DW3 PRODUCTS GROUP LIMITED - BARNSLEY
Company Profile | Company Filings |
Overview
DW3 PRODUCTS GROUP LIMITED is a Private Limited Company from BARNSLEY UNITED KINGDOM and has the status: Dissolved - no longer trading.
DW3 PRODUCTS GROUP LIMITED was incorporated 9 years ago on 07/10/2014 and has the registered number: 09252894. The accounts status is FULL.
DW3 PRODUCTS GROUP LIMITED was incorporated 9 years ago on 07/10/2014 and has the registered number: 09252894. The accounts status is FULL.
DW3 PRODUCTS GROUP LIMITED - BARNSLEY
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 03/01/2021 |
Registered Office
BIRTHWAITE BUSINESS PARK HUDDERSFIELD ROAD
BARNSLEY
SOUTH YORKSHIRE
S75 5JS
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
DONNIE BIDCO LIMITED (until 14/11/2014)
DONNIE BIDCO LIMITED (until 14/11/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/10/2021 | 21/10/2022 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ROSE MURPHY | Secretary | 2018-01-29 | CURRENT | ||
PINSENT MASONS SECRETARIAL LIMITED | Corporate Secretary | 2018-01-29 | CURRENT | ||
ROSE MURPHY | May 1957 | American | Director | 2018-01-29 | CURRENT |
VICTORIA PHILEMON | Nov 1972 | British | Director | 2021-11-03 | CURRENT |
CLARE DOYLE | Oct 1965 | American | Director | 2018-10-01 | CURRENT |
MR DANIEL ANDREW GILL | Mar 1971 | British | Director | 2015-04-09 UNTIL 2018-01-29 | RESIGNED |
MR CARLTON HOPLEY | Secretary | 2017-06-30 UNTIL 2018-01-29 | RESIGNED | ||
MR STUART LEES | Apr 1956 | British | Director | 2014-10-31 UNTIL 2016-10-03 | RESIGNED |
MR RAYMOND STENTON | Jan 1972 | British | Director | 2014-10-31 UNTIL 2015-05-18 | RESIGNED |
MR RAYMOND STENTON | Jan 1972 | British | Director | 2016-03-24 UNTIL 2018-01-29 | RESIGNED |
MR MICHAEL PRICE | Feb 1962 | British | Director | 2015-02-18 UNTIL 2018-01-29 | RESIGNED |
MR JON PICKERING | Mar 1977 | British | Director | 2014-10-31 UNTIL 2017-03-01 | RESIGNED |
MR JON PICKERING | Mar 1977 | British | Director | 2017-06-30 UNTIL 2018-01-29 | RESIGNED |
MR GARETH ANDREW MOBLEY | Jul 1980 | British | Director | 2014-10-07 UNTIL 2018-01-29 | RESIGNED |
MR DAVID GARETH LLOYD | Mar 1984 | British | Director | 2017-05-02 UNTIL 2018-01-29 | RESIGNED |
MR CARLTON SHAUN HOPLEY | Jul 1968 | British | Director | 2014-10-31 UNTIL 2018-01-29 | RESIGNED |
JOANNE FREIBERGER | Jan 1964 | American | Director | 2018-01-29 UNTIL 2021-05-14 | RESIGNED |
MR ROBERT IAN FREER | Nov 1964 | British | Director | 2017-03-01 UNTIL 2017-06-30 | RESIGNED |
MR BARRY COUGHLAN | Sep 1971 | British | Director | 2018-01-29 UNTIL 2018-04-30 | RESIGNED |
MR CHRISTOPHER JAMES CHAPMAN | Apr 1980 | British | Director | 2014-10-31 UNTIL 2018-01-29 | RESIGNED |
MR KEN WILLIAMSON | Oct 1962 | British | Director | 2017-05-02 UNTIL 2018-01-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Dw3 Products Holdings Limited | 2016-04-06 | Barnsley South Yorkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |