NEWTON DERBY LIMITED

GRANGEFIELD HOUSE RICHARDSHAW ROAD, PUDSEY, LEEDS  LS28 6QS
  • Active
  • Private Limited Company
  • Company No. 05485104
  • Last Updated: 01 Mar 2024

Company Profile

NEWTON DERBY LIMITED was incorporated on Monday, June 20, 2005 as a Private Limited Company with registered address in LEEDS. NEWTON DERBY LIMITED has the status: Active and it's listed in the following category: Manufacture of electric motors, generators and transformers. This Private Limited Company has been operating for 19 years 2 months and 29 days.

Name NEWTON DERBY LIMITED
Company number 05485104
Company type Private Limited Company
Incorporation date 20 Jun 2005
Status Active
Industry (SIC 2007)

Address

Registered Address GRANGEFIELD HOUSE RICHARDSHAW ROAD
PUDSEY
LEEDS
LS28 6QS
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Enterprise Ventures (General Partner Ev Growth) Limited Preston Technology Centre, Marsh Lane, PR1 8UQ Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Enterprise Ventures Limited Preston Technology Centre, Marsh Lane, PR1 8UQ Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Winder Power Limited Richardshaw Road, Pudsey, LS28 6QS Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 29 March
Next annual accounts due 29 December 2024, (100 days left)
Latest accounts 29 March 2023
Next confirmation statement due 18 July 2017
Last confirmation statement dated 20 June 2016

Mortgages

Total of Mortgages 2
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
NEWTON DERBY LIMITED 20 Jun 2005
GWECO 266 LIMITED 30 Aug 2005