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WOODWARD MARKWELL HOLDCO B LIMITED

WOODWARD MARKWELL HOLDCO B LIMITED is an active private limited company, incorporated on 14 December 2021. The nature of the business is Activities of financial services holding companies. The company's registered office is on Mark Lane, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Audit Exemption Subsidiary. WOODWARD MARKWELL HOLDCO B LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number13800395
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date14/12/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 17TH FLOOR CORN EXCHANGE
Address Line 255 MARK LANE
Post TownLONDON
CountryENGLAND
PostcodeEC3R 7NE

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryAUDIT EXEMPTION SUBSIDIARY

Confirmation Statement

Next Due Date27/12/2024
Last Made Up Date13/12/2023

Return

Next Due Date11/01/2023
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64205 - Activities of financial services holding companies

Company Name History

From incorporation onwards:
WOODWARD MARKWELL HOLDCO B LIMITED

Directors

(The company's officers)
DUNCAN NEIL CARTER
(~56 year old British national)
7TH FLOOR CORN EXCHANGE, 55 MARK LANE, LONDON, EC3R 7NE, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 13/07/2022
MR DAVID MCGOWAN
(~51 year old British national)
7TH FLOOR CORN EXCHANGE, 55 MARK LANE, LONDON, EC3R 7NE, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 14/12/2021
MR NEIL THORNTON
(~57 year old British national)
7TH FLOOR CORN EXCHANGE, 55 MARK LANE, LONDON, EC3R 7NE, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 13/07/2022
ANDREW STEWART HUNTER
7TH FLOOR CORN EXCHANGE, 55 MARK LANE, LONDON, EC3R 7NE, ENGLAND
  • Current Secretary
Appointed on 13/07/2022

Connections

(Shared officers)
  • DUNCAN NEIL CARTER
  • MR NEIL THORNTON
  • DUNCAN NEIL CARTER
  • DUNCAN NEIL CARTER
  • MR NEIL THORNTON
  • DUNCAN NEIL CARTER
  • DUNCAN NEIL CARTER
  • MR NEIL THORNTON
  • MR NEIL THORNTON
  • MR NEIL THORNTON
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

WOODWARD MARKWELL HOLDCO B LIMITED: Maps

Maps show the location of the postcode of the registered office, EC3R 7NE.

Map of WOODWARD MARKWELL HOLDCO B LIMITED at local scale
Map of WOODWARD MARKWELL HOLDCO B LIMITED at local scale
Map of WOODWARD MARKWELL HOLDCO B LIMITED at district scale
Map of WOODWARD MARKWELL HOLDCO B LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC3R 7NE

Other companies with registered offices in EC3R 7NE:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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