WOODWARD MARKWELL HOLDINGS LIMITED
Overview
| Company Name | WOODWARD MARKWELL HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11303823 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WOODWARD MARKWELL HOLDINGS LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is WOODWARD MARKWELL HOLDINGS LIMITED located?
| Registered Office Address | Friars House Falcon Street IP1 1SL Ipswich England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WOODWARD MARKWELL HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for WOODWARD MARKWELL HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Aug 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 03, 2025 |
| Overdue | No |
What are the latest filings for WOODWARD MARKWELL HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Aug 03, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2025 | 7 pages | AA | ||||||||||
Confirmation statement made on Aug 03, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2024 | 8 pages | AA | ||||||||||
Termination of appointment of Julie Ann Dyer as a director on Dec 28, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Aug 03, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2023 | 10 pages | AA | ||||||||||
Appointment of Mrs Rachel Elizabeth Fortescue as a director on Mar 01, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Jacob John Blackmore as a director on Mar 01, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Toni Amanda Vincent-Panich as a director on Nov 30, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Aug 03, 2022 with updates | 6 pages | CS01 | ||||||||||
Termination of appointment of Beverley Jane Monk as a director on Aug 03, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of David Mcgowan as a director on Aug 03, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Andrew Joseph Johnson as a director on Aug 03, 2022 | 1 pages | TM01 | ||||||||||
Cessation of Beverley Jane Monk as a person with significant control on May 24, 2022 | 1 pages | PSC07 | ||||||||||
Cessation of Andrew Joseph Johnson as a person with significant control on May 24, 2022 | 1 pages | PSC07 | ||||||||||
Notification of Woodward Markwell Holdco a Limited as a person with significant control on May 24, 2022 | 2 pages | PSC02 | ||||||||||
Total exemption full accounts made up to Jan 31, 2022 | 10 pages | AA | ||||||||||
Memorandum and Articles of Association | 12 pages | MA | ||||||||||
Resolutions Resolutions | 34 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Second filing of Confirmation Statement dated Aug 03, 2020 | 5 pages | RP04CS01 | ||||||||||
Second filing of Confirmation Statement dated Aug 03, 2021 | 5 pages | RP04CS01 | ||||||||||
Second filing of Confirmation Statement dated Aug 03, 2019 | 6 pages | RP04CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2021 | 10 pages | AA | ||||||||||
03/08/21 Statement of Capital gbp 2057144 | 8 pages | CS01 | ||||||||||
| ||||||||||||
Who are the officers of WOODWARD MARKWELL HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BLACKMORE, Jacob John | Director | Falcon Street IP1 1SL Ipswich Friars House England | England | British | 306139940001 | |||||
| FORTESCUE, Rachel Elizabeth | Director | Falcon Street IP1 1SL Ipswich Friars House England | England | British | 306166050001 | |||||
| OLSON, Davina Anne | Director | Falcon Street IP1 1SL Ipswich Friars House England | England | British | 248491740001 | |||||
| DYER, Julie Ann | Director | Falcon Street IP1 1SL Ipswich Friars House England | England | British | 245914830001 | |||||
| JOHNSON, Andrew Joseph | Director | Falcon Street IP1 1SL Ipswich Friars House England | England | British | 112041290001 | |||||
| MCGOWAN, David | Director | Falcon Street IP1 1SL Ipswich Friars House England | England | British | 245913810001 | |||||
| MONK, Beverley Jane | Director | 2 Falcon Street IP1 1SL Ipswich Friars House Suffolk England | England | British | 164833250001 | |||||
| VINCENT-PANICH, Toni Amanda | Director | Falcon Street IP1 1SL Ipswich Friars House England | United Kingdom | British | 245914630001 | |||||
| WHITTINGHAM, Paul Scott | Director | Falcon Street IP1 1SL Ipswich Friars House England | England | British | 229028520001 |
Who are the persons with significant control of WOODWARD MARKWELL HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Woodward Markwell Holdco A Limited | May 24, 2022 | Falcon Street IP1 1SL Ipswich Friars House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Ms Beverley Jane Monk | Jul 04, 2018 | 2 Falcon Street IP1 1SL Ipswich Frias House Suffolk England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Andrew Joseph Johnson | Jul 04, 2018 | Falcon Street IP1 1SL Ipswich Frias House Suffolk England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Paul Scott Whittingham | Apr 11, 2018 | Wherry Quay IP4 1AS Ipswich C/O Ashtons Legal, Waterfront House Suffolk England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0