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WHL Building Services Limited

WHL Building Services Limited is an active company incorporated on 18 January 2002 with the registered office located in York, North Yorkshire. WHL Building Services Limited was registered 23 years ago.
Status
Active
Active since 22 years ago
Company No
04356436
Private limited company
Age
23 years
Incorporated 18 January 2002
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 18 March 2025 (5 months ago)
Next confirmation dated 18 March 2026
Due by 1 April 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Mar29 Feb 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2025
Due by 30 November 2025 (2 months remaining)
Contact
Address
Oak Tree House
Alan Farnaby Way
York
North Yorkshire
YO60 6PG
Same address for the past 18 years
Telephone
01347878972
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1959
Director • Managing Director • British • Lives in UK • Born in May 1994
Director • Construction Director • English • Lives in UK • Born in Dec 1970
Director • British • Lives in UK • Born in Aug 1963
WHL Building Services Trustees Limited
PSC
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Mutual Companies
WHL Building Services Trustees Limited
Ian Timothy Overfield, Richard Andrew Wilson, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 2024
Traded for 12 months
Cash in Bank
£512.34K
Increased by £304.92K (+147%)
Turnover
Unreported
Same as previous period
Employees
12
Same as previous period
Total Assets
£2.09M
Decreased by £98.1K (-4%)
Total Liabilities
-£825.14K
Decreased by £338.28K (-29%)
Net Assets
£1.27M
Increased by £240.18K (+23%)
Debt Ratio (%)
39%
Decreased by 13.68% (-26%)
Latest Activity
Whl Building Services Trustees Limited (PSC) Appointed
5 Months Ago on 31 Mar 2025
Richard Wilson (PSC) Resigned
5 Months Ago on 31 Mar 2025
Ian Timothy Overfield (PSC) Resigned
5 Months Ago on 31 Mar 2025
Richard Andrew Wilson Resigned
5 Months Ago on 31 Mar 2025
Ian Timothy Overfield Resigned
5 Months Ago on 31 Mar 2025
Confirmation Submitted
5 Months Ago on 18 Mar 2025
Full Accounts Submitted
1 Year 2 Months Ago on 5 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 21 Mar 2024
Confirmation Submitted
2 Years 4 Months Ago on 21 Apr 2023
Full Accounts Submitted
2 Years 4 Months Ago on 20 Apr 2023
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Documents
Memorandum and Articles of Association
Submitted on 13 May 2025
Resolutions
Submitted on 13 May 2025
Cessation of Ian Timothy Overfield as a person with significant control on 31 March 2025
Submitted on 8 May 2025
Cessation of Richard Wilson as a person with significant control on 31 March 2025
Submitted on 8 May 2025
Termination of appointment of Ian Timothy Overfield as a director on 31 March 2025
Submitted on 8 May 2025
Termination of appointment of Richard Andrew Wilson as a director on 31 March 2025
Submitted on 8 May 2025
Notification of Whl Building Services Trustees Limited as a person with significant control on 31 March 2025
Submitted on 8 May 2025
Confirmation statement made on 18 March 2025 with updates
Submitted on 18 Mar 2025
Total exemption full accounts made up to 29 February 2024
Submitted on 5 Jul 2024
Confirmation statement made on 18 March 2024 with updates
Submitted on 21 Mar 2024
Repayment History
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