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WINDWARD ENTERPRISES LIMITED - Hodge House, Guildhall Place, Cardiff, CF10 1DY, United Kingdom
Company Information
- Company registration number
- 11390947
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Hodge House
- Guildhall Place
- Cardiff
- CF10 1DY
- United Kingdom Hodge House, Guildhall Place, Cardiff, CF10 1DY, United Kingdom UK
Management
- Managing Directors
- GEORGE, Stuart Allan
- MILLICAN, Oliver James
- STEELE, Lawson Douglas
- TALBOT, Philip
- Company secretaries
- REED SMITH CORPORATE SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2018-05-31
- Age Of Company 2018-05-31 6 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- -
- Windward Global Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- WINDWARD GLOBAL (NOMINEE 1) LIMITED
- Legal Entity Identifier (LEI)
- 213800EB2ICQH1Z6CU41
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
✓
- Annual Return
- Due Date: 2023-06-13
- Last Date: 2022-05-30
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WINDWARD ENTERPRISES LIMITED Company Description
- WINDWARD ENTERPRISES LIMITED is a ltd registered in United Kingdom with the Company reg no 11390947. Its current trading status is "live". It was registered 2018-05-31. It was previously called WINDWARD GLOBAL (NOMINEE 1) LIMITED. It has declared SIC or NACE codes as "74990". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-03-31.It can be contacted at Hodge House .
Get WINDWARD ENTERPRISES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Windward Enterprises Limited - Hodge House, Guildhall Place, Cardiff, CF10 1DY, United Kingdom
- 2018-05-31
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/11390947#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/11390947#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/11390947#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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change-to-a-person-with-significant-control (2023-06-09) - PSC05
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change-person-director-company-with-change-date (2023-06-09) - CH01
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accounts-with-accounts-type-total-exemption-full (2023-01-05) - AA
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appoint-person-director-company-with-name-date (2023-01-20) - AP01
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keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-04-01) - AA
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confirmation-statement-with-no-updates (2022-06-07) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2022-06-22) - AD01
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resolution (2022-07-26) - RESOLUTIONS
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appoint-corporate-secretary-company-with-name-date (2022-06-24) - AP04
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keyboard_arrow_right 2021
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accounts-with-accounts-type-micro-entity (2021-04-02) - AA
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confirmation-statement-with-no-updates (2021-07-12) - CS01
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keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-01-06) - CH01
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accounts-with-accounts-type-micro-entity (2020-01-06) - AA
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confirmation-statement-with-updates (2020-06-08) - CS01
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keyboard_arrow_right 2019
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capital-allotment-shares (2019-04-23) - SH01
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appoint-person-director-company-with-name-date (2019-05-22) - AP01
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notification-of-a-person-with-significant-control (2019-06-05) - PSC01
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change-to-a-person-with-significant-control (2019-06-05) - PSC05
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change-to-a-person-with-significant-control (2019-06-05) - PSC04
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confirmation-statement-with-updates (2019-06-05) - CS01
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termination-director-company-with-name-termination-date (2019-09-03) - TM01
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resolution (2019-09-06) - RESOLUTIONS
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change-to-a-person-with-significant-control (2019-12-16) - PSC05
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cessation-of-a-person-with-significant-control (2019-12-16) - PSC07
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resolution (2019-12-17) - RESOLUTIONS
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capital-allotment-shares (2019-12-17) - SH01
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resolution (2019-04-23) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2019-04-08) - TM01
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keyboard_arrow_right 2018
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incorporation-company (2018-05-31) - NEWINC
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capital-variation-of-rights-attached-to-shares (2018-09-21) - SH10
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certificate-change-of-name-company (2018-07-12) - CERTNM
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termination-secretary-company-with-name-termination-date (2018-07-18) - TM02
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change-account-reference-date-company-current-shortened (2018-07-18) - AA01
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notification-of-a-person-with-significant-control (2018-07-18) - PSC02
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cessation-of-a-person-with-significant-control (2018-07-18) - PSC07
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appoint-person-director-company-with-name-date (2018-07-20) - AP01
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capital-allotment-shares (2018-09-21) - SH01
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certificate-change-of-name-company (2018-08-28) - CERTNM
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termination-director-company-with-name-termination-date (2018-08-29) - TM01
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resolution (2018-09-20) - RESOLUTIONS
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capital-name-of-class-of-shares (2018-09-21) - SH08
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termination-director-company-with-name-termination-date (2018-07-20) - TM01
