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W B POWER SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as W B Power Services Limited. The company was founded 37 years ago and was given the registration number 02120023. The firm's registered office is in HEANOR. You can find them at Heanor Gate Road, , Heanor, Derbyshire. This company's SIC code is 28110 - Manufacture of engines and turbines, except aircraft, vehicle and cycle engines.

Company Information

Name:W B POWER SERVICES LIMITED
Company Number:02120023
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 April 1987
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 28110 - Manufacture of engines and turbines, except aircraft, vehicle and cycle engines
  • 30200 - Manufacture of railway locomotives and rolling stock

Office Address & Contact

Registered Address:Heanor Gate Road, Heanor, Derbyshire, England, DE75 7RJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Heanor Gate Industrial Estate, Heanor Gate Road, Heanor, England, DE75 7RJ

Secretary25 February 1997Active
Heanor Gate Industrial Estate, Heanor Gate Road, Heanor, England, DE75 7RJ

Director16 May 2022Active
Heanor Gate Industrial Estate, Heanor Gate Road, Heanor, England, DE75 7RJ

Director01 July 2022Active
Heanor Gate Industrial Estate, Heanor Gate Road, Heanor, England, DE75 7RJ

Director24 January 2011Active
Heanor Gate Industrial Estate, Heanor Gate Road, Heanor, England, DE75 7RJ

Director01 June 2021Active
Heanor Gate Industrial Estate, Heanor Gate Road, Heanor, England, DE75 7RJ

Director28 January 2023Active
Heanor Gate Road, Heanor, England, DE75 7RJ

Director16 July 2019Active
Heanor Gate Industrial Estate, Heanor Gate Road, Heanor, England, DE75 7RJ

Director01 June 2021Active
Heanor Gate Industrial Estate, Heanor Gate Road, Heanor, England, DE75 7RJ

Director01 June 2021Active
Heanor Gate Industrial Estate, Heanor Gate Road, Heanor, England, DE75 7RJ

Director01 June 2001Active
Heanor Gate Industrial Estate, Heanor Gate Road, Heanor, England, DE75 7RJ

Director24 January 2011Active
Heanor Gate Industrial Estate, Heanor Gate Road, Heanor, England, DE75 7RJ

Director20 June 2000Active
77 Netherfield Road, Sandiacre, Nottingham, NG10 5LR

Secretary-Active
9 Lime Tree Drive, Harlow Wood, Mansfield, NG18 4UZ

Director01 June 2001Active
Heanor Gate Industrial Estate, Heanor Gate Road, Heanor, England, DE75 7RJ

Director16 June 2014Active
Rose Cottage, Back Lane, Burton Pidsea, Hull, England, HU12 9AN

Director-Active
Willows End 19 Bridle Lane, Lower Hartshay, Ripley, DE5 3RQ

Director-Active

People with Significant Control

The Wilmott Group Limited
Notified on:01 March 2024
Status:Active
Country of residence:England
Address:Heanor Gate Industrial Estate, Heanor Gate Road, Heanor, England, DE75 7RJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Andrew Kenneth Wilmott
Notified on:29 June 2020
Status:Active
Date of birth:July 1977
Nationality:British
Country of residence:England
Address:Heanor Gate Industrial Estate, Heanor Gate Road, Heanor, England, DE75 7RJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Christopher Martin Wilmott
Notified on:29 June 2020
Status:Active
Date of birth:March 1981
Nationality:British
Country of residence:England
Address:Heanor Gate Industrial Estate, Heanor Gate Road, Heanor, England, DE75 7RJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Valerie Ann Wilmott
Notified on:06 April 2016
Status:Active
Date of birth:February 1955
Nationality:British
Country of residence:England
Address:Heanor Gate Industrial Estate, Heanor Gate Road, Heanor, England, DE75 7RJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2024-03-18Officers

Termination director company with name termination date.

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2024-03-14Persons with significant control

Notification of a person with significant control.

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2024-03-14Persons with significant control

Cessation of a person with significant control.

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2024-03-14Persons with significant control

Cessation of a person with significant control.

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2024-03-14Persons with significant control

Cessation of a person with significant control.

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2023-12-15Accounts

Accounts with accounts type full.

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2023-11-21Officers

Change person director company with change date.

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2023-11-21Officers

Change person director company with change date.

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2023-11-21Officers

Change person director company with change date.

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2023-11-21Officers

Change person director company with change date.

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2023-11-21Officers

Change person director company with change date.

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2023-11-21Officers

Change person director company with change date.

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2023-11-21Officers

Change person director company with change date.

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2023-11-21Officers

Change person director company with change date.

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2023-11-21Officers

Change person secretary company with change date.

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2023-11-21Persons with significant control

Change to a person with significant control.

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2023-11-21Persons with significant control

Change to a person with significant control.

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2023-11-20Officers

Change person director company with change date.

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2023-11-20Officers

Change person director company with change date.

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2023-09-15Confirmation statement

Confirmation statement with updates.

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2023-03-14Officers

Change person director company with change date.

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2023-02-10Officers

Appoint person director company with name date.

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2023-01-31Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-01-27Accounts

Accounts with accounts type full.

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