WOODWARD MARKWELL HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
WOODWARD MARKWELL HOLDINGS LIMITED
COMPANY NUMBER
11303823
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
11/04/2018
(6 years and 7 months old)
WEBSITE
http://woodwardmarkwell.co.uk
CONFIRMATION STATEMENT MADE UP TO
03/08/2024
ACCOUNTS MADE UP TO
31/01/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
IPSWICH
IP1 1SL
Telephone: 01473408408
TPS: No
Friars House
2 Falcon Street
IPSWICH
IP1 1SL
Telephone: 408408
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WOODWARD MARKWELL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| WOODWARD MARKWELL INSURANCE BROKERS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| KGS FINANCIAL ADVISERS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/08/2024 | New Confirmation Statement filed |
| 07/08/2024 | New Accounts filed |
| 05/01/2024 | Julie Ann Dyer (924591483) has left the board |
Credit Risk Overview
Want to learn more about WOODWARD MARKWELL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WOODWARD MARKWELL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WOODWARD MARKWELL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/06/2018 - Present (6 years and 5 months) Born in Sep 1970 (age: 54) |
Active | Director |
Current: 5 Past: 3 |
View Report |
|
01/03/2023 - Present (1 years and 8 months) Born in Dec 1988 (age: 35) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
01/03/2023 - Present (1 years and 8 months) Born in Dec 1968 (age: 55) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
11/04/2018 - Present (6 years and 7 months) Born in May 1962 |
Resigned | Director |
Current: 3 Past: 4 |
View Report |
|
05/06/2018 - Present (6 years and 5 months) Born in Jan 1963 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WOODWARD MARKWELL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| WOODWARD MARKWELL INSURANCE BROKERS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| KGS FINANCIAL ADVISERS LTD | Active - Accounts Filed | View Report |
| WOODWARD MARKWELL INSURANCE BROKERS LIMITED | Active - Accounts Filed | View Report |
| WMFSL LTD | Company is dissolved | View Report |
| WOODWARD MARKWELL LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/08/2024 | New Confirmation Statement filed |
| 07/08/2024 | New Accounts filed |
| 05/01/2024 | Julie Ann Dyer (924591483) has left the board |
| 14/08/2023 | New Confirmation Statement filed |
| 09/07/2023 | New Accounts filed |
| 21/03/2023 | New Board Member Jacob John Blackmore (930613994) Appointed |
| 21/03/2023 | New Board Member Rachel Elizabeth Fortescue (930616605) Appointed |
| 05/12/2022 | Toni Amanda Vincent-Panich (924591463) has left the board |
| 21/08/2022 | New Confirmation Statement filed |
| 05/08/2022 | Andrew Joseph Johnson (911204129) has left the board |
| 05/08/2022 | David McGowan (924591381) has left the board |
| 05/08/2022 | Beverley Jane Monk (916483325) has left the board |
| 15/06/2022 | New Accounts filed |
| 15/06/2022 | New Confirmation Statement filed |
| 21/09/2021 | New Accounts filed |
| 21/09/2021 | New Accounts filed |
| 14/08/2020 | New Confirmation Statement filed |
| 25/07/2020 | New Accounts filed |
| 25/08/2019 | New Accounts filed |
| 16/08/2019 | New Confirmation Statement filed |
| 08/08/2018 | New Confirmation Statement filed |
| 30/07/2018 | Davina Anne Olson (924591420) has left the board |
| 30/07/2018 | New Board Member Davina Anne Olson (924849174) Appointed |
| 11/06/2018 | Paul Scott Whittingham (922902852) has left the board |
| 07/06/2018 | New Board Member Andrew Joseph Johnson (911204129) Appointed |
| 07/06/2018 | New Board Member Julie Ann Dyer (924591483) Appointed |
| 07/06/2018 | New Board Member Toni Amanda Vincent-Panich (924591463) Appointed |
| 07/06/2018 | New Board Member Davina Anne Olson (924591420) Appointed |
| 07/06/2018 | New Board Member David McGowan (924591381) Appointed |
| 07/06/2018 | New Board Member Beverley Jane Monk (916483325) Appointed |
| 07/06/2018 | Change in Reg. Office |
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