WOODWARD MARKWELL INSURANCE BROKERS LIMITED
IPSWICH

Hellopages » Suffolk » Ipswich » IP1 1SL

Company number 02492078
Status Active
Incorporation Date 12 April 1990
Company Type Private Limited Company
Address FRIARS HOUSE, 2 FALCON STREET, IPSWICH, SUFFOLK, IP1 1SL
Home Country United Kingdom
Nature of Business 65110 - Life insurance, 65120 - Non-life insurance
Phone, email, etc

Since the company registration one hundred and nineteen events have happened. The last three records are 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; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of WOODWARD MARKWELL INSURANCE BROKERS LIMITED are www.woodwardmarkwellinsurancebrokers.co.uk, and www.woodward-markwell-insurance-brokers.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and eight months. Woodward Markwell Insurance Brokers Limited is a Private Limited Company. The company registration number is 02492078. Woodward Markwell Insurance Brokers Limited has been working since 12 April 1990. The present status of the company is Active. The registered address of Woodward Markwell Insurance Brokers 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 DAVIES, Colin Leighton has been resigned. Secretary MAPLESTONE, John has been resigned. Director BARFIELD, Ronald Peter Clive has been resigned. Director CURREY, Graham has been resigned. Director DAVIES, Colin Leighton has been resigned. Director KIMM, Ernest Murrell Thomas has been resigned. Director MARKWELL, Keith Andrew has been resigned. Director WILLIES, Neil Richard has been resigned. Director WOLVERSON, David has been resigned. The company operates in "Life insurance".


Current Directors

Secretary
MONK, Beverley
Appointed Date: 30 September 2016
Director
JOHNSON, Andrew Joseph
Appointed Date: 01 April 2006
71 years old

Resigned Directors

Secretary
DAVIES, Colin Leighton
Resigned: 30 November 1996
Secretary
MAPLESTONE, John
Resigned: 30 September 2016
Appointed Date: 01 December 1996
Director
BARFIELD, Ronald Peter Clive
Resigned: 20 December 2006
Appointed Date: 01 May 1995
79 years old
Director
CURREY, Graham
Resigned: 30 September 2005
Appointed Date: 01 May 1994
81 years old
Director
DAVIES, Colin Leighton
Resigned: 06 December 1996
73 years old
Director
KIMM, Ernest Murrell Thomas
Resigned: 03 June 1994
94 years old
Director
MARKWELL, Keith Andrew
Resigned: 20 December 2006
77 years old
Director
WILLIES, Neil Richard
Resigned: 08 March 2012
Appointed Date: 20 December 2006
64 years old
Director
WOLVERSON, David
Resigned: 08 March 2012
Appointed Date: 20 December 2006
55 years old

WOODWARD MARKWELL INSURANCE BROKERS LIMITED Events

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
Total exemption small company accounts made up to 31 January 2016
07 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 10,000
29 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 109 more events
01 May 1990
Accounting reference date notified as 30/04
30 Apr 1990
£ nc 50000/99000 12/04/90
30 Apr 1990
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
30 Apr 1990
Secretary resigned;director resigned
12 Apr 1990
Incorporation

WOODWARD MARKWELL INSURANCE BROKERS LIMITED Charges

6 March 2014
Charge code 0249 2078 0005
Delivered: 7 March 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
12 March 2012
Debenture
Delivered: 13 March 2012
Status: Satisfied on 9 July 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
4 January 2007
Debenture
Delivered: 10 January 2007
Status: Satisfied on 19 April 2012
Persons entitled: Premium Credit Limited
Description: Fixed and floating charges over the undertaking and all…
28 January 1999
Debenture
Delivered: 4 February 1999
Status: Satisfied on 11 October 2006
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 November 1993
Assignment
Delivered: 16 November 1993
Status: Satisfied on 11 October 2006
Persons entitled: Royscot Trust PLC
Description: All the right title and interest of the company in and all…

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