OpenCompanies

Wood Boilers LLP

Company number
OC379378
Status
Active
Type
Limited Liability Partnership
Incorporated
15 Oct 2012
Corporate group
GMV Nominees Ltd (48071 companies)

Registered office

24 Savile Row
London
W1S 2ES

Officers

NameRoleAppointedResigned
WADE, John Llp-Designated-Member 15 Oct 2012 18 Jun 2013
JEMMA LIMITED Corporate-Llp-Designated-Member 22 Oct 2012 14 Mar 2018
CUNDALL, Anthony William Jude Llp-Designated-Member 15 Oct 2012 28 Feb 2020
DUNCAN, Simon Robert Llp-Designated-Member 15 Oct 2012 28 Feb 2020
DAVIES, Stewart James Llp-Designated-Member 15 Oct 2012 28 Feb 2020
WB HOLDCO 2 LIMITED Corporate-Llp-Designated-Member 28 Feb 2020
WB HOLDCO 1 LIMITED Corporate-Llp-Designated-Member 28 Feb 2020

Control

NameNature of controlNotifiedCeased
Mr Stewart James Davies Significant Influence Or Control Limited Liability Partnership 1 Oct 2016 28 Feb 2020
Wb Holdco 2 Limited Voting Rights 25 To 50 Percent Limited Liability Partnership 28 Feb 2020 15 Oct 2024
Wb Holdco 1 Limited Voting Rights 75 To 100 Percent Limited Liability Partnership
Right To Share Surplus Assets 75 To 100 Percent Limited Liability Partnership		 28 Feb 2020

Accounts

Year ended Net assets Cash Employees
31 Mar 2024 -£3,791,700 - 0
28 Feb 2023 - £185,459 0
28 Feb 2022 - £394,068 0
28 Feb 2021 - £817,728 0
28 Feb 2020 - - -
31 Oct 2019 - - -
31 Oct 2018 - - -
31 Oct 2017 - - -
31 Oct 2016 - - -
31 Oct 2015 - - -
31 Oct 2014 - - -
31 Oct 2013 - - -

Connections

Owned by

Wood Boilers LLP → WB Holdco 1 Limited → GCP Intermediary Holdings Limited

Companies at the same address

Data