Winding Technology Limited

Company Name	Winding Technology Limited
Director	Glenn Howard England
Company Status	Active
Company Number	02254234
Category	Private Limited Company
Incorporation Date	9 May 1988(35 years, 12 months ago)

Business Activity

Section C	Manufacturing
SIC 28990	Manufacture of other special-purpose machinery n.e.c.
SIC 2932	Manufacture other agric. & forestry machines
SIC 33120	Repair of machinery
Section M	Professional, scientific and technical activities
SIC 71122	Engineering related scientific and technical consulting activities

Directors

Director Name	Mr Glenn Howard England
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	18 July 1996(8 years, 2 months after company formation)
Appointment Duration	27 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	12 Greenhead Road Huddersfield HD1 4EN

Secretary Name	Mrs Cleo Rochelle England
Status	Current
Appointed	06 April 2023(34 years, 11 months after company formation)
Appointment Duration	1 year
Role	Company Director
Correspondence Address	12 Greenhead Road Huddersfield HD1 4EN

Director Name	Mrs Joan England
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1991(3 years, 6 months after company formation)
Appointment Duration	4 years, 7 months (resigned 18 July 1996)
Role	Engineer
Correspondence Address	Moorlands House Midway South Crosland Huddersfield Yorkshire HD4 7DA

Director Name	Mr Peter Anthony Howard England
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1991(3 years, 6 months after company formation)
Appointment Duration	4 years, 7 months (resigned 18 July 1996)
Role	Engineer
Correspondence Address	Moorlands House Midway South Crosland Huddersfield Yorkshire HD4 7DA

Secretary Name	Mr Peter Anthony Howard England
Nationality	British
Status	Resigned
Appointed	29 November 1991(3 years, 6 months after company formation)
Appointment Duration	4 years, 7 months (resigned 18 July 1996)
Role	Company Director
Correspondence Address	Moorlands House Midway South Crosland Huddersfield Yorkshire HD4 7DA

Secretary Name	Mr Marshall Anthony England
Nationality	British
Status	Resigned
Appointed	18 July 1996(8 years, 2 months after company formation)
Appointment Duration	19 years, 10 months (resigned 02 June 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Bullace Grange Farm Millhouse Green Penistone Yorkshire S36 9NS

Director Name	Mr Marshall Anthony England
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2016(28 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 22 November 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Greenhead Road Huddersfield HD1 4EN

Contact

Website	windingtechnology.com
Email address	[email protected]
Telephone	01484 663389
Telephone region	Huddersfield

Location

Registered Address	12 Greenhead Road Huddersfield HD1 4EN
Region	Yorkshire and The Humber
Constituency	Huddersfield
County	West Yorkshire
Ward	Newsome
Built Up Area	West Yorkshire
Address Matches	Over 70 other UK companies use this postal address

Shareholders

166 at £1	Cleo England 33.33% Ordinary B
166 at £1	Jane England 33.33% Ordinary B
83 at £1	Glenn Howard England 16.67% Ordinary B
83 at £1	Marshall Anthony England 16.67% Ordinary B

Financials

Year	2014
Net Worth	£69,185
Cash	£24,451
Current Liabilities	£180,809

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	29 November 2023 (5 months ago)
Next Return Due	13 December 2024 (7 months, 2 weeks from now)

Charges

7 August 2017	Delivered on: 16 August 2017 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding

Filing History

5 December 2023	Confirmation statement made on 29 November 2023 with updates (4 pages)
5 December 2023	Secretary's details changed for Mrs Cleo England on 29 November 2023 (1 page)
5 December 2023	Change of details for Mrs Cleo England as a person with significant control on 29 November 2023 (2 pages)
30 October 2023	Total exemption full accounts made up to 31 March 2023 (15 pages)
6 April 2023	Appointment of Mrs Cleo England as a secretary on 6 April 2023 (2 pages)
16 December 2022	Total exemption full accounts made up to 31 March 2022 (12 pages)
6 December 2022	Confirmation statement made on 29 November 2022 with no updates (3 pages)
20 December 2021	Total exemption full accounts made up to 31 March 2021 (13 pages)
7 December 2021	Confirmation statement made on 29 November 2021 with no updates (3 pages)
8 December 2020	Confirmation statement made on 29 November 2020 with no updates (3 pages)
17 November 2020	Total exemption full accounts made up to 31 March 2020 (11 pages)
11 December 2019	Termination of appointment of Marshall Anthony England as a director on 22 November 2019 (1 page)
11 December 2019	Confirmation statement made on 29 November 2019 with no updates (3 pages)
25 November 2019	Total exemption full accounts made up to 31 March 2019 (11 pages)
17 December 2018	Confirmation statement made on 29 November 2018 with no updates (3 pages)
25 September 2018	Total exemption full accounts made up to 31 March 2018 (12 pages)
7 December 2017	Confirmation statement made on 29 November 2017 with no updates (3 pages)
7 December 2017	Confirmation statement made on 29 November 2017 with no updates (3 pages)
10 October 2017	Total exemption full accounts made up to 31 March 2017 (14 pages)
10 October 2017	Total exemption full accounts made up to 31 March 2017 (14 pages)
16 August 2017	Registration of charge 022542340001, created on 7 August 2017 (5 pages)
16 August 2017	Registration of charge 022542340001, created on 7 August 2017 (5 pages)
10 July 2017	Change of details for Cleo England as a person with significant control on 8 July 2017 (2 pages)
10 July 2017	Change of details for Ws9981 Limited as a person with significant control on 10 July 2017 (2 pages)
10 July 2017	Change of details for Ws9981 Limited as a person with significant control on 10 July 2017 (2 pages)
10 July 2017	Change of details for Cleo England as a person with significant control on 8 July 2017 (2 pages)
16 February 2017	Director's details changed for Mr Glenn Howard England on 16 February 2017 (2 pages)
16 February 2017	Registered office address changed from Moorlands House Midway, South Crosland Huddersfield West Yorkshire HD4 7DA to 12 Greenhead Road Huddersfield HD1 4EN on 16 February 2017 (1 page)
16 February 2017	Director's details changed for Mr Glenn Howard England on 16 February 2017 (2 pages)
16 February 2017	Registered office address changed from Moorlands House Midway, South Crosland Huddersfield West Yorkshire HD4 7DA to 12 Greenhead Road Huddersfield HD1 4EN on 16 February 2017 (1 page)
6 December 2016	Confirmation statement made on 29 November 2016 with updates (7 pages)
6 December 2016	Confirmation statement made on 29 November 2016 with updates (7 pages)
16 November 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
16 November 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
3 November 2016	Appointment of Mr Marshall Anthony England as a director on 2 June 2016 (2 pages)
3 November 2016	Appointment of Mr Marshall Anthony England as a director on 2 June 2016 (2 pages)
28 October 2016	Termination of appointment of Marshall Anthony England as a secretary on 2 June 2016 (1 page)
28 October 2016	Termination of appointment of Marshall Anthony England as a secretary on 2 June 2016 (1 page)
28 October 2016	Termination of appointment of Marshall Anthony England as a director on 2 June 2016 (1 page)
28 October 2016	Termination of appointment of Marshall Anthony England as a director on 2 June 2016 (1 page)
16 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
16 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
15 December 2015	Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 498 (5 pages)
15 December 2015	Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 498 (5 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
9 December 2014	Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 498 (5 pages)
9 December 2014	Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 498 (5 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
12 December 2013	Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 498 (5 pages)
12 December 2013	Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 498 (5 pages)
10 January 2013	Annual return made up to 29 November 2012 with a full list of shareholders (6 pages)
10 January 2013	Annual return made up to 29 November 2012 with a full list of shareholders (6 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
9 May 2012	Purchase of own shares. (3 pages)
9 May 2012	Cancellation of shares. Statement of capital on 9 May 2012 GBP 498 (4 pages)
9 May 2012	Cancellation of shares. Statement of capital on 9 May 2012 GBP 498 (4 pages)
9 May 2012	Cancellation of shares. Statement of capital on 9 May 2012 GBP 498 (4 pages)
9 May 2012	Purchase of own shares. (3 pages)
26 April 2012	Resolutions RES13 ‐ Purchase of shares 19/04/2012 (3 pages)
26 April 2012	Resolutions RES13 ‐ Purchase of shares 19/04/2012 (3 pages)
22 December 2011	Annual return made up to 29 November 2011 with a full list of shareholders (6 pages)
22 December 2011	Annual return made up to 29 November 2011 with a full list of shareholders (6 pages)
27 July 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
27 July 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
11 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
11 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
29 November 2010	Annual return made up to 29 November 2010 with a full list of shareholders (6 pages)
29 November 2010	Annual return made up to 29 November 2010 with a full list of shareholders (6 pages)
25 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
25 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
5 January 2010	Annual return made up to 29 November 2009 with a full list of shareholders (6 pages)
5 January 2010	Annual return made up to 29 November 2009 with a full list of shareholders (6 pages)
4 January 2010	Director's details changed for Glenn Howard England on 29 November 2009 (2 pages)
4 January 2010	Director's details changed for Marshall Anthony England on 29 November 2009 (2 pages)
4 January 2010	Director's details changed for Marshall Anthony England on 29 November 2009 (2 pages)
4 January 2010	Director's details changed for Glenn Howard England on 29 November 2009 (2 pages)
16 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
16 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
8 December 2008	Return made up to 29/11/08; full list of members (4 pages)
8 December 2008	Return made up to 29/11/08; full list of members (4 pages)
1 February 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
1 February 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
3 December 2007	Return made up to 29/11/07; full list of members (3 pages)
3 December 2007	Return made up to 29/11/07; full list of members (3 pages)
27 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
27 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
4 December 2006	Return made up to 29/11/06; full list of members (3 pages)
4 December 2006	Return made up to 29/11/06; full list of members (3 pages)
1 February 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
1 February 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
29 December 2005	Return made up to 29/11/05; full list of members (3 pages)
29 December 2005	Return made up to 29/11/05; full list of members (3 pages)
14 December 2004	Return made up to 29/11/04; full list of members (8 pages)
14 December 2004	Return made up to 29/11/04; full list of members (8 pages)
2 December 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
2 December 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
28 January 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
28 January 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
15 December 2003	Return made up to 29/11/03; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
15 December 2003	Return made up to 29/11/03; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
4 February 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
4 February 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
19 December 2002	Return made up to 29/11/02; full list of members (8 pages)
19 December 2002	Return made up to 29/11/02; full list of members (8 pages)
23 January 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
23 January 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
13 December 2001	Return made up to 29/11/01; full list of members (7 pages)
13 December 2001	Return made up to 29/11/01; full list of members (7 pages)
28 December 2000	Accounts for a small company made up to 31 March 2000 (4 pages)
28 December 2000	Accounts for a small company made up to 31 March 2000 (4 pages)
22 December 2000	Return made up to 29/11/00; full list of members (7 pages)
22 December 2000	Return made up to 29/11/00; full list of members (7 pages)
17 October 2000	Director's particulars changed (1 page)
17 October 2000	Secretary's particulars changed;director's particulars changed (1 page)
17 October 2000	Director's particulars changed (1 page)
17 October 2000	Secretary's particulars changed;director's particulars changed (1 page)
27 September 2000	Registered office changed on 27/09/00 from: 40 stocksmoor road stocksmoor huddersfield west yorkshire HD7 6XQ (1 page)
27 September 2000	Registered office changed on 27/09/00 from: 40 stocksmoor road stocksmoor huddersfield west yorkshire HD7 6XQ (1 page)
20 December 1999	Return made up to 29/11/99; full list of members (7 pages)
20 December 1999	Return made up to 29/11/99; full list of members (7 pages)
26 November 1999	Accounts for a small company made up to 31 March 1999 (4 pages)
26 November 1999	Accounts for a small company made up to 31 March 1999 (4 pages)
8 January 1999	Accounts for a small company made up to 31 March 1998 (4 pages)
8 January 1999	Accounts for a small company made up to 31 March 1998 (4 pages)
4 January 1999	Return made up to 29/11/98; no change of members (4 pages)
4 January 1999	Return made up to 29/11/98; no change of members (4 pages)
4 March 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
4 March 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
4 March 1998	Ad 01/04/97--------- Â£ si 998@1 (2 pages)
4 March 1998	Ad 01/04/97--------- Â£ si 998@1 (2 pages)
16 February 1998	Return made up to 29/11/97; full list of members (6 pages)
16 February 1998	Return made up to 29/11/97; full list of members (6 pages)
31 December 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
31 December 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
1 October 1997	Registered office changed on 01/10/97 from: moorlands house midway south crosland huddersfield HD4 7DA (1 page)
1 October 1997	Registered office changed on 01/10/97 from: moorlands house midway south crosland huddersfield HD4 7DA (1 page)
1 May 1997	Accounting reference date shortened from 30/06/97 to 31/03/97 (1 page)
1 May 1997	Accounting reference date shortened from 30/06/97 to 31/03/97 (1 page)
30 April 1997	New director appointed (2 pages)
30 April 1997	New secretary appointed;new director appointed (2 pages)
30 April 1997	New secretary appointed;new director appointed (2 pages)
30 April 1997	New director appointed (2 pages)
23 April 1997	Director resigned (1 page)
23 April 1997	Secretary resigned;director resigned (1 page)
23 April 1997	Secretary resigned;director resigned (1 page)
23 April 1997	Director resigned (1 page)
7 April 1997	Company name changed\certificate issued on 07/04/97 (2 pages)
7 April 1997	Company name changed\certificate issued on 07/04/97 (2 pages)
4 April 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
4 April 1997	Accounts for a dormant company made up to 30 June 1996 (1 page)
4 April 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
4 April 1997	Accounts for a dormant company made up to 30 June 1996 (1 page)
16 January 1997	Return made up to 29/11/96; no change of members (4 pages)
16 January 1997	Return made up to 29/11/96; no change of members (4 pages)
18 January 1996	Accounts for a dormant company made up to 30 June 1995 (1 page)
18 January 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
18 January 1996	Accounts for a dormant company made up to 30 June 1995 (1 page)
18 January 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
21 December 1995	Return made up to 29/11/95; full list of members (6 pages)
21 December 1995	Return made up to 29/11/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
26 September 1988	Memorandum and Articles of Association (7 pages)
26 September 1988	Memorandum and Articles of Association (7 pages)
19 September 1988	Company name changed\certificate issued on 19/09/88 (2 pages)
19 September 1988	Company name changed\certificate issued on 19/09/88 (2 pages)
9 May 1988	Incorporation (9 pages)
9 May 1988	Incorporation (9 pages)

Winding Technology Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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