WOODWARD MARKWELL FINANCIAL SERVICES LIMITED
IPSWICH

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Company number 02670072
Status Active
Incorporation Date 11 December 1991
Company Type Private Limited Company
Address FRIARS HOUSE, 2 FALCON STREET, IPSWICH, SUFFOLK, IP1 1SL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Appointment of Ms Beverley Monk as a secretary on 30 September 2016; Termination of appointment of John Maplestone as a secretary on 30 September 2016. The most likely internet sites of WOODWARD MARKWELL FINANCIAL SERVICES LIMITED are www.woodwardmarkwellfinancialservices.co.uk, and www.woodward-markwell-financial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and ten months. Woodward Markwell Financial Services Limited is a Private Limited Company. The company registration number is 02670072. Woodward Markwell Financial Services Limited has been working since 11 December 1991. The present status of the company is Active. The registered address of Woodward Markwell Financial Services Limited is Friars House 2 Falcon Street Ipswich Suffolk Ip1 1sl. . MONK, Beverley is a Secretary of the company. JOHNSON, Andrew Joseph is a Director of the company. Secretary MAPLESTONE, John has been resigned. Secretary MARKWELL, Judith Mary has been resigned. Nominee Secretary RAPID COMPANY SERVICES LIMITED has been resigned. Director MARKWELL, Keith Andrew has been resigned. Nominee Director RAPID NOMINEES LIMITED has been resigned. Director WILLIES, Neil Richard has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MONK, Beverley
Appointed Date: 30 September 2016
Director
JOHNSON, Andrew Joseph
Appointed Date: 08 March 2012
71 years old

Resigned Directors

Secretary
MAPLESTONE, John
Resigned: 30 September 2016
Appointed Date: 20 December 2006
Secretary
MARKWELL, Judith Mary
Resigned: 20 December 2006
Appointed Date: 11 December 1991
Nominee Secretary
RAPID COMPANY SERVICES LIMITED
Resigned: 12 December 1991
Appointed Date: 11 December 1991
Director
MARKWELL, Keith Andrew
Resigned: 20 December 2006
Appointed Date: 11 December 1991
77 years old
Nominee Director
RAPID NOMINEES LIMITED
Resigned: 12 December 1991
Appointed Date: 11 December 1991
Director
WILLIES, Neil Richard
Resigned: 08 March 2012
Appointed Date: 20 December 2006
64 years old

Persons With Significant Control

Woodward Markwell Insurance Broker Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WOODWARD MARKWELL FINANCIAL SERVICES LIMITED Events

09 Jan 2017
Confirmation statement made on 30 November 2016 with updates
05 Oct 2016
Appointment of Ms Beverley Monk as a secretary on 30 September 2016
05 Oct 2016
Termination of appointment of John Maplestone as a secretary on 30 September 2016
25 May 2016
Accounts for a dormant company made up to 31 January 2016
10 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 1,000
...
... and 62 more events
17 Aug 1992
Accounting reference date notified as 30/04
20 Dec 1991
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
20 Dec 1991
Ad 11/12/91--------- £ si 998@1=998 £ ic 2/1000
20 Dec 1991
Secretary resigned;director resigned
11 Dec 1991
Incorporation

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