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Wood Boilers LLP TANKERSLEY

Founded in 2012, Wood Boilers LLP, classified under reg no. OC379378 is an active company. Currently registered at Sterling House Maple Court S75 3DP, Tankersley the company has been in the business for twelve years. Its financial year was closed on February 28 and its latest financial statement was filed on 28th February 2022.

As of 14 May 2024, our data shows no information about any ex officers on these positions.

Wood Boilers LLP Address / Contact

Office Address Sterling House Maple Court
Office Address2 Maple Road
Town Tankersley
Post code S75 3DP
Country of origin United Kingdom

Company Information / Profile

Registration Number OC379378
Date of Incorporation Mon, 15th Oct 2012
End of financial Year 28th February
Company age 12 years old
Account next due date Thu, 30th Nov 2023 (166 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Tue, 29th Oct 2024 (2024-10-29)
Last confirmation statement dated Sun, 15th Oct 2023

Company staff

Wb Holdco 1 Limited

Position: Corporate LLP Designated Member

Appointed: 28 February 2020

Wb Holdco 2 Limited

Position: Corporate LLP Designated Member

Appointed: 28 February 2020

Jemma Limited

Position: Corporate LLP Designated Member

Appointed: 22 October 2012

Resigned: 14 March 2018

Stewart D.

Position: LLP Designated Member

Appointed: 15 October 2012

Resigned: 28 February 2020

Simon D.

Position: LLP Designated Member

Appointed: 15 October 2012

Resigned: 28 February 2020

John W.

Position: LLP Designated Member

Appointed: 15 October 2012

Resigned: 18 June 2013

Anthony C.

Position: LLP Designated Member

Appointed: 15 October 2012

Resigned: 28 February 2020

People with significant control

The list of PSCs that own or have control over the company consists of 3 names. As we found, there is Wb Holdco 2 Limited from London, England. The abovementioned PSC is categorised as "a limited company", has 25-50% voting rights. The abovementioned PSC has 25-50% voting rights. Another entity in the persons with significant control register is Wb Holdco 1 Limited that entered London, England as the address. This PSC has a legal form of "a limited company", has 25-50% voting rights. This PSC and has 25-50% voting rights. Moving on, there is Stewart D., who also meets the Companies House criteria to be categorised as a PSC. This PSC has significiant influence or control over the company,.

Wb Holdco 2 Limited

24 Savile Row, London, W1S 2ES, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 12470223
Notified on 28 February 2020
Nature of control: 25-50% voting rights

Wb Holdco 1 Limited

24 Savile Row, London, W1S 2ES, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 12469929
Notified on 28 February 2020
Nature of control: 25-50% voting rights

Stewart D.

Notified on 1 October 2016
Ceased on 28 February 2020
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-02-282021-02-282022-02-282023-02-28
Balance Sheet
Cash Bank On Hand2 049 615817 728394 068185 459
Current Assets2 699 1262 042 4362 235 4283 732 957
Debtors649 5111 224 7081 841 3603 547 498
Other Debtors616 4321 223 7121 839 7603 525 494
Property Plant Equipment5 994 3923 747 0691 499 746 
Other
Accumulated Depreciation Impairment Property Plant Equipment7 492 6089 739 93111 987 25412 357 565
Creditors1 505 7301 505 7303 735 1243 732 907
Disposals Decrease In Depreciation Impairment Property Plant Equipment   1 003 800
Disposals Property Plant Equipment   1 129 435
Increase From Depreciation Charge For Year Property Plant Equipment 2 247 3232 247 3231 374 111
Net Current Assets Liabilities-4 488 612-2 241 289-1 499 69650
Other Creditors7 129 9194 283 4072 229 3942 227 176
Property Plant Equipment Gross Cost13 487 00013 487 00013 487 00012 357 565
Trade Creditors Trade Payables1 505 7301 505 7301 505 7301 505 731
Trade Debtors Trade Receivables33 0799961 60022 004
Total Assets Less Current Liabilities1 505 7801 505 78050 

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Mortgage Officers
Small company accounts made up to 28th February 2023
filed on: 29th, November 2023 		Free Download (9 pages)

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