WP

WINDER POWER LIMITED

Active

Company number 05446559

Leeds · Incorporated 9 May 2005

Grangefield House Richardshaw Road, Pudsey, Leeds, West Yorkshire, LS28 6QS

Last updated on 1 April 2026

Manufacture of electric motors, generators and transformers · SIC 27110

Manufacture of electricity distribution and control apparatus · SIC 27120

Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ACTION SPOT LIMITED · 9 May 2005 – 30 June 2005

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
29 December 2026
4 months left
Confirmation statement Up to date
Last filed
9 May 2025
Next due
23 May 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Winder Power Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
29 September 2025 View
Appoint Person Director Company With Name Date
Officers
27 August 2025 View
Appoint Person Director Company With Name Date
Officers
27 August 2025 View
Termination Director Company With Name Termination Date
Officers
29 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 May 2025 View
Accounts With Accounts Type Full
Accounts
5 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 May 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 April 2024 View
Resolution
Resolution
29 February 2024 View
Memorandum Articles
Incorporation
28 February 2024 View
Capital Name Of Class Of Shares
Capital
28 February 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 February 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 February 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 February 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 February 2024 View
Accounts With Accounts Type Full
Accounts
22 December 2023 View
Appoint Person Director Company With Name Date
Officers
30 June 2023 View
Termination Director Company With Name Termination Date
Officers
28 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
11 May 2023 View
Accounts With Accounts Type Full
Accounts
13 December 2022 View
Appoint Person Director Company With Name Date
Officers
18 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
12 May 2022 View
Accounts With Accounts Type Full
Accounts
1 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 May 2021 View
Accounts With Accounts Type Full
Accounts
2 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 May 2020 View
Accounts With Accounts Type Full
Accounts
2 January 2020 View
Accounts With Accounts Type Full
Accounts
29 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
17 May 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
15 March 2019 View
Termination Director Company With Name Termination Date
Officers
7 March 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
19 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
18 May 2018 View
Change To A Person With Significant Control
Persons With Significant Control
18 May 2018 View
Change To A Person With Significant Control
Persons With Significant Control
18 May 2018 View
Mortgage Satisfy Charge Full
Mortgage
8 January 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 December 2017 View
Accounts With Accounts Type Full
Accounts
18 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
18 May 2017 View
Accounts With Accounts Type Full
Accounts
22 September 2016 View
Appoint Person Director Company With Name Date
Officers
11 July 2016 View
Appoint Person Secretary Company With Name Date
Officers
11 July 2016 View
Termination Secretary Company With Name Termination Date
Officers
11 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 May 2016 View
Appoint Person Secretary Company With Name Date
Officers
19 February 2016 View
Termination Director Company With Name Termination Date
Officers
12 February 2016 View
Termination Secretary Company With Name Termination Date
Officers
12 February 2016 View
Accounts With Accounts Type Full
Accounts
6 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 May 2015 View
Change Person Director Company With Change Date
Officers
6 January 2015 View
Mortgage Satisfy Charge Full
Mortgage
3 December 2014 View
Mortgage Satisfy Charge Full
Mortgage
3 December 2014 View
Mortgage Satisfy Charge Full
Mortgage
3 December 2014 View
Accounts With Accounts Type Full
Accounts
20 November 2014 View
Mortgage Satisfy Charge Full
Mortgage
22 October 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 May 2014 View
Miscellaneous
Miscellaneous
14 March 2014 View
Miscellaneous
Miscellaneous
26 February 2014 View
Accounts With Accounts Type Full
Accounts
26 July 2013 View
Change Person Director Company With Change Date
Officers
13 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 June 2013 View
Change Person Director Company With Change Date
Officers
5 June 2013 View
Change Person Director Company With Change Date
Officers
5 June 2013 View
Appoint Person Secretary Company With Name
Officers
1 February 2013 View
Legacy
Mortgage
30 January 2013 View
Legacy
Mortgage
30 January 2013 View
Capital Variation Of Rights Attached To Shares
Capital
17 January 2013 View
Resolution
Resolution
11 January 2013 View
Appoint Person Director Company With Name
Officers
4 January 2013 View
Appoint Person Director Company With Name
Officers
4 January 2013 View
Termination Director Company With Name
Officers
3 January 2013 View
Termination Director Company With Name
Officers
3 January 2013 View
Termination Director Company With Name
Officers
3 January 2013 View
Termination Director Company With Name
Officers
3 January 2013 View
Termination Secretary Company With Name
Officers
3 January 2013 View
Legacy
Mortgage
29 December 2012 View
Legacy
Mortgage
29 December 2012 View
Accounts With Accounts Type Full
Accounts
23 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 May 2012 View
Accounts With Accounts Type Full
Accounts
12 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 June 2011 View
Accounts With Accounts Type Full
Accounts
1 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 May 2010 View
Change Person Secretary Company With Change Date
Officers
17 May 2010 View
Change Person Director Company With Change Date
Officers
17 May 2010 View
Change Person Director Company With Change Date
Officers
17 May 2010 View
Change Person Director Company With Change Date
Officers
17 May 2010 View
Appoint Person Director Company With Name
Officers
14 April 2010 View
Termination Director Company With Name
Officers
9 April 2010 View
Change Person Director Company With Change Date
Officers
4 March 2010 View
Change Person Director Company With Change Date
Officers
3 March 2010 View
Change Person Director Company With Change Date
Officers
3 March 2010 View
Change Person Director Company With Change Date
Officers
3 March 2010 View
Change Person Director Company With Change Date
Officers
3 March 2010 View
Change Person Director Company With Change Date
Officers
3 March 2010 View
Change Person Director Company With Change Date
Officers
11 November 2009 View
Accounts With Accounts Type Full
Accounts
14 July 2009 View
Memorandum Articles
Incorporation
20 May 2009 View
Resolution
Resolution
20 May 2009 View
Legacy
Annual Return
19 May 2009 View
Accounts With Accounts Type Full
Accounts
12 December 2008 View
Legacy
Officers
1 July 2008 View
Legacy
Annual Return
4 June 2008 View
Legacy
Address
28 March 2008 View
Legacy
Mortgage
11 December 2007 View
Legacy
Mortgage
15 October 2007 View
Accounts With Accounts Type Full
Accounts
16 July 2007 View
Legacy
Annual Return
7 June 2007 View
Legacy
Annual Return
22 December 2006 View
Accounts With Accounts Type Full
Accounts
3 August 2006 View
Legacy
Capital
6 June 2006 View
Legacy
Accounts
15 March 2006 View
Legacy
Mortgage
2 February 2006 View
Legacy
Mortgage
2 February 2006 View
Legacy
Officers
24 November 2005 View
Legacy
Officers
27 September 2005 View
Legacy
Officers
15 September 2005 View
Legacy
Officers
14 September 2005 View
Legacy
Officers
14 September 2005 View
Memorandum Articles
Incorporation
14 September 2005 View
Legacy
Capital
10 August 2005 View
Legacy
Capital
10 August 2005 View
Legacy
Capital
10 August 2005 View
Legacy
Capital
10 August 2005 View
Resolution
Resolution
10 August 2005 View
Resolution
Resolution
10 August 2005 View
Resolution
Resolution
10 August 2005 View
Resolution
Resolution
10 August 2005 View
Resolution
Resolution
10 August 2005 View
Resolution
Resolution
10 August 2005 View
Legacy
Mortgage
15 July 2005 View
Legacy
Mortgage
7 July 2005 View
Legacy
Address
6 July 2005 View
Legacy
Mortgage
2 July 2005 View
Legacy
Mortgage
2 July 2005 View
Certificate Change Of Name Company
Change Of Name
30 June 2005 View
Legacy
Officers
19 May 2005 View
Legacy
Officers
18 May 2005 View
Legacy
Officers
18 May 2005 View
Legacy
Officers
18 May 2005 View
Legacy
Address
18 May 2005 View
Incorporation Company
Incorporation
9 May 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Detailed financial statements
  • Credit score & payment risk
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  • Recommended credit limit

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