Based in Newport in Gwent, Whitehead Building Services Ltd was founded on 19 October 1978. Currently we aren't aware of the number of employees at the the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CUMMINGS, Ian Leslie | 23 December 2004 | - | 1 |
| CUMMINGS, Jan | 03 February 2012 | - | 1 |
| MORTON, Rhys | 03 February 2012 | - | 1 |
| PARRY, Michael James | 18 March 2013 | - | 1 |
| REID, William Duncan | 18 March 2013 | - | 1 |
| WILLIAMS, Nigel | 18 March 2013 | - | 1 |
| CAIN, David John | N/A | 23 April 1997 | 1 |
| FAULKNER, Byron Allan, Mr | N/A | 01 April 2011 | 1 |
| FAULKNER, Esther | 23 December 2004 | 01 December 2008 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MORTON, Rhys | 30 June 2006 | - | 1 |
| Document Type | Date | |
|---|---|---|
| MR04 - N/A | 13 August 2020 | |
| AA - Annual Accounts | 10 August 2020 | |
| CS01 - N/A | 28 May 2020 | |
| AA - Annual Accounts | 30 August 2019 | |
| CS01 - N/A | 05 June 2019 | |
| AA - Annual Accounts | 12 July 2018 | |
| CS01 - N/A | 31 May 2018 | |
| CS01 - N/A | 06 June 2017 | |
| AA - Annual Accounts | 06 June 2017 | |
| AR01 - Annual Return | 14 June 2016 | |
| AA - Annual Accounts | 12 April 2016 | |
| AR01 - Annual Return | 16 June 2015 | |
| CH03 - Change of particulars for secretary | 22 May 2015 | |
| AA - Annual Accounts | 26 April 2015 | |
| CH01 - Change of particulars for director | 03 December 2014 | |
| CH01 - Change of particulars for director | 03 December 2014 | |
| CH01 - Change of particulars for director | 03 December 2014 | |
| CH01 - Change of particulars for director | 03 December 2014 | |
| AR01 - Annual Return | 30 June 2014 | |
| RESOLUTIONS - N/A | 12 June 2014 | |
| CC04 - Statement of companies objects | 12 June 2014 | |
| SH08 - Notice of name or other designation of class of shares | 12 June 2014 | |
| AA - Annual Accounts | 28 April 2014 | |
| AD01 - Change of registered office address | 02 January 2014 | |
| MR04 - N/A | 10 August 2013 | |
| RP04 - N/A | 05 June 2013 | |
| AR01 - Annual Return | 23 May 2013 | |
| AA - Annual Accounts | 15 April 2013 | |
| AP01 - Appointment of director | 28 March 2013 | |
| TM01 - Termination of appointment of director | 28 March 2013 | |
| AP01 - Appointment of director | 28 March 2013 | |
| AP01 - Appointment of director | 28 March 2013 | |
| AR01 - Annual Return | 25 May 2012 | |
| AA - Annual Accounts | 06 March 2012 | |
| AP01 - Appointment of director | 09 February 2012 | |
| AP01 - Appointment of director | 06 February 2012 | |
| AP01 - Appointment of director | 03 February 2012 | |
| MG01 - Particulars of a mortgage or charge | 16 December 2011 | |
| AA - Annual Accounts | 03 August 2011 | |
| AR01 - Annual Return | 24 May 2011 | |
| TM01 - Termination of appointment of director | 19 May 2011 | |
| AR01 - Annual Return | 04 May 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 02 March 2011 | |
| MG01 - Particulars of a mortgage or charge | 28 September 2010 | |
| AR01 - Annual Return | 10 August 2010 | |
| AA - Annual Accounts | 29 March 2010 | |
| TM01 - Termination of appointment of director | 23 February 2010 | |
| MG01 - Particulars of a mortgage or charge | 08 December 2009 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 22 November 2009 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 22 November 2009 | |
| 363a - Annual Return | 09 July 2009 | |
| 287 - Change in situation or address of Registered Office | 15 June 2009 | |
| AA - Annual Accounts | 30 April 2009 | |
| 395 - Particulars of a mortgage or charge | 24 January 2009 | |
| 395 - Particulars of a mortgage or charge | 06 December 2008 | |
| 225 - Change of Accounting Reference Date | 08 September 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 September 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 September 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 September 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 September 2008 | |
| AA - Annual Accounts | 03 September 2008 | |
| 363a - Annual Return | 24 July 2008 | |
| 287 - Change in situation or address of Registered Office | 23 October 2007 | |
| AA - Annual Accounts | 07 August 2007 | |
| 363s - Annual Return | 08 June 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 March 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 March 2007 | |
| AA - Annual Accounts | 31 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 01 August 2006 | |
| CERTNM - Change of name certificate | 19 July 2006 | |
| 363a - Annual Return | 26 May 2006 | |
| 363a - Annual Return | 26 May 2006 | |
| 363s - Annual Return | 04 May 2006 | |
| AA - Annual Accounts | 27 September 2005 | |
| 363s - Annual Return | 03 May 2005 | |
| 288a - Notice of appointment of directors or secretaries | 07 March 2005 | |
| 288a - Notice of appointment of directors or secretaries | 28 January 2005 | |
| AA - Annual Accounts | 12 May 2004 | |
| 363s - Annual Return | 23 April 2004 | |
| AA - Annual Accounts | 07 June 2003 | |
| 363s - Annual Return | 05 June 2003 | |
| 225 - Change of Accounting Reference Date | 14 March 2003 | |
| AA - Annual Accounts | 03 October 2002 | |
| 363s - Annual Return | 03 May 2002 | |
| AA - Annual Accounts | 01 October 2001 | |
| 363s - Annual Return | 01 May 2001 | |
| AA - Annual Accounts | 20 July 2000 | |
| 363a - Annual Return | 10 July 2000 | |
| AA - Annual Accounts | 21 September 1999 | |
| 363s - Annual Return | 11 May 1999 | |
| RESOLUTIONS - N/A | 02 July 1998 | |
| RESOLUTIONS - N/A | 02 July 1998 | |
| RESOLUTIONS - N/A | 02 July 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 July 1998 | |
| 123 - Notice of increase in nominal capital | 02 July 1998 | |
| 363s - Annual Return | 27 May 1998 | |
| AA - Annual Accounts | 25 March 1998 | |
| 363a - Annual Return | 09 October 1997 | |
| AA - Annual Accounts | 30 September 1997 | |
| RESOLUTIONS - N/A | 29 April 1997 | |
| 288a - Notice of appointment of directors or secretaries | 29 April 1997 | |
| 288b - Notice of resignation of directors or secretaries | 29 April 1997 | |
| RESOLUTIONS - N/A | 26 February 1997 | |
| AA - Annual Accounts | 15 June 1996 | |
| 363a - Annual Return | 12 May 1996 | |
| 363s - Annual Return | 06 June 1995 | |
| AA - Annual Accounts | 26 May 1995 | |
| AA - Annual Accounts | 01 September 1994 | |
| 363s - Annual Return | 10 May 1994 | |
| AA - Annual Accounts | 22 July 1993 | |
| 363s - Annual Return | 25 April 1993 | |
| 363s - Annual Return | 15 May 1992 | |
| 287 - Change in situation or address of Registered Office | 12 May 1992 | |
| AA - Annual Accounts | 28 April 1992 | |
| AA - Annual Accounts | 22 July 1991 | |
| 363b - Annual Return | 01 June 1991 | |
| 363(287) - N/A | 01 June 1991 | |
| AA - Annual Accounts | 23 May 1990 | |
| 363 - Annual Return | 23 May 1990 | |
| MEM/ARTS - N/A | 09 January 1990 | |
| RESOLUTIONS - N/A | 18 October 1989 | |
| 395 - Particulars of a mortgage or charge | 18 September 1989 | |
| 395 - Particulars of a mortgage or charge | 01 September 1989 | |
| 363 - Annual Return | 15 August 1989 | |
| AA - Annual Accounts | 19 June 1989 | |
| AA - Annual Accounts | 20 June 1988 | |
| 363 - Annual Return | 20 June 1988 | |
| 287 - Change in situation or address of Registered Office | 16 June 1988 | |
| AA - Annual Accounts | 27 April 1988 | |
| 363 - Annual Return | 04 March 1988 | |
| AA - Annual Accounts | 07 May 1986 | |
| 363 - Annual Return | 07 May 1986 | |
| NEWINC - New incorporation documents | 19 October 1978 | |
| MISC - Miscellaneous document | 19 October 1978 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Mortgage debenture | 14 December 2011 | Fully Satisfied |
N/A |
| Debenture | 27 September 2010 | Fully Satisfied |
N/A |
| Deed of charge over credit balances | 26 November 2009 | Fully Satisfied |
N/A |
| Guarantee & debenture | 08 January 2009 | Fully Satisfied |
N/A |
| Debenture | 27 November 2008 | Fully Satisfied |
N/A |
| Legal charge | 11 September 1989 | Fully Satisfied |
N/A |
| Debenture | 25 August 1989 | Fully Satisfied |
N/A |
| Legal charge | 30 May 1985 | Fully Satisfied |
N/A |
| Legal charge | 18 April 1983 | Fully Satisfied |
N/A |
