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Whitehead Building Services (swansea) Limited NEWPORT

Founded in 1956, Whitehead Building Services (swansea), classified under reg no. 00575716 is an active company. Currently registered at Lanyon House NP20 2DW, Newport the company has been in the business for sixty eight years. Its financial year was closed on Saturday 30th November and its latest financial statement was filed on 30th November 2022. Since 16th January 2010 Whitehead Building Services (swansea) Limited is no longer carrying the name K.h.baynton & Son(electrical Contractors).

There is a single director in the firm at the moment - Ian C., appointed on 8 April 2008. In addition, a secretary was appointed - Keith W., appointed on 8 April 2008. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Raymond B. who worked with the the firm until 25 February 2008.

Whitehead Building Services (swansea) Limited Address / Contact

Office Address Lanyon House
Office Address2 Mission Court
Town Newport
Post code NP20 2DW
Country of origin United Kingdom

Company Information / Profile

Registration Number 00575716
Date of Incorporation Mon, 17th Dec 1956
Industry Other construction installation
End of financial Year 30th November
Company age 68 years old
Account next due date Sat, 31st Aug 2024 (124 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Sat, 30th Dec 2023 (2023-12-30)
Last confirmation statement dated Fri, 16th Dec 2022

Company staff

Ian C.

Position: Director

Appointed: 08 April 2008

Keith W.

Position: Secretary

Appointed: 08 April 2008

Stephen J.

Position: Director

Appointed: 31 October 2009

Resigned: 04 January 2011

Raymond B.

Position: Director

Appointed: 27 April 1999

Resigned: 25 February 2008

Raymond B.

Position: Secretary

Appointed: 27 April 1999

Resigned: 25 February 2008

Mary B.

Position: Director

Appointed: 29 December 1991

Resigned: 22 April 1999

Kenneth B.

Position: Director

Appointed: 29 December 1991

Resigned: 08 April 2008

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As we discovered, there is Ian C. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Ian C.

Notified on 16 December 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

K.h.baynton & Son(electrical Contractors) January 16, 2010

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-11-302016-11-302017-11-302018-11-302019-11-302020-11-302021-11-302022-11-30
Balance Sheet
Debtors2 0002 0002 0002 0002 0002 0002 0002 000
Other Debtors2 0002 000 2 0002 0002 0002 0002 000
Other
Net Current Assets Liabilities  2 0002 0002 0002 0002 0002 000
Number Shares Issued Fully Paid 2 000      
Par Value Share 1      

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Accounts for a dormant company made up to 30th November 2022
filed on: 31st, August 2023 		Free Download (6 pages)

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