BizStats
You are here: bizstats.co.uk > a-z index > W list > WI list > WIN list > WIND list

Windward Global Limited CARDIFF

Windward Global Limited is a private limited company registered at Hodge House, Guildhall Place, Cardiff CF10 1DY. Incorporated on 2017-05-16, this 6-year-old company is run by 2 directors.
Director Philip T., appointed on 09 January 2023. Director Oliver M., appointed on 06 November 2017.
The company is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209). According to CH database there was a name change on 2017-11-08 and their previous name was Dmwsl 864 Limited.
The last confirmation statement was sent on 2023-05-10 and the due date for the subsequent filing is 2024-05-24. Additionally, the statutory accounts were filed on 30 September 2021 and the next filing is due on 31 December 2023.

Windward Global Limited Address / Contact

Office Address Hodge House
Office Address2 Guildhall Place
Town Cardiff
Post code CF10 1DY
Country of origin United Kingdom

Company Information / Profile

Registration Number 10773770
Date of Incorporation Tue, 16th May 2017
Industry Activities of other holding companies n.e.c.
End of financial Year 31st March
Company age 7 years old
Account next due date Sun, 31st Dec 2023 (120 days after)
Account last made up date Thu, 30th Sep 2021
Next confirmation statement due date Fri, 24th May 2024 (2024-05-24)
Last confirmation statement dated Wed, 10th May 2023

Company staff

Philip T.

Position: Director

Appointed: 09 January 2023

Turcan Connell Company Secretaries

Position: Corporate Secretary

Appointed: 29 March 2022

Tc Directors Limited

Position: Corporate Director

Appointed: 29 March 2022

Oliver M.

Position: Director

Appointed: 06 November 2017

Lawson S.

Position: Director

Appointed: 10 November 2017

Resigned: 29 March 2022

Barry W.

Position: Director

Appointed: 10 November 2017

Resigned: 12 September 2018

Stuart G.

Position: Director

Appointed: 10 November 2017

Resigned: 12 September 2018

Martin M.

Position: Director

Appointed: 16 May 2017

Resigned: 06 November 2017

Dm Company Services (london) Limited

Position: Corporate Secretary

Appointed: 16 May 2017

Resigned: 06 November 2017

People with significant control

The register of PSCs who own or have control over the company includes 2 names. As we researched, there is Oliver M. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Dm Company Services (London) Limited that entered London, United Kingdom as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Oliver M.

Notified on 6 November 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Dm Company Services (London) Limited

Level 13, Broadgate Tower 20 Primrose Street, London, EC2A 2EW, United Kingdom

Legal authority England And Wales
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 02535994
Notified on 16 May 2017
Ceased on 6 November 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Dmwsl 864 November 8, 2017

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Small-sized company accounts made up to 31st March 2023
filed on: 30th, November 2023 		Free Download (23 pages)

Company search

Companies nearby - by postcode

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.