WHITEHEAD ELECTRICAL SERVICES LIMITED

Overview

Company Name	WHITEHEAD ELECTRICAL SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04346383
Jurisdiction	England/Wales
Date of Creation	Jan 03, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WHITEHEAD ELECTRICAL SERVICES LIMITED?

Repair of other equipment (33190) / Manufacturing
Electrical installation (43210) / Construction
Plumbing, heat and air-conditioning installation (43220) / Construction

Where is WHITEHEAD ELECTRICAL SERVICES LIMITED located?

Registered Office Address	Unit 79 Ardent Way Prestwich M25 9WE Manchester England
Undeliverable Registered Office Address	No

What are the latest accounts for WHITEHEAD ELECTRICAL SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 31, 2026
Next Accounts Due On	Oct 31, 2026
Last Accounts
Last Accounts Made Up To	Jan 31, 2025

What is the status of the latest confirmation statement for WHITEHEAD ELECTRICAL SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 15, 2027
Next Confirmation Statement Due	Jan 29, 2027
Next Confirmation Statement Made Up To	Jan 15, 2026
Overdue	No

What are the latest filings for WHITEHEAD ELECTRICAL SERVICES LIMITED?

Filings
Date	Description	Document	Type
Jan 28, 2026	Confirmation statement made on Jan 15, 2026 with no updates	3 pages	CS01

Sep 17, 2025	Micro company accounts made up to Jan 31, 2025	5 pages	AA

Jan 15, 2025	Confirmation statement made on Jan 15, 2025 with no updates	3 pages	CS01

Aug 04, 2024	Total exemption full accounts made up to Jan 31, 2024	10 pages	AA

Feb 13, 2024	Confirmation statement made on Jan 18, 2024 with no updates	3 pages	CS01

Sep 27, 2023	Total exemption full accounts made up to Jan 31, 2023	10 pages	AA

Feb 21, 2023	Confirmation statement made on Jan 18, 2023 with updates	3 pages	CS01

Jan 12, 2023	Total exemption full accounts made up to Jan 31, 2022	10 pages	AA

Feb 22, 2022	Confirmation statement made on Jan 18, 2022 with updates	4 pages	CS01

Feb 22, 2022	Notification of Robert Oldham as a person with significant control on Feb 22, 2019	2 pages	PSC01

Feb 22, 2022	Cessation of Simon Graham Whitehead as a person with significant control on Feb 22, 2019	1 pages	PSC07

Oct 22, 2021	Total exemption full accounts made up to Jan 31, 2021	10 pages	AA

Aug 26, 2021	Termination of appointment of Simon Graham Whitehead as a director on Jan 30, 2021	1 pages	TM01

Mar 09, 2021	Confirmation statement made on Jan 18, 2021 with no updates	3 pages	CS01

Oct 30, 2020	Total exemption full accounts made up to Jan 31, 2020	9 pages	AA

Jan 26, 2020	Confirmation statement made on Jan 18, 2020 with updates	4 pages	CS01

Oct 16, 2019	Total exemption full accounts made up to Jan 31, 2019	9 pages	AA

Feb 22, 2019	Registered office address changed from 8 Dovedale Avenue Prestwich Manchester M25 0BU to Unit 79 Ardent Way Prestwich Manchester M25 9WE on Feb 22, 2019	1 pages	AD01

Feb 22, 2019	Appointment of Mr Robert Oldham as a director on Feb 21, 2019	2 pages	AP01

Feb 22, 2019	Termination of appointment of Lesley Whitehead as a secretary on Feb 21, 2019	1 pages	TM02

Jan 22, 2019	Confirmation statement made on Jan 03, 2019 with no updates	3 pages	CS01

Oct 02, 2018	Total exemption full accounts made up to Jan 31, 2018	8 pages	AA

Feb 01, 2018	Confirmation statement made on Jan 03, 2018 with no updates	3 pages	CS01

Oct 10, 2017	Total exemption full accounts made up to Jan 31, 2017	12 pages	AA

Jan 06, 2017	Confirmation statement made on Jan 03, 2017 with updates	5 pages	CS01

View All Filings

Who are the officers of WHITEHEAD ELECTRICAL SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
OLDHAM, Robert Ardent Way Prestwich M25 9WE Manchester Unit 79 England	Feb 21, 2019		Director	Ardent Way Prestwich M25 9WE Manchester Unit 79 England	England	British	1980-4	255635550001
WHITEHEAD, Lesley 8 Dovedale Avenue M25 0BU Prestwich Manchester	Jan 03, 2002	Feb 21, 2019	Secretary	8 Dovedale Avenue M25 0BU Prestwich Manchester		British		79729650001
SAME-DAY COMPANY SERVICES LIMITED 9 Perseverance Works Kingsland Road E2 8DD London	Jan 03, 2002	Jan 03, 2002	Nominee Secretary	9 Perseverance Works Kingsland Road E2 8DD London				900000980001
WHITEHEAD, Graham John 8 Dovedale Avenue Prestwich M25 0BU Manchester Lancashire	Jan 03, 2002	Mar 22, 2008	Director	8 Dovedale Avenue Prestwich M25 0BU Manchester Lancashire		British	1953-7	19929850001
WHITEHEAD, Simon Graham Hathaway Road BL9 8EG Bury 42 Lancashire England	Jun 08, 2005	Jan 30, 2021	Director	Hathaway Road BL9 8EG Bury 42 Lancashire England	England	British	1979-9	106086280002
WILDMAN & BATTELL LIMITED 9 Perseverance Works Kingsland Road E2 8DD London	Jan 03, 2002	Jan 03, 2002	Nominee Director	9 Perseverance Works Kingsland Road E2 8DD London				900000970001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WHITEHEAD ELECTRICAL SERVICES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Robert Oldham Ardent Way Prestwich M25 9WE Manchester Unit 79 England	Feb 22, 2019	Ardent Way Prestwich M25 9WE Manchester Unit 79 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.
Mr Simon Graham Whitehead Ardent Way Prestwich M25 9WE Manchester Unit 79 England	Apr 07, 2016	Ardent Way Prestwich M25 9WE Manchester Unit 79 England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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