Menna Overview
Here’s a quick overview of WINDWARD ENTERPRISES LIMITED 👀 — a London based business that started in 2017.
WINDWARD ENTERPRISES LIMITED
- Company statusactive
- Company No10773770
- Age9 years 2 months Incorporated 16 May 2017
- Officers4
Address
6th Floor 17a Curzon Street, London, W1J 5HS, England
WINDWARD ENTERPRISES LIMITED is an active company incorporated on 16 May 2017 and based in London, England. The company was registered 9 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Month Ago on 03 Jun 2026
Confirmation Statement With Updates
2 Months Ago on 11 May 2026
Accounts With Accounts Type Group
3 Months Ago on 03 Apr 2026
Certificate Change Of Name Company
4 Months Ago on 09 Mar 2026
Change Corporate Secretary Company With Change Date
6 Months Ago on 30 Jan 2026
Termination Director Company With Name Termination Date
1 Year Ago on 17 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 27 May 2025
Change Person Director Company With Change Date
1 Year Ago on 27 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 27 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 27 Feb 2025
Accounts With Accounts Type Small
1 Year Ago on 27 Dec 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 07 Aug 2024
Change To A Person With Significant Control
2 Years Ago on 10 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 21 May 2024
Accounts With Accounts Type Small
2 Years Ago on 30 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 22 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 12 Jan 2023
Change Account Reference Date Company Current Extended
3 Years Ago on 29 Sep 2022
Accounts Amended With Accounts Type Total Exemption Full
3 Years Ago on 02 Aug 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 14 Jul 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 04 Jul 2022
Confirmation Statement With Updates
4 Years Ago on 17 May 2022
Change To A Person With Significant Control
4 Years Ago on 17 May 2022
Change To A Person With Significant Control
4 Years Ago on 11 May 2022
Change Person Director Company With Change Date
4 Years Ago on 11 May 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TURCAN CONNELL COMPANY SECRETARIES | corporate secretary | 29 Mar 2022 | |
| HAMILL, Gareth Lee | director | Oct 1978 | 26 Feb 2025 |
| MILLICAN, Oliver James | director | Aug 1981 | 06 Nov 2017 |
| TC DIRECTORS LIMITED | corporate director | 29 Mar 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Oliver James Millican | Aug 1981 | 06 Nov 2017 |
| Dm Company Services (London) Limited | 16 May 2017 |
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TURCAN CONNELL COMPANY SECRETARIES is a mutual person.
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MILLICAN, Oliver James, GEORGE, Stuart Allan, STEELE, Lawson Douglas are mutual persons.
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MILLICAN, Oliver James, GEORGE, Stuart Allan, STEELE, Lawson Douglas are mutual persons.
MILLICAN, Oliver James, GEORGE, Stuart Allan, STEELE, Lawson Douglas are mutual persons.
MILLICAN, Oliver James, GEORGE, Stuart Allan, STEELE, Lawson Douglas are mutual persons.
MILLICAN, Oliver James, TC DIRECTORS LIMITED are mutual persons.
MILLICAN, Oliver James, GEORGE, Stuart Allan, STEELE, Lawson Douglas are mutual persons.
MILLICAN, Oliver James are mutual persons.
MILLICAN, Oliver James, GEORGE, Stuart Allan, STEELE, Lawson Douglas are mutual persons.
MILLICAN, Oliver James, TC DIRECTORS LIMITED are mutual persons.
MILLICAN, Oliver James, TC DIRECTORS LIMITED are mutual persons.
MILLICAN, Oliver James, TC DIRECTORS LIMITED are mutual persons.
MILLICAN, Oliver James, TC DIRECTORS LIMITED are mutual persons.
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TC DIRECTORS LIMITED is a mutual person.
TC DIRECTORS LIMITED is a mutual person.
TC DIRECTORS LIMITED is a mutual person.
TC DIRECTORS LIMITED is a mutual person.
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DM COMPANY SERVICES (LONDON) LIMITED is a mutual person.
DM COMPANY SERVICES (LONDON) LIMITED is a mutual person.
DM COMPANY SERVICES (LONDON) LIMITED is a mutual person.
DM COMPANY SERVICES (LONDON) LIMITED is a mutual person.
DM COMPANY SERVICES (LONDON) LIMITED is a mutual person.
DM COMPANY SERVICES (LONDON) LIMITED is a mutual person.
DM COMPANY SERVICES (LONDON) LIMITED is a mutual person.
DM COMPANY SERVICES (LONDON) LIMITED is a mutual person.
DM COMPANY SERVICES (LONDON) LIMITED is a mutual person.
DM COMPANY SERVICES (LONDON) LIMITED is a mutual person.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of WINDWARD ENTERPRISES LIMITED 👀 — a London based business that started in 2017.