WOODWARD MARKWELL INSURANCE BROKERS HOLDINGS LIMITED
IPSWICH JOHNSON MONK PARTNERSHIP LTD

Hellopages » Suffolk » Ipswich » IP1 1SL

Company number 07859958
Status Active
Incorporation Date 24 November 2011
Company Type Private Limited Company
Address FRIARS HOUSE, FALCON STREET, IPSWICH, IP1 1SL
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 24 November 2016 with updates; Termination of appointment of John Maplestone as a secretary on 30 September 2016; Appointment of Ms Beverley Monk as a secretary on 30 September 2016. The most likely internet sites of WOODWARD MARKWELL INSURANCE BROKERS HOLDINGS LIMITED are www.woodwardmarkwellinsurancebrokersholdings.co.uk, and www.woodward-markwell-insurance-brokers-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. Woodward Markwell Insurance Brokers Holdings Limited is a Private Limited Company. The company registration number is 07859958. Woodward Markwell Insurance Brokers Holdings Limited has been working since 24 November 2011. The present status of the company is Active. The registered address of Woodward Markwell Insurance Brokers Holdings Limited is Friars House Falcon Street Ipswich Ip1 1sl. . MONK, Beverley is a Secretary of the company. JOHNSON, Andrew Joseph is a Director of the company. MONK, Beverley Jane is a Director of the company. Secretary MAPLESTONE, John has been resigned. The company operates in "Activities of insurance agents and brokers".


Current Directors

Secretary
MONK, Beverley
Appointed Date: 30 September 2016

Director
JOHNSON, Andrew Joseph
Appointed Date: 24 November 2011
71 years old

Director
MONK, Beverley Jane
Appointed Date: 24 November 2011
62 years old

Resigned Directors

Secretary
MAPLESTONE, John
Resigned: 30 September 2016
Appointed Date: 24 November 2011

Persons With Significant Control

Mr Andrew Joseph Johnson
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

WOODWARD MARKWELL INSURANCE BROKERS HOLDINGS LIMITED Events

20 Dec 2016
Confirmation statement made on 24 November 2016 with updates
05 Oct 2016
Termination of appointment of John Maplestone as a secretary on 30 September 2016
05 Oct 2016
Appointment of Ms Beverley Monk as a secretary on 30 September 2016
25 May 2016
Total exemption small company accounts made up to 31 January 2016
08 Dec 2015
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 200

...
... and 10 more events
19 Apr 2012
Company name changed johnson monk partnership LTD\certificate issued on 19/04/12
  • NM06 ‐

10 Apr 2012
Statement of capital following an allotment of shares on 8 March 2012
  • GBP 200

19 Mar 2012
Resolutions
  • RES15 ‐ Change company name resolution on 2012-03-08

19 Mar 2012
Change of name notice
24 Nov 2011
Incorporation

WOODWARD MARKWELL INSURANCE BROKERS HOLDINGS LIMITED Charges

6 March 2014
Charge code 0785 9958 0002
Delivered: 7 March 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
30 April 2012
Debenture
Delivered: 2 May 2012
Status: Satisfied on 9 July 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…