WINDWARD BW LIMITED - LONDON


Company Profile Company Filings

Overview

WINDWARD BW LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
WINDWARD BW LIMITED was incorporated 6 years ago on 31/05/2018 and has the registered number: 11390800. The accounts status is NO ACCOUNTS FILED.

WINDWARD BW LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3

Registered Office

LEVEL 13 BROADGATE TOWER
LONDON
EC2A 2EW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BARRY WOODS Feb 1982 Irish Director 2018-08-29 CURRENT
DM COMPANY SERVICES (LONDON) LIMITED Corporate Secretary 2018-05-31 UNTIL 2018-08-29 RESIGNED
EWAN CALDWELL GILCHRIST May 1969 British Director 2018-08-29 UNTIL 2018-08-29 RESIGNED
PAUL THOMAS BARRON Oct 1979 British Director 2018-05-31 UNTIL 2018-08-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Barry Woods 2018-08-29 2/1982 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 2018-05-31 - 2018-08-29 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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