Woodward Markwell Holdings Limited. net worth, address, company information. Free

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Woodward Markwell Holdings Limited (reg no 11303823) is a private limited company legally formed on 2018-04-11 in England. The company was registered at Friars House, Falcon Street, Ipswich IP1 1SL. Woodward Markwell Holdings Limited is operating under SIC code: 64205 - "activities of financial services holding companies".

Company details

Name	Woodward Markwell Holdings Limited
Number	11303823
Date of Incorporation:	2018-04-11
End of financial year:	31 January
Address:	Friars House, Falcon Street, Ipswich, IP1 1SL
SIC code:	64205 - Activities of financial services holding companies

As for the 3 directors that can be found in the firm, we can name: Rachel F. (in the company from 01 March 2023), Jacob B. (appointment date: 01 March 2023), Davina O. (appointed on 05 June 2018). The Companies House lists 4 persons of significant control, namely: Woodward Markwell Holdco A Limited can be reached at Falcon Street, IP1 1SL Ipswich. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Andrew J. owns over 3/4 of shares, 3/4 to full of voting rights, Beverley M. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Woodward Markwell Holdco A Limited

24 May 2022

Address	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
Nature of control:	75,01-100% shares 75,01-100% voting rights

Andrew J.

4 July 2018 - 24 May 2022

Nature of control:	75,01-100% shares 75,01-100% voting rights

Beverley M.

4 July 2018 - 24 May 2022

Nature of control:	75,01-100% shares 75,01-100% voting rights

Paul W.

11 April 2018 - 4 July 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(TM01) Director appointment termination date: December 28, 2023 filed on: 3rd, January 2024 \| officers	Free Download (1 page)

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(TM01) Director appointment termination date: December 28, 2023 filed on: 3rd, January 2024 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates August 3, 2023 filed on: 9th, August 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to January 31, 2023 filed on: 4th, July 2023 \| accounts	Free Download (10 pages)
(AP01) On March 1, 2023 new director was appointed. filed on: 17th, March 2023 \| officers	Free Download (2 pages)
(AP01) On March 1, 2023 new director was appointed. filed on: 17th, March 2023 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: November 30, 2022 filed on: 1st, December 2022 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates August 3, 2022 filed on: 17th, August 2022 \| confirmation statement	Free Download (6 pages)
(TM01) Director appointment termination date: August 3, 2022 filed on: 3rd, August 2022 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: August 3, 2022 filed on: 3rd, August 2022 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: August 3, 2022 filed on: 3rd, August 2022 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control May 24, 2022 filed on: 28th, June 2022 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control May 24, 2022 filed on: 28th, June 2022 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control May 24, 2022 filed on: 28th, June 2022 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to January 31, 2022 filed on: 10th, June 2022 \| accounts	Free Download (10 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 10th, June 2022 \| resolution	Free Download (34 pages)
(MA) Memorandum and Articles of Association filed on: 10th, June 2022 \| incorporation	Free Download (12 pages)
(AA) Total exemption full company accounts data drawn up to January 31, 2021 filed on: 16th, September 2021 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates August 3, 2021 filed on: 12th, August 2021 \| confirmation statement	Free Download (7 pages)
(CS01) Confirmation statement with updates August 3, 2020 filed on: 10th, August 2020 \| confirmation statement	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to January 31, 2020 filed on: 21st, July 2020 \| accounts	Free Download (10 pages)
(AA) Total exemption full company accounts data drawn up to January 31, 2019 filed on: 21st, August 2019 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates August 3, 2019 filed on: 13th, August 2019 \| confirmation statement	Free Download (8 pages)
(AA01) Previous accounting period shortened from April 30, 2019 to January 31, 2019 filed on: 28th, February 2019 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates August 3, 2018 filed on: 3rd, August 2018 \| confirmation statement	Free Download (6 pages)
(PSC07) Cessation of a person with significant control July 4, 2018 filed on: 3rd, August 2018 \| persons with significant control	Free Download (1 page)
(SH03) Report of purchase of own shares filed on: 27th, July 2018 \| capital	Free Download (3 pages)
(PSC01) Notification of a person with significant control July 4, 2018 filed on: 20th, July 2018 \| persons with significant control	Free Download (4 pages)
(PSC01) Notification of a person with significant control July 4, 2018 filed on: 20th, July 2018 \| persons with significant control	Free Download (4 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 19th, July 2018 \| resolution	Free Download (51 pages)
(RESOLUTIONS) Resolutions: Resolution of authority to purchase a number of shares filed on: 19th, July 2018 \| resolution	Free Download (7 pages)
(SH01) Capital declared on July 4, 2018: 2784000.00 GBP filed on: 19th, July 2018 \| capital	Free Download (8 pages)
(TM01) Director appointment termination date: June 7, 2018 filed on: 7th, June 2018 \| officers	Free Download (1 page)
(AP01) On June 5, 2018 new director was appointed. filed on: 5th, June 2018 \| officers	Free Download (2 pages)
(AP01) On June 5, 2018 new director was appointed. filed on: 5th, June 2018 \| officers	Free Download (2 pages)
(AP01) On June 5, 2018 new director was appointed. filed on: 5th, June 2018 \| officers	Free Download (2 pages)
(AP01) On June 5, 2018 new director was appointed. filed on: 5th, June 2018 \| officers	Free Download (2 pages)
(AP01) On June 5, 2018 new director was appointed. filed on: 5th, June 2018 \| officers	Free Download (2 pages)
(AP01) On June 5, 2018 new director was appointed. filed on: 5th, June 2018 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from C/O Ashtons Legal, Waterfront House Wherry Quay Ipswich Suffolk IP4 1AS England to Friars House Falcon Street Ipswich IP1 1SL on June 5, 2018 filed on: 5th, June 2018 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 11th, April 2018 \| incorporation	Free Download (10 pages)
(SH01) Capital declared on April 11, 2018: 1.00 GBP capital
(MODEL ARTICLES) Model articles adopted incorporation

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