WOODWARD MARKWELL HOLDINGS LIMITED
FRIARS HOUSE, FALCON STREET, IPSWICH IP1 1SL- Active
- Private Limited Company
- Company No. 11303823
- Last Updated: 01 Mar 2024
Company Profile
WOODWARD MARKWELL HOLDINGS LIMITED was incorporated on Wednesday, April 11, 2018 as a Private Limited Company with registered address in IPSWICH. WOODWARD MARKWELL HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 6 years 10 months and 14 days.
| Name | WOODWARD MARKWELL HOLDINGS LIMITED |
|---|---|
| Company number | 11303823 |
| Company type | Private Limited Company |
| Incorporation date | 11 Apr 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FRIARS HOUSE FALCON STREET IPSWICH IP1 1SL |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Woodward Markwell Holdco A Limited Falcon Street, IP1 1SL |
Dates: Tuesday, May 24, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Ms Beverley Jane Monk Nationality: British |
Dates: Wednesday, July 4, 2018 - Tuesday, May 24, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Andrew Joseph Johnson Nationality: British |
Dates: Wednesday, July 4, 2018 - Tuesday, May 24, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Paul Scott Whittingham Nationality: British |
Dates: Wednesday, April 11, 2018 - Wednesday, July 4, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-117 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 09 May 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against WOODWARD MARKWELL HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| WOODWARD MARKWELL HOLDINGS LIMITED | 11 Apr 2018 |