WINDWARD BW LIMITED: Person with Significant Control

  • Overview

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

    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.

    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