WHL BUILDING SERVICES LIMITED

WHL BUILDING SERVICES LIMITED is an active private limited company, incorporated on 18 January 2002. The nature of the business is Construction of commercial buildings. The company's registered office is on Alan Farnaby Way, York. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Total Exemption Full. WHL BUILDING SERVICES LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	OAK TREE HOUSE
Address Line 2	ALAN FARNABY WAY
Post Town	YORK
County	NORTH YORKSHIRE
Postcode	YO60 6PG

Accounts

Accounting Reference Date	28^th February
Accounts Next Due Date	30/11/2024
Accounts Last Made Up Date	28/02/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	01/04/2025
Last Made Up Date	18/03/2024

Return

Next Due Date	15/02/2017
Last Made Up Date	18/01/2016

Mortgages

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

Nature of Business (SIC Codes)

41201 - Construction of commercial buildings

Company Name History

From incorporation onwards:

WHL BUILDING SERVICES LIMITED

Directors

(The company's officers)

MR GUY WILLIAM GILLIAT

(~29 year old British national)

OAK TREE HOUSE, ALAN FARNABY WAY, YORK, NORTH YORKSHIRE, YO60 6PG

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 01/04/2021

MR STUART NICHOLAS INGLE

(~53 year old British national)

OAK TREE HOUSE, ALAN FARNABY WAY, YORK, NORTH YORKSHIRE, YO60 6PG

Current Director
Gives occupation as CONSTRUCTION DIRECTOR
Usually resident in ENGLAND

Appointed on 13/03/2019

IAN TIMOTHY OVERFIELD

(~65 year old British national)

OAK TREE HOUSE, ALAN FARNABY WAY, YORK, NORTH YORKSHIRE, YO60 6PG

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 18/04/2002

MR RICHARD ANDREW WILSON

(~60 year old British national)

OAK TREE HOUSE, ALAN FARNABY WAY, YORK, NORTH YORKSHIRE, YO60 6PG

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 10/10/2002

Shareholders

(Persons of Significant Control)

Mr Ian Timothy Overfield

(~65 year old British national)

Oak Tree House, Alan Farnaby Way, York, North Yorkshire, YO60 6PG

Owns between 25% and 50% of the shares.

Notified on 30/04/2016

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)