Dw3 Products Group Limited in Darton BARNSLEY - S75 5JS

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Dw3 Products Group Limited BARNSLEY

Dw3 Products Group Limited was formally closed on 2022-06-28. Dw3 Products Group was a private limited company that could have been found at Birthwaite Business Park Huddersfield Road, Darton, Barnsley, S75 5JS, South Yorkshire, UNITED KINGDOM. This company (formally formed on 2014-10-07) was run by 3 directors and 1 secretary.
Director Victoria P. who was appointed on 03 November 2021.
Director Clare D. who was appointed on 01 October 2018.
Director Rose M. who was appointed on 29 January 2018.
Moving on to the secretaries, we can name: Rose M. appointed on 29 January 2018.

The company was classified as "activities of head offices" (70100). According to the Companies House information, there was a name change on 2014-11-14 and their previous name was Donnie Bidco. The last confirmation statement was filed on 2021-10-07 and last time the annual accounts were filed was on 03 January 2021. 2015-10-07 was the date of the most recent annual return.

Dw3 Products Group Limited Address / Contact

Office Address	Birthwaite Business Park Huddersfield Road
Office Address2	Darton
Town	Barnsley
Post code	S75 5JS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09252894
Date of Incorporation	Tue, 7th Oct 2014
Date of Dissolution	Tue, 28th Jun 2022
Industry	Activities of head offices
End of financial Year	31st December
Company age	8 years old
Account next due date	Fri, 30th Sep 2022
Account last made up date	Sun, 3rd Jan 2021
Next confirmation statement due date	Fri, 21st Oct 2022
Last confirmation statement dated	Thu, 7th Oct 2021

Company staff

Victoria P.

Position: Director

Appointed: 03 November 2021

Clare D.

Position: Director

Appointed: 01 October 2018

Pinsent Masons Secretarial Limited

Position: Corporate Secretary

Appointed: 29 January 2018

Rose M.

Position: Director

Appointed: 29 January 2018

Rose M.

Position: Secretary

Appointed: 29 January 2018

Joanne F.

Position: Director

Appointed: 29 January 2018

Resigned: 14 May 2021

Barry C.

Position: Director

Appointed: 29 January 2018

Resigned: 30 April 2018

Carlton H.

Position: Secretary

Appointed: 30 June 2017

Resigned: 29 January 2018

Jon P.

Position: Director

Appointed: 30 June 2017

Resigned: 29 January 2018

David L.

Position: Director

Appointed: 02 May 2017

Resigned: 29 January 2018

Kenneth W.

Position: Director

Appointed: 02 May 2017

Resigned: 29 January 2018

Robert F.

Position: Director

Appointed: 01 March 2017

Resigned: 30 June 2017

Raymond S.

Position: Director

Appointed: 24 March 2016

Resigned: 29 January 2018

Daniel G.

Position: Director

Appointed: 09 April 2015

Resigned: 29 January 2018

Michael P.

Position: Director

Appointed: 18 February 2015

Resigned: 29 January 2018

Christopher C.

Position: Director

Appointed: 31 October 2014

Resigned: 29 January 2018

Jon P.

Position: Director

Appointed: 31 October 2014

Resigned: 01 March 2017

Stuart L.

Position: Director

Appointed: 31 October 2014

Resigned: 03 October 2016

Raymond S.

Position: Director

Appointed: 31 October 2014

Resigned: 18 May 2015

Carlton H.

Position: Director

Appointed: 31 October 2014

Resigned: 29 January 2018

Gareth M.

Position: Director

Appointed: 07 October 2014

Resigned: 29 January 2018

People with significant control

Dw3 Products Holdings Limited

Birthwaite Business Park Huddersfield Road, Darton, Barnsley, South Yorkshire, S75 5JS, United Kingdom

Legal authority	Companies Act
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	09252613
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Donnie Bidco	November 14, 2014

Company filings

Filing category

Type		Category	Free download
AP01	New director was appointed on 2021-11-03 filed on: 11th, November 2021	officers	Free Download (2 pages)

Type		Category	Free download
AP01	New director was appointed on 2021-11-03 filed on: 11th, November 2021	officers	Free Download (2 pages)
AA	Full accounts data made up to 2021-01-03 filed on: 27th, July 2021	accounts	Free Download (21 pages)
TM01	Director's appointment was terminated on 2021-05-14 filed on: 28th, June 2021	officers	Free Download (1 page)
AA	Full accounts data made up to 2019-12-28 filed on: 7th, January 2021	accounts	Free Download (21 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 24th, November 2020	accounts	Free Download (22 pages)
AA01	Previous accounting period shortened from 2019-03-31 to 2018-12-31 filed on: 7th, April 2019	accounts	Free Download (1 page)
AA	Full accounts data made up to 2018-03-31 filed on: 15th, March 2019	accounts	Free Download (30 pages)
TM01	Director's appointment was terminated on 2018-04-30 filed on: 24th, October 2018	officers	Free Download (1 page)
AP01	New director was appointed on 2018-10-01 filed on: 24th, October 2018	officers	Free Download (2 pages)
AD01	New registered office address Birthwaite Business Park Huddersfield Road Darton Barnsley South Yorkshire S75 5JS. Change occurred on 2018-02-05. Company's previous address: Solidor House Smithpool Road Fenton Stoke-on-Trent ST4 4PW. filed on: 5th, February 2018	address	Free Download (1 page)
AP01	New director was appointed on 2018-01-29 filed on: 5th, February 2018	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2018-01-29 filed on: 5th, February 2018	officers	Free Download (1 page)
AP01	New director was appointed on 2018-01-29 filed on: 5th, February 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 2018-01-29 filed on: 5th, February 2018	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2018-01-29 filed on: 4th, February 2018	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2018-01-29 filed on: 4th, February 2018	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2018-01-29 filed on: 4th, February 2018	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2018-01-29 filed on: 4th, February 2018	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2018-01-29 filed on: 4th, February 2018	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2018-01-29 filed on: 4th, February 2018	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2018-01-29 filed on: 4th, February 2018	officers	Free Download (1 page)
AP03	Appointment (date: 2018-01-29) of a secretary filed on: 4th, February 2018	officers	Free Download (2 pages)
AP04	Appointment (date: 2018-01-29) of a secretary filed on: 4th, February 2018	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2018-01-29 filed on: 4th, February 2018	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2018-01-29 filed on: 4th, February 2018	officers	Free Download (1 page)
AA	Full accounts data made up to 2017-03-31 filed on: 3rd, November 2017	accounts	Free Download (28 pages)
TM01	Director's appointment was terminated on 2017-06-30 filed on: 7th, July 2017	officers	Free Download (1 page)
AP01	New director was appointed on 2017-06-30 filed on: 7th, July 2017	officers	Free Download (2 pages)
AP03	Appointment (date: 2017-06-30) of a secretary filed on: 7th, July 2017	officers	Free Download (2 pages)
AP01	New director was appointed on 2017-05-02 filed on: 12th, May 2017	officers	Free Download (2 pages)
AP01	New director was appointed on 2017-05-02 filed on: 12th, May 2017	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2017-03-01 filed on: 23rd, March 2017	officers	Free Download (1 page)
AP01	New director was appointed on 2017-03-01 filed on: 23rd, March 2017	officers	Free Download (2 pages)
AA	Full accounts data made up to 2016-03-31 filed on: 7th, November 2016	accounts	Free Download (29 pages)
TM01	Director's appointment was terminated on 2016-10-03 filed on: 10th, October 2016	officers	Free Download (1 page)
AP01	New director was appointed on 2016-03-24 filed on: 30th, March 2016	officers	Free Download (2 pages)
AA	Full accounts data made up to 2015-03-31 filed on: 16th, December 2015	accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-10-07 filed on: 23rd, October 2015	annual return	Free Download (7 pages)
TM01	Director's appointment was terminated on 2015-05-18 filed on: 28th, May 2015	officers	Free Download (1 page)
RESOLUTIONS	Removal of pre-emption rights resolution filed on: 24th, April 2015	resolution	Free Download
SH01	Statement of Capital on 2015-04-09: 266.40 GBP filed on: 24th, April 2015	capital	Free Download
AP01	New director was appointed on 2015-04-09 filed on: 16th, April 2015	officers	Free Download (2 pages)
AP01	New director was appointed on 2015-02-18 filed on: 20th, February 2015	officers	Free Download (2 pages)
RESOLUTIONS	Removal of pre-emption rights resolution, Resolution of adoption of Articles of Association, Resolution filed on: 27th, November 2014	resolution
SH01	Statement of Capital on 2014-10-31: 251.00 GBP filed on: 27th, November 2014	capital	Free Download (4 pages)
SH02	Sub-division of shares on 2014-10-31 filed on: 27th, November 2014	capital	Free Download (5 pages)
AD01	New registered office address Solidor House Smithpool Road Fenton Stoke-on-Trent ST4 4PW. Change occurred on 2014-11-20. Company's previous address: 1 Park Row Leeds LS1 5AB United Kingdom. filed on: 20th, November 2014	address	Free Download (1 page)
AP01	New director was appointed on 2014-10-31 filed on: 20th, November 2014	officers	Free Download (2 pages)
AP01	New director was appointed on 2014-10-31 filed on: 20th, November 2014	officers	Free Download (2 pages)
AP01	New director was appointed on 2014-10-31 filed on: 20th, November 2014	officers	Free Download (2 pages)
AP01	New director was appointed on 2014-10-31 filed on: 20th, November 2014	officers	Free Download (2 pages)
AP01	New director was appointed on 2014-10-31 filed on: 20th, November 2014	officers	Free Download (2 pages)
CERTNM	Company name changed donnie bidco LIMITEDcertificate issued on 14/11/14 filed on: 14th, November 2014	change of name	Free Download (3 pages)
CONNOT	Change of name notice filed on: 14th, November 2014	change of name	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2014-11-14 filed on: 14th, November 2014	resolution
AA01	Current accounting period shortened from 2015-10-31 to 2015-03-31 filed on: 7th, October 2014	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 7th, October 2014	incorporation	Free Download (31 pages)
SH01	Statement of Capital on 2014-10-07: 1.00 GBP	capital

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