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W B POWER SERVICES LIMITED

Company number 02120023

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
31 Jan 2023 MR01 Registration of charge 021200230015, created on 31 January 2023
27 Jan 2023 AA Full accounts made up to 30 April 2022
27 Sep 2022 AP01 Appointment of Mr Richard Betteridge as a director on 1 July 2022
27 Sep 2022 AP01 Appointment of Mr David Leslie Ball as a director on 16 May 2022
12 Sep 2022 CS01 Confirmation statement made on 28 August 2022 with no updates
10 May 2022 AP01 Appointment of Mr Matthew James Muhl as a director on 1 June 2021
10 May 2022 AP01 Appointment of Mr Richard Carter as a director on 1 June 2021
10 May 2022 AP01 Appointment of Mr Phil Hamblett as a director on 1 June 2021
26 Jan 2022 AA Full accounts made up to 30 April 2021
25 Nov 2021 PSC04 Change of details for Mrs Valerie Ann Wilmott as a person with significant control on 15 November 2021
25 Nov 2021 CH01 Director's details changed for Mr Christopher Martin Wilmott on 15 November 2021
25 Nov 2021 CH01 Director's details changed for Valerie Ann Wilmott on 15 November 2021
25 Nov 2021 CH03 Secretary's details changed for Andrew Kenneth Wilmott on 15 November 2021
25 Nov 2021 CH01 Director's details changed for Andrew Kenneth Wilmott on 15 November 2021
03 Sep 2021 CS01 Confirmation statement made on 28 August 2021 with no updates
20 Feb 2021 MA Memorandum and Articles of Association
20 Feb 2021 MA Memorandum and Articles of Association
20 Feb 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Dec 2020 AA Full accounts made up to 30 April 2020
15 Sep 2020 CS01 Confirmation statement made on 28 August 2020 with updates
30 Jul 2020 PSC01 Notification of Christopher Martin Wilmott as a person with significant control on 29 June 2020
30 Jul 2020 PSC01 Notification of Andrew Kenneth Wilmott as a person with significant control on 29 June 2020
30 Jul 2020 PSC04 Change of details for Mrs Valerie Ann Wilmott as a person with significant control on 29 June 2020
28 Jan 2020 AA Full accounts made up to 30 April 2019
27 Jan 2020 CH01 Director's details changed for Mr David John Grummitt on 9 January 2020