WINDER POWER HOLDINGS LIMITED
WINDER POWER HOLDINGS LIMITED is an active private limited company, incorporated on 4 October 2012. The nature of the business is Activities of production holding companies. The company's registered office is on Richardshaw Road, Leeds. The company's accounts were last made up to 31 March 2023, are next due on 28 December 2024, and fall under the accounts category: Group. WINDER POWER HOLDINGS LIMITED previously had the company name UTOPIA NEWCO LIMITED. The company has nine mortgage charges, two of which are outstanding.
Company Information
Company Number | 08240305 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 04/10/2012 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | GRANGEFIELD HOUSE RICHARDSHAW ROAD |
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Address Line 2 | PUDSEY |
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Post Town | LEEDS |
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County | WEST YORKSHIRE |
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Postcode | LS28 6QS |
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Accounts
Accounting Reference Date | 28th March |
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Accounts Next Due Date | 28/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | GROUP |
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Confirmation Statement
Next Due Date | 19/10/2024 |
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Last Made Up Date | 05/10/2023 |
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Return
Next Due Date | 01/11/2016 |
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Last Made Up Date | 04/10/2015 |
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Mortgages
Number of Mortgage Charges | 9 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 7 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64202 - Activities of production holding companies
Company Name History
From 11/06/2013 onwards:
WINDER POWER HOLDINGS LIMITED
Prior to 11/06/2013:
UTOPIA NEWCO LIMITED
Directors
(The company's officers)
MR MARK COLIN HENSON
(~50 year old British national)
GRANGEFIELD HOUSE RICHARDSHAW ROAD, PUDSEY, LEEDS, WEST YORKSHIRE, LS28 6QS
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 29/06/2023
MR PAUL DAVID MATTHEWS
(~55 year old British national)
GRANGE FIELD HOUSE, RICHARDSHAW ROAD PUDSEY, LEEDS, LS28 6QS, UNITED KINGDOM
- Current Director
- Gives occupation as MANAGER
- Usually resident in ENGLAND
Appointed on 04/10/2012
MR ANDREW GORDON MILL
(~44 year old British national)
GRANGEFIELD HOUSE RICHARDSHAW ROAD, PUDSEY, LEEDS, WEST YORKSHIRE, LS28 6QS
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 30/06/2016
MR ANDREW PAUL PINKNEY
(~53 year old British national)
GRANGEFIELD HOUSE RICHARDSHAW ROAD, PUDSEY, LEEDS, WEST YORKSHIRE, LS28 6QS, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 21/12/2012
MR ANDREW GORDON MILL
GRANGEFIELD HOUSE RICHARDSHAW ROAD, PUDSEY, LEEDS, WEST YORKSHIRE, LS28 6QS
Appointed on 30/06/2016
Connections
(Shared officers)
- MR MARK COLIN HENSON
- MR PAUL DAVID MATTHEWS
- MR MARK COLIN HENSON
- MR PAUL DAVID MATTHEWS
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
WINDER POWER HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, LS28 6QS.
Map of WINDER POWER HOLDINGS LIMITED at local scale
Map of WINDER POWER HOLDINGS LIMITED at district scale
More Companies in LS28 6QS
Other companies with registered offices in LS28 6QS:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)