Woodward Markwell Limited in 2 Falcon Street IPSWICH

Woodward Markwell Limited IPSWICH

Founded in 1991, Woodward Markwell, classified under reg no. 02670070 is an active company. Currently registered at Friars House IP1 1SL, Ipswich the company has been in the business for thirty three years. Its financial year was closed on 31st January and its latest financial statement was filed on January 31, 2023.

The company has 3 directors, namely Rachel F., Jacob B. and Davina O.. Of them, Davina O. has been with the company the longest, being appointed on 4 July 2018 and Rachel F. and Jacob B. have been with the company for the least time - from 1 March 2023. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Woodward Markwell Limited Address / Contact

Office Address	Friars House
Office Address2	2 Falcon Street
Town	Ipswich
Post code	IP1 1SL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02670070
Date of Incorporation	Wed, 11th Dec 1991
Industry	Non-trading company
End of financial Year	31st January
Company age	33 years old
Account next due date	Thu, 31st Oct 2024 (184 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Thu, 14th Dec 2023 (2023-12-14)
Last confirmation statement dated	Wed, 30th Nov 2022

Company staff

Rachel F.

Position: Director

Appointed: 01 March 2023

Jacob B.

Position: Director

Appointed: 01 March 2023

Davina O.

Position: Director

Appointed: 04 July 2018

Julie D.

Position: Secretary

Appointed: 05 July 2019

Resigned: 28 December 2023

Toni V.

Position: Director

Appointed: 04 July 2018

Resigned: 30 November 2022

David M.

Position: Director

Appointed: 04 July 2018

Resigned: 03 August 2022

Julie D.

Position: Director

Appointed: 04 July 2018

Resigned: 28 December 2023

Beverley M.

Position: Director

Appointed: 08 November 2017

Resigned: 03 August 2022

Beverley M.

Position: Secretary

Appointed: 30 September 2016

Resigned: 05 July 2019

Andrew J.

Position: Director

Appointed: 08 March 2012

Resigned: 03 August 2022

John M.

Position: Secretary

Appointed: 20 December 2006

Resigned: 30 September 2016

Neil W.

Position: Director

Appointed: 20 December 2006

Resigned: 08 March 2012

Judith M.

Position: Secretary

Appointed: 11 December 1991

Resigned: 20 December 2006

Keith M.

Position: Director

Appointed: 11 December 1991

Resigned: 20 December 2006

Rapid Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 11 December 1991

Resigned: 12 December 1991

Rapid Nominees Limited

Position: Nominee Director

Appointed: 11 December 1991

Resigned: 12 December 1991

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As we established, there is Woodward Markwell Financial Advisers Limited from Ipswich, England. The abovementioned PSC is categorised as "a limited" and has 50,01-75% shares. The abovementioned PSC and has 50,01-75% shares.

Woodward Markwell Financial Advisers Limited

Friars House 2 Falcon Street, Ipswich, IP1 1SL, England

Legal authority	Companies House Act 2006
Legal form	Limited
Country registered	Uk
Place registered	Companies House
Registration number	02492078
Notified on	6 April 2016
Nature of control:	50,01-75% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2022-01-31	2023-01-31

Balance Sheet
Net Assets Liabilities	1 000	1 000

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	1 000	1 000
Number Shares Allotted		1 000
Par Value Share		1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to January 31, 2023 filed on: 2nd, February 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to January 31, 2023 filed on: 2nd, February 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to January 31, 2022 filed on: 10th, June 2022	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to January 31, 2021 filed on: 16th, September 2021	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to January 31, 2020 filed on: 21st, July 2020	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to January 31, 2019 filed on: 21st, August 2019	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to January 31, 2018 filed on: 30th, May 2018	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to January 31, 2017 filed on: 2nd, November 2017	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to January 31, 2016 filed on: 25th, May 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to November 30, 2015 filed on: 10th, December 2015	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to January 31, 2015 filed on: 29th, October 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to November 30, 2014 filed on: 5th, December 2014	annual return	Free Download (4 pages)
SH01	Capital declared on December 5, 2014: 1000.00 GBP	capital
AA	Dormant company accounts made up to January 31, 2014 filed on: 28th, August 2014	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to November 30, 2013 filed on: 22nd, January 2014	annual return	Free Download (4 pages)
SH01	Capital declared on January 22, 2014: 1000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to January 31, 2013 filed on: 22nd, August 2013	accounts	Free Download (4 pages)
AA01	Accounting period ending changed to September 30, 2012 (was January 31, 2013). filed on: 22nd, April 2013	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to November 30, 2012 filed on: 27th, December 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2011 filed on: 29th, June 2012	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to November 30, 2011 filed on: 20th, December 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to September 30, 2010 filed on: 5th, July 2011	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to November 30, 2010 filed on: 15th, December 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to September 30, 2009 filed on: 29th, June 2010	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to November 30, 2009 filed on: 15th, December 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2008 filed on: 17th, March 2009	accounts	Free Download (4 pages)
363a	Period up to February 4, 2009 - Annual return with full member list filed on: 4th, February 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2007 filed on: 8th, April 2008	accounts	Free Download (4 pages)
363a	Period up to January 2, 2008 - Annual return with full member list filed on: 2nd, January 2008	annual return	Free Download (2 pages)
363a	Period up to January 2, 2008 - Annual return with full member list filed on: 2nd, January 2008	annual return	Free Download (2 pages)
AA	Full accounts data made up to September 30, 2006 filed on: 8th, September 2007	accounts	Free Download (5 pages)
AA	Full accounts data made up to September 30, 2006 filed on: 8th, September 2007	accounts	Free Download (5 pages)
363a	Period up to December 1, 2006 - Annual return with full member list filed on: 1st, December 2006	annual return	Free Download (2 pages)
363a	Period up to December 1, 2006 - Annual return with full member list filed on: 1st, December 2006	annual return	Free Download (2 pages)
AA	Full accounts data made up to September 30, 2005 filed on: 4th, April 2006	accounts	Free Download (5 pages)
AA	Full accounts data made up to September 30, 2005 filed on: 4th, April 2006	accounts	Free Download (5 pages)
363a	Period up to December 5, 2005 - Annual return with full member list filed on: 5th, December 2005	annual return	Free Download (2 pages)
363a	Period up to December 5, 2005 - Annual return with full member list filed on: 5th, December 2005	annual return	Free Download (2 pages)
AA	Full accounts data made up to September 30, 2004 filed on: 9th, February 2005	accounts	Free Download (5 pages)
AA	Full accounts data made up to September 30, 2004 filed on: 9th, February 2005	accounts	Free Download (5 pages)
363s	Period up to December 22, 2004 - Annual return with full member list filed on: 22nd, December 2004	annual return	Free Download (6 pages)
363s	Period up to December 22, 2004 - Annual return with full member list filed on: 22nd, December 2004	annual return	Free Download (6 pages)
AA	Full accounts data made up to September 30, 2003 filed on: 9th, February 2004	accounts	Free Download (5 pages)
AA	Full accounts data made up to September 30, 2003 filed on: 9th, February 2004	accounts	Free Download (5 pages)
363s	Period up to December 8, 2003 - Annual return with full member list filed on: 8th, December 2003	annual return	Free Download (6 pages)
363s	Period up to December 8, 2003 - Annual return with full member list filed on: 8th, December 2003	annual return	Free Download (6 pages)
AA	Full accounts data made up to September 30, 2002 filed on: 17th, January 2003	accounts	Free Download (5 pages)
AA	Full accounts data made up to September 30, 2002 filed on: 17th, January 2003	accounts	Free Download (5 pages)
363s	Period up to December 13, 2002 - Annual return with full member list filed on: 13th, December 2002	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to December 13, 2002 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to December 13, 2002 - Annual return with full member list filed on: 13th, December 2002	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to September 30, 2001 filed on: 22nd, January 2002	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to September 30, 2001 filed on: 22nd, January 2002	accounts	Free Download (5 pages)
363s	Period up to December 24, 2001 - Annual return with full member list filed on: 24th, December 2001	annual return	Free Download (6 pages)
363s	Period up to December 24, 2001 - Annual return with full member list filed on: 24th, December 2001	annual return	Free Download (6 pages)
AA	Full accounts data made up to September 30, 2000 filed on: 5th, March 2001	accounts	Free Download (4 pages)
AA	Full accounts data made up to September 30, 2000 filed on: 5th, March 2001	accounts	Free Download (4 pages)
225	Accounting reference date extended from 30/04/00 to 30/09/00 filed on: 18th, January 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/00 to 30/09/00 filed on: 18th, January 2001	accounts	Free Download (1 page)
363s	Period up to January 15, 2001 - Annual return with full member list filed on: 15th, January 2001	annual return	Free Download (6 pages)
363s	Period up to January 15, 2001 - Annual return with full member list filed on: 15th, January 2001	annual return	Free Download (6 pages)
AA	Full accounts data made up to April 30, 1999 filed on: 13th, March 2000	accounts	Free Download (4 pages)
AA	Full accounts data made up to April 30, 1999 filed on: 13th, March 2000	accounts	Free Download (4 pages)
363s	Period up to January 4, 2000 - Annual return with full member list filed on: 4th, January 2000	annual return	Free Download (6 pages)
363s	Period up to January 4, 2000 - Annual return with full member list filed on: 4th, January 2000	annual return	Free Download (6 pages)
363s	Period up to December 15, 1998 - Annual return with full member list filed on: 15th, December 1998	annual return	Free Download (6 pages)
363s	Period up to December 15, 1998 - Annual return with full member list filed on: 15th, December 1998	annual return	Free Download (6 pages)
AA	Full accounts data made up to April 30, 1998 filed on: 30th, October 1998	accounts	Free Download (4 pages)
AA	Full accounts data made up to April 30, 1998 filed on: 30th, October 1998	accounts	Free Download (4 pages)
363s	Period up to December 30, 1997 - Annual return with full member list filed on: 30th, December 1997	annual return	Free Download (8 pages)
363s	Period up to December 30, 1997 - Annual return with full member list filed on: 30th, December 1997	annual return	Free Download (8 pages)
AA	Full accounts data made up to April 30, 1997 filed on: 20th, July 1997	accounts	Free Download (4 pages)
AA	Full accounts data made up to April 30, 1997 filed on: 20th, July 1997	accounts	Free Download (4 pages)
363s	Period up to December 11, 1996 - Annual return with full member list filed on: 11th, December 1996	annual return	Free Download (4 pages)
363s	Period up to December 11, 1996 - Annual return with full member list filed on: 11th, December 1996	annual return	Free Download (4 pages)
AA	Full accounts data made up to April 30, 1996 filed on: 10th, October 1996	accounts	Free Download (4 pages)
AA	Full accounts data made up to April 30, 1996 filed on: 10th, October 1996	accounts	Free Download (4 pages)
363s	Period up to January 10, 1996 - Annual return with full member list filed on: 10th, January 1996	annual return	Free Download (6 pages)
363s	Period up to January 10, 1996 - Annual return with full member list filed on: 10th, January 1996	annual return	Free Download (6 pages)
AA	Full accounts data made up to April 30, 1995 filed on: 4th, August 1995	accounts	Free Download (4 pages)
AA	Full accounts data made up to April 30, 1995 filed on: 4th, August 1995	accounts	Free Download (4 pages)
363s	Period up to December 19, 1994 - Annual return with full member list filed on: 19th, December 1994	annual return
363s	Period up to December 19, 1994 - Annual return with full member list filed on: 19th, December 1994	annual return	Free Download
AA	Full accounts data made up to April 30, 1994 filed on: 8th, November 1994	accounts	Free Download
AA	Full accounts data made up to April 30, 1994 filed on: 8th, November 1994	accounts
363s	Period up to January 19, 1994 - Annual return with full member list filed on: 19th, January 1994	annual return
363s	Period up to January 19, 1994 - Annual return with full member list filed on: 19th, January 1994	annual return	Free Download
AA	Full accounts data made up to April 30, 1993 filed on: 16th, September 1993	accounts	Free Download
AA	Full accounts data made up to April 30, 1993 filed on: 16th, September 1993	accounts
363s	Period up to January 5, 1993 - Annual return with full member list filed on: 5th, January 1993	annual return	Free Download
363s	Period up to January 5, 1993 - Annual return with full member list filed on: 5th, January 1993	annual return
224	Accounting reference date notified as 30/04 filed on: 17th, August 1992	accounts
224	Accounting reference date notified as 30/04 filed on: 17th, August 1992	accounts	Free Download

Woodward Markwell Limited IPSWICH

Woodward Markwell Limited Address / Contact

Company Information / Profile

Company staff

Rachel F.

Jacob B.

Davina O.

Julie D.

Toni V.

David M.

Julie D.

Beverley M.

Beverley M.

Andrew J.

John M.

Neil W.

Judith M.

Keith M.

Rapid Company Services Limited

Rapid Nominees Limited

People with significant control

Annual reports financial information

Company filings

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