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WOODWARD MARKWELL HOLDINGS LIMITED

Company number 11303823

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Aug 2019 AA Total exemption full accounts made up to 31 January 2019
13 Aug 2019 CS01 Confirmation statement made on 3 August 2019 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 09/03/2022
28 Feb 2019 AA01 Previous accounting period shortened from 30 April 2019 to 31 January 2019
03 Aug 2018 CS01 Confirmation statement made on 3 August 2018 with updates
03 Aug 2018 PSC07 Cessation of Paul Scott Whittingham as a person with significant control on 4 July 2018
27 Jul 2018 SH03 Purchase of own shares.
20 Jul 2018 PSC01 Notification of Beverley Jane Monk as a person with significant control on 4 July 2018
20 Jul 2018 PSC01 Notification of Andrew Joseph Johnson as a person with significant control on 4 July 2018
19 Jul 2018 SH01 Statement of capital following an allotment of shares on 4 July 2018
  • GBP 2,784,000
19 Jul 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Jul 2018 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
07 Jun 2018 TM01 Termination of appointment of Paul Scott Whittingham as a director on 7 June 2018
05 Jun 2018 AP01 Appointment of Mrs Julie Ann Dyer as a director on 5 June 2018
05 Jun 2018 AP01 Appointment of Mrs Davina Anne Olson as a director on 5 June 2018
05 Jun 2018 AP01 Appointment of Mrs Toni Amanda Vincent-Panich as a director on 5 June 2018
05 Jun 2018 AP01 Appointment of Mr David Mcgowan as a director on 5 June 2018
05 Jun 2018 AP01 Appointment of Mr Andrew Joseph Johnson as a director on 5 June 2018
05 Jun 2018 AP01 Appointment of Ms Beverley Jane Monk as a director on 5 June 2018
05 Jun 2018 AD01 Registered office address changed from C/O Ashtons Legal, Waterfront House Wherry Quay Ipswich Suffolk IP4 1AS England to Friars House Falcon Street Ipswich IP1 1SL on 5 June 2018
11 Apr 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-04-11
  • GBP 1