WINDER POWER LIMITED
Overview
| Company Name | WINDER POWER LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05446559 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WINDER POWER LIMITED?
- Manufacture of electric motors, generators and transformers (27110) / Manufacturing
- Manufacture of electricity distribution and control apparatus (27120) / Manufacturing
Where is WINDER POWER LIMITED located?
| Registered Office Address | Grangefield House Richardshaw Road Pudsey LS28 6QS Leeds West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WINDER POWER LIMITED?
| Company Name | From | Until |
|---|---|---|
| ACTION SPOT LIMITED | May 09, 2005 | May 09, 2005 |
What are the latest accounts for WINDER POWER LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 29, 2025 |
| Next Accounts Due On | Dec 29, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for WINDER POWER LIMITED?
| Last Confirmation Statement Made Up To | May 09, 2026 |
|---|---|
| Next Confirmation Statement Due | May 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 09, 2025 |
| Overdue | No |
What are the latest filings for WINDER POWER LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Joshua Peter Doust as a director on Aug 27, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Parthasarathi Subramanian as a director on Aug 27, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Mark Colin Henson as a director on Jul 29, 2025 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on May 09, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Mar 31, 2024 | 38 pages | AA | ||||||||||||||
Confirmation statement made on May 09, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Registration of charge 054465590012, created on Apr 19, 2024 | 13 pages | MR01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 9 pages | MA | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Registration of charge 054465590011, created on Feb 12, 2024 | 13 pages | MR01 | ||||||||||||||
Notification of Winder Power Holdings Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||||||||||||||
Cessation of Enterprise Ventures Limited as a person with significant control on Apr 06, 2016 | 1 pages | PSC07 | ||||||||||||||
Cessation of Enterprise Ventures (General Partner Ev Growth) Limited as a person with significant control on Apr 06, 2016 | 1 pages | PSC07 | ||||||||||||||
Full accounts made up to Mar 31, 2023 | 39 pages | AA | ||||||||||||||
Appointment of Mr Mark Colin Henson as a director on Jun 29, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Duncan Peter Crossland as a director on Jun 22, 2023 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on May 09, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Mar 31, 2022 | 37 pages | AA | ||||||||||||||
Appointment of Mr Duncan Peter Crossland as a director on Aug 05, 2022 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on May 09, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Mar 31, 2021 | 37 pages | AA | ||||||||||||||
Confirmation statement made on May 09, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Mar 31, 2020 | 36 pages | AA | ||||||||||||||
Confirmation statement made on May 09, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Who are the officers of WINDER POWER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MILL, Andrew Gordon | Secretary | Richardshaw Road Pudsey LS28 6QS Leeds Grangefield House West Yorkshire | 209949250001 | |||||||
| DOUST, Joshua Peter | Director | Richardshaw Road Pudsey LS28 6QS Leeds Grangefield House West Yorkshire | England | British | Director | 339537470001 | ||||
| MATTHEWS, Paul David | Director | Richardshaw Road Pudsey LS28 6QS Leeds Grangefield House West Yorkshire | England | British | Director | 83868140002 | ||||
| MILL, Andrew Gordon | Director | Richardshaw Road Pudsey LS28 6QS Leeds Grangefield House West Yorkshire | England | British | Director | 189697890001 | ||||
| PINKNEY, Andrew Paul | Director | Richardshaw Road Pudsey LS28 6QS Leeds Grangefield House West Yorkshire | England | British | Director | 107598020002 | ||||
| SUBRAMANIAN, Parthasarathi | Director | Richardshaw Road Pudsey LS28 6QS Leeds Grangefield House West Yorkshire | England | British | Director | 339537160001 | ||||
| EVANS, William Jonathan | Secretary | Richardshaw Road Pudsey LS28 6QS Leeds Grangefield House West Yorkshire | 175476940001 | |||||||
| MACKENZIE, Laurence Robert | Secretary | Richardshaw Road Pudsey LS28 6QS Leeds Grangefield House West Yorkshire | 205319170001 | |||||||
| PHILLIPS, Vincent | Secretary | Richardshaw Road Pudsey LS28 6QS Leeds Grangefield House West Yorkshire | British | None | 51509040001 | |||||
| YORK PLACE COMPANY SECRETARIES LIMITED | Nominee Secretary | 12 York Place LS1 2DS Leeds West Yorkshire | 900000880001 | |||||||
| ASQUITH, Richard William | Director | Richardshaw Road Pudsey LS28 6QS Leeds Grangefield House West Yorkshire | England | British | None | 42617000002 | ||||
| BEST, David Martin | Director | Richardshaw Road Pudsey LS28 6QS Leeds Grangefield House West Yorkshire | England | British | Chartered Accountant | 47892490001 | ||||
| CROSSLAND, Duncan Peter | Director | Richardshaw Road Pudsey LS28 6QS Leeds Grangefield House West Yorkshire | England | British | Company Director | 213908390001 | ||||
| EVANS, William Jonathan | Director | Richardshaw Road Pudsey LS28 6QS Leeds Grangefield House West Yorkshire | England | British | Director | 174725470001 | ||||
| HENSON, Mark Colin | Director | Richardshaw Road Pudsey LS28 6QS Leeds Grangefield House West Yorkshire | United Kingdom | British | Director | 310748860001 | ||||
| MACKENZIE, Laurence Robert | Director | Richardshaw Road Pudsey LS28 6QS Leeds Grangefield House West Yorkshire | United Kingdom | British | Director | 174714130001 | ||||
| MITCHELL, James Patrick | Director | Richardshaw Road Pudsey LS28 6QS Leeds Grangefield House West Yorkshire | United Kingdom | British | Solicitor | 107629760002 | ||||
| PHILLIPS, Vincent | Director | Richardshaw Road Pudsey LS28 6QS Leeds Grangefield House West Yorkshire | England | British | None | 51509040001 | ||||
| TRINDER, Richard Robert | Director | Richardshaw Road Pudsey LS28 6QS Leeds Grangefield House West Yorkshire | United Kingdom | British | Company Director | 75289990002 | ||||
| YORK PLACE COMPANY NOMINEES LIMITED | Nominee Director | 12 York Place LS1 2DS Leeds West Yorkshire | 900000870001 |
Who are the persons with significant control of WINDER POWER LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Enterprise Ventures Limited | Apr 06, 2016 | Preston Technology Centre, Marsh Lane PR1 8UQ Preston Preston Technology Management Centre England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Enterprise Ventures (General Partner Ev Growth) Limited | Apr 06, 2016 | Preston Technology Centre, Marsh Lane PR1 8UQ Preston Preston Technology Management Centre England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Winder Power Holdings Limited | Apr 06, 2016 | Richardshaw Road Pudsey LS28 6QS Leeds Grangefield House West Yorkshire England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0