Menna Overview
Here’s a quick overview of WOODWARD MARKWELL HOLDINGS LIMITED 👀 — a Ipswich based business that started in 2018.
WOODWARD MARKWELL HOLDINGS LIMITED
- Company statusactive
- Company No11303823
- Age8 years 3 months Incorporated 11 April 2018
- Officers3
Address
Friars House, Falcon Street, Ipswich, IP1 1SL, England
WOODWARD MARKWELL HOLDINGS LIMITED is an active company incorporated on 11 April 2018 and based in Ipswich, England. The company was registered 8 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64205 Activities of financial services holding companies
Accounts
Available to 31 January 2026. Next accounts due by 31 October 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
11 Months Ago on 06 Aug 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 18 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 06 Aug 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 01 Aug 2024
Termination Director Company With Name Termination Date
2 Years Ago on 03 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 09 Aug 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 04 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 17 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 17 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 01 Dec 2022
Confirmation Statement With Updates
3 Years Ago on 17 Aug 2022
Termination Director Company With Name Termination Date
3 Years Ago on 03 Aug 2022
Termination Director Company With Name Termination Date
3 Years Ago on 03 Aug 2022
Termination Director Company With Name Termination Date
3 Years Ago on 03 Aug 2022
Cessation Of A Person With Significant Control
4 Years Ago on 28 Jun 2022
Cessation Of A Person With Significant Control
4 Years Ago on 28 Jun 2022
Notification Of A Person With Significant Control
4 Years Ago on 28 Jun 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 10 Jun 2022
Memorandum Articles
4 Years Ago on 10 Jun 2022
Resolution
4 Years Ago on 10 Jun 2022
Second Filing Of Confirmation Statement With Made Up Date
4 Years Ago on 09 Mar 2022
Second Filing Of Confirmation Statement With Made Up Date
4 Years Ago on 09 Mar 2022
Second Filing Of Confirmation Statement With Made Up Date
4 Years Ago on 09 Mar 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 16 Sep 2021
Confirmation Statement
4 Years Ago on 12 Aug 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BLACKMORE, Jacob John | director | Dec 1988 | 01 Mar 2023 |
| FORTESCUE, Rachel Elizabeth | director | Dec 1968 | 01 Mar 2023 |
| OLSON, Davina Anne | director | Sep 1970 | 05 Jun 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Woodward Markwell Holdco A Limited | 24 May 2022 | |
| Ms Beverley Jane Monk | Jan 1963 | 04 Jul 2018 |
| Mr Andrew Joseph Johnson | Sep 1954 | 04 Jul 2018 |
| Mr Paul Scott Whittingham | May 1962 | 11 Apr 2018 |
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BLACKMORE, Jacob John, FORTESCUE, Rachel Elizabeth, OLSON, Davina Anne, JOHNSON, Andrew Joseph, MCGOWAN, David, MONK, Beverley Jane, VINCENT-PANICH, Toni Amanda are mutual persons.
BLACKMORE, Jacob John, FORTESCUE, Rachel Elizabeth, OLSON, Davina Anne, JOHNSON, Andrew Joseph, MCGOWAN, David, MONK, Beverley Jane, VINCENT-PANICH, Toni Amanda are mutual persons.
BLACKMORE, Jacob John, FORTESCUE, Rachel Elizabeth, OLSON, Davina Anne, JOHNSON, Andrew Joseph, MCGOWAN, David, MONK, Beverley Jane, VINCENT-PANICH, Toni Amanda are mutual persons.
OLSON, Davina Anne, JOHNSON, Andrew Joseph, MCGOWAN, David, VINCENT-PANICH, Toni Amanda are mutual persons.
OLSON, Davina Anne, JOHNSON, Andrew Joseph, MCGOWAN, David, VINCENT-PANICH, Toni Amanda are mutual persons.
JOHNSON, Andrew Joseph are mutual persons.
JOHNSON, Andrew Joseph are mutual persons.
MCGOWAN, David, VINCENT-PANICH, Toni Amanda are mutual persons.
WHITTINGHAM, Paul Scott are mutual persons.
WHITTINGHAM, Paul Scott are mutual persons.
WHITTINGHAM, Paul Scott are mutual persons.
WOODWARD MARKWELL HOLDCO A LIMITED
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Menna Overview
Here’s a quick overview of WOODWARD MARKWELL HOLDINGS LIMITED 👀 — a Ipswich based business that started in 2018.