Menna Overview
Here’s a quick overview of WHITEHEAD BUILDING SERVICES LIMITED 👀 — a Newport, Gwent based business that started in 1978.
WHITEHEAD BUILDING SERVICES LIMITED
- Company statusactive
- Company No01394970
- Age47 years 9 months Incorporated 19 October 1978
- Officers7
Address
Lanyon House, Mission Court, Newport, Gwent, NP20 2DW, United Kingdom
WHITEHEAD BUILDING SERVICES LIMITED is an active company incorporated on 19 October 1978 and based in Newport, Gwent, United Kingdom. The company was registered 48 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
43210 Electrical installation
Accounts
Available to 30 November 2025. Next accounts due by 31 August 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 10 Jun 2026
Accounts With Accounts Type Full
1 Year Ago on 08 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 17 Jun 2025
Resolution
1 Year Ago on 17 Jun 2025
Capital Cancellation Shares
1 Year Ago on 16 Jun 2025
Capital Return Purchase Own Shares
1 Year Ago on 16 Jun 2025
Resolution
1 Year Ago on 31 Dec 2024
Accounts With Accounts Type Full
1 Year Ago on 13 Aug 2024
Resolution
1 Year Ago on 01 Aug 2024
Capital Name Of Class Of Shares
1 Year Ago on 01 Aug 2024
Confirmation Statement With Updates
2 Years Ago on 18 Jun 2024
Accounts With Accounts Type Full
2 Years Ago on 29 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 16 Jun 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 21 Apr 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 17 Apr 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 03 Mar 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 28 Feb 2023
Accounts With Accounts Type Full
3 Years Ago on 22 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 14 Jun 2022
Accounts With Accounts Type Full
4 Years Ago on 25 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 12 May 2021
Mortgage Satisfy Charge Full
5 Years Ago on 13 Aug 2020
Accounts With Accounts Type Full
5 Years Ago on 10 Aug 2020
Confirmation Statement With No Updates
6 Years Ago on 28 May 2020
Accounts With Accounts Type Full
6 Years Ago on 30 Aug 2019
People
Officers7
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MORTON, Rhys | secretary | 30 Jun 2006 | |
| CUMMINGS, Ian Leslie | director | Aug 1956 | 23 Dec 2004 |
| CUMMINGS, Jan | director | Jul 1958 | 03 Feb 2012 |
| MORTON, Rhys | director | Jul 1974 | 03 Feb 2012 |
| PARRY, Michael James | director | Dec 1971 | 18 Mar 2013 |
| REID, William Duncan | director | Oct 1962 | 18 Mar 2013 |
| WILLIAMS, Nigel | director | Apr 1972 | 18 Mar 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Ian Leslie Cummings | Aug 1956 | 27 Apr 2017 |
| Mr Rhys Morton | Jul 1974 | 27 Apr 2017 |
| Evol (Wales) Limited | 27 Apr 2017 |
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CUMMINGS, Ian Leslie are mutual persons.
CUMMINGS, Ian Leslie, CUMMINGS, Jan, PARRY, Michael James are mutual persons.
CUMMINGS, Ian Leslie, CUMMINGS, Jan, MORTON, Rhys are mutual persons.
CUMMINGS, Ian Leslie are mutual persons.
CUMMINGS, Ian Leslie are mutual persons.
MORTON, Rhys are mutual persons.
FAULKNER, Esther are mutual persons.
FAULKNER, Byron Allan, Mr are mutual persons.
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CUMMINGS, Ian Leslie, CUMMINGS, Jan are mutual persons.
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Here’s a quick overview of WHITEHEAD BUILDING SERVICES LIMITED 👀 — a Newport, Gwent based business that started in 1978.