WINDER POWER LIMITED - LEEDS
Company Profile | Company Filings |
Overview
WINDER POWER LIMITED is a Private Limited Company from LEEDS and has the status: Active.
WINDER POWER LIMITED was incorporated 19 years ago on 09/05/2005 and has the registered number: 05446559. The accounts status is FULL and accounts are next due on 29/12/2024.
WINDER POWER LIMITED was incorporated 19 years ago on 09/05/2005 and has the registered number: 05446559. The accounts status is FULL and accounts are next due on 29/12/2024.
WINDER POWER LIMITED - LEEDS
This company is listed in the following categories:
27110 - Manufacture of electric motors, generators and transformers
27110 - Manufacture of electric motors, generators and transformers
27120 - Manufacture of electricity distribution and control apparatus
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
29 / 3 | 31/03/2023 | 29/12/2024 |
Registered Office
GRANGEFIELD HOUSE RICHARDSHAW ROAD
LEEDS
WEST YORKSHIRE
LS28 6QS
This Company Originates in : United Kingdom
Previous trading names include:
ACTION SPOT LIMITED (until 30/06/2005)
ACTION SPOT LIMITED (until 30/06/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/05/2023 | 23/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PAUL DAVID MATTHEWS | Oct 1968 | British | Director | 2005-06-24 | CURRENT |
MR ANDREW GORDON MILL | Aug 1979 | British | Director | 2016-06-30 | CURRENT |
MR ANDREW PAUL PINKNEY | Aug 1970 | British | Director | 2005-06-24 | CURRENT |
MR MARK COLIN HENSON | Aug 1973 | British | Director | 2023-06-29 | CURRENT |
MR ANDREW GORDON MILL | Secretary | 2016-06-30 | CURRENT | ||
YORK PLACE COMPANY NOMINEES LIMITED | Corporate Nominee Director | 2005-05-09 UNTIL 2005-05-17 | RESIGNED | ||
YORK PLACE COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 2005-05-09 UNTIL 2005-05-17 | RESIGNED | ||
MR WILLIAM JONATHAN EVANS | Secretary | 2013-01-28 UNTIL 2016-01-31 | RESIGNED | ||
MR LAURENCE ROBERT MACKENZIE | Secretary | 2016-02-01 UNTIL 2016-06-30 | RESIGNED | ||
MR VINCENT PHILLIPS | Aug 1959 | British | Secretary | 2005-05-17 UNTIL 2012-12-21 | RESIGNED |
MR DUNCAN PETER CROSSLAND | May 1973 | British | Director | 2022-08-05 UNTIL 2023-06-22 | RESIGNED |
MR RICHARD ROBERT TRINDER | Sep 1943 | British | Director | 2005-07-28 UNTIL 2010-03-31 | RESIGNED |
MR VINCENT PHILLIPS | Aug 1959 | British | Director | 2005-05-17 UNTIL 2012-12-21 | RESIGNED |
MR JAMES PATRICK MITCHELL | Feb 1957 | British | Director | 2005-07-28 UNTIL 2012-12-21 | RESIGNED |
MR LAURENCE ROBERT MACKENZIE | Dec 1961 | British | Director | 2012-12-21 UNTIL 2019-03-01 | RESIGNED |
MR WILLIAM JONATHAN EVANS | Mar 1962 | British | Director | 2012-12-21 UNTIL 2016-01-31 | RESIGNED |
MR RICHARD WILLIAM ASQUITH | Oct 1944 | British | Director | 2005-05-17 UNTIL 2012-12-21 | RESIGNED |
MR DAVID MARTIN BEST | Oct 1958 | British | Director | 2010-04-01 UNTIL 2012-12-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Enterprise Ventures Limited | 2016-04-06 - 2016-04-06 | Preston |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Enterprise Ventures (General Partner Ev Growth) Limited | 2016-04-06 - 2016-04-06 | Preston |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Winder Power Holdings Limited | 2016-04-06 | Leeds West Yorkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2023-12-26 | 31-03-2023 | 3,559,018 Cash 5,547,454 equity |
ACCOUNTS - Final Accounts | 2022-12-14 | 31-03-2022 | 567,731 Cash 4,766,748 equity |
ACCOUNTS - Final Accounts | 2022-04-02 | 31-03-2021 | 1,230,681 Cash 4,742,728 equity |
ACCOUNTS - Final Accounts | 2020-11-03 | 31-03-2020 | 1,488,265 Cash 4,489,025 equity |