WINDWARD GLOBAL LIMITED - CARDIFF
| Company Profile | Company Filings |
Overview
WINDWARD GLOBAL LIMITED is a Private Limited Company from CARDIFF WALES and has the status: Active.
WINDWARD GLOBAL LIMITED was incorporated 6 years ago on 16/05/2017 and has the registered number: 10773770. The accounts status is SMALL and accounts are next due on 31/12/2024.
WINDWARD GLOBAL LIMITED was incorporated 6 years ago on 16/05/2017 and has the registered number: 10773770. The accounts status is SMALL and accounts are next due on 31/12/2024.
WINDWARD GLOBAL LIMITED - CARDIFF
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
HODGE HOUSE
CARDIFF
CAERDYDD
CF10 1DY
WALES
This Company Originates in : United Kingdom
Previous trading names include:
DMWSL 864 LIMITED (until 08/11/2017)
DMWSL 864 LIMITED (until 08/11/2017)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/05/2023 | 24/05/2024 |
Map
WALES
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| TC DIRECTORS LIMITED | Corporate Director | 2022-03-29 | CURRENT | ||
| TURCAN CONNELL COMPANY SECRETARIES | Corporate Secretary | 2022-03-29 | CURRENT | ||
| MR PHILIP TALBOT | Feb 1966 | British | Director | 2023-01-09 | CURRENT |
| MR OLIVER JAMES MILLICAN | Aug 1981 | British | Director | 2017-11-06 | CURRENT |
| DM COMPANY SERVICES (LONDON) LIMITED | Corporate Secretary | 2017-05-16 UNTIL 2017-11-06 | RESIGNED | ||
| BARRY WOODS | Feb 1982 | Irish | Director | 2017-11-10 UNTIL 2018-09-12 | RESIGNED |
| MR LAWSON DOUGLAS STEELE | Dec 1985 | British | Director | 2017-11-10 UNTIL 2022-03-29 | RESIGNED |
| MR MARTIN JAMES MCNAIR | Nov 1964 | British | Director | 2017-05-16 UNTIL 2017-11-06 | RESIGNED |
| MR STUART ALLAN GEORGE | Dec 1987 | British | Director | 2017-11-10 UNTIL 2018-09-12 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Oliver James Millican | 2017-11-06 | 8/1981 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Dm Company Services (London) Limited | 2017-05-16 - 2017-11-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |