WINDWARD ENTERPRISES LTD
LONDON

Hellopages » City of London » City of London » EC2A 2EW

Company number 09355388
Status Active
Incorporation Date 15 December 2014
Company Type Private Limited Company
Address BROADGATE TOWER, 20 PRIMROSE STREET, LONDON, ENGLAND, EC2A 2EW
Home Country United Kingdom
Nature of Business 70221 - Financial management, 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration seven events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Registered office address changed from Central Square Forth Street Newcastle upon Tyne NE1 3PJ to Broadgate Tower 20 Primrose Street London EC2A 2EW on 4 November 2016; Termination of appointment of Brodies Secretarial Services Limited as a secretary on 20 September 2016. The most likely internet sites of WINDWARD ENTERPRISES LTD are www.windwardenterprises.co.uk, and www.windward-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Windward Enterprises Ltd is a Private Limited Company. The company registration number is 09355388. Windward Enterprises Ltd has been working since 15 December 2014. The present status of the company is Active. The registered address of Windward Enterprises Ltd is Broadgate Tower 20 Primrose Street London England Ec2a 2ew. . DM COMPANY SERVICES (LONDON) LIMITED is a Secretary of the company. MILLICAN, Oliver James is a Director of the company. Secretary BRODIES SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Financial management".


Current Directors

Secretary
DM COMPANY SERVICES (LONDON) LIMITED
Appointed Date: 20 October 2016

Director
MILLICAN, Oliver James
Appointed Date: 15 December 2014
44 years old

Resigned Directors

Secretary
BRODIES SECRETARIAL SERVICES LIMITED
Resigned: 20 September 2016
Appointed Date: 15 December 2014

Persons With Significant Control

Mr Oliver James Millican
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – 75% or more

WINDWARD ENTERPRISES LTD Events

19 Dec 2016
Confirmation statement made on 15 December 2016 with updates
04 Nov 2016
Registered office address changed from Central Square Forth Street Newcastle upon Tyne NE1 3PJ to Broadgate Tower 20 Primrose Street London EC2A 2EW on 4 November 2016
03 Nov 2016
Termination of appointment of Brodies Secretarial Services Limited as a secretary on 20 September 2016
03 Nov 2016
Appointment of Dm Company Services (London) Limited as a secretary on 20 October 2016
05 Apr 2016
Accounts for a dormant company made up to 31 December 2015
21 Dec 2015
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 1

15 Dec 2014
Incorporation
Statement of capital on 2014-12-15
  • GBP 1