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WINDWARD JR LIMITED

WINDWARD JR LIMITED

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

    • Overview

    Company NameWINDWARD JR LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11587281
    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 JR LIMITED?

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

    Where is WINDWARD JR LIMITED located?

    Registered Office Address
    Hodge House
    Guildhall Place
    CF10 1DF Cardiff
    Wales
    Undeliverable Registered Office AddressNo

    What were the previous names of WINDWARD JR LIMITED?

    Previous Company Names
    Company NameFromUntil
    DMWSL 896 LIMITEDSep 25, 2018Sep 25, 2018

    What are the latest accounts for WINDWARD JR LIMITED?

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

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

    Last Confirmation Statement Made Up ToSep 24, 2025
    Next Confirmation Statement DueOct 08, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 24, 2024
    OverdueNo

    What are the latest filings for WINDWARD JR LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2024

    		5 pagesAA
    XDHI5377

    Confirmation statement made on Sep 24, 2024 with no updates

    		3 pagesCS01
    XDD04I8B

    Micro company accounts made up to Mar 31, 2023

    		5 pagesAA
    XCHVOTV6

    Confirmation statement made on Sep 24, 2023 with no updates

    		3 pagesCS01
    XCDB25IR

    Change of details for John Reilly as a person with significant control on Oct 01, 2023

    		2 pagesPSC04
    XCDB1YGB

    Director's details changed for John Reilly on Oct 01, 2023

    		2 pagesCH01
    XCDB1W4R

    Micro company accounts made up to Mar 31, 2022

    		3 pagesAA
    XBGEU7R7

    Confirmation statement made on Sep 24, 2022 with no updates

    		3 pagesCS01
    XBDC5GKI

    Registered office address changed from Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW to Hodge House Guildhall Place Cardiff CF10 1DF on Aug 18, 2022

    		1 pagesAD01
    XBAODVM8

    Micro company accounts made up to Mar 31, 2021

    		3 pagesAA
    XAVOXC9L

    Confirmation statement made on Sep 24, 2021 with no updates

    		3 pagesCS01
    XAEF4VYY

    Change of details for John Reilly as a person with significant control on Sep 10, 2021

    		2 pagesPSC04
    XADNZB09

    Micro company accounts made up to Mar 31, 2020

    		3 pagesAA
    X9ZI4EOR

    Confirmation statement made on Sep 24, 2020 with no updates

    		3 pagesCS01
    X9F2EJMY

    Micro company accounts made up to Mar 31, 2019

    		2 pagesAA
    X8K0YQBT

    Confirmation statement made on Sep 24, 2019 with updates

    		4 pagesCS01
    X8FLRMK0

    Termination of appointment of Duncan Iain Christison as a director on Mar 28, 2019

    		1 pagesTM01
    A84YJQ56

    Previous accounting period shortened from Sep 30, 2019 to Mar 31, 2019

    		3 pagesAA01
    A83JLNCG

    Termination of appointment of Dm Company Services (London) Limited as a secretary on Mar 28, 2019

    		2 pagesTM02
    A83JLN9K

    Termination of appointment of Paul Thomas Barron as a director on Mar 28, 2019

    		1 pagesTM01
    A83JLNCS

    Appointment of Duncan Iain Christison as a director on Mar 28, 2019

    		2 pagesAP01
    A83JLNA0

    Appointment of John Reilly as a director on Mar 28, 2019

    		2 pagesAP01
    A83JLN9S

    Cessation of Dm Company Services (London) Limited as a person with significant control on Mar 28, 2019

    		3 pagesPSC07
    A831PYZU

    Notification of John Reilly as a person with significant control on Mar 28, 2019

    		2 pagesPSC01
    A831PZ02

    Certificate of change of name

    Company name changed dmwsl 896 LIMITED\certificate issued on 29/03/19
    		2 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 29, 2019

    Change of name notice

    		CONNOT
    L829CSRM
    View All Filings

    Who are the officers of WINDWARD JR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    REILLY, John
    Guildhall Place
    CF10 1DF Cardiff
    Hodge House
    Wales
    		Director
    Guildhall Place
    CF10 1DF Cardiff
    Hodge House
    Wales
    		ScotlandBritishNone257090800003
    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
    Broadgate Tower
    20 Primrose Street
    EC2A 2EW London
    Level 13
    United Kingdom
    		Director
    Broadgate Tower
    20 Primrose Street
    EC2A 2EW London
    Level 13
    United Kingdom
    		United KingdomBritishSolicitor202035170001
    CHRISTISON, Duncan Iain
    Broadgate Tower
    20 Primrose Street
    EC2A 2EW London
    Level 13
    		Director
    Broadgate Tower
    20 Primrose Street
    EC2A 2EW London
    Level 13
    		United KingdomBritishNone178232930002
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    John Reilly
    Guildhall Place
    CF10 1DF Cardiff
    Hodge House
    Wales
    		Mar 28, 2019
    Guildhall Place
    CF10 1DF Cardiff
    Hodge House
    Wales
    		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.
    20 Primrose Street
    EC2A 2EW London
    Level 13 Broadgate Tower
    United Kingdom
    		Sep 25, 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