W B Power Services Limited, Heanor
W B Power Services Limited is a private limited company. Formerly, it was called Wilmott Brothers Plant Services Limited (changed on 2003-10-20). Situated at Heanor Gate Road, Heanor DE75 7RJ, the aforementioned 37 years old company was incorporated on 1987-04-06 and is officially classified as "manufacture of engines and turbines, except aircraft, vehicle and cycle engines" (SIC: 28110), "manufacture of railway locomotives and rolling stock" (SIC: 30200).12 directors can be found in the enterprise: Trushar D. (appointed on 28 January 2023), Richard B. (appointed on 01 July 2022), David B. (appointed on 16 May 2022). Among the secretaries (1 in total), we can name: Andrew W. (appointed on 25 February 1997).
| About | |
|---|---|
| Name: W B Power Services Limited | |
| Number: 02120023 | |
| Incorporation date: 1987-04-06 | |
| End of financial year: 30 April |
| Address: |
Heanor Gate Road Heanor DE75 7RJ |
| SIC code: |
28110 - Manufacture of engines and turbines, except aircraft, vehicle and cycle engines 30200 - Manufacture of railway locomotives and rolling stock |
Company staff
People with significant control
The Wilmott Group Limited
1 March 2024
| Address | Heanor Gate Industrial Estate Heanor Gate Road, Heanor, Derbyshire, DE75 7RJ, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | England & Wales Companies House |
| Registration number | 15266835 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Christopher W.
29 June 2020 - 1 March 2024
| Nature of control: |
25-50% voting rights 25-50% shares |
Andrew W.
29 June 2020 - 1 March 2024
| Nature of control: |
25-50% voting rights 25-50% shares |
Valerie W.
6 April 2016 - 1 March 2024
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2011-04-30 | 2012-04-30 | 2013-04-30 | 2016-04-30 | 2017-04-30 | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Current Assets | - | 2,173,841 | 2,499,574 | 3,887,375 | 3,596,938 | 6,269,169 | 7,084,042 | 9,774,895 | 14,382,184 | 26,982,319 | 52,154,680 |
| Fixed Assets | - | 1,430,964 | 1,424,096 | - | - | - | - | - | - | 22,073,176 | 32,089,024 |
| Intangible Fixed Assets | - | 3,852 | - | - | - | - | - | - | - | - | - |
| Number Shares Allotted | - | - | 2,500 | - | - | - | - | - | - | - | - |
| Shareholder Funds | 772,287 | 809,380 | 923,075 | - | - | - | - | - | - | - | - |
| Tangible Fixed Assets | - | 1,427,112 | 1,424,096 | - | - | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | - | 1,357,721 | 1,352,363 | 3,632,534 | 5,845,671 | 6,380,856 | 8,651,262 | 9,430,609 | 14,637,440 | 20,477,646 | 28,271,468 |
The due date for W B Power Services Limited confirmation statement filing is 2024-09-11. The most current confirmation statement was submitted on 2023-08-28. The date for the next statutory accounts filing is 31 January 2024. Most current accounts filing was submitted for the time period up to 30 April 2022.
4 persons of significant control are listed in the official register, namely: The Wilmott Group Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Heanor Gate Road, DE75 7RJ Heanor, Derbyshire. Christopher W. who has 1/2 or less of shares, 1/2 or less of voting rights. Andrew W. who has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Annual return
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Incorporation
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Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Full accounts for the period ending Sun, 30th Apr 2023 filed on: 15th, December 2023 | accounts |
Free Download
(27 pages)
|