DW3 PRODUCTS HOLDINGS LIMITED
STOKE-ON-TRENT DONNIE TOPCO LIMITED

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

Company number 09252613
Status Active
Incorporation Date 7 October 2014
Company Type Private Limited Company
Address SOLIDOR HOUSE, SMITHPOOL ROAD, 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-two events have happened. The last three records are Group of companies' 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 HOLDINGS LIMITED are www.dw3productsholdings.co.uk, and www.dw3-products-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Dw3 Products Holdings Limited is a Private Limited Company. The company registration number is 09252613. Dw3 Products Holdings Limited has been working since 07 October 2014. The present status of the company is Active. The registered address of Dw3 Products Holdings Limited is Solidor House Smithpool Road Stoke On Trent St4 4pw. . CHAPMAN, Christopher James 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. 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
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
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

Northedge Capital Fund 1 Lp
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gareth Andrew Mobley
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DW3 PRODUCTS HOLDINGS LIMITED Events

07 Nov 2016
Group of companies' accounts made up to 31 March 2016
20 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
08 Mar 2016
Cancellation of shares. Statement of capital on 1 February 2016
  • GBP 285.73
...
... and 22 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 092526130001, 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 HOLDINGS LIMITED Charges

9 April 2015
Charge code 0925 2613 0003
Delivered: 14 April 2015
Status: Outstanding
Persons entitled: Northedge Capital LLP as Security Trustee
Description: Contains fixed charge…
9 April 2015
Charge code 0925 2613 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 2613 0001
Delivered: 7 November 2014
Status: Outstanding
Persons entitled: Northedge Capital LLP (As Security Trustee)
Description: Contains fixed charge…

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