Company information:
Windward Bw Limited (No: 11390800)
Address: LEVEL 13 BROADGATE TOWER, 20 PRIMROSE STREET, LONDON, EC2A 2EW
Status: Active
Incorporated: 31-May-2018
Accounts Next Due: 31-Dec-2019
Next Confirmation Statement Due: 13-Jun-2019
Industry Class: 74990 - Non-trading company
Current Director: BARRY WOODS ( DOB: Feb-1982 From: Aug-2018 )
Resigned Director: PAUL THOMAS BARRON ( DOB: Oct-1979 From: May-2018 To: Aug-2018 )
Resigned Director: EWAN CALDWELL GILCHRIST ( DOB: May-1969 From: Aug-2018 To: Aug-2018 )
Resigned Secretary: DM COMPANY SERVICES (LONDON) LIMITED ( From: May-2018 To: Aug-2018 )
Persons of Significant Control:
Dm Company Services (London) Limited, Level 13 Broadgate Tower 20 Primrose Street, London, EC2A 2EW, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-05-31, Ceased: 2018-08-29)
Mr Barry Woods, Level 13 Broadgate Tower 20 Primrose Street, London, EC2A 2EW: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-08-29)