DW3 PRODUCTS GROUP LIMITED
STOKE-ON-TRENT DONNIE BIDCO LIMITED

Hellopages » Staffordshire » Stoke-on-Trent » ST4 4PW

Company number 09252894
Status Active
Incorporation Date 7 October 2014
Company Type Private Limited Company
Address SOLIDOR HOUSE SMITHPOOL ROAD, FENTON, STOKE-ON-TRENT, ST4 4PW
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 7 October 2016 with updates; Termination of appointment of Stuart Lees as a director on 3 October 2016. The most likely internet sites of DW3 PRODUCTS GROUP LIMITED are www.dw3productsgroup.co.uk, and www.dw3-products-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Dw3 Products Group Limited is a Private Limited Company. The company registration number is 09252894. Dw3 Products Group Limited has been working since 07 October 2014. The present status of the company is Active. The registered address of Dw3 Products Group Limited is Solidor House Smithpool Road Fenton Stoke On Trent St4 4pw. . CHAPMAN, Christopher James is a Director of the company. GILL, Daniel Andrew is a Director of the company. HOPLEY, Carlton Shaun is a Director of the company. MOBLEY, Gareth Andrew is a Director of the company. PICKERING, Jon is a Director of the company. PRICE, Michael is a Director of the company. STENTON, Raymond is a Director of the company. Director LEES, Stuart has been resigned. Director STENTON, Raymond has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
CHAPMAN, Christopher James
Appointed Date: 31 October 2014
45 years old
Director
GILL, Daniel Andrew
Appointed Date: 09 April 2015
54 years old
Director
HOPLEY, Carlton Shaun
Appointed Date: 31 October 2014
57 years old
Director
MOBLEY, Gareth Andrew
Appointed Date: 07 October 2014
45 years old
Director
PICKERING, Jon
Appointed Date: 31 October 2014
48 years old
Director
PRICE, Michael
Appointed Date: 18 February 2015
63 years old
Director
STENTON, Raymond
Appointed Date: 24 March 2016
53 years old

Resigned Directors

Director
LEES, Stuart
Resigned: 03 October 2016
Appointed Date: 31 October 2014
69 years old
Director
STENTON, Raymond
Resigned: 18 May 2015
Appointed Date: 31 October 2014
53 years old

Persons With Significant Control

Dw3 Products Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DW3 PRODUCTS GROUP LIMITED Events

07 Nov 2016
Full accounts made up to 31 March 2016
11 Oct 2016
Confirmation statement made on 7 October 2016 with updates
10 Oct 2016
Termination of appointment of Stuart Lees as a director on 3 October 2016
30 Mar 2016
Appointment of Mr Raymond Stenton as a director on 24 March 2016
16 Dec 2015
Full accounts made up to 31 March 2015
...
... and 20 more events
14 Nov 2014
Resolutions
  • RES15 ‐ Change company name resolution on 2014-11-10
14 Nov 2014
Change of name notice
07 Nov 2014
Registration of charge 092528940001, created on 31 October 2014
07 Oct 2014
Current accounting period shortened from 31 October 2015 to 31 March 2015
07 Oct 2014
Incorporation
Statement of capital on 2014-10-07
  • GBP 1

DW3 PRODUCTS GROUP LIMITED Charges

3 July 2015
Charge code 0925 2894 0005
Delivered: 7 July 2015
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
Description: Contains fixed charge…
9 April 2015
Charge code 0925 2894 0004
Delivered: 14 April 2015
Status: Outstanding
Persons entitled: Northedge Capital LLP as Security Trustee
Description: Contains fixed charge…
9 April 2015
Charge code 0925 2894 0003
Delivered: 13 April 2015
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
Description: Contains fixed charge…
9 April 2015
Charge code 0925 2894 0002
Delivered: 13 April 2015
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
Description: Contains fixed charge…
31 October 2014
Charge code 0925 2894 0001
Delivered: 7 November 2014
Status: Outstanding
Persons entitled: Northedge Capital LLP (As Security Trustee)
Description: Contains fixed charge…

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