Woodward Markwell Limited

Active02670070 Private limited company
Incorporated
11 December 1991 (34 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
East of England
Address
Friars House
2 Falcon Street
Ipswich
IP1 1SL

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
14 December 2026
Last conf. stmt
30 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (13 former)
28 December 2023
Resigned Dyer, Julie Ann as Director
28 December 2023
Resigned Dyer, Julie Ann as Secretary
1 March 2023
Appointed Fortescue, Rachel Elizabeth as Director
1 March 2023
Appointed Blackmore, Jacob John as Director
30 November 2022
Resigned Vincent-Panich, Toni Amanda as Director
3 August 2022
Resigned Johnson, Andrew Joseph as Director
3 August 2022
Resigned Mcgowan, David as Director
3 August 2022
Resigned Monk, Beverley Jane as Director
5 July 2019
Appointed Dyer, Julie Ann as Secretary
5 July 2019
Resigned Monk, Beverley as Secretary
4 July 2018
Appointed Vincent-Panich, Toni Amanda as Director
4 July 2018
Appointed Dyer, Julie Ann as Director
4 July 2018
Appointed Mcgowan, David as Director
4 July 2018
Appointed Olson, Davina Anne as Director
8 November 2017
Appointed Monk, Beverley Jane as Director
30 September 2016
Appointed Monk, Beverley as Secretary
30 September 2016
Resigned Maplestone, John as Secretary
8 March 2012
Appointed Johnson, Andrew Joseph as Director
8 March 2012
Resigned Willies, Neil Richard as Director
20 December 2006
Appointed Maplestone, John as Secretary
20 December 2006
Appointed Willies, Neil Richard as Director
20 December 2006
Resigned Markwell, Judith Mary as Secretary
20 December 2006
Resigned Markwell, Keith Andrew as Director
12 December 1991
Resigned Rapid Company Services Limited as Corporate Nominee Secretary
12 December 1991
Resigned Rapid Nominees Limited as Corporate Nominee Director
11 December 1991
Appointed Rapid Company Services Limited as Corporate Nominee Secretary
11 December 1991
Appointed Rapid Nominees Limited as Corporate Nominee Director
11 December 1991
Appointed Markwell, Judith Mary as Secretary
11 December 1991
Appointed Markwell, Keith Andrew as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Limited
Reg. no. 02492078

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Woodward Markwell Limited This company Owns 50–75% of shares

Financials

Net Assets
£1,000

Trend

Net Assets
£0 £500 £1k 2024 2025 £1,000 £1,000
Balance sheet detail
20252024
Net Assets£1,000£1,000
Shareholder Funds£1,000£1,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 August 2026Accounts for a dormant company31 January 2026
11 December 2025Confirmation statement with no updates30 November 2025
22 July 2025Accounts for a dormant company31 January 2025
3 December 2024Confirmation statement with no updates30 November 2024
9 July 2024Accounts for a dormant company31 January 2024
Show all recent filings

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