Woodward Markwell Holdings Limited is a private limited company situated at Friars House, Falcon Street, Ipswich IP1 1SL. Incorporated on 2018-04-11, this 6-year-old company is run by 3 directors.
Director Rachel F., appointed on 01 March 2023. Director Jacob B., appointed on 01 March 2023. Director Davina O., appointed on 05 June 2018.
The company is categorised as "activities of financial services holding companies" (SIC: 64205).
The latest confirmation statement was filed on 2023-08-03 and the deadline for the subsequent filing is 2024-08-17. Moreover, the statutory accounts were filed on 31 January 2023 and the next filing should be sent on 31 October 2024.
| Office Address | Friars House |
| Office Address2 | Falcon Street |
| Town | Ipswich |
| Post code | IP1 1SL |
| Country of origin | United Kingdom |
| Registration Number | 11303823 |
| Date of Incorporation | Wed, 11th Apr 2018 |
| Industry | Activities of financial services holding companies |
| End of financial Year | 31st January |
| Company age | 6 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 | Sat, 17th Aug 2024 (2024-08-17) |
| Last confirmation statement dated | Thu, 3rd Aug 2023 |
Position: Director
Appointed: 01 March 2023
Position: Director
Appointed: 01 March 2023
Position: Director
Appointed: 05 June 2018
The list of persons with significant control that own or have control over the company includes 4 names. As we found, there is Woodward Markwell Holdco A Limited from Ipswich, England. This PSC is classified as "a private limited company by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Andrew J. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Beverley M., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Woodward Markwell Holdco A Limited
Friars House Falcon Street, Ipswich, IP1 1SL, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company By Shares |
| Country registered | England |
| Place registered | Register Of Companies |
| Registration number | 13802586 |
| Notified on | 24 May 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Andrew J.
| Notified on | 4 July 2018 |
| Ceased on | 24 May 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Beverley M.
| Notified on | 4 July 2018 |
| Ceased on | 24 May 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Paul W.
| Notified on | 11 April 2018 |
| Ceased on | 4 July 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director appointment termination date: December 28, 2023 filed on: 3rd, January 2024 |
officers | Free Download (1 page) |
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