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 Number08240305
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date04/10/2012
Country of OriginUnited Kingdom

Registered Office

Address Line 1GRANGEFIELD HOUSE RICHARDSHAW ROAD
Address Line 2PUDSEY
Post TownLEEDS
CountyWEST YORKSHIRE
PostcodeLS28 6QS

Accounts

Accounting Reference Date28th March
Accounts Next Due Date28/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryGROUP

Confirmation Statement

Next Due Date19/10/2024
Last Made Up Date05/10/2023

Return

Next Due Date01/11/2016
Last Made Up Date04/10/2015

Mortgages

Number of Mortgage Charges9
Number of Outstanding Charges2
Number of Satisfied Charges7
Number of Partially Satisfied Charges0

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
  • Current Secretary
Appointed on 30/06/2016

Connections

(Shared officers)
  • MR PAUL DAVID MATTHEWS
  • MR PAUL DAVID MATTHEWS
  • MR MARK COLIN HENSON
  • MR PAUL DAVID MATTHEWS
  • MR MARK COLIN HENSON
  • MR PAUL DAVID MATTHEWS
  • MR PAUL DAVID MATTHEWS
  • 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 local scale
Map of WINDER POWER HOLDINGS LIMITED at district scale
Map of WINDER POWER HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)