Windward Enterprises Limited is a private limited company that can be found at Hodge House, Guildhall Place, Cardiff CF10 1DY. Incorporated on 2018-05-31, this 6-year-old company is run by 10 directors.
Director Jeremy B., appointed on 23 April 2024. Director Martin C., appointed on 23 April 2024. Director Carol B., appointed on 23 April 2024.
The company is officially classified as "non-trading company" (Standard Industrial Classification code: 74990). According to Companies House records there was a change of name on 2018-08-28 and their previous name was Windward Global (Nominee 1) Limited.
The last confirmation statement was sent on 2023-05-30 and the deadline for the next filing is 2024-06-13. Additionally, the statutory accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | Hodge House |
| Office Address2 | Guildhall Place |
| Town | Cardiff |
| Post code | CF10 1DY |
| Country of origin | United Kingdom |
| Registration Number | 11390947 |
| Date of Incorporation | Thu, 31st May 2018 |
| Industry | Non-trading company |
| End of financial Year | 31st March |
| Company age | 7 years old |
| Account next due date | Sun, 31st Dec 2023 (453 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Thu, 13th Jun 2024 (2024-06-13) |
| Last confirmation statement dated | Tue, 30th May 2023 |
Position: Director
Appointed: 23 April 2024
Position: Director
Appointed: 23 April 2024
Position: Director
Appointed: 23 April 2024
Position: Director
Appointed: 23 April 2024
Position: Director
Appointed: 23 April 2024
Position: Director
Appointed: 23 April 2024
Position: Director
Appointed: 16 January 2023
Position: Corporate Secretary
Appointed: 08 June 2022
Position: Director
Appointed: 12 July 2018
Position: Director
Appointed: 12 July 2018
Position: Director
Appointed: 12 July 2018
The register of PSCs who own or control the company includes 3 names. As we discovered, there is Windward Global Limited from Cardiff, Wales. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Oliver M. This PSC owns 25-50% shares and has 75,01-100% voting rights. Then there is Dm Company Services (London) Limited, who also fulfils the Companies House requirements to be listed as a PSC. 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.
Windward Global Limited
Hodge House Guildhall Place, Cardiff, Caerdydd, CF10 1DY, Wales
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House England And Wales |
| Registration number | 10773770 |
| Notified on | 12 July 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Oliver M.
| Notified on | 12 September 2018 |
| Ceased on | 9 December 2019 |
| Nature of control: |
75,01-100% voting rights right to appoint and remove directors 25-50% shares |
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 | 31 May 2018 |
| Ceased on | 12 July 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Windward Global (nominee 1) | August 28, 2018 |
| Dmwsl 889 | July 12, 2018 |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director's appointment terminated on 2025/02/26 filed on: 27th, February 2025 |
officers | Free Download (1 page) |
© bizstats.co.uk 2025.
Terms of Use and Privacy Policy