D.w.p. Products Limited in Hanley STOKE ON TRENT - ST1 2AA

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D.w.p. Products Limited STOKE ON TRENT

Founded in 2000, D.w.p. Products, classified under reg no. 04126116 is an active company. Currently registered at Lindop House Hillcrest Street ST1 2AA, Stoke On Trent the company has been in the business for twenty four years. Its financial year was closed on 31st January and its latest financial statement was filed on January 31, 2023.

At present there are 3 directors in the the company, namely Dennis S., Peter S. and Warren S.. In addition one secretary - Dennis S. - is with the firm. As of 30 April 2024, our data shows no information about any ex officers on these positions.

D.w.p. Products Limited Address / Contact

Office Address	Lindop House Hillcrest Street
Office Address2	Hanley
Town	Stoke On Trent
Post code	ST1 2AA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04126116
Date of Incorporation	Fri, 15th Dec 2000
Industry	Dormant Company
End of financial Year	31st January
Company age	24 years old
Account next due date	Thu, 31st Oct 2024 (184 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Wed, 13th Dec 2023 (2023-12-13)
Last confirmation statement dated	Tue, 29th Nov 2022

Company staff

Dennis S.

Position: Director

Appointed: 15 December 2000

Dennis S.

Position: Secretary

Appointed: 15 December 2000

Peter S.

Position: Director

Appointed: 15 December 2000

Warren S.

Position: Director

Appointed: 15 December 2000

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 15 December 2000

Resigned: 15 December 2000

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 15 December 2000

Resigned: 15 December 2000

People with significant control

The list of persons with significant control who own or have control over the company consists of 3 names. As we established, there is Dennis S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Warren S. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Peter S., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Dennis S.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Warren S.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Peter S.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to January 31, 2023 filed on: 9th, October 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to January 31, 2023 filed on: 9th, October 2023	accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2022 filed on: 17th, October 2022	accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2021 filed on: 25th, September 2021	accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2020 filed on: 6th, October 2020	accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2019 filed on: 3rd, September 2019	accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2018 filed on: 25th, October 2018	accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2017 filed on: 25th, October 2017	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to January 31, 2016 filed on: 1st, August 2016	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to November 29, 2015 filed on: 6th, January 2016	annual return	Free Download (19 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2015 filed on: 5th, November 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to November 29, 2014 filed on: 20th, March 2015	annual return	Free Download (15 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2014 filed on: 21st, October 2014	accounts	Free Download (4 pages)
AR01	Annual return for the period up to November 29, 2013 filed on: 10th, December 2013	annual return	Free Download (15 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2013 filed on: 22nd, July 2013	accounts	Free Download (4 pages)
AR01	Annual return, no members record, drawn up to November 29, 2012 filed on: 18th, February 2013	annual return	Free Download (15 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2012 filed on: 25th, October 2012	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to November 29, 2011 filed on: 16th, February 2012	annual return	Free Download (15 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2011 filed on: 18th, August 2011	accounts	Free Download (4 pages)
AR01	Annual return for the period up to November 29, 2010 filed on: 22nd, February 2011	annual return	Free Download (15 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2010 filed on: 29th, October 2010	accounts	Free Download (4 pages)
AR01	Annual return for the period up to November 29, 2009 filed on: 29th, December 2009	annual return	Free Download (15 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2009 filed on: 23rd, July 2009	accounts	Free Download (4 pages)
363a	Period up to December 22, 2008 - Annual return with full member list filed on: 22nd, December 2008	annual return	Free Download (10 pages)
363a	Period up to December 2, 2008 - Annual return with full member list filed on: 2nd, December 2008	annual return	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2008 filed on: 18th, August 2008	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2007 filed on: 4th, November 2007	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2007 filed on: 4th, November 2007	accounts	Free Download (4 pages)
363s	Period up to December 22, 2006 - Annual return with full member list filed on: 22nd, December 2006	annual return	Free Download (7 pages)
363s	Period up to December 22, 2006 - Annual return with full member list filed on: 22nd, December 2006	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2006 filed on: 14th, June 2006	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2006 filed on: 14th, June 2006	accounts	Free Download (4 pages)
363s	Period up to December 15, 2005 - Annual return with full member list filed on: 15th, December 2005	annual return	Free Download (7 pages)
363s	Period up to December 15, 2005 - Annual return with full member list filed on: 15th, December 2005	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2005 filed on: 27th, April 2005	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2005 filed on: 27th, April 2005	accounts	Free Download (4 pages)
363s	Period up to December 14, 2004 - Annual return with full member list filed on: 14th, December 2004	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to December 14, 2004 (Director's particulars changed)	annual return
363s	Period up to December 14, 2004 - Annual return with full member list filed on: 14th, December 2004	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2004 filed on: 27th, April 2004	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2004 filed on: 27th, April 2004	accounts	Free Download (4 pages)
363s	Period up to April 14, 2004 - Annual return with full member list filed on: 14th, April 2004	annual return	Free Download (7 pages)
363s	Period up to April 14, 2004 - Annual return with full member list filed on: 14th, April 2004	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to April 14, 2004 (Director's particulars changed)	annual return
AA	Total exemption small enterprise accounts information drawn up to January 31, 2003 filed on: 11th, June 2003	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2003 filed on: 11th, June 2003	accounts	Free Download (4 pages)
363s	Period up to December 19, 2002 - Annual return with full member list filed on: 19th, December 2002	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to December 19, 2002 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to December 19, 2002 - Annual return with full member list filed on: 19th, December 2002	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to December 19, 2002 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Total exemption small enterprise accounts information drawn up to January 31, 2002 filed on: 23rd, May 2002	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2002 filed on: 23rd, May 2002	accounts	Free Download (4 pages)
363s	Period up to December 11, 2001 - Annual return with full member list filed on: 11th, December 2001	annual return	Free Download (7 pages)
363s	Period up to December 11, 2001 - Annual return with full member list filed on: 11th, December 2001	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/12/01 to 31/01/02 filed on: 29th, March 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/01 to 31/01/02 filed on: 29th, March 2001	accounts	Free Download (1 page)

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