W B POWER SERVICES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 05/09/255 September 2025 New | Confirmation statement made on 2025-08-28 with updates |
| 11/08/2511 August 2025 New | Appointment of Mr. Lenaik Andrieux as a director on 2025-08-01 |
| 10/08/2510 August 2025 New | Termination of appointment of Valerie Ann Wilmott as a director on 2025-08-01 |
| 10/08/2510 August 2025 New | Termination of appointment of Christopher Martin Wilmott as a director on 2025-08-01 |
| 09/08/259 August 2025 New | Termination of appointment of Daniel Buttar as a director on 2025-08-01 |
| 09/08/259 August 2025 New | Termination of appointment of Trushar Desai as a director on 2025-08-01 |
| 09/08/259 August 2025 New | Termination of appointment of Richard Carter as a director on 2025-08-01 |
| 09/08/259 August 2025 New | Termination of appointment of Matthew James Muhl as a director on 2025-08-01 |
| 09/08/259 August 2025 New | Termination of appointment of Kate Stevenson as a director on 2025-08-01 |
| 09/08/259 August 2025 New | Termination of appointment of David John Grummitt as a director on 2025-08-01 |
| 09/08/259 August 2025 New | Termination of appointment of Phil Hamblett as a director on 2025-08-01 |
| 09/08/259 August 2025 New | Appointment of Mr. Nathan James Matson as a director on 2025-08-01 |
| 09/08/259 August 2025 New | Termination of appointment of Richard Betteridge as a director on 2025-08-01 |
| 09/08/259 August 2025 New | Termination of appointment of David Leslie Ball as a director on 2025-08-01 |
| 05/08/255 August 2025 New | Satisfaction of charge 021200230014 in full |
| 05/08/255 August 2025 New | Satisfaction of charge 021200230016 in full |
| 05/08/255 August 2025 New | Satisfaction of charge 021200230017 in full |
| 05/08/255 August 2025 New | Satisfaction of charge 021200230015 in full |
| 05/08/255 August 2025 New | Satisfaction of charge 8 in full |
| 23/05/2523 May 2025 | Director's details changed for Mr Christopher Martin Wilmott on 2025-05-22 |
| 03/04/253 April 2025 | Registration of charge 021200230017, created on 2025-03-25 |
| 19/03/2519 March 2025 | Satisfaction of charge 021200230011 in full |
| 19/03/2519 March 2025 | Satisfaction of charge 021200230012 in full |
| 19/03/2519 March 2025 | Satisfaction of charge 10 in full |
| 19/03/2519 March 2025 | Satisfaction of charge 021200230013 in full |
| 19/03/2519 March 2025 | Satisfaction of charge 9 in full |
| 14/03/2514 March 2025 | Director's details changed for Mr Andrew Kenneth Wilmott on 2025-03-14 |
| 31/01/2531 January 2025 | Full accounts made up to 2024-04-30 |
| 03/10/243 October 2024 | Confirmation statement made on 2024-08-28 with updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 28/03/2428 March 2024 | Appointment of Mrs Kate Stevenson as a director on 2024-03-14 |
| 22/03/2422 March 2024 | Registration of charge 021200230016, created on 2024-03-20 |
| 18/03/2418 March 2024 | Termination of appointment of Geoffrey Richard Halliday as a director on 2024-03-14 |
| 14/03/2414 March 2024 | Cessation of Andrew Kenneth Wilmott as a person with significant control on 2024-03-01 |
| 14/03/2414 March 2024 | Cessation of Christopher Martin Wilmott as a person with significant control on 2024-03-01 |
| 14/03/2414 March 2024 | Cessation of Valerie Ann Wilmott as a person with significant control on 2024-03-01 |
| 14/03/2414 March 2024 | Notification of The Wilmott Group Limited as a person with significant control on 2024-03-01 |
| 15/12/2315 December 2023 | Full accounts made up to 2023-04-30 |
| 21/11/2321 November 2023 | Director's details changed for Mr David Leslie Ball on 2023-10-24 |
| 21/11/2321 November 2023 | Director's details changed for Mr Geoffrey Richard Halliday on 2023-10-24 |
| 21/11/2321 November 2023 | Director's details changed for Mr Andrew Kenneth Wilmott on 2023-10-24 |
| 21/11/2321 November 2023 | Director's details changed for Mr Richard Betteridge on 2023-10-24 |
| 21/11/2321 November 2023 | Director's details changed for Mr Richard Carter on 2023-10-24 |
| 21/11/2321 November 2023 | Director's details changed for Mr Phil Hamblett on 2023-10-24 |
| 21/11/2321 November 2023 | Director's details changed for Mr Daniel Buttar on 2023-10-24 |
| 21/11/2321 November 2023 | Change of details for Mr Christopher Martin Wilmott as a person with significant control on 2023-10-24 |
| 21/11/2321 November 2023 | Change of details for Mr Andrew Kenneth Wilmott as a person with significant control on 2023-10-24 |
| 21/11/2321 November 2023 | Director's details changed for Mr Matthew James Muhl on 2023-10-24 |
| 21/11/2321 November 2023 | Secretary's details changed for Andrew Kenneth Wilmott on 2023-10-24 |
| 20/11/2320 November 2023 | Director's details changed for Mr Christopher Martin Wilmott on 2023-10-24 |
| 20/11/2320 November 2023 | Director's details changed for Valerie Ann Wilmott on 2023-10-24 |
| 15/09/2315 September 2023 | Confirmation statement made on 2023-08-28 with updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 14/03/2314 March 2023 | Director's details changed for Mr Richard Betteridge on 2023-03-13 |
| 10/02/2310 February 2023 | Appointment of Mr Trushar Desai as a director on 2023-01-28 |
| 31/01/2331 January 2023 | Registration of charge 021200230015, created on 2023-01-31 |
| 27/01/2327 January 2023 | Full accounts made up to 2022-04-30 |
| 27/09/2227 September 2022 | Appointment of Mr Richard Betteridge as a director on 2022-07-01 |
| 27/09/2227 September 2022 | Appointment of Mr David Leslie Ball as a director on 2022-05-16 |
| 10/05/2210 May 2022 | Appointment of Mr Phil Hamblett as a director on 2021-06-01 |
| 10/05/2210 May 2022 | Appointment of Mr Matthew James Muhl as a director on 2021-06-01 |
| 10/05/2210 May 2022 | Appointment of Mr Richard Carter as a director on 2021-06-01 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 26/01/2226 January 2022 | Full accounts made up to 2021-04-30 |
| 25/11/2125 November 2021 | Secretary's details changed for Andrew Kenneth Wilmott on 2021-11-15 |
| 25/11/2125 November 2021 | Change of details for Mrs Valerie Ann Wilmott as a person with significant control on 2021-11-15 |
| 25/11/2125 November 2021 | Director's details changed for Mr Christopher Martin Wilmott on 2021-11-15 |
| 25/11/2125 November 2021 | Director's details changed for Valerie Ann Wilmott on 2021-11-15 |
| 25/11/2125 November 2021 | Director's details changed for Andrew Kenneth Wilmott on 2021-11-15 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 22/12/2022 December 2020 | FULL ACCOUNTS MADE UP TO 30/04/20 |
| 15/09/2015 September 2020 | CONFIRMATION STATEMENT MADE ON 28/08/20, WITH UPDATES |
| 30/07/2030 July 2020 | PSC'S CHANGE OF PARTICULARS / MRS VALERIE ANN WILMOTT / 29/06/2020 |
| 30/07/2030 July 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER MARTIN WILMOTT |
| 30/07/2030 July 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW KENNETH WILMOTT |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 28/01/2028 January 2020 | FULL ACCOUNTS MADE UP TO 30/04/19 |
| 27/01/2027 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN GRUMMITT / 09/01/2020 |
| 27/01/2027 January 2020 | REGISTERED OFFICE CHANGED ON 27/01/2020 FROM MANNERS IND EST MANNERS AVE ILKESTON DERBYSHIRE DE7 8EF |
| 05/09/195 September 2019 | CONFIRMATION STATEMENT MADE ON 28/08/19, NO UPDATES |
| 17/07/1917 July 2019 | DIRECTOR APPOINTED MR DAVID JOHN GRUMMITT |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 25/01/1925 January 2019 | FULL ACCOUNTS MADE UP TO 30/04/18 |
| 04/10/184 October 2018 | CONFIRMATION STATEMENT MADE ON 28/08/18, WITH UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 25/01/1825 January 2018 | FULL ACCOUNTS MADE UP TO 30/04/17 |
| 22/09/1722 September 2017 | CONFIRMATION STATEMENT MADE ON 28/08/17, WITH UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 02/02/172 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 021200230014 |
| 04/12/164 December 2016 | ADOPT ARTICLES 04/11/2016 |
| 18/10/1618 October 2016 | FULL ACCOUNTS MADE UP TO 30/04/16 |
| 15/09/1615 September 2016 | CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES |
| 05/09/165 September 2016 | APPOINTMENT TERMINATED, DIRECTOR KENNETH WILMOTT |
| 18/11/1518 November 2015 | FULL ACCOUNTS MADE UP TO 30/04/15 |
| 04/09/154 September 2015 | Annual return made up to 28 August 2015 with full list of shareholders |
| 26/08/1526 August 2015 | DIRECTOR APPOINTED MR GEOFFREY RICHARD HALLIDAY |
| 13/05/1513 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW KENNETH WILMOTT / 13/05/2015 |
| 10/02/1510 February 2015 | FULL ACCOUNTS MADE UP TO 30/04/14 |
| 29/08/1429 August 2014 | Annual return made up to 28 August 2014 with full list of shareholders |
| 30/05/1430 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MARTIN WILMOTT / 27/05/2014 |
| 18/02/1418 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 021200230013 |
| 05/12/135 December 2013 | FULL ACCOUNTS MADE UP TO 30/04/13 |
| 03/12/133 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 021200230012 |
| 05/11/135 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 021200230011 |
| 29/08/1329 August 2013 | Annual return made up to 28 August 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 11/02/1311 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 31/01/1331 January 2013 | FULL ACCOUNTS MADE UP TO 30/04/12 |
| 29/08/1229 August 2012 | Annual return made up to 28 August 2012 with full list of shareholders |
| 14/08/1214 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW KENNETH WILMOTT / 18/07/2012 |
| 14/08/1214 August 2012 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW KENNETH WILMOTT / 18/07/2012 |
| 14/08/1214 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW KENNETH WILMOTT / 18/07/2012 |
| 27/01/1227 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 |
| 06/09/116 September 2011 | Annual return made up to 28 August 2011 with full list of shareholders |
| 08/04/118 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 08/04/118 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 08/04/118 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 21/03/1121 March 2011 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW KENNETH WILMOTT / 18/03/2011 |
| 21/03/1121 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH REGINALD WILMOTT / 18/03/2011 |
| 21/03/1121 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / VALERIE ANN WILMOTT / 18/03/2011 |
| 21/03/1121 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW KENNETH WILMOTT / 18/03/2011 |
| 15/02/1115 February 2011 | DIRECTOR APPOINTED MR CHRISTOPHER MARTIN WILMOTT |
| 15/02/1115 February 2011 | DIRECTOR APPOINTED MR DANIEL BUTTAR |
| 25/01/1125 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 |
| 13/09/1013 September 2010 | Annual return made up to 28 August 2010 with full list of shareholders |
| 01/02/101 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 |
| 04/12/094 December 2009 | APPOINTMENT TERMINATED, DIRECTOR DAVID BALL |
| 14/10/0914 October 2009 | Annual return made up to 28 August 2009 with full list of shareholders |
| 14/08/0914 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 23/02/0923 February 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 |
| 12/12/0812 December 2008 | RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS |
| 24/01/0824 January 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 |
| 15/11/0715 November 2007 | RETURN MADE UP TO 28/08/07; FULL LIST OF MEMBERS |
| 07/11/067 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 |
| 07/11/067 November 2006 | RETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS |
| 15/06/0615 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/05/066 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/12/0523 December 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 |
| 03/11/053 November 2005 | RETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS |
| 22/10/0422 October 2004 | RETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS |
| 07/10/047 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 |
| 06/01/046 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 24/10/0324 October 2003 | £ IC 10000/5000 30/09/03 £ SR 5000@1=5000 |
| 20/10/0320 October 2003 | COMPANY NAME CHANGED WILMOTT BROTHERS PLANT SERVICES LIMITED CERTIFICATE ISSUED ON 20/10/03 |
| 14/10/0314 October 2003 | DIRECTOR RESIGNED |
| 19/09/0319 September 2003 | RETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS |
| 09/04/039 April 2003 | NC INC ALREADY ADJUSTED 13/03/03 |
| 09/04/039 April 2003 | £ NC 5000/10000 13/03/ |
| 09/04/039 April 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/01/0327 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 06/11/026 November 2002 | RETURN MADE UP TO 28/08/02; FULL LIST OF MEMBERS |
| 08/01/028 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 03/09/013 September 2001 | RETURN MADE UP TO 28/08/01; FULL LIST OF MEMBERS |
| 29/06/0129 June 2001 | NEW DIRECTOR APPOINTED |
| 14/06/0114 June 2001 | NEW DIRECTOR APPOINTED |
| 05/12/005 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 04/10/004 October 2000 | RETURN MADE UP TO 05/09/00; FULL LIST OF MEMBERS |
| 27/06/0027 June 2000 | NEW DIRECTOR APPOINTED |
| 03/12/993 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 01/09/991 September 1999 | RETURN MADE UP TO 05/09/99; NO CHANGE OF MEMBERS |
| 24/11/9824 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 06/10/986 October 1998 | RETURN MADE UP TO 05/09/98; FULL LIST OF MEMBERS |
| 15/10/9715 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 16/09/9716 September 1997 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 16/09/9716 September 1997 | RETURN MADE UP TO 05/09/97; NO CHANGE OF MEMBERS |
| 16/09/9716 September 1997 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 16/09/9716 September 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 04/03/974 March 1997 | NEW SECRETARY APPOINTED |
| 04/03/974 March 1997 | SECRETARY RESIGNED |
| 26/09/9626 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 17/09/9617 September 1996 | RETURN MADE UP TO 05/09/96; NO CHANGE OF MEMBERS |
| 01/12/951 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 14/09/9514 September 1995 | RETURN MADE UP TO 05/09/95; FULL LIST OF MEMBERS |
| 11/01/9511 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 23/12/9423 December 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/12/9413 December 1994 | AUDITOR'S RESIGNATION |
| 20/10/9420 October 1994 | RETURN MADE UP TO 05/09/94; NO CHANGE OF MEMBERS |
| 15/07/9415 July 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/05/9418 May 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/05/9418 May 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/04/9425 April 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/11/931 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 23/09/9323 September 1993 | RETURN MADE UP TO 05/09/93; FULL LIST OF MEMBERS |
| 17/10/9217 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 01/10/921 October 1992 | RETURN MADE UP TO 05/09/92; FULL LIST OF MEMBERS |
| 13/11/9113 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 |
| 08/10/918 October 1991 | RETURN MADE UP TO 05/09/91; FULL LIST OF MEMBERS |
| 29/01/9129 January 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/09/9017 September 1990 | RETURN MADE UP TO 05/09/90; FULL LIST OF MEMBERS |
| 17/09/9017 September 1990 | FULL ACCOUNTS MADE UP TO 30/04/90 |
| 29/09/8929 September 1989 | RETURN MADE UP TO 14/09/89; FULL LIST OF MEMBERS |
| 29/09/8929 September 1989 | FULL ACCOUNTS MADE UP TO 30/04/89 |
| 07/09/897 September 1989 | REGISTERED OFFICE CHANGED ON 07/09/89 FROM: UNIT 100 MIDLAND STORAGE DEPOT CAT AND FIDDLE LANE WEST HALLAM DERBYSHIRE DE7 6HE |
| 30/01/8930 January 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/10/885 October 1988 | FULL ACCOUNTS MADE UP TO 30/04/88 |
| 05/10/885 October 1988 | RETURN MADE UP TO 26/08/88; FULL LIST OF MEMBERS |
| 17/05/8817 May 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/05/8721 May 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 24/04/8724 April 1987 | REGISTERED OFFICE CHANGED ON 24/04/87 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP |
| 24/04/8724 April 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/04/876 April 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/04/876 April 1987 | CERTIFICATE OF INCORPORATION |
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