Windward Enterprises Limited, Cardiff

Windward Enterprises Limited is a private limited company. Once, it was named Windward Global (Nominee 1) Limited (it was changed on 2018-08-28). Situated at Hodge House, Guildhall Place, Cardiff CF10 1DY, this 5 years old enterprise was incorporated on 2018-05-31 and is officially categorised as "non-trading company" (SIC code: 74990).
4 directors can be found in this business: Philip T. (appointed on 16 January 2023), Stuart G. (appointed on 12 July 2018), Oliver M. (appointed on 12 July 2018).
About
Name: Windward Enterprises Limited
Number: 11390947
Incorporation date: 2018-05-31
End of financial year: 31 March
 
Address: Hodge House
Guildhall Place
Cardiff
CF10 1DY
SIC code: 74990 - Non-trading company
Company staff
People with significant control
Windward Global Limited
12 July 2018
Address 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
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Oliver M.
12 September 2018 - 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
31 May 2018 - 12 July 2018
Address 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
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The date for Windward Enterprises Limited confirmation statement filing is 2024-06-13. The previous one was submitted on 2023-05-30. The target date for the next annual accounts filing is 31 December 2023. Most recent accounts filing was sent for the time up until 31 March 2022.

3 persons of significant control are reported in the Companies House, namely: Windward Global Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Guildhall Place, CF10 1DY Cardiff, Caerdydd. Oliver M. who owns 1/2 or less of shares, 3/4 to full of voting rights. Dm Company Services (London) Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 20 Primrose Street, EC2A 2EW London.

Company filing
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Accounts Address Capital Change of name Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to 2023/03/31
filed on: 6th, January 2024 | accounts
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