Winder Power Ltd was setup in 2005, it has a status of "Active". There are 3 directors listed as Mill, Andrew Gordon, Evans, William Jonathan, Mackenzie, Laurence Robert for the organisation. 21-50 people are employed by the business.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MILL, Andrew Gordon | 30 June 2016 | - | 1 |
| EVANS, William Jonathan | 28 January 2013 | 31 January 2016 | 1 |
| MACKENZIE, Laurence Robert | 01 February 2016 | 30 June 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 11 May 2020 | |
| AA - Annual Accounts | 02 January 2020 | |
| AA - Annual Accounts | 29 July 2019 | |
| CS01 - N/A | 17 May 2019 | |
| AA01 - Change of accounting reference date | 15 March 2019 | |
| TM01 - Termination of appointment of director | 07 March 2019 | |
| AA01 - Change of accounting reference date | 19 December 2018 | |
| CS01 - N/A | 18 May 2018 | |
| PSC05 - N/A | 18 May 2018 | |
| PSC05 - N/A | 18 May 2018 | |
| MR04 - N/A | 08 January 2018 | |
| MR01 - N/A | 21 December 2017 | |
| AA - Annual Accounts | 18 August 2017 | |
| CS01 - N/A | 18 May 2017 | |
| AA - Annual Accounts | 22 September 2016 | |
| AP01 - Appointment of director | 11 July 2016 | |
| AP03 - Appointment of secretary | 11 July 2016 | |
| TM02 - Termination of appointment of secretary | 11 July 2016 | |
| AR01 - Annual Return | 09 May 2016 | |
| AP03 - Appointment of secretary | 19 February 2016 | |
| TM01 - Termination of appointment of director | 12 February 2016 | |
| TM02 - Termination of appointment of secretary | 12 February 2016 | |
| AA - Annual Accounts | 06 December 2015 | |
| AR01 - Annual Return | 20 May 2015 | |
| CH01 - Change of particulars for director | 06 January 2015 | |
| MR04 - N/A | 03 December 2014 | |
| MR04 - N/A | 03 December 2014 | |
| MR04 - N/A | 03 December 2014 | |
| AA - Annual Accounts | 20 November 2014 | |
| MR04 - N/A | 22 October 2014 | |
| MR01 - N/A | 14 October 2014 | |
| AR01 - Annual Return | 12 May 2014 | |
| MISC - Miscellaneous document | 14 March 2014 | |
| MISC - Miscellaneous document | 26 February 2014 | |
| AA - Annual Accounts | 26 July 2013 | |
| CH01 - Change of particulars for director | 13 June 2013 | |
| AR01 - Annual Return | 05 June 2013 | |
| CH01 - Change of particulars for director | 05 June 2013 | |
| CH01 - Change of particulars for director | 05 June 2013 | |
| AP03 - Appointment of secretary | 01 February 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 30 January 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 30 January 2013 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 17 January 2013 | |
| RESOLUTIONS - N/A | 11 January 2013 | |
| AP01 - Appointment of director | 04 January 2013 | |
| AP01 - Appointment of director | 04 January 2013 | |
| TM01 - Termination of appointment of director | 03 January 2013 | |
| TM01 - Termination of appointment of director | 03 January 2013 | |
| TM01 - Termination of appointment of director | 03 January 2013 | |
| TM01 - Termination of appointment of director | 03 January 2013 | |
| TM02 - Termination of appointment of secretary | 03 January 2013 | |
| MG01 - Particulars of a mortgage or charge | 29 December 2012 | |
| MG01 - Particulars of a mortgage or charge | 29 December 2012 | |
| AA - Annual Accounts | 23 July 2012 | |
| AR01 - Annual Return | 23 May 2012 | |
| AA - Annual Accounts | 12 July 2011 | |
| AR01 - Annual Return | 03 June 2011 | |
| AA - Annual Accounts | 01 July 2010 | |
| AR01 - Annual Return | 17 May 2010 | |
| CH03 - Change of particulars for secretary | 17 May 2010 | |
| CH01 - Change of particulars for director | 17 May 2010 | |
| CH01 - Change of particulars for director | 17 May 2010 | |
| CH01 - Change of particulars for director | 17 May 2010 | |
| AP01 - Appointment of director | 14 April 2010 | |
| TM01 - Termination of appointment of director | 09 April 2010 | |
| CH01 - Change of particulars for director | 04 March 2010 | |
| CH01 - Change of particulars for director | 03 March 2010 | |
| CH01 - Change of particulars for director | 03 March 2010 | |
| CH01 - Change of particulars for director | 03 March 2010 | |
| CH01 - Change of particulars for director | 03 March 2010 | |
| CH01 - Change of particulars for director | 03 March 2010 | |
| CH01 - Change of particulars for director | 11 November 2009 | |
| AA - Annual Accounts | 14 July 2009 | |
| RESOLUTIONS - N/A | 20 May 2009 | |
| MEM/ARTS - N/A | 20 May 2009 | |
| 363a - Annual Return | 19 May 2009 | |
| AA - Annual Accounts | 12 December 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 July 2008 | |
| 363a - Annual Return | 04 June 2008 | |
| 287 - Change in situation or address of Registered Office | 28 March 2008 | |
| 395 - Particulars of a mortgage or charge | 11 December 2007 | |
| 395 - Particulars of a mortgage or charge | 15 October 2007 | |
| AA - Annual Accounts | 16 July 2007 | |
| 363a - Annual Return | 07 June 2007 | |
| 363s - Annual Return | 22 December 2006 | |
| AA - Annual Accounts | 03 August 2006 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 06 June 2006 | |
| 225 - Change of Accounting Reference Date | 15 March 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 February 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 February 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 27 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 15 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 14 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 14 September 2005 | |
| MEM/ARTS - N/A | 14 September 2005 | |
| RESOLUTIONS - N/A | 10 August 2005 | |
| RESOLUTIONS - N/A | 10 August 2005 | |
| RESOLUTIONS - N/A | 10 August 2005 | |
| RESOLUTIONS - N/A | 10 August 2005 | |
| RESOLUTIONS - N/A | 10 August 2005 | |
| RESOLUTIONS - N/A | 10 August 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 August 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 August 2005 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 10 August 2005 | |
| 123 - Notice of increase in nominal capital | 10 August 2005 | |
| 395 - Particulars of a mortgage or charge | 15 July 2005 | |
| 395 - Particulars of a mortgage or charge | 07 July 2005 | |
| 287 - Change in situation or address of Registered Office | 06 July 2005 | |
| 395 - Particulars of a mortgage or charge | 02 July 2005 | |
| 395 - Particulars of a mortgage or charge | 02 July 2005 | |
| CERTNM - Change of name certificate | 30 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 19 May 2005 | |
| 288a - Notice of appointment of directors or secretaries | 18 May 2005 | |
| 288b - Notice of resignation of directors or secretaries | 18 May 2005 | |
| 288b - Notice of resignation of directors or secretaries | 18 May 2005 | |
| 287 - Change in situation or address of Registered Office | 18 May 2005 | |
| NEWINC - New incorporation documents | 09 May 2005 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 20 December 2017 | Outstanding |
N/A |
| A registered charge | 10 October 2014 | Fully Satisfied |
N/A |
| Debenture | 21 December 2012 | Fully Satisfied |
N/A |
| Debenture | 21 December 2012 | Fully Satisfied |
N/A |
| Debenture | 07 December 2007 | Fully Satisfied |
N/A |
| Rent deposit deed | 27 September 2007 | Fully Satisfied |
N/A |
| Mortgage debenture | 24 June 2005 | Fully Satisfied |
N/A |
| Debenture | 24 June 2005 | Fully Satisfied |
N/A |
| Debenture | 24 June 2005 | Fully Satisfied |
N/A |
| Debenture | 24 June 2005 | Fully Satisfied |
N/A |
