About

Registered Number: 05446559
Date of Incorporation: 09/05/2005 (13 years and 6 months ago)
Company Status: Active
Registered Address: Grangefield House Richardshaw Road, Pudsey, Leeds, West Yorkshire, LS28 6QS

 

Winder Power Ltd was registered on 09 May 2005 and has its registered office in Leeds in West Yorkshire. This business currently employs 21-50 people. The companies directors are listed as Mill, Andrew Gordon, Mackenzie, Laurence Robert, Matthews, Paul David, Mill, Andrew Gordon, Pinkney, Andrew Paul, Evans, William Jonathan, Mackenzie, Laurence Robert, Asquith, Richard William, Best, David Martin, Evans, William Jonathan, Mitchell, James Patrick, Phillips, Vincent, Trinder, Richard Robert in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

Document Type Date
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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.