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 - IPSWICH

This company is listed in the following categories:
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

Related Companies

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WM BROKERS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 66220 - Activities of insurance agents and brokers
WOODWARD MARKWELL FINANCIAL ADVISERS LTD IPSWICH Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
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WOODWARD MARKWELL HOLDCO A LIMITED IPSWICH ENGLAND Active TOTAL EXEMPTION FULL 64205 - Activities of financial services holding companies
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Nearby Companies

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WOODWARD MARKWELL FINANCIAL ADVISERS LTD IPSWICH Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
WOODWARD MARKWELL LIMITED IPSWICH Active DORMANT 74990 - Non-trading company
WOODWARD MARKWELL INSURANCE BROKERS HOLDINGS LIMITED IPSWICH Active TOTAL EXEMPTION FULL 66220 - Activities of insurance agents and brokers
SMART BAR ENTERPRISES LTD IPSWICH ENGLAND Active MICRO ENTITY 49320 - Taxi operation
WOODWARD MARKWELL HOLDCO A LIMITED IPSWICH ENGLAND Active TOTAL EXEMPTION FULL 64205 - Activities of financial services holding companies
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IP KEBAB LTD IPSWICH ENGLAND Active NO ACCOUNTS FILED 56103 - Take-away food shops and mobile food stands
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