Whitehead Building Services Limited

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Whitehead Building Services Limited

01394970•Private Limited With Share Capital

Lanyon House Mission Court, Newport, Gwent, NP202DW
WebsiteEmail01633242450

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Incorporated

19/10/1978

Company Age

47 years

Directors

7

Employees

215

SIC Code

43210

Risk

very low risk

Company Overview

Registration, classification & business activity

Whitehead Building Services Limited (01394970) is a private limited with share capital incorporated on 19/10/1978 (47 years old) and registered in gwent, NP202DW. The company operates under SIC code 43210 - electrical installation.

Mechanical & electrical building services contractors

Private Limited With Share Capital
SIC: 43210
Medium
Incorporated 19/10/1978
NP202DW
215 employees

Financial Overview

Total Assets

£23.96M

Liabilities

£14.94M

Net Assets

£9.02M

Turnover

£58.67M

Cash

£11.00M

Key Metrics

215

Employees

7

Directors

5

Shareholders

2

CCJs

Board of Directors

5
R
rhys morton
director
I
ian leslie cummings
director
N
nigel williams
director
W
william duncan reid
director
J
jan cummings
director

Charges

9

Registered

0

Outstanding

0

Part Satisfied

9

Satisfied

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-06-2025
Resolution
Category:Resolution
Date:17-06-2025
Capital Cancellation Shares
Category:Capital
Date:16-06-2025
Capital Return Purchase Own Shares
Category:Capital
Date:16-06-2025
Resolution
Category:Resolution
Date:31-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:13-08-2024
Resolution
Category:Resolution
Date:01-08-2024
Capital Name Of Class Of Shares
Category:Capital
Date:01-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-06-2024
Accounts With Accounts Type Full
Category:Accounts
Date:29-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-06-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-04-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-04-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-03-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:22-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:25-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-05-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-08-2020
Accounts With Accounts Type Full
Category:Accounts
Date:10-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-05-2020
Accounts With Accounts Type Full
Category:Accounts
Date:30-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:12-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:06-06-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:12-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:22-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:26-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-06-2014
Resolution
Category:Resolution
Date:12-06-2014
Statement Of Companys Objects
Category:Change Of Constitution
Date:12-06-2014
Capital Name Of Class Of Shares
Category:Capital
Date:12-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:28-04-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-01-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-08-2013
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:05-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:15-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:28-03-2013
Termination Director Company With Name
Category:Officers
Date:28-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:28-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:28-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-05-2012
Accounts With Accounts Type Full
Category:Accounts
Date:06-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:09-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:06-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:03-02-2012
Legacy
Category:Mortgage
Date:16-12-2011
Accounts With Accounts Type Medium
Category:Accounts
Date:03-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-05-2011
Termination Director Company With Name
Category:Officers
Date:19-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-05-2011
Legacy
Category:Mortgage
Date:02-03-2011
Legacy
Category:Mortgage
Date:28-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-08-2010
Accounts With Accounts Type Full
Category:Accounts
Date:29-03-2010
Termination Director Company With Name
Category:Officers
Date:23-02-2010
Legacy
Category:Mortgage
Date:08-12-2009
Legacy
Category:Mortgage
Date:22-11-2009
Legacy
Category:Mortgage
Date:22-11-2009
Legacy
Category:Annual Return
Date:09-07-2009
Legacy
Category:Address
Date:15-06-2009
Accounts With Accounts Type Medium
Category:Accounts
Date:30-04-2009
Legacy
Category:Mortgage
Date:24-01-2009
Legacy
Category:Mortgage
Date:06-12-2008
Legacy
Category:Accounts
Date:08-09-2008
Legacy
Category:Mortgage
Date:05-09-2008
Legacy
Category:Mortgage
Date:05-09-2008
Legacy
Category:Mortgage
Date:05-09-2008
Legacy
Category:Mortgage
Date:05-09-2008
Accounts With Accounts Type Medium
Category:Accounts
Date:03-09-2008
Legacy
Category:Annual Return
Date:24-07-2008
Legacy
Category:Address
Date:23-10-2007
Accounts With Accounts Type Full
Category:Accounts
Date:07-08-2007
Legacy
Category:Annual Return
Date:08-06-2007
Legacy
Category:Officers
Date:23-03-2007
Legacy
Category:Officers
Date:23-03-2007
Accounts With Accounts Type Small
Category:Accounts
Date:31-08-2006
Legacy
Category:Officers
Date:01-08-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:19-07-2006
Legacy
Category:Annual Return
Date:26-05-2006
Legacy
Category:Annual Return
Date:26-05-2006
Legacy
Category:Annual Return
Date:04-05-2006
Accounts With Accounts Type Small
Category:Accounts
Date:27-09-2005
Legacy
Category:Annual Return
Date:03-05-2005
Legacy
Category:Officers
Date:07-03-2005
Legacy
Category:Officers
Date:28-01-2005
Accounts With Accounts Type Small
Category:Accounts
Date:12-05-2004
Legacy
Category:Annual Return
Date:23-04-2004
Accounts With Accounts Type Small
Category:Accounts
Date:07-06-2003

Import / Export

Imports
12 Months0
60 Months3
Exports
12 Months0
60 Months0

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date31/08/2026
Filing Date08/07/2025
Latest Accounts30/11/2024

Trading Addresses

Lanyon House, Mission Court, Newport, NP202DWRegistered

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Contact

01633242450
info@whiteheadbs.co.uk
whiteheadbs.co.uk
Lanyon House Mission Court, Newport, Gwent, NP202DW