Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > WHITEHEAD BUILDING SERVICES (BRISTOL) LIMITED
Company Information for

WHITEHEAD BUILDING SERVICES (BRISTOL) LIMITED

LANYON HOUSE, MISSION COURT, NEWPORT, GWENT, NP20 2DW,
Company Registration Number
05380986
Private Limited Company
Active

Company Overview

About Whitehead Building Services (bristol) Ltd
WHITEHEAD BUILDING SERVICES (BRISTOL) LIMITED was founded on 2005-03-02 and has its registered office in Newport. The organisation's status is listed as "Active". Whitehead Building Services (bristol) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
WHITEHEAD BUILDING SERVICES (BRISTOL) LIMITED
 
Legal Registered Office
LANYON HOUSE
MISSION COURT
NEWPORT
GWENT
NP20 2DW
Other companies in NP20
 
Previous Names
WHITEHEAD MECHANICAL SERVICES LIMITED17/03/2009
WHITEHEAD BUILDING SERVICES LIMITED06/10/2005
Filing Information
Company Number 05380986
Company ID Number 05380986
Date formed 2005-03-02
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 31/08/2024
Latest return 02/03/2016
Return next due 30/03/2017
Type of accounts DORMANT
Last Datalog update: 2024-04-06 13:37:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WHITEHEAD BUILDING SERVICES (BRISTOL) LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of WHITEHEAD BUILDING SERVICES (BRISTOL) LIMITED

Current Directors
Officer Role Date Appointed
JAN CUMMINGS
 Company Secretary 2005-03-02
RHYS MORTON
 Company Secretary 2009-08-01
IAN LESLIE CUMMINGS
 Director 2005-03-02
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL JAMES PARRY
 Director 2009-04-01 2015-04-01
GARETH ANTHONY MORGANS
 Director 2009-04-01 2011-03-30
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2005-03-02 2005-03-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAN CUMMINGS EVOL (WALES) LIMITED Company Secretary 2003-01-29 CURRENT 2003-01-29 Active
IAN LESLIE CUMMINGS WHITEHEAD BUILDING SERVICES (SWANSEA) LIMITED Director 2008-04-08 CURRENT 1956-12-17 Active
IAN LESLIE CUMMINGS B & I INVESTMENTS LIMITED Director 2007-02-08 CURRENT 2007-02-08 Active - Proposal to Strike off
IAN LESLIE CUMMINGS WHITEHEAD BUILDING SERVICES LIMITED Director 2004-12-23 CURRENT 1978-10-19 Active
IAN LESLIE CUMMINGS EVOL (WALES) LIMITED Director 2003-01-29 CURRENT 2003-01-29 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-12CONFIRMATION STATEMENT MADE ON 25/02/24, WITH NO UPDATES
2023-08-31ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/22
2023-03-31CONFIRMATION STATEMENT MADE ON 25/02/23, WITH UPDATES
2023-03-03REGISTERED OFFICE CHANGED ON 03/03/23 FROM Bradbury House Mission Court Newport Gwent NP20 2DW United Kingdom
2023-02-28REGISTERED OFFICE CHANGED ON 28/02/23 FROM C/O Uhy Hacker Young Lanyon House Mission Court Newport Gwent NP20 2DW
2022-08-24ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/21
2022-08-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/21
2022-03-24CS01CONFIRMATION STATEMENT MADE ON 25/02/22, WITH NO UPDATES
2021-08-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/20
2021-03-09CS01CONFIRMATION STATEMENT MADE ON 25/02/21, WITH NO UPDATES
2020-08-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/19
2020-02-25CS01CONFIRMATION STATEMENT MADE ON 25/02/20, WITH NO UPDATES
2019-08-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/18
2019-03-18CS01CONFIRMATION STATEMENT MADE ON 02/03/19, WITH NO UPDATES
2018-05-18AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-15CS01CONFIRMATION STATEMENT MADE ON 02/03/18, WITH NO UPDATES
2018-03-15CH03SECRETARY'S DETAILS CHNAGED FOR RHYS MORTON on 2018-03-02
2017-08-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/16
2017-04-04LATEST SOC04/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-04CS01CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES
2016-06-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/15
2016-03-15LATEST SOC15/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-15AR0102/03/16 ANNUAL RETURN FULL LIST
2016-03-15TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JAMES PARRY
2015-07-16AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-07LATEST SOC07/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-07AR0102/03/15 ANNUAL RETURN FULL LIST
2014-08-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/13
2014-04-10LATEST SOC10/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-10AR0102/03/14 ANNUAL RETURN FULL LIST
2014-01-02AD01REGISTERED OFFICE CHANGED ON 02/01/14 FROM C/O Uhy Peacheys Lanyon House Mission Court Newport Gwent NP20 2DW United Kingdom
2013-07-15AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-16AR0102/03/13 ANNUAL RETURN FULL LIST
2012-03-19AR0102/03/12 ANNUAL RETURN FULL LIST
2012-03-19AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-02AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-19TM01APPOINTMENT TERMINATED, DIRECTOR GARETH MORGANS
2011-04-14AR0102/03/11 ANNUAL RETURN FULL LIST
2010-09-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/09
2010-03-29AR0102/03/10 ANNUAL RETURN FULL LIST
2010-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES PARRY / 02/03/2010
2010-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / GARETH ANTHONY MORGANS / 02/03/2010
2010-03-29AD01REGISTERED OFFICE CHANGED ON 29/03/2010 FROM C/O UHY PEACHEYS LANYON HOUSE MISSION COURT NEPORT SOUTH WALES NP20 2DW
2010-01-27SH0101/04/09 STATEMENT OF CAPITAL GBP 100
2009-11-04AA31/03/09 TOTAL EXEMPTION FULL
2009-10-28AA01CURRSHO FROM 31/03/2010 TO 30/11/2009
2009-09-05288aSECRETARY APPOINTED RHYS MORTON
2009-07-30288aDIRECTOR APPOINTED GARETH ANTHONY MORGANS
2009-07-30288aDIRECTOR APPOINTED MICHAEL JAMES PARRY
2009-06-15287REGISTERED OFFICE CHANGED ON 15/06/2009 FROM LANYON HOUSE MISSION COURT NEWPORT SOUTH WALES NP20 2DW
2009-06-04363aRETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS
2009-03-14CERTNMCOMPANY NAME CHANGED WHITEHEAD MECHANICAL SERVICES LIMITED CERTIFICATE ISSUED ON 17/03/09
2009-03-02363aRETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS
2009-03-02190LOCATION OF DEBENTURE REGISTER
2009-03-02353LOCATION OF REGISTER OF MEMBERS
2009-03-02287REGISTERED OFFICE CHANGED ON 02/03/2009 FROM GATEWAY BUILDINGS, 7 PORT ROAD MAESGLAS RETAIL ESTATE NEWPORT SOUTH WALES NP20 2XF
2008-11-02AA31/03/08 TOTAL EXEMPTION FULL
2007-06-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-05-02190LOCATION OF DEBENTURE REGISTER
2007-05-02287REGISTERED OFFICE CHANGED ON 02/05/07 FROM: SUNNYBANK, CHURCH ROAD ST BRIDES, WENTLOOG NEWPORT NP10 8SQ
2007-05-02353LOCATION OF REGISTER OF MEMBERS
2007-05-02363aRETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS
2006-11-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-05-17363sRETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS
2005-10-06CERTNMCOMPANY NAME CHANGED WHITEHEAD BUILDING SERVICES LIMI TED CERTIFICATE ISSUED ON 06/10/05
2005-03-03288bSECRETARY RESIGNED
2005-03-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43390 - Other building completion and finishing




Licences & Regulatory approval
We could not find any licences issued to WHITEHEAD BUILDING SERVICES (BRISTOL) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WHITEHEAD BUILDING SERVICES (BRISTOL) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WHITEHEAD BUILDING SERVICES (BRISTOL) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.539
MortgagesNumMortOutstanding0.379
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.1799

This shows the max and average number of mortgages for companies with the same SIC code of 43390 - Other building completion and finishing

Filed Financial Reports
Annual Accounts
2016-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WHITEHEAD BUILDING SERVICES (BRISTOL) LIMITED

Intangible Assets
Patents
We have not found any records of WHITEHEAD BUILDING SERVICES (BRISTOL) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WHITEHEAD BUILDING SERVICES (BRISTOL) LIMITED
Trademarks
We have not found any records of WHITEHEAD BUILDING SERVICES (BRISTOL) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WHITEHEAD BUILDING SERVICES (BRISTOL) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43390 - Other building completion and finishing) as WHITEHEAD BUILDING SERVICES (BRISTOL) LIMITED are:

BRAY AND SLAUGHTER LIMITED £ 428,418
EDEN HOUSE LIMITED £ 358,112
SUSSEX RENOVATIONS CONSTRUCTION LIMITED £ 267,419
F6F6F6F6 LIMITED £ 221,630
FIELDWHITE SERVICES LTD £ 221,557
MICO PROPERTY MAINTENANCE LTD. £ 218,950
RAB CONSULTANTS LIMITED £ 165,269
KING ADAPTATIONS BUILDING SERVICES LTD £ 162,597
ARLINGTON BUILDERS LIMITED £ 159,241
SONES MAINTENANCE AND ENVIRONMENTAL LIMITED £ 154,181
MEARS LIMITED £ 571,900,091
MODUS SERVICES LIMITED £ 80,448,507
BRYEN & LANGLEY LIMITED £ 11,266,254
MEARS HOME IMPROVEMENT LIMITED £ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED £ 8,600,302
ACCLAIM CONTRACTS LIMITED £ 8,207,336
BBC LIMITED £ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED £ 5,106,140
B M H CONTRACT SERVICES LIMITED £ 4,926,330
JPC PROPERTY SERVICES LTD £ 4,760,008
MEARS LIMITED £ 571,900,091
MODUS SERVICES LIMITED £ 80,448,507
BRYEN & LANGLEY LIMITED £ 11,266,254
MEARS HOME IMPROVEMENT LIMITED £ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED £ 8,600,302
ACCLAIM CONTRACTS LIMITED £ 8,207,336
BBC LIMITED £ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED £ 5,106,140
B M H CONTRACT SERVICES LIMITED £ 4,926,330
JPC PROPERTY SERVICES LTD £ 4,760,008
MEARS LIMITED £ 571,900,091
MODUS SERVICES LIMITED £ 80,448,507
BRYEN & LANGLEY LIMITED £ 11,266,254
MEARS HOME IMPROVEMENT LIMITED £ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED £ 8,600,302
ACCLAIM CONTRACTS LIMITED £ 8,207,336
BBC LIMITED £ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED £ 5,106,140
B M H CONTRACT SERVICES LIMITED £ 4,926,330
JPC PROPERTY SERVICES LTD £ 4,760,008
Outgoings
Business Rates/Property Tax
No properties were found where WHITEHEAD BUILDING SERVICES (BRISTOL) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WHITEHEAD BUILDING SERVICES (BRISTOL) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WHITEHEAD BUILDING SERVICES (BRISTOL) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode NP20 2DW