WOODWARD MARKWELL HOLDINGS LIMITED - IPSWICH
Company Profile | Company Filings |
Overview
WOODWARD MARKWELL HOLDINGS LIMITED is a Private Limited Company from IPSWICH ENGLAND and has the status: Active.
WOODWARD MARKWELL HOLDINGS LIMITED was incorporated 6 years ago on 11/04/2018 and has the registered number: 11303823. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
WOODWARD MARKWELL HOLDINGS LIMITED was incorporated 6 years ago on 11/04/2018 and has the registered number: 11303823. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
WOODWARD MARKWELL HOLDINGS LIMITED - IPSWICH
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
FRIARS HOUSE
IPSWICH
IP1 1SL
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/08/2023 | 17/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS DAVINA ANNE OLSON | Sep 1970 | British | Director | 2018-06-05 | CURRENT |
MRS RACHEL ELIZABETH FORTESCUE | Dec 1968 | British | Director | 2023-03-01 | CURRENT |
MR JACOB JOHN BLACKMORE | Dec 1988 | British | Director | 2023-03-01 | CURRENT |
MR PAUL SCOTT WHITTINGHAM | May 1962 | British | Director | 2018-04-11 UNTIL 2018-06-07 | RESIGNED |
MRS TONI AMANDA VINCENT-PANICH | Sep 1972 | British | Director | 2018-06-05 UNTIL 2022-11-30 | RESIGNED |
MS BEVERLEY JANE MONK | Jan 1963 | British | Director | 2018-06-05 UNTIL 2022-08-03 | RESIGNED |
MR DAVID MCGOWAN | Oct 1972 | British | Director | 2018-06-05 UNTIL 2022-08-03 | RESIGNED |
MR ANDREW JOSEPH JOHNSON | Sep 1954 | British | Director | 2018-06-05 UNTIL 2022-08-03 | RESIGNED |
MRS JULIE ANN DYER | Feb 1967 | British | Director | 2018-06-05 UNTIL 2023-12-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Woodward Markwell Holdco A Limited | 2022-05-24 | Ipswich |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr Andrew Joseph Johnson | 2018-07-04 - 2022-05-24 | 9/1954 | Ipswich Suffolk |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Ms Beverley Jane Monk | 2018-07-04 - 2022-05-24 | 1/1963 | Ipswich Suffolk |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Mr Paul Scott Whittingham | 2018-04-11 - 2018-07-04 | 5/1962 | Ipswich Suffolk |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |