This company is commonly known as Windward Enterprises Limited. The company was founded 5 years ago and was given the registration number 11390947. The firm's registered office is in LONDON. You can find them at Level 13 Broadgate Tower, 20 Primrose Street, London, . This company's SIC code is 74990 - Non-trading company.
| Name | : | WINDWARD ENTERPRISES LIMITED |
|---|---|---|
| Company Number | : | 11390947 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 31 May 2018 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Level 13 Broadgate Tower, 20 Primrose Street, London, United Kingdom, EC2A 2EW |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Broadgate Tower, Third Floor, 20 Primrose Street, London, United Kingdom, EC2A 2RS | Corporate Secretary | 08 June 2022 | Active |
| Hodge House, Guildhall Place, Cardiff, United Kingdom, CF10 1DY | Director | 12 July 2018 | Active |
| Hodge House, Guildhall Place, Cardiff, United Kingdom, CF10 1DY | Director | 12 July 2018 | Active |
| Hodge House, Guildhall Place, Cardiff, United Kingdom, CF10 1DY | Director | 12 July 2018 | Active |
| Hodge House, Guildhall Place, Cardiff, United Kingdom, CF10 1DY | Director | 16 January 2023 | Active |
| Level 13 Broadgate Tower, 20 Primrose Street, London, United Kingdom, EC2A 2EW | Corporate Secretary | 31 May 2018 | Active |
| Level 13 Broadgate Tower, 20 Primrose Street, London, United Kingdom, EC2A 2EW | Director | 31 May 2018 | Active |
| Level 13 Broadgate Tower, 20 Primrose Street, London, United Kingdom, EC2A 2EW | Director | 02 May 2019 | Active |
| Level 13 Broadgate Tower, 20 Primrose Street, London, United Kingdom, EC2A 2EW | Director | 12 July 2018 | Active |
| Level 13 Broadgate Tower, 20 Primrose Street, London, United Kingdom, EC2A 2EW | Director | 12 July 2018 | Active |
| Mr Oliver Millican | ||
| Notified on | : | 12 September 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1981 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Level 13 Broadgate Tower, 20 Primrose Street, London, United Kingdom, EC2A 2EW |
| Nature of control | : |
|
| Windward Global Limited | ||
| Notified on | : | 12 July 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Wales |
| Address | : | Hodge House, Guildhall Place, Cardiff, Wales, CF10 1DY |
| Nature of control | : |
|
| Dm Company Services (London) Limited | ||
| Notified on | : | 31 May 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Level 13 Broadgate Tower, 20 Primrose Street, London, United Kingdom, EC2A 2EW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-01 | Change of name | Certificate change of name company. | Download |
| 2024-01-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-08-18 | Capital | Capital allotment shares. | Download |
| 2023-08-15 | Incorporation | Memorandum articles. | Download |
| 2023-08-15 | Resolution | Resolution. | Download |
| 2023-07-28 | Capital | Capital statement capital company with date currency figure. | Download |
| 2023-07-28 | Capital | Legacy. | Download |
| 2023-07-28 | Insolvency | Legacy. | Download |
| 2023-07-28 | Resolution | Resolution. | Download |
| 2023-07-24 | Address | Move registers to sail company with new address. | Download |
| 2023-07-24 | Address | Change sail address company with new address. | Download |
| 2023-06-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-09 | Officers | Change person director company with change date. | Download |
| 2023-06-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-06-09 | Officers | Change person director company with change date. | Download |
| 2023-06-09 | Officers | Change person director company with change date. | Download |
| 2023-06-09 | Officers | Change person director company with change date. | Download |
| 2023-06-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-01-20 | Officers | Appoint person director company with name date. | Download |
| 2023-01-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-07-26 | Resolution | Resolution. | Download |
| 2022-06-24 | Officers | Appoint corporate secretary company with name date. | Download |
| 2022-06-22 | Address | Change registered office address company with date old address new address. | Download |
| 2022-06-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-01 | Accounts | Accounts with accounts type total exemption full. | Download |
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