WHITEHEAD BUILDING SERVICES (SWANSEA) LIMITED

WHITEHEAD BUILDING SERVICES (SWANSEA) LIMITED is an active private limited company, incorporated on 17 December 1956. The nature of the business is Other construction installation. The company's registered office is on Mission Court, Newport. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Dormant. WHITEHEAD BUILDING SERVICES (SWANSEA) LIMITED previously had the company name K.H.BAYNTON & SON(ELECTRICAL CONTRACTORS)LIMITED. The company has one mortgage charge, which is not outstanding.

Registered Office

Address Line 1	LANYON HOUSE
Address Line 2	MISSION COURT
Post Town	NEWPORT
County	GWENT
Country	UNITED KINGDOM
Postcode	NP20 2DW

Accounts

Accounting Reference Date	30^th November
Accounts Next Due Date	31/08/2024
Accounts Last Made Up Date	30/11/2022
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	30/12/2024
Last Made Up Date	16/12/2023

Return

Next Due Date	13/01/2017
Last Made Up Date	16/12/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	0
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

43290 - Other construction installation

Company Name History

From 16/01/2010 onwards:

WHITEHEAD BUILDING SERVICES (SWANSEA) LIMITED

Prior to 16/01/2010:

K.H.BAYNTON & SON(ELECTRICAL CONTRACTORS)LIMITED

Directors

(The company's officers)

MR IAN LESLIE CUMMINGS

(~67 year old British national)

SUNNYBANK CHURCH ROAD, ST BRIDES WENTLOOG, NEWPORT, GWENT, NP1 9SN

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 08/04/2008

MR KEITH WAKLEY

(~72 year old British national)

TWMBARLWM, ST. BRIDES WENTLOOGE, NEWPORT, SOUTH WALES, NP10 8SR

Current Secretary
Gives occupation as ACCOUNTANT
Usually resident in WALES

Appointed on 08/04/2008

Shareholders

(Persons of Significant Control)

Mr Ian Leslie Cummings

(~67 year old British national)

Sunnybank Church Road, St Brides, Wentloog, Newport, NP10 8SQ, Wales

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 16/12/2016

Connections

(Shared officers)

CREFFIELD CONSULTANCY LIMITED

MR KEITH WAKLEY

EVOL (WALES) LIMITED

MR IAN LESLIE CUMMINGS

KEITH WAKLEY ASSOCIATES LIMITED

MR KEITH WAKLEY

LLANELEC HOLDINGS LIMITED

MR KEITH WAKLEY

LLANELEC PRECISION ENGINEERING COMPANY LIMITED

MR KEITH WAKLEY

WHITEHEAD BUILDING SERVICES (BRISTOL) LIMITED

MR IAN LESLIE CUMMINGS

WHITEHEAD BUILDING SERVICES LIMITED

MR IAN LESLIE CUMMINGS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)