Menna Overview
Here’s a quick overview of WINDER POWER HOLDINGS LIMITED 👀 — a Leeds, West Yorkshire based business that started in 2012.
WINDER POWER HOLDINGS LIMITED
- Company statusactive
- Company No08240305
- Age13 years 9 months Incorporated 4 October 2012
- Officers4
Address
Grangefield House Richardshaw Road, Pudsey, Leeds, West Yorkshire, LS28 6QS
WINDER POWER HOLDINGS LIMITED is an active company incorporated on 4 October 2012 and based in Leeds, West Yorkshire. The company was registered 14 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64202 Activities of production holding companies
Accounts
Available to 28 March 2026. Next accounts due by 28 December 2026
See filing history on Companies House
Latest Activity
Legacy
9 Months Ago on 10 Oct 2025
Legacy
9 Months Ago on 10 Oct 2025
Confirmation Statement With No Updates
9 Months Ago on 09 Oct 2025
Termination Director Company With Name Termination Date
1 Year Ago on 29 Jul 2025
Accounts With Accounts Type Group
1 Year Ago on 05 Nov 2024
Confirmation Statement With Updates
1 Year Ago on 10 Oct 2024
Resolution
2 Years Ago on 28 Feb 2024
Capital Name Of Class Of Shares
2 Years Ago on 28 Feb 2024
Capital Variation Of Rights Attached To Shares
2 Years Ago on 28 Feb 2024
Memorandum Articles
2 Years Ago on 28 Feb 2024
Cessation Of A Person With Significant Control
2 Years Ago on 22 Feb 2024
Notification Of A Person With Significant Control
2 Years Ago on 22 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 21 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 21 Feb 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 14 Feb 2024
Cessation Of A Person With Significant Control
2 Years Ago on 09 Feb 2024
Accounts With Accounts Type Group
2 Years Ago on 22 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 05 Oct 2023
Appoint Person Director Company With Name Date
3 Years Ago on 30 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 28 Jun 2023
Accounts With Accounts Type Group
3 Years Ago on 13 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 11 Oct 2022
Appoint Person Director Company With Name Date
3 Years Ago on 18 Aug 2022
Accounts With Accounts Type Group
4 Years Ago on 30 Jun 2022
Change Account Reference Date Company Current Shortened
4 Years Ago on 29 Mar 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MILL, Andrew Gordon | secretary | 30 Jun 2016 | |
| MATTHEWS, Paul David | director | Oct 1968 | 04 Oct 2012 |
| MILL, Andrew Gordon | director | Aug 1979 | 30 Jun 2016 |
| PINKNEY, Andrew Paul | director | Aug 1970 | 21 Dec 2012 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ensco 1528 Limited | 12 Feb 2024 | |
| Enterprise Ventures (General Partner Ev Growth) Limited | 06 Apr 2016 | |
| Enterprise Ventures Limited | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of WINDER POWER HOLDINGS LIMITED 👀 — a Leeds, West Yorkshire based business that started in 2012.