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WINDER POWER LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Winder Power Limited. The company was founded 19 years ago and was given the registration number 05446559. The firm's registered office is in LEEDS. You can find them at Grangefield House Richardshaw Road, Pudsey, Leeds, West Yorkshire. This company's SIC code is 27110 - Manufacture of electric motors, generators and transformers.

Company Information

Name:WINDER POWER LIMITED
Company Number:05446559
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 May 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 27110 - Manufacture of electric motors, generators and transformers
  • 27120 - Manufacture of electricity distribution and control apparatus

Office Address & Contact

Registered Address:Grangefield House Richardshaw Road, Pudsey, Leeds, West Yorkshire, LS28 6QS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Grangefield House, Richardshaw Road, Pudsey, Leeds, LS28 6QS

Secretary30 June 2016Active
Grangefield House, Richardshaw Road, Pudsey, Leeds, LS28 6QS

Director29 June 2023Active
Grangefield House, Richardshaw Road, Pudsey, Leeds, LS28 6QS

Director24 June 2005Active
Grangefield House, Richardshaw Road, Pudsey, Leeds, LS28 6QS

Director30 June 2016Active
Grangefield House, Richardshaw Road, Pudsey, Leeds, LS28 6QS

Director24 June 2005Active
Grangefield House, Richardshaw Road, Pudsey, Leeds, LS28 6QS

Secretary28 January 2013Active
Grangefield House, Richardshaw Road, Pudsey, Leeds, LS28 6QS

Secretary01 February 2016Active
Grangefield House, Richardshaw Road, Pudsey, Leeds, LS28 6QS

Secretary17 May 2005Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Secretary09 May 2005Active
Grangefield House, Richardshaw Road, Pudsey, Leeds, LS28 6QS

Director17 May 2005Active
Grangefield House, Richardshaw Road, Pudsey, Leeds, LS28 6QS

Director01 April 2010Active
Grangefield House, Richardshaw Road, Pudsey, Leeds, LS28 6QS

Director05 August 2022Active
Grangefield House, Richardshaw Road, Pudsey, Leeds, LS28 6QS

Director21 December 2012Active
Grangefield House, Richardshaw Road, Pudsey, Leeds, LS28 6QS

Director21 December 2012Active
Grangefield House, Richardshaw Road, Pudsey, Leeds, LS28 6QS

Director28 July 2005Active
Grangefield House, Richardshaw Road, Pudsey, Leeds, LS28 6QS

Director17 May 2005Active
Grangefield House, Richardshaw Road, Pudsey, Leeds, LS28 6QS

Director28 July 2005Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Director09 May 2005Active

People with Significant Control

Enterprise Ventures Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Preston Technology Management Centre, Preston Technology Centre, Marsh Lane, Preston, England, PR1 8UQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Enterprise Ventures (General Partner Ev Growth) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Preston Technology Management Centre, Preston Technology Centre, Marsh Lane, Preston, England, PR1 8UQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Winder Power Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Grangefield House, Richardshaw Road, Leeds, England, LS28 6QS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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