WHITEHEAD BUILDING SERVICES (SWANSEA) LIMITED
NEWPORT K.H.BAYNTON & SON(ELECTRICAL CONTRACTORS)LIMITED

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Company number 00575716
Status Active
Incorporation Date 17 December 1956
Company Type Private Limited Company
Address UHY HACKER YOUNG, LANYON HOUSE, MISSION COURT, NEWPORT, GWENT, NP20 2DW
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Annual return made up to 16 December 2015 with full list of shareholders Statement of capital on 2016-01-18 GBP 2,000 . The most likely internet sites of WHITEHEAD BUILDING SERVICES (SWANSEA) LIMITED are www.whiteheadbuildingservicesswansea.co.uk, and www.whitehead-building-services-swansea.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-eight years and twelve 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 Swansea Limited is a Private Limited Company. The company registration number is 00575716. Whitehead Building Services Swansea Limited has been working since 17 December 1956. The present status of the company is Active. The registered address of Whitehead Building Services Swansea Limited is Uhy Hacker Young Lanyon House Mission Court Newport Gwent Np20 2dw. . WAKLEY, Keith is a Secretary of the company. CUMMINGS, Ian Leslie is a Director of the company. Secretary BAYNTON, Mary Elizabeth has been resigned. Secretary BAYNTON, Raymond Kenneth has been resigned. Director BAYNTON, Kenneth Henry has been resigned. Director BAYNTON, Mary Elizabeth has been resigned. Director BAYNTON, Raymond Kenneth has been resigned. Director JONES, Stephen Wayne has been resigned. The company operates in "Other construction installation".


Current Directors

Secretary
WAKLEY, Keith
Appointed Date: 08 April 2008

Director
CUMMINGS, Ian Leslie
Appointed Date: 08 April 2008
69 years old

Resigned Directors

Secretary
BAYNTON, Mary Elizabeth
Resigned: 22 April 1999

Secretary
BAYNTON, Raymond Kenneth
Resigned: 25 February 2008
Appointed Date: 27 April 1999

Director
BAYNTON, Kenneth Henry
Resigned: 08 April 2008
99 years old

Director
BAYNTON, Mary Elizabeth
Resigned: 22 April 1999
97 years old

Director
BAYNTON, Raymond Kenneth
Resigned: 25 February 2008
Appointed Date: 27 April 1999
70 years old

Director
JONES, Stephen Wayne
Resigned: 04 January 2011
Appointed Date: 31 October 2009
69 years old

Persons With Significant Control

Mr Ian Leslie Cummings
Notified on: 16 December 2016
69 years old
Nature of control: Ownership of shares – 75% or more

WHITEHEAD BUILDING SERVICES (SWANSEA) LIMITED Events

05 Jan 2017
Confirmation statement made on 16 December 2016 with updates
09 Jun 2016
Accounts for a dormant company made up to 30 November 2015
18 Jan 2016
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 2,000

16 Jul 2015
Total exemption small company accounts made up to 30 November 2014
23 Jan 2015
Annual return made up to 16 December 2014 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP 2,000

...
... and 84 more events
04 Feb 1987
Return made up to 30/10/86; full list of members

27 Dec 1986
Full accounts made up to 31 December 1985

01 May 1986
Full accounts made up to 31 December 1984

17 Dec 1956
Incorporation
17 Dec 1956
Certificate of incorporation

WHITEHEAD BUILDING SERVICES (SWANSEA) LIMITED Charges

12 July 1965
Charge by way of legal mortgage
Delivered: 20 July 1965
Status: Satisfied on 7 March 2008
Persons entitled: Lloyds Bank LTD
Description: 7 penylan rd. Cardiff.