W B POWER SERVICES LIMITED - HEANOR
Company Profile | Company Filings |
Overview
W B POWER SERVICES LIMITED is a Private Limited Company from HEANOR ENGLAND and has the status: Active.
W B POWER SERVICES LIMITED was incorporated 37 years ago on 06/04/1987 and has the registered number: 02120023. The accounts status is FULL and accounts are next due on 31/01/2025.
W B POWER SERVICES LIMITED was incorporated 37 years ago on 06/04/1987 and has the registered number: 02120023. The accounts status is FULL and accounts are next due on 31/01/2025.
W B POWER SERVICES LIMITED - HEANOR
This company is listed in the following categories:
28110 - Manufacture of engines and turbines, except aircraft, vehicle and cycle engines
28110 - Manufacture of engines and turbines, except aircraft, vehicle and cycle engines
30200 - Manufacture of railway locomotives and rolling stock
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
HEANOR GATE ROAD
HEANOR
DERBYSHIRE
DE75 7RJ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/08/2023 | 11/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR TRUSHAR DESAI | Aug 1979 | British | Director | 2023-01-28 | CURRENT |
MR DAVID GRUMMITT | Jul 1969 | British | Director | 2019-07-16 | CURRENT |
MR PHIL HAMBLETT | Dec 1976 | British | Director | 2021-06-01 | CURRENT |
MR MATTHEW JAMES MUHL | Jun 1982 | British | Director | 2021-06-01 | CURRENT |
MR DAVID LESLIE BALL | May 1963 | British | Director | 2022-05-16 | CURRENT |
MRS KATE STEVENSON | May 1981 | British | Director | 2024-03-14 | CURRENT |
MR CHRISTOPHER MARTIN WILMOTT | Mar 1981 | British | Director | 2011-01-24 | CURRENT |
VALERIE ANN WILMOTT | Feb 1955 | British | Director | 2000-06-20 | CURRENT |
MR RICHARD CARTER | Nov 1980 | British | Director | 2021-06-01 | CURRENT |
MR RICHARD BETTERIDGE | May 1979 | British | Director | 2022-07-01 | CURRENT |
MR DANIEL BUTTAR | Sep 1980 | British | Director | 2011-01-24 | CURRENT |
ANDREW KENNETH WILMOTT | Jul 1977 | British | Director | 2001-06-01 | CURRENT |
ANDREW KENNETH WILMOTT | Jul 1977 | British | Secretary | 1997-02-25 | CURRENT |
MR MICHEAL JOHN WILMOTT | Mar 1954 | British | Director | RESIGNED | |
VALERIE ANN WILMOTT | Feb 1955 | British | Secretary | RESIGNED | |
MR KENNETH REGINALD WILMOTT | Mar 1952 | British | Director | RESIGNED | |
MR GEOFFREY RICHARD HALLIDAY | Mar 1957 | British | Director | 2014-06-16 UNTIL 2024-03-14 | RESIGNED |
MR DAVID LESLIE BALL | May 1963 | British | Director | 2001-06-01 UNTIL 2009-10-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
The Wilmott Group Limited | 2024-03-01 | Heanor Derbyshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Andrew Kenneth Wilmott | 2020-06-29 - 2024-03-01 | 7/1977 | Heanor Derbyshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Christopher Martin Wilmott | 2020-06-29 - 2024-03-01 | 3/1981 | Heanor Derbyshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mrs Valerie Ann Wilmott | 2016-04-06 - 2024-03-01 | 2/1955 | Heanor Derbyshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
W B Power Services Limited - Limited company accounts 23.2 | 2023-12-19 | 30-04-2023 | £20,341,868 Cash £13,779,817 equity |
W B Power Services Limited - Limited company accounts 22.3 | 2023-01-28 | 30-04-2022 | £7,135,420 Cash £7,703,015 equity |
W B Power Services Limited - Limited company accounts 20.1 | 2022-01-27 | 30-04-2021 | £2,236,399 Cash £5,857,282 equity |
W B Power Services Limited - Limited company accounts 20.1 | 2020-12-23 | 30-04-2020 | £1,544,148 Cash £4,211,452 equity |
W B Power Services Limited - Limited company accounts 18.2 | 2020-01-29 | 30-04-2019 | £296,443 Cash £3,573,584 equity |
W B Power Services Limited - Limited company accounts 18.2 | 2019-01-26 | 30-04-2018 | £551,238 Cash £3,005,387 equity |
W B Power Services Limited - Limited company accounts 17.3 | 2018-01-26 | 30-04-2017 | £21,973 Cash £2,128,421 equity |