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 - BARNSLEY

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BONLEA LIMITED BARNSLEY Dissolved... DORMANT 16290 - Manufacture of other products of wood; manufacture of articles of
PREMDOR U.K. HOLDINGS LIMITED DARTON BARNSLEY Active FULL 70100 - Activities of head offices
PREMDOR CROSBY LIMITED BARNSLEY Active FULL 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting m
TOOLSDECOR LIMITED BARNSLEY UNITED KINGDOM Dissolved... FULL 22290 - Manufacture of other plastic products
HICKMAN INDUSTRIES LIMITED BRIERLEY HILL UNITED KINGDOM Dissolved... FULL 16230 - Manufacture of other builders' carpentry and joinery
WINDOW WIDGETS LIMITED GLOUCESTER ENGLAND Active FULL 46900 - Non-specialised wholesale trade
PERFORMANCE DOORSET SOLUTIONS LIMITED LITTLEBOROUGH ENGLAND Active AUDIT EXEMPTION SUBSI 16230 - Manufacture of other builders' carpentry and joinery
MASONITE EUROPE LIMITED Active SMALL 46760 - Wholesale of other intermediate products
SOLIDOR LIMITED BARNSLEY UNITED KINGDOM Dissolved... FULL 22290 - Manufacture of other plastic products
MASONITE INTERNATIONAL CORPORATION LIMITED Dissolved... DORMANT 74990 - Non-trading company
DOOR-STOP INTERNATIONAL LIMITED SUTTON IN ASHFIELD Active FULL 32990 - Other manufacturing n.e.c.
LOCO2MMC LIMITED BARNSLEY Dissolved... DORMANT 32990 - Other manufacturing n.e.c.
ZEROCO2MMC LIMITED BARNSLEY UNITED KINGDOM Dissolved... DORMANT 16230 - Manufacture of other builders' carpentry and joinery
PASSIVDOR LIMITED BARNSLEY UNITED KINGDOM Dissolved... FULL 70100 - Activities of head offices
DW3 PRODUCTS HOLDINGS LIMITED BARNSLEY UNITED KINGDOM Dissolved... FULL 70100 - Activities of head offices
HULER GROUP LIMITED STOKE ON TRENT ENGLAND Active UNAUDITED ABRIDGED 64209 - Activities of other holding companies n.e.c.
PARKSTONE NORTH LIMITED NEWCASTLE-UNDER-LYME ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
KEN WILLIAMSON CONSULTANCY SERVICES LTD LYTHAM ST. ANNES ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
CLEARWATER CORPORATE FINANCE LLP BIRMINGHAM Active FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PREMDOR U.K. HOLDINGS LIMITED DARTON BARNSLEY Active FULL 70100 - Activities of head offices
PREMDOR CROSBY LIMITED BARNSLEY Active FULL 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting m
GLOBAL MARKETING COMPANY (UK) LIMITED BARNSLEY ENGLAND Active MICRO ENTITY 46510 - Wholesale of computers, computer peripheral equipment and software