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WOODWARD MARKWELL HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Woodward Markwell Holdings Limited. The company was founded 6 years ago and was given the registration number 11303823. The firm's registered office is in IPSWICH. You can find them at Friars House, Falcon Street, Ipswich, . This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name:WOODWARD MARKWELL HOLDINGS LIMITED
Company Number:11303823
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 April 2018
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64205 - Activities of financial services holding companies

Office Address & Contact

Registered Address:Friars House, Falcon Street, Ipswich, England, IP1 1SL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Friars House, Falcon Street, Ipswich, England, IP1 1SL

Director01 March 2023Active
Friars House, Falcon Street, Ipswich, England, IP1 1SL

Director01 March 2023Active
Friars House, Falcon Street, Ipswich, England, IP1 1SL

Director05 June 2018Active
Friars House, Falcon Street, Ipswich, England, IP1 1SL

Director05 June 2018Active
Friars House, Falcon Street, Ipswich, England, IP1 1SL

Director05 June 2018Active
Friars House, Falcon Street, Ipswich, England, IP1 1SL

Director05 June 2018Active
Friars House, 2 Falcon Street, Ipswich, England, IP1 1SL

Director05 June 2018Active
Friars House, Falcon Street, Ipswich, England, IP1 1SL

Director05 June 2018Active
Friars House, Falcon Street, Ipswich, England, IP1 1SL

Director11 April 2018Active

People with Significant Control

Woodward Markwell Holdco A Limited
Notified on:24 May 2022
Status:Active
Country of residence:England
Address:Friars House, Falcon Street, Ipswich, England, IP1 1SL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Ms Beverley Jane Monk
Notified on:04 July 2018
Status:Active
Date of birth:January 1963
Nationality:British
Country of residence:England
Address:Frias House, 2 Falcon Street, Ipswich, England, IP1 1SL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Andrew Joseph Johnson
Notified on:04 July 2018
Status:Active
Date of birth:September 1954
Nationality:British
Country of residence:England
Address:Frias House, Falcon Street, Ipswich, England, IP1 1SL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Paul Scott Whittingham
Notified on:11 April 2018
Status:Active
Date of birth:May 1962
Nationality:British
Country of residence:England
Address:C/O Ashtons Legal, Waterfront House, Wherry Quay, Ipswich, England, IP4 1AS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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