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WINDER POWER HOLDINGS LIMITED - Grangefield House Richardshaw Road, Pudsey, Leeds, West Yorkshire, United Kingdom
Company Information
- Company registration number
- 08240305
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Grangefield House Richardshaw Road
- Pudsey
- Leeds
- West Yorkshire
- LS28 6QS Grangefield House Richardshaw Road, Pudsey, Leeds, West Yorkshire, LS28 6QS UK
Management
- Managing Directors
- MATTHEWS, Paul David
- MCCRACKEN, Harold
- MILL, Andrew Gordon
- PINKNEY, Andrew Paul
- THOMAS, Wayne Leslie
- Company secretaries
- MILL, Andrew Gordon
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-10-04
- Age Of Company 2012-10-04 11 years
- SIC/NACE
- 64202
Ownership
- Beneficial Owners
- Enterprise Ventures (General Partner Ev Growth) Limited
- Enterprise Ventures Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- UTOPIA NEWCO LIMITED
- Filing of Accounts
- Due Date: 2021-03-29
- Last Date: 2019-03-31
- Annual Return
- Due Date: 2021-10-19
- Last Date: 2020-10-05
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WINDER POWER HOLDINGS LIMITED Company Description
- WINDER POWER HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 08240305. Its current trading status is "live". It was registered 2012-10-04. It was previously called UTOPIA NEWCO LIMITED. It has declared SIC or NACE codes as "64202". It has 5 directors and 1 secretary.It can be contacted at Grangefield House Richardshaw Road .
Get WINDER POWER HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Winder Power Holdings Limited - Grangefield House Richardshaw Road, Pudsey, Leeds, West Yorkshire, United Kingdom
- 2012-10-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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confirmation-statement-with-no-updates (2020-10-07) - CS01
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accounts-with-accounts-type-group (2020-01-02) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-07-25) - AA
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change-account-reference-date-company-previous-shortened (2019-03-15) - AA01
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termination-director-company-with-name-termination-date (2019-03-07) - TM01
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confirmation-statement-with-no-updates (2019-10-08) - CS01
keyboard_arrow_right 2018
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change-account-reference-date-company-previous-shortened (2018-12-19) - AA01
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confirmation-statement-with-no-updates (2018-10-08) - CS01
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mortgage-satisfy-charge-full (2018-01-08) - MR04
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resolution (2018-01-04) - RESOLUTIONS
keyboard_arrow_right 2017
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change-to-a-person-with-significant-control (2017-10-04) - PSC05
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accounts-with-accounts-type-group (2017-08-18) - AA
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confirmation-statement-with-updates (2017-10-05) - CS01
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confirmation-statement-with-no-updates (2017-10-04) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-12-21) - MR01
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termination-director-company-with-name-termination-date (2017-09-20) - TM01
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-09-22) - AA
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termination-secretary-company-with-name-termination-date (2016-07-12) - TM02
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appoint-person-secretary-company-with-name-date (2016-07-12) - AP03
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appoint-person-director-company-with-name-date (2016-07-12) - AP01
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capital-cancellation-shares (2016-05-11) - SH06
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resolution (2016-04-18) - RESOLUTIONS
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change-person-director-company-with-change-date (2016-02-26) - CH01
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appoint-person-secretary-company-with-name-date (2016-02-19) - AP03
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termination-director-company-with-name-termination-date (2016-02-11) - TM01
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termination-secretary-company-with-name-termination-date (2016-02-11) - TM02
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confirmation-statement-with-updates (2016-10-06) - CS01
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capital-return-purchase-own-shares (2016-05-10) - SH03
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-06-10) - AP01
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accounts-with-accounts-type-group (2015-12-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-23) - AR01
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appoint-person-director-company-with-name-date (2015-03-02) - AP01
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change-person-director-company-with-change-date (2015-01-06) - CH01
keyboard_arrow_right 2014
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mortgage-satisfy-charge-full (2014-12-03) - MR04
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accounts-with-accounts-type-group (2014-11-20) - AA
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mortgage-satisfy-charge-full (2014-11-20) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-10-14) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-09) - AR01
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miscellaneous (2014-03-14) - MISC
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miscellaneous (2014-02-26) - MISC
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mortgage-satisfy-charge-full (2014-02-26) - MR04
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mortgage-create-with-deed-with-charge-number (2014-02-10) - MR01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-01-15) - AP01
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capital-allotment-shares (2013-01-11) - SH01
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capital-name-of-class-of-shares (2013-01-11) - SH08
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capital-alter-shares-subdivision (2013-01-11) - SH02
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resolution (2013-01-11) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2013-01-17) - SH10
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appoint-person-secretary-company-with-name (2013-02-04) - AP03
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change-account-reference-date-company-previous-shortened (2013-06-05) - AA01
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change-registered-office-address-company-with-date-old-address (2013-06-05) - AD01
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change-of-name-notice (2013-06-11) - CONNOT
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certificate-change-of-name-company (2013-06-11) - CERTNM
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appoint-person-director-company-with-name (2013-07-23) - AP01
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accounts-with-accounts-type-group (2013-07-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-10) - AR01
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change-registered-office-address-company-with-date-old-address (2013-02-05) - AD01
keyboard_arrow_right 2012
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legacy (2012-12-29) - MG01
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change-account-reference-date-company-current-extended (2012-12-17) - AA01
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incorporation-company (2012-10-04) - NEWINC