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Companies House/London/Company profile

WOOD BOILERS LLP

Active
OC379378·incorporated 2012-10-15

WOOD BOILERS LLP is an active UK limited liability partnership, incorporated on 15 October 2012 at Companies House (number OC379378; OpenRegistry canonical ID GB-OC379378-wood-boilers-llp). Sophymarine's OpenRegistry indexes it as one of 1,093,852 active companies registered in London (postcode W1S). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Limited Liability Partnership
Incorporated
2012-10-15
Registered Address
24 SAVILE ROW, LONDON, W1S 2ES, ENGLAND
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2023-02-28. Next accounts due 2025-03-31. Financial year-end: 31/03. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-10-15. Next confirmation statement due 2026-10-29.

Mortgages and charges

148 charges recorded against the company at Companies House: 147 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

WOOD BOILERS LLP has 1 person with significant control on file:

  • Wb Holdco 1 Limited (United Kingdom reg. 12469929). Notified 2020-02-28.
    • Holds 75% or more of voting rights
    • Holds 75% or more of LLP surplus assets

2 historical PSC records have ceased:

  • Mr Stewart James Davies born 1951 resident in England, British national. Notified 2016-10-01. Ceased 2020-02-28.
    • Has significant influence or control (LLP)
  • Wb Holdco 2 Limited (United Kingdom reg. 12470223). Notified 2020-02-28. Ceased 2024-10-15.
    • Holds 25–50% of voting rights

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