co
Corporate
Observer
Homepage
Data
Great Britain
Company
WINDWARD BW LIMITED

WINDWARD BW LIMITED

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

    • Overview

    Company NameWINDWARD BW LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11390800
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of WINDWARD BW LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is WINDWARD BW LIMITED located?

    Registered Office Address
    Level 13 Broadgate Tower
    20 Primrose Street
    EC2A 2EW London
    Undeliverable Registered Office AddressNo

    What were the previous names of WINDWARD BW LIMITED?

    Previous Company Names
    Company NameFromUntil
    DMWSL 891 LIMITEDMay 31, 2018May 31, 2018

    What are the latest filings for WINDWARD BW LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on May 30, 2019 with updates

    		5 pagesCS01

    Current accounting period shortened from Aug 31, 2019 to Mar 31, 2019

    		1 pagesAA01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 30, 2018

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 29, 2018

    		RES15

    Termination of appointment of Ewan Caldwell Gilchrist as a director on Aug 29, 2018

    		1 pagesTM01

    Notification of Barry Woods as a person with significant control on Aug 29, 2018

    		2 pagesPSC01

    Cessation of Dm Company Services (London) Limited as a person with significant control on Aug 29, 2018

    		1 pagesPSC07

    Appointment of Mr Ewan Caldwell Gilchrist as a director on Aug 29, 2018

    		2 pagesAP01

    Current accounting period extended from May 31, 2019 to Aug 31, 2019

    		1 pagesAA01

    Termination of appointment of Paul Thomas Barron as a director on Aug 29, 2018

    		1 pagesTM01

    Appointment of Mr Barry Woods as a director on Aug 29, 2018

    		2 pagesAP01

    Termination of appointment of Dm Company Services (London) Limited as a secretary on Aug 29, 2018

    		1 pagesTM02

    Incorporation

    		45 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 31, 2018

    Statement of capital on May 31, 2018

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of WINDWARD BW LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    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
    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
    BARRON, Paul Thomas
    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 KingdomBritish202035170001
    GILCHRIST, Ewan Caldwell
    20 Primrose Street
    EC2A 2EW London
    Level 13 Broadgate Tower
    		Director
    20 Primrose Street
    EC2A 2EW London
    Level 13 Broadgate Tower
    		ScotlandBritish88983380002
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Barry Woods
    20 Primrose Street
    EC2A 2EW London
    Level 13 Broadgate Tower
    		Aug 29, 2018
    20 Primrose Street
    EC2A 2EW London
    Level 13 Broadgate Tower
    		No
    Nationality: Irish
    Country of Residence: United Kingdom
    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 31, 2018
    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