WHITEHEAD BUILDING SERVICES (BRISTOL) LIMITED
NEWPORT WHITEHEAD MECHANICAL SERVICES LIMITED WHITEHEAD BUILDING SERVICES LIMITED

Hellopages » Newport » Newport » NP20 2DW

Company number 05380986
Status Active
Incorporation Date 2 March 2005
Company Type Private Limited Company
Address UHY HACKER YOUNG, LANYON HOUSE, MISSION COURT, NEWPORT, GWENT, NP20 2DW
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Accounts for a dormant company made up to 30 November 2015; Annual return made up to 2 March 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 100 . The most likely internet sites of WHITEHEAD BUILDING SERVICES (BRISTOL) LIMITED are www.whiteheadbuildingservicesbristol.co.uk, and www.whitehead-building-services-bristol.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. The distance to to Risca & Pontymister Rail Station is 4.8 miles; to Cwmbran Rail Station is 5.3 miles; to Crosskeys Rail Station is 6.6 miles; to Pontypool & New Inn Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Whitehead Building Services Bristol Limited is a Private Limited Company. The company registration number is 05380986. Whitehead Building Services Bristol Limited has been working since 02 March 2005. The present status of the company is Active. The registered address of Whitehead Building Services Bristol Limited is Uhy Hacker Young Lanyon House Mission Court Newport Gwent Np20 2dw. . CUMMINGS, Jan is a Secretary of the company. MORTON, Rhys is a Secretary of the company. CUMMINGS, Ian Leslie is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director MORGANS, Gareth Anthony has been resigned. Director PARRY, Michael James has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
CUMMINGS, Jan
Appointed Date: 02 March 2005
Secretary
MORTON, Rhys
Appointed Date: 01 August 2009
Director
CUMMINGS, Ian Leslie
Appointed Date: 02 March 2005
69 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 March 2005
Appointed Date: 02 March 2005
Director
MORGANS, Gareth Anthony
Resigned: 30 March 2011
Appointed Date: 01 April 2009
62 years old
Director
PARRY, Michael James
Resigned: 01 April 2015
Appointed Date: 01 April 2009
53 years old

Persons With Significant Control

Mr Ian Leslie Cummings
Notified on: 2 March 2017
69 years old
Nature of control: Has significant influence or control
Evol (Wales) Limited
Notified on: 2 March 2017
Nature of control: Ownership of shares – 75% or more

WHITEHEAD BUILDING SERVICES (BRISTOL) LIMITED Events

04 Apr 2017
Confirmation statement made on 2 March 2017 with updates
09 Jun 2016
Accounts for a dormant company made up to 30 November 2015
15 Mar 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 100
15 Mar 2016
Termination of appointment of Michael James Parry as a director on 1 April 2015
16 Jul 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 35 more events
27 Nov 2006
Total exemption full accounts made up to 31 March 2006
17 May 2006
Return made up to 02/03/06; full list of members
06 Oct 2005
Company name changed whitehead building services limi ted\certificate issued on 06/10/05
03 Mar 2005
Secretary resigned
02 Mar 2005
Incorporation

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