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 - HEANOR

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MUSGRAVE GENERATORS LIMITED LEICESTER ... TOTAL EXEMPTION FULL 28990 - Manufacture of other special-purpose machinery n.e.c.
SOCOMEC U.K. LIMITED CIRENCESTER Active FULL 62030 - Computer facilities management activities
SPECTRUM FRANCHISING LIMITED MANSFIELD ENGLAND Active TOTAL EXEMPTION FULL 81299 - Other cleaning services
ASSOCIATION OF MANUFACTURERS OF POWER GENERATING SYSTEMS (AMPS) NORTHALLERTON ENGLAND Active TOTAL EXEMPTION FULL 94110 - Activities of business and employers membership organizations
SPECTRUM HOLDINGS LIMITED WOLVERHAMPTON ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
BEAVER POWER LIMITED MERTHYR TYDFI Dissolved... SMALL 27110 - Manufacture of electric motors, generators and transformers
POLYGON DAMAGE CONTROL LIMITED HUNTINGDON ENGLAND Active FULL 81222 - Specialised cleaning services
QUANTUM ES LIMITED MERTHYR TYDFIL Active SMALL 28110 - Manufacture of engines and turbines, except aircraft, vehicle and cycle engines
PRG BUSINESS CONSULTANTS LTD NOTTINGHAM Active MICRO ENTITY 70221 - Financial management
CHOICE HEALTHCARE LTD MANCHESTER Dissolved... TOTAL EXEMPTION SMALL 88990 - Other social work activities without accommodation n.e.c.
WILMOTT FLEET SERVICES LTD ILKESTON ENGLAND Dissolved... NO ACCOUNTS FILED 45200 - Maintenance and repair of motor vehicles
WILTECH ACOUSTICS LIMITED HEANOR ENGLAND Active NO ACCOUNTS FILED 25110 - Manufacture of metal structures and parts of structures
THE WILMOTT GROUP LIMITED HEANOR UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
POLYGON DAMAGE CONTROL (SCOTLAND) LIMITED STIRLINGSHIRE SCOTLAND Active DORMANT 81299 - Other cleaning services

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AUTOBOND LIMITED HEANOR Active TOTAL EXEMPTION FULL 28990 - Manufacture of other special-purpose machinery n.e.c.
MPC SERVICES (UK) LIMITED HEANOR ENGLAND Active SMALL 43999 - Other specialised construction activities n.e.c.
MPC SERVICES LIMITED HEANOR ENGLAND Active DORMANT 74990 - Non-trading company
100WATT DESIGN LIMITED HEANOR Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
EMILY GRACE SCHOOL OF DANCING LTD HEANOR ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
WILTECH ACOUSTICS LIMITED HEANOR ENGLAND Active NO ACCOUNTS FILED 25110 - Manufacture of metal structures and parts of structures
THE WILMOTT GROUP LIMITED HEANOR UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.