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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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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
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
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
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
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
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
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