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Company Information for

WOOD BOILERS LLP

24 SAVILE ROW, LONDON, W1S 2ES,
Company Registration Number
OC379378
Limited Liability Partnership
Active

Company Overview

About Wood Boilers Llp
WOOD BOILERS LLP was founded on 2012-10-15 and has its registered office in London. The organisation's status is listed as "Active". Wood Boilers Llp is a Limited Liability Partnership registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
WOOD BOILERS LLP
 
Legal Registered Office
24 SAVILE ROW
LONDON
W1S 2ES
Other companies in S75
 
Filing Information
Company Number OC379378
Company ID Number OC379378
Date formed 2012-10-15
Country ENGLAND
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 31/12/2024
Latest return 15/10/2015
Return next due 12/11/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB154263715  
Last Datalog update: 2024-11-05 05:48:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WOOD BOILERS LLP
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Company Officers of WOOD BOILERS LLP

Current Directors
Officer Role Date Appointed
ANTHONY WILLIAM JUDE CUNDALL
 Limited Liability Partnership (LLP) Designated Member 2012-10-15
STEWART JAMES DAVIES
 Limited Liability Partnership (LLP) Designated Member 2012-10-15
SIMON ROBERT DUNCAN
 Limited Liability Partnership (LLP) Designated Member 2012-10-15
Previous Officers
Officer Role Date Appointed Date Resigned
JEMMA LIMITED
 Limited Liability Partnership (LLP) Designated Member 2012-10-22 2018-03-14
JOHN WADE
 Limited Liability Partnership (LLP) Designated Member 2012-10-15 2013-06-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY WILLIAM JUDE CUNDALL AWJC INVESTMENTS LLP Limited Liability Partnership (LLP) Designated Member 2015-10-28 CURRENT 2015-10-28 Active - Proposal to Strike off
STEWART JAMES DAVIES AIRCRAFT LOANS LLP Limited Liability Partnership (LLP) Designated Member 2015-04-07 CURRENT 2015-04-07 Dissolved 2016-09-27
STEWART JAMES DAVIES ECO BIO B3 LLP Limited Liability Partnership (LLP) Designated Member 2014-03-31 CURRENT 2014-03-31 Active - Proposal to Strike off
STEWART JAMES DAVIES ECO BIO B1 LLP Limited Liability Partnership (LLP) Designated Member 2014-03-31 CURRENT 2014-03-31 Active - Proposal to Strike off
STEWART JAMES DAVIES ECO BIO B5 LLP Limited Liability Partnership (LLP) Designated Member 2014-03-31 CURRENT 2014-03-31 Active - Proposal to Strike off
STEWART JAMES DAVIES ECO BIO B4 LLP Limited Liability Partnership (LLP) Designated Member 2014-03-31 CURRENT 2014-03-31 Active - Proposal to Strike off
STEWART JAMES DAVIES ECO BIO B2 LLP Limited Liability Partnership (LLP) Designated Member 2014-03-31 CURRENT 2014-03-31 Active - Proposal to Strike off
STEWART JAMES DAVIES A SHADE GREENER MEMBER LLP Limited Liability Partnership (LLP) Designated Member 2013-07-23 CURRENT 2013-07-23 Active
STEWART JAMES DAVIES A SHADE GREENER RENEWABLES LLP Limited Liability Partnership (LLP) Designated Member 2013-07-11 CURRENT 2013-07-11 Active
STEWART JAMES DAVIES A SHADE GREENER TANKERSLEY LLP Limited Liability Partnership (LLP) Designated Member 2013-06-25 CURRENT 2013-06-25 Active
STEWART JAMES DAVIES NWS4 LLP Limited Liability Partnership (LLP) Designated Member 2013-01-23 CURRENT 2013-01-23 Active
STEWART JAMES DAVIES NWS3 LLP Limited Liability Partnership (LLP) Designated Member 2013-01-17 CURRENT 2013-01-17 Active
STEWART JAMES DAVIES A SHADE GREENER (BOILERS) LLP Limited Liability Partnership (LLP) Designated Member 2012-08-23 CURRENT 2012-08-23 Active
STEWART JAMES DAVIES ASG (F3) LLP Limited Liability Partnership (LLP) Designated Member 2012-07-11 CURRENT 2012-07-11 Dissolved 2018-08-07
STEWART JAMES DAVIES NWS2 LLP Limited Liability Partnership (LLP) Designated Member 2012-06-13 CURRENT 2012-06-13 Active
STEWART JAMES DAVIES NWS1 LLP Limited Liability Partnership (LLP) Designated Member 2012-05-18 CURRENT 2012-05-18 Active
STEWART JAMES DAVIES NWPOWER2 LLP Limited Liability Partnership (LLP) Designated Member 2012-03-14 CURRENT 2012-03-14 Dissolved 2013-10-08
STEWART JAMES DAVIES NWPOWER1 LLP Limited Liability Partnership (LLP) Designated Member 2012-02-27 CURRENT 2012-02-27 Dissolved 2013-10-08

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-29LLP Cessation of Wb Holdco 2 Limited as a person with significant control on 2024-10-15
2024-10-29Confirmation statement with no updates made up to 2024-10-15
2024-10-29LLP Notification of change to Wb Holdco 1 Limited as a person with significant control on 2024-10-15
2024-06-13Change of registered office address for limited liability partnership from Sterling House Maple Court Maple Road Tankersley South Yorkshire S75 3DP to 24 Savile Row London W1S 2ES
2023-11-29SMALL COMPANY ACCOUNTS MADE UP TO 28/02/23
2023-10-19Confirmation statement with no updates made up to 2023-10-15
2022-09-05SMALL COMPANY ACCOUNTS MADE UP TO 28/02/22
2022-09-05AASMALL COMPANY ACCOUNTS MADE UP TO 28/02/22
2021-11-01LLCS01Confirmation statement with no updates made up to 2021-10-15
2021-09-10AASMALL COMPANY ACCOUNTS MADE UP TO 28/02/21
2020-12-22LLCS01Confirmation statement with no updates made up to 2020-10-15
2020-12-15AASMALL COMPANY ACCOUNTS MADE UP TO 28/02/20
2020-04-14LLPSC02LLP Notification of Wb Holdco 1 Limited as a person with significant control on 2020-02-28
2020-04-01LLPSC07LLP Cessation of Stewart James Davies as a person with significant control on 2020-02-28
2020-04-01LLAP02Limited liability partnership appointment of corporate member Wb Holdco 1 Limited on 2020-02-28 as member
2020-04-01LLTM01Limited liability partnership termination of member Anthony William Jude Cundall on 2020-02-28
2020-03-04LLAA01LLP Change to accounting reference date. Period shortened. Old period. 2020-10-31 to 2020-02-28
2019-10-29LLCS01Confirmation statement with no updates made up to 2019-10-15
2019-08-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/18
2018-10-29LLCS01Confirmation statement with no updates made up to 2018-10-15
2018-07-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/17
2018-03-14LLTM01Limited liability partnership termination of member Jemma Limited on 2018-03-14
2017-10-25LLCS01Confirmation statement with no updates made up to 2017-10-15
2017-06-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/16
2016-10-25LLCS01Confirmation statement with no updates made up to 2016-10-15
2016-08-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/15
2015-12-04LLMR01REGISTRATION OF A CHARGE / CHARGE CODE OC3793780148
2015-12-04LLMR01REGISTRATION OF A CHARGE / CHARGE CODE OC3793780147
2015-12-03LLMR01LLP Creation of charge with deed OC3793780146 on 2015-12-03
2015-11-16LLMR01LLP Creation of charge with deed OC3793780145 on 2015-11-16
2015-11-13LLAR01LLP Annual return made up to 2015-10-15
2015-11-11LLMR01LLP Creation of charge with deed OC3793780143 on 2015-11-11
2015-11-10LLMR01LLP Creation of charge with deed OC3793780144 on 2015-11-06
2015-11-05LLMR01REGISTRATION OF A CHARGE / CHARGE CODE OC3793780142
2015-10-29LLMR01REGISTRATION OF A CHARGE / CHARGE CODE OC3793780141
2015-10-28LLMR01REGISTRATION OF A CHARGE / CHARGE CODE OC3793780140
2015-10-22LLMR01REGISTRATION OF A CHARGE / CHARGE CODE OC3793780139
2015-10-19LLMR01REGISTRATION OF A CHARGE / CHARGE CODE OC3793780138
2015-10-08LLMR01REGISTRATION OF A CHARGE / CHARGE CODE OC3793780137
2015-09-22LLMR01REGISTRATION OF A CHARGE / CHARGE CODE OC3793780136
2015-09-08LLMR01REGISTRATION OF A CHARGE / CHARGE CODE OC3793780131
2015-09-04LLMR01REGISTRATION OF A CHARGE / CHARGE CODE OC3793780135
2015-09-04LLMR01REGISTRATION OF A CHARGE / CHARGE CODE OC3793780134
2015-09-04LLMR01REGISTRATION OF A CHARGE / CHARGE CODE OC3793780133
2015-09-04LLMR01REGISTRATION OF A CHARGE / CHARGE CODE OC3793780132
2015-09-03LLMR01REGISTRATION OF A CHARGE / CHARGE CODE OC3793780130
2015-08-24LLMR01REGISTRATION OF A CHARGE / CHARGE CODE OC3793780129
2015-08-10LLMR01REGISTRATION OF A CHARGE / CHARGE CODE OC3793780128
2015-08-03LLMR01REGISTRATION OF A CHARGE / CHARGE CODE OC3793780127
2015-07-29LLMR01REGISTRATION OF A CHARGE / CHARGE CODE OC3793780126
2015-07-21LLMR01REGISTRATION OF A CHARGE / CHARGE CODE OC3793780124
2015-07-20LLMR01REGISTRATION OF A CHARGE / CHARGE CODE OC3793780125
2015-07-02LLMR01REGISTRATION OF A CHARGE / CHARGE CODE OC3793780121
2015-07-02LLMR01REGISTRATION OF A CHARGE / CHARGE CODE OC3793780122
2015-07-01LLMR01REGISTRATION OF A CHARGE / CHARGE CODE OC3793780123
2015-06-30LLMR01REGISTRATION OF A CHARGE / CHARGE CODE OC3793780120
2015-06-30LLMR01REGISTRATION OF A CHARGE / CHARGE CODE OC3793780119
2015-06-29LLMR01REGISTRATION OF A CHARGE / CHARGE CODE OC3793780118
2015-06-24LLMR01REGISTRATION OF A CHARGE / CHARGE CODE OC3793780117
2015-06-22LLMR01REGISTRATION OF A CHARGE / CHARGE CODE OC3793780116
2015-06-19LLMR01REGISTRATION OF A CHARGE / CHARGE CODE OC3793780114
2015-06-19LLMR01REGISTRATION OF A CHARGE / CHARGE CODE OC3793780115
2015-06-17LLMR01REGISTRATION OF A CHARGE / CHARGE CODE OC3793780113
2015-06-16LLMR01REGISTRATION OF A CHARGE / CHARGE CODE OC3793780111
2015-06-16LLMR01REGISTRATION OF A CHARGE / CHARGE CODE OC3793780112
2015-06-12LLMR01REGISTRATION OF A CHARGE / CHARGE CODE OC3793780109
2015-06-12LLMR01REGISTRATION OF A CHARGE / CHARGE CODE OC3793780110
2015-06-11LLMR01REGISTRATION OF A CHARGE / CHARGE CODE OC3793780108
2015-06-09LLMR01REGISTRATION OF A CHARGE / CHARGE CODE OC3793780107
2015-06-08LLMR01REGISTRATION OF A CHARGE / CHARGE CODE OC3793780106
2015-06-02LLMR01REGISTRATION OF A CHARGE / CHARGE CODE OC3793780103
2015-06-02LLMR01REGISTRATION OF A CHARGE / CHARGE CODE OC3793780102
2015-06-02LLMR01REGISTRATION OF A CHARGE / CHARGE CODE OC3793780101
2015-05-27LLMR01REGISTRATION OF A CHARGE / CHARGE CODE OC3793780104
2015-05-27LLMR01REGISTRATION OF A CHARGE / CHARGE CODE OC3793780105
2015-05-26LLMR01REGISTRATION OF A CHARGE / CHARGE CODE OC3793780100
2015-05-22LLMR01REGISTRATION OF A CHARGE / CHARGE CODE OC3793780099
2015-05-21LLMR01REGISTRATION OF A CHARGE / CHARGE CODE OC3793780098
2015-05-18LLMR01REGISTRATION OF A CHARGE / CHARGE CODE OC3793780097
2015-05-15LLMR01REGISTRATION OF A CHARGE / CHARGE CODE OC3793780096
2015-05-14LLMR01REGISTRATION OF A CHARGE / CHARGE CODE OC3793780094
2015-05-14LLMR01REGISTRATION OF A CHARGE / CHARGE CODE OC3793780095
2015-05-14LLMR01REGISTRATION OF A CHARGE / CHARGE CODE OC3793780093
2015-05-14LLMR01REGISTRATION OF A CHARGE / CHARGE CODE OC3793780092
2015-05-11LLMR01REGISTRATION OF A CHARGE / CHARGE CODE OC3793780087
2015-05-11LLMR01REGISTRATION OF A CHARGE / CHARGE CODE OC3793780088
2015-05-07LLMR01REGISTRATION OF A CHARGE / CHARGE CODE OC3793780091
2015-05-07LLMR01REGISTRATION OF A CHARGE / CHARGE CODE OC3793780089
2015-05-07LLMR01REGISTRATION OF A CHARGE / CHARGE CODE OC3793780090
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to WOOD BOILERS LLP or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WOOD BOILERS LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 148
Mortgages/Charges outstanding 147
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-03-11 Outstanding GCP RHI BOILER 1 LIMITED
2015-03-10 Outstanding GCP RHI BOILER 1 LIMITED
2015-03-10 Outstanding GCP RHI BOILER 1 LIMITED
2015-03-10 Outstanding GCP RHI BOILER 1 LIMITED
2015-03-02 Outstanding GCP RHI BOILER 1 LIMITED
2015-03-02 Outstanding GCP RHI BOILER 1 LIMITED
2015-03-02 Outstanding GCP RHI BOILER 1 LIMITED
2015-02-27 Outstanding GCP RHI BOILER 1 LIMITED
2015-02-27 Outstanding GCP RHI BOILER 1 LIMITED
2015-02-26 Outstanding GCP RHI BOILER 1 LIMITED
2015-02-25 Outstanding GCP RHI BOILER 1 LIMITED
2015-02-25 Outstanding GCP RHI BOILER 1 LIMITED
2015-02-25 Outstanding GCP RHI BOILER 1 LIMITED
2015-02-25 Outstanding GCP RHI BOILER 1 LIMITED
2015-02-24 Outstanding GCP RHI BOILER 1 LIMITED
2015-02-18 Outstanding GCP RHI BOILER 1 LIMITED
2015-02-18 Outstanding GCP RHI BOILER 1 LIMITED
2015-02-18 Outstanding GCP RHI BOILER 1 LIMITED
2015-02-17 Outstanding GCP RHI BOILER 1 LIMITED
2015-02-17 Outstanding GCP RHI BOILER 1 LIMITED
2015-02-17 Outstanding GCP RHI BOILER 1 LIMITED
2015-02-12 Outstanding GCP RHI BOILER 1 LIMITED
2015-02-12 Outstanding GCP RHI BOILER 1 LIMITED
2015-02-12 Outstanding GCP RHI BOILER 1 LIMITED
2015-02-12 Outstanding GCP RHI BOILER 1 LIMITED
2015-02-07 Outstanding GCP RHI BOILER 1 LIMITED
2015-02-04 Outstanding GCP RHI BOILER 1 LIMITED
2015-01-14 Outstanding GCP RHI BOILER 1 LIMITED
2013-06-05 Outstanding GCP RHI BOILER 1 LIMITED
2013-04-23 Outstanding GCP RHI BOILER 1 LIMITED
2013-04-09 Satisfied GCP RHI BOILER I LIMITED
Filed Financial Reports
Annual Accounts
2021-02-28
Annual Accounts
2022-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WOOD BOILERS LLP

Intangible Assets
Patents
We have not found any records of WOOD BOILERS LLP registering or being granted any patents
Domain Names
We do not have the domain name information for WOOD BOILERS LLP
Trademarks
We have not found any records of WOOD BOILERS LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WOOD BOILERS LLP. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (None Supplied) as WOOD BOILERS LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where WOOD BOILERS LLP is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WOOD BOILERS LLP any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WOOD BOILERS LLP any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W1S 2ES