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WINDWARD ENTERPRISES LIMITED

WINDWARD ENTERPRISES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameWINDWARD ENTERPRISES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10773770
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WINDWARD ENTERPRISES LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is WINDWARD ENTERPRISES LIMITED located?

    Registered Office Address
    6th Floor 17a Curzon Street
    W1J 5HS London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of WINDWARD ENTERPRISES LIMITED?

    Previous Company Names
    Company NameFromUntil
    WINDWARD GLOBAL LIMITEDNov 08, 2017Nov 08, 2017
    DMWSL 864 LIMITEDMay 16, 2017May 16, 2017

    What are the latest accounts for WINDWARD ENTERPRISES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for WINDWARD ENTERPRISES LIMITED?

    Last Confirmation Statement Made Up ToMay 10, 2026
    Next Confirmation Statement DueMay 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 10, 2025
    OverdueNo

    What are the latest filings for WINDWARD ENTERPRISES LIMITED?

    Filings
    DateDescriptionDocumentType

    Certificate of change of name

    Company name changed windward global LIMITED\certificate issued on 09/03/26
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 09, 2026

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 05, 2026

    		RES15

    Secretary's details changed for Turcan Connell Company Secretaries on Jan 30, 2026

    		1 pagesCH04

    Termination of appointment of Gareth Lee Hamill as a director on Jun 13, 2025

    		1 pagesTM01

    Confirmation statement made on May 10, 2025 with updates

    		4 pagesCS01

    Director's details changed for Mr Gareth Lee Hamill on May 10, 2025

    		2 pagesCH01

    Appointment of Mr Gareth Lee Hamill as a director on Feb 26, 2025

    		2 pagesAP01

    Termination of appointment of Philip Talbot as a director on Feb 26, 2025

    		1 pagesTM01

    Accounts for a small company made up to Mar 31, 2024

    		26 pagesAA

    Registered office address changed from Hodge House Guildhall Place Cardiff Caerdydd CF10 1DY Wales to 6th Floor 17a Curzon Street London W1J 5HS on Aug 07, 2024

    		1 pagesAD01

    Change of details for Mr Oliver James Millican as a person with significant control on Jun 10, 2024

    		2 pagesPSC04

    Confirmation statement made on May 10, 2024 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2023

    		23 pagesAA

    Confirmation statement made on May 10, 2023 with no updates

    		3 pagesCS01

    Appointment of Mr Philip Talbot as a director on Jan 09, 2023

    		2 pagesAP01

    Current accounting period extended from Sep 30, 2022 to Mar 31, 2023

    		1 pagesAA01

    Amended total exemption full accounts made up to Sep 30, 2021

    		12 pagesAAMD

    Registered office address changed from C/O Turcan Connell 12 Stanhope Gate London W1K 1AW England to Hodge House Guildhall Place Cardiff Caerdydd CF10 1DY on Jul 14, 2022

    		1 pagesAD01

    Total exemption full accounts made up to Sep 30, 2021

    		13 pagesAA

    Confirmation statement made on May 10, 2022 with updates

    		5 pagesCS01

    Change of details for Mr Oliver James Millican as a person with significant control on Mar 30, 2022

    		2 pagesPSC04

    Change of details for Mr Oliver James Millican as a person with significant control on May 01, 2022

    		2 pagesPSC04

    Director's details changed for Mr Oliver James Millican on May 01, 2022

    		2 pagesCH01

    Registered office address changed from Level 13, Broadgate Tower 20 Primrose Street London EC2A 2EW to C/O Turcan Connell 12 Stanhope Gate London W1K 1AW on Mar 30, 2022

    		1 pagesAD01

    Appointment of Tc Directors Limited as a director on Mar 29, 2022

    		2 pagesAP02

    Appointment of Turcan Connell Company Secretaries as a secretary on Mar 29, 2022

    		2 pagesAP04
    View All Filings

    Who are the officers of WINDWARD ENTERPRISES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TURCAN CONNELL COMPANY SECRETARIES LIMITED
    1 Earl Grey Street
    1 Earl Grey Street
    EH3 9EE Edinburgh
    Princes Exchange
    United Kingdom
    		Secretary
    1 Earl Grey Street
    1 Earl Grey Street
    EH3 9EE Edinburgh
    Princes Exchange
    United Kingdom
    Identification TypeUK Limited Company
    Registration NumberSC396460
    		293432660014
    MILLICAN, Oliver James
    17a Curzon Street
    W1J 5HS London
    6th Floor
    England
    		Director
    17a Curzon Street
    W1J 5HS London
    6th Floor
    England
    		ScotlandBritish267391940001
    TC DIRECTORS LIMITED
    1 Earl Grey Street
    1 Earl Grey Street
    EH3 9EE Edinburgh
    Princes Exchange
    United Kingdom
    		Director
    1 Earl Grey Street
    1 Earl Grey Street
    EH3 9EE Edinburgh
    Princes Exchange
    United Kingdom
    Identification TypeUK Limited Company
    Registration NumberSC434466
    		172777070001
    DM COMPANY SERVICES (LONDON) LIMITED
    20 Primrose Street
    EC2A 2EW London
    Level 13, Broadgate Tower
    United Kingdom
    		Secretary
    20 Primrose Street
    EC2A 2EW London
    Level 13, Broadgate Tower
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number02535994
    		87647850001
    GEORGE, Stuart Allan
    20 Primrose Street
    EC2A 2EW London
    Level 13, Broadgate Tower
    		Director
    20 Primrose Street
    EC2A 2EW London
    Level 13, Broadgate Tower
    		United KingdomBritish239494780002
    HAMILL, Gareth Lee
    17a Curzon Street
    W1J 5HS London
    6th Floor
    England
    		Director
    17a Curzon Street
    W1J 5HS London
    6th Floor
    England
    		ScotlandBritish254531340001
    MCNAIR, Martin James
    20 Primrose Street
    EC2A 2EW London
    Level 13, Broadgate Tower
    United Kingdom
    		Director
    20 Primrose Street
    EC2A 2EW London
    Level 13, Broadgate Tower
    United Kingdom
    		United KingdomBritish52683100005
    STEELE, Lawson Douglas
    20 Primrose Street
    EC2A 2EW London
    Level 13, Broadgate Tower
    		Director
    20 Primrose Street
    EC2A 2EW London
    Level 13, Broadgate Tower
    		United KingdomBritish200854340002
    TALBOT, Philip
    Guildhall Place
    CF10 1DY Cardiff
    Hodge House
    Caerdydd
    Wales
    		Director
    Guildhall Place
    CF10 1DY Cardiff
    Hodge House
    Caerdydd
    Wales
    		United KingdomBritish113553070002
    WOODS, Barry
    20 Primrose Street
    EC2A 2EW London
    Level 13, Broadgate Tower
    		Director
    20 Primrose Street
    EC2A 2EW London
    Level 13, Broadgate Tower
    		United KingdomIrish223461770001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WINDWARD ENTERPRISES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Oliver James Millican
    17a Curzon Street
    W1J 5HS London
    6th Floor
    England
    		Nov 06, 2017
    17a Curzon Street
    W1J 5HS London
    6th Floor
    England
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    20 Primrose Street
    EC2A 2EW London
    Level 13, Broadgate Tower
    United Kingdom
    		May 16, 2017
    20 Primrose Street
    EC2A 2EW London
    Level 13, Broadgate Tower
    United Kingdom
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number02535994
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0