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WOODWARD MARKWELL INSURANCE BROKERS HOLDINGS LIMITED

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

This company is commonly known as Woodward Markwell Insurance Brokers Holdings Limited. The company was founded 12 years ago and was given the registration number 07859958. The firm's registered office is in IPSWICH. You can find them at Friars House, Falcon Street, Ipswich, . This company's SIC code is 66220 - Activities of insurance agents and brokers.

Company Information

Name:WOODWARD MARKWELL INSURANCE BROKERS HOLDINGS LIMITED
Company Number:07859958
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 November 2011
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 66220 - Activities of insurance agents and brokers

Office Address & Contact

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

Company Officers

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

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

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

Director04 July 2018Active
Friars House, Falcon Street, Ipswich, IP1 1SL

Secretary05 July 2019Active
Friars House, Falcon Street, Ipswich, United Kingdom, IP1 1SL

Secretary24 November 2011Active
Friars House, Falcon Street, Ipswich, IP1 1SL

Secretary30 September 2016Active
Friars House, Falcon Street, Ipswich, England, IP1 1SL

Director04 July 2018Active
Friars House, Falcon Street, Ipswich, United Kingdom, IP1 1SL

Director24 November 2011Active
Friars House, Falcon Street, Ipswich, England, IP1 1SL

Director04 July 2018Active
Friars House, Falcon Street, Ipswich, United Kingdom, IP1 1SL

Director24 November 2011Active
Friars House, Falcon Street, Ipswich, England, IP1 1SL

Director04 July 2018Active

People with Significant Control

Woodward Markwell Holdings Limited
Notified on:04 July 2018
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
  • Right to appoint and remove directors
Mr Andrew Joseph Johnson
Notified on:06 April 2016
Status:Active
Date of birth:September 1954
Nationality:British
Address:Friars House, Falcon Street, Ipswich, IP1 1SL
Nature of control:
  • Ownership of shares 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-03Officers

Termination secretary company with name termination date.

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2024-01-03Officers

Termination director company with name termination date.

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2023-08-09Confirmation statement

Confirmation statement with no updates.

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2023-07-05Accounts

Accounts with accounts type total exemption full.

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2023-03-17Officers

Change person director company with change date.

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2023-03-17Officers

Appoint person director company with name date.

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2023-03-17Officers

Appoint person director company with name date.

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2022-12-01Officers

Termination director company with name termination date.

Download
2022-08-03Confirmation statement

Confirmation statement with no updates.

Download
2022-08-03Officers

Termination director company with name termination date.

Download
2022-08-03Officers

Termination director company with name termination date.

Download
2022-08-03Officers

Termination director company with name termination date.

Download
2022-06-10Accounts

Accounts with accounts type total exemption full.

Download
2021-12-08Confirmation statement

Confirmation statement with no updates.

Download
2021-09-16Accounts

Accounts with accounts type total exemption full.

Download
2020-11-24Confirmation statement

Confirmation statement with no updates.

Download
2020-07-21Accounts

Accounts with accounts type total exemption full.

Download
2020-01-10Confirmation statement

Confirmation statement with no updates.

Download
2019-08-21Accounts

Accounts with accounts type total exemption full.

Download
2019-07-05Officers

Termination secretary company with name termination date.

Download
2019-07-05Officers

Appoint person secretary company with name date.

Download
2018-12-13Confirmation statement

Confirmation statement with updates.

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2018-07-19Persons with significant control

Notification of a person with significant control.

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2018-07-19Persons with significant control

Cessation of a person with significant control.

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2018-07-19Persons with significant control

Cessation of a person with significant control.

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