Active
Company Information for WOODWARD MARKWELL HOLDINGS LIMITED
FRIARS HOUSE, FALCON STREET, IPSWICH, IP1 1SL,
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Company Registration Number
11303823
Private Limited Company
Active |
Company Name | |
---|---|
WOODWARD MARKWELL HOLDINGS LIMITED | |
Legal Registered Office | |
FRIARS HOUSE FALCON STREET IPSWICH IP1 1SL | |
Company Number | 11303823 | |
---|---|---|
Company ID Number | 11303823 | |
Date formed | 2018-04-11 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/01/2023 | |
Account next due | 31/10/2024 | |
Latest return | ||
Return next due | 09/05/2019 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-09-05 07:37:12 |
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Officer | Role | Date Appointed |
---|---|---|
JULIE ANN DYER |
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ANDREW JOSEPH JOHNSON |
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DAVID MCGOWAN |
||
BEVERLEY JANE MONK |
||
DAVINA ANNE OLSON |
||
TONI AMANDA VINCENT-PANICH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL SCOTT WHITTINGHAM |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WOODWARD MARKWELL FINANCIAL ADVISERS LTD | Director | 2018-05-01 | CURRENT | 1990-04-12 | Active | |
ST. GILES TRUSTEES LIMITED | Director | 2015-11-17 | CURRENT | 2015-11-17 | Active | |
WOODWARD MARKWELL LIMITED | Director | 2012-03-08 | CURRENT | 1991-12-11 | Active | |
WMFSL LTD | Director | 2012-03-08 | CURRENT | 1991-12-11 | Active - Proposal to Strike off | |
WOODWARD MARKWELL INSURANCE BROKERS HOLDINGS LIMITED | Director | 2011-11-24 | CURRENT | 2011-11-24 | Active | |
NEIL WILLIES GROUP LIMITED | Director | 2006-12-20 | CURRENT | 2006-09-05 | Dissolved 2014-07-10 | |
WOODWARD MARKWELL FINANCIAL ADVISERS LTD | Director | 2006-04-01 | CURRENT | 1990-04-12 | Active | |
WOODWARD MARKWELL FINANCIAL ADVISERS LTD | Director | 2018-05-01 | CURRENT | 1990-04-12 | Active | |
WOODWARD MARKWELL FINANCIAL ADVISERS LTD | Director | 2017-11-08 | CURRENT | 1990-04-12 | Active | |
WOODWARD MARKWELL LIMITED | Director | 2017-11-08 | CURRENT | 1991-12-11 | Active | |
WMFSL LTD | Director | 2017-11-08 | CURRENT | 1991-12-11 | Active - Proposal to Strike off | |
WOODWARD MARKWELL INSURANCE BROKERS HOLDINGS LIMITED | Director | 2011-11-24 | CURRENT | 2011-11-24 | Active | |
WOODWARD MARKWELL FINANCIAL ADVISERS LTD | Director | 2018-05-01 | CURRENT | 1990-04-12 | Active | |
WOODWARD MARKWELL FINANCIAL ADVISERS LTD | Director | 2018-05-01 | CURRENT | 1990-04-12 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR JULIE ANN DYER | ||
CONFIRMATION STATEMENT MADE ON 03/08/23, WITH NO UPDATES | ||
31/01/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
DIRECTOR APPOINTED MR JACOB JOHN BLACKMORE | ||
DIRECTOR APPOINTED MRS RACHEL ELIZABETH FORTESCUE | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/22, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JOSEPH JOHNSON | |
PSC07 | CESSATION OF ANDREW JOSEPH JOHNSON AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Woodward Markwell Holdco a Limited as a person with significant control on 2022-05-24 | |
AA | 31/01/22 ACCOUNTS TOTAL EXEMPTION FULL | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 10/06/22 | |
RP04CS01 | ||
AA | 31/01/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION WAS REGISTERED 09/03/2022 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/20, WITH UPDATES | |
AA | 31/01/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/01/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/19, WITH UPDATES | |
AA01 | Previous accounting period shortened from 30/04/19 TO 31/01/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/18, WITH UPDATES | |
PSC07 | CESSATION OF PAUL SCOTT WHITTINGHAM AS A PERSON OF SIGNIFICANT CONTROL | |
SH03 | Purchase of own shares | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW JOSEPH JOHNSON | |
LATEST SOC | 19/07/18 STATEMENT OF CAPITAL;GBP 2784000 | |
SH01 | 04/07/18 STATEMENT OF CAPITAL GBP 2784000 | |
RES10 | Resolutions passed:
| |
RES01 | ADOPT ARTICLES 04/07/2018 | |
RES09 | Resolution of authority to purchase a number of shares | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL SCOTT WHITTINGHAM | |
AP01 | DIRECTOR APPOINTED MRS JULIE ANN DYER | |
AP01 | DIRECTOR APPOINTED MRS DAVINA ANNE OLSON | |
AP01 | DIRECTOR APPOINTED MRS TONI AMANDA VINCENT-PANICH | |
AP01 | DIRECTOR APPOINTED MR DAVID MCGOWAN | |
AP01 | DIRECTOR APPOINTED MR ANDREW JOSEPH JOHNSON | |
AP01 | DIRECTOR APPOINTED MS BEVERLEY JANE MONK | |
AD01 | REGISTERED OFFICE CHANGED ON 05/06/18 FROM C/O Ashtons Legal, Waterfront House Wherry Quay Ipswich Suffolk IP4 1AS England | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 64205 - Activities of financial services holding companies
The top companies supplying to UK government with the same SIC code (64205 - Activities of financial services holding companies) as WOODWARD MARKWELL HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |