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WHITEHEAD BUILDING SERVICES (SWANSEA) LIMITED

Learn more about WHITEHEAD BUILDING SERVICES (SWANSEA) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

LANYON HOUSE, MISSION COURT, NEWPORT, GWENT, NP20 2DW

WHITEHEAD BUILDING SERVICES (SWANSEA) LIMITED on the map

Company type: Private Limited Company
Company number: 00575716
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.12.17
last member list: 2015.12.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43290 - Other construction installation

Previous names:

Accounts:

account ref date: 30.11
next due date: 2016.08.31
overdue: NO
last made update: 2014.11.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.13
overdue: NO
last made update: 2015.12.16
documents available: 1

List of company documents:

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16/12/15 FULL LIST
Form type: AR01
Date: 2016.01.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.18
Form type: LATEST SOC
Document description: 18/01/16 STATEMENT OF CAPITAL;GBP 2000
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30/11/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.16
£2.95
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16/12/14 FULL LIST
Form type: AR01
Date: 2015.01.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13
Form type: AA
Date: 2014.08.16
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16/12/13 FULL LIST
Form type: AR01
Date: 2014.01.10
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REGISTERED OFFICE CHANGED ON 02/01/2014 FROM, C/O UHY PEACHEYS, LANYON HOUSE MISSION COURT, NEWPORT, GWENT, NP20 2DW, UNITED KINGDOM
Form type: AD01
Date: 2014.01.02
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30/11/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.25
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16/12/12 FULL LIST
Form type: AR01
Date: 2013.01.28
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30/11/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.19
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16/12/11 FULL LIST
Form type: AR01
Date: 2012.02.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10
Form type: AA
Date: 2011.09.02
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APPOINTMENT TERMINATED, DIRECTOR STEVEN JONES
Form type: TM01
Date: 2011.01.21
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16/12/10 FULL LIST
Form type: AR01
Date: 2011.01.20
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30/11/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.02
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16/12/09 FULL LIST
Form type: AR01
Date: 2010.02.01
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DIRECTOR'S CHANGE OF PARTICULARS / IAN LESLIE CUMMINGS / 16/12/2009
Form type: CH01
Date: 2010.02.01
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REGISTERED OFFICE CHANGED ON 01/02/2010 FROM, C/O UHY PEACHEYS, LANYON HOUSE MISSION COURT, NEPORT, SOUTH WALES, NP20 2DW
Form type: AD01
Date: 2010.02.01
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PREVSHO FROM 31/12/2009 TO 30/11/2009
Form type: AA01
Date: 2010.01.20
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DIRECTOR APPOINTED STEVEN JONES
Form type: AP01
Date: 2010.01.20
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COMPANY NAME CHANGED K.H.BAYNTON & SON(ELECTRICAL CONTRACTORS)LIMITED, CERTIFICATE ISSUED ON 16/01/10
Form type: CERTNM
Date: 2010.01.16
Child documents:
Document type: ANNOTATION
Date: 2010.01.16
Form type: CONNOT
Document description: NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
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CHANGE OF NAME 26/10/2009
Form type: RES15
Date: 2009.11.27
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CHANGE OF NAME 26/10/2009
Form type: RES15
Date: 2009.11.14
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.11.04
£2.95
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REGISTERED OFFICE CHANGED ON 15/06/2009 FROM, SUNNYBANK CHURCH ROAD, ST BRIDES WENTLOOGE, NEWPORT, NP10 8SQ
Form type: 287
Date: 2009.06.15
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RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.02
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REGISTERED OFFICE CHANGED ON 02/04/2009 FROM, SUNNYBANK CHURCH ROAD, ST BRIDES WENTLOOGE, NEWPORT, NP10 8SQ
Form type: 287
Date: 2009.04.02
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.04.02
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.04.02
£2.95
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REGISTERED OFFICE CHANGED ON 05/06/2008 FROM, SUNNYBANK CHURCH ROAD, ST BRIDES WENTLOOGE, NEWPORT, NP10 8SQ
Form type: 287
Date: 2008.06.05
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REGISTERED OFFICE CHANGED ON 05/06/2008 FROM, 7 PENYLAN ROAD, PENYLAN, CARDIFF, CF24 3PG
Form type: 287
Date: 2008.06.05
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DIRECTOR APPOINTED IAN LESLIE CUMMINGS
Form type: 288a
Date: 2008.05.16
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SECRETARY APPOINTED KEITH WAKLEY
Form type: 288a
Date: 2008.05.16
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DIRECTOR AND SECRETARY APPOINTED KENNETH HENRY BAYNTON LOGGED FORM
Form type: 288a
Date: 2008.05.15
£2.95
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APPOINTMENT TERMINATED DIRECTOR KENNETH BAYNTON
Form type: 288b
Date: 2008.05.15
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APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY RAYMOND KENNETH BAYNTON LOGGED FORM
Form type: 288b
Date: 2008.04.30
£2.95
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY RAYMOND BAYNTON
Form type: 288b
Date: 2008.04.30
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.03.27
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2008.03.14
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RETURN MADE UP TO 16/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.02.14
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.08
£2.95
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RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.16
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REGISTERED OFFICE CHANGED ON 29/08/06 FROM:, 155 ALBANY RD, CARDIFF, CF24 3NT
Form type: 287
Date: 2006.08.29
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.11
£2.95
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RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.12
£2.95
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RETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.26
£2.95
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RETURN MADE UP TO 16/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.03
£2.95
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RETURN MADE UP TO 16/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.05
£2.95
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RETURN MADE UP TO 16/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.10
Child documents:
Document type: ANNOTATION
Date: 2002.01.10
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 10/01/02
Document type: ANNOTATION
Date: 2002.01.10
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.01.10
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.19
£2.95
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RETURN MADE UP TO 16/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 2000.01.04
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RETURN MADE UP TO 16/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.09
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.05
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.02
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RETURN MADE UP TO 16/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.09

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Company directors and board members:

KEITH WAKLEY (current)
Secretary, ACCOUNTANT, 2008.04.08
TWMBARLWM ST. BRIDES WENTLOOGE , NEWPORT
NP10 8SR, SOUTH WALES
IAN LESLIE CUMMINGS (current)
Director, 2008.04.08
SUNNYBANK CHURCH ROAD ST BRIDES WENTLOOG , NEWPORT
NP1 9SN, GWENT
MARY ELIZABETH BAYNTON (resigned)
Secretary, 1991.12.29 - 1999.04.22
12 OGWEN DRIVE , CARDIFF
CF2 6LH, SOUTH GLAMORGAN
RAYMOND KENNETH BAYNTON (resigned)
Secretary, ELECTRICAL ENGINEER, 1999.04.27 - 2008.02.25
43 CHURCHFIELDS , BARRY
CF63 1FQ, SOUTH GLAMORGAN
KENNETH HENRY BAYNTON (resigned)
Director, ELECTRICAL CONTRACTOR, 1991.12.29 - 2008.04.08
12 OGWEN DRIVE , CARDIFF
CF2 6LH, SOUTH GLAMORGAN
MARY ELIZABETH BAYNTON (resigned)
Director, HOUSEWIFE, 1991.12.29 - 1999.04.22
12 OGWEN DRIVE , CARDIFF
CF2 6LH, SOUTH GLAMORGAN
RAYMOND KENNETH BAYNTON (resigned)
Director, ELECTRICAL ENGINEER, 1999.04.27 - 2008.02.25
43 CHURCHFIELDS , BARRY
CF63 1FQ, SOUTH GLAMORGAN
STEPHEN WAYNE JONES (resigned)
Director, 2009.10.31 - 2011.01.04
2 PARC FELINDRE , KIDWELLY
SA17 4LX

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Information about the Private Limited Company WHITEHEAD BUILDING SERVICES (SWANSEA) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.18. Reload the data