kingdom. The business is registered at Lanyon House, Mission Court, Newport NP20 2DW. Changed on 2006-07-19, the previous name this company used was Whitehead Electrical Limited. Whitehead Building Services Limited operates SIC code: 43210 which means "electrical installation".

Company details

Name Whitehead Building Services Limited
Number 01394970
Date of Incorporation: Thu, 19th Oct 1978
End of financial year: 30 November
Address: Lanyon House, Mission Court, Newport, NP20 2DW
SIC code: 43210 - Electrical installation

When it comes to the 6 directors that can be found in this firm, we can name: Nigel W. (in the company from 18 March 2013), Michael P. (appointment date: 18 March 2013), William R. (appointed on 18 March 2013). 1 secretary is present as well: Rhys M. (appointed on 30 June 2006). The official register lists 3 persons of significant control, namely: Ian C. has substantial control or influence, Rhys M. has substantial control or influence, Evol (Wales) Limited can be found at St. Brides Wentlooge, NP10 8SQ Newport. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts 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

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

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Miscellaneous Mortgage Officers Resolution
(AA) Full accounts data made up to November 30, 2022
filed on: 29th, August 2023 | accounts
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