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DW3 PRODUCTS HOLDINGS LIMITED - Birthwaite Business Park Huddersfield Road, Darton, Barnsley, South Yorkshire, United Kingdom
Company Information
- Company registration number
- 09252613
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Birthwaite Business Park Huddersfield Road
- Darton
- Barnsley
- South Yorkshire
- S75 5JS
- United Kingdom Birthwaite Business Park Huddersfield Road, Darton, Barnsley, South Yorkshire, S75 5JS, United Kingdom UK
Management
- Managing Directors
- DOYLE, Clare
- FREIBERGER, Joanne
- MURPHY, Rose
- Company secretaries
- MURPHY, Rose
- PINSENT MASONS SECRETARIAL LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-10-07
- Age Of Company 2014-10-07 9 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- -
- Premdor Crosby Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- DONNIE TOPCO LIMITED
- Filing of Accounts
- Due Date: 2019-09-30
- Last Date: 2018-03-31
- Annual Return
- Due Date: 2021-10-21
- Last Date: 2020-10-07
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DW3 PRODUCTS HOLDINGS LIMITED Company Description
- DW3 PRODUCTS HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 09252613. Its current trading status is "live". It was registered 2014-10-07. It was previously called DONNIE TOPCO LIMITED. It has declared SIC or NACE codes as "70100". It has 3 directors and 2 secretaries.It can be contacted at Birthwaite Business Park Huddersfield Road .
Get DW3 PRODUCTS HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Dw3 Products Holdings Limited - Birthwaite Business Park Huddersfield Road, Darton, Barnsley, South Yorkshire, United Kingdom
- 2014-10-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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confirmation-statement-with-no-updates (2020-10-09) - CS01
keyboard_arrow_right 2019
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gazette-notice-compulsory (2019-03-05) - GAZ1
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accounts-with-accounts-type-group (2019-03-15) - AA
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confirmation-statement-with-updates (2019-10-21) - CS01
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change-account-reference-date-company-previous-shortened (2019-04-07) - AA01
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gazette-filings-brought-up-to-date (2019-03-16) - DISS40
keyboard_arrow_right 2018
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appoint-corporate-secretary-company-with-name-date (2018-02-04) - AP04
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appoint-person-secretary-company-with-name-date (2018-02-04) - AP03
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termination-director-company-with-name-termination-date (2018-02-04) - TM01
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appoint-person-director-company-with-name-date (2018-02-05) - AP01
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cessation-of-a-person-with-significant-control (2018-11-19) - PSC07
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confirmation-statement-with-updates (2018-11-19) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-02-05) - AD01
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termination-director-company-with-name-termination-date (2018-10-24) - TM01
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appoint-person-director-company-with-name-date (2018-10-24) - AP01
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termination-secretary-company-with-name-termination-date (2018-02-05) - TM02
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notification-of-a-person-with-significant-control (2018-02-06) - PSC02
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mortgage-satisfy-charge-full (2018-02-06) - MR04
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resolution (2018-02-06) - RESOLUTIONS
keyboard_arrow_right 2017
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capital-name-of-class-of-shares (2017-11-23) - SH08
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capital-statement-capital-company-with-date-currency-figure (2017-11-21) - SH19
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legacy (2017-11-16) - CAP-SS
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legacy (2017-11-16) - SH20
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resolution (2017-11-16) - RESOLUTIONS
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accounts-with-accounts-type-group (2017-11-02) - AA
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confirmation-statement-with-updates (2017-10-09) - CS01
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capital-cancellation-shares (2017-09-04) - SH06
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capital-return-purchase-own-shares (2017-07-28) - SH03
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appoint-person-secretary-company-with-name-date (2017-07-07) - AP03
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termination-director-company-with-name-termination-date (2017-07-07) - TM01
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appoint-person-director-company-with-name-date (2017-05-12) - AP01
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appoint-person-director-company-with-name-date (2017-03-23) - AP01
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termination-director-company-with-name-termination-date (2017-03-23) - TM01
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appoint-person-director-company-with-name-date (2017-07-07) - AP01
keyboard_arrow_right 2016
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capital-return-purchase-own-shares (2016-03-08) - SH03
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capital-cancellation-shares (2016-03-08) - SH06
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appoint-person-director-company-with-name-date (2016-03-30) - AP01
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termination-director-company-with-name-termination-date (2016-10-10) - TM01
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accounts-with-accounts-type-group (2016-11-07) - AA
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confirmation-statement-with-updates (2016-10-20) - CS01
keyboard_arrow_right 2015
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resolution (2015-03-04) - RESOLUTIONS
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capital-allotment-shares (2015-03-04) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-04-13) - MR01
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resolution (2015-04-26) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-04-14) - MR01
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termination-director-company-with-name-termination-date (2015-05-28) - TM01
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change-person-director-company-with-change-date (2015-10-26) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-26) - AR01
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accounts-with-accounts-type-group (2015-12-16) - AA
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capital-allotment-shares (2015-05-07) - SH01
keyboard_arrow_right 2014
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change-account-reference-date-company-current-shortened (2014-10-07) - AA01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-11-07) - MR01
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change-of-name-notice (2014-11-14) - CONNOT
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certificate-change-of-name-company (2014-11-14) - CERTNM
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change-registered-office-address-company-with-date-old-address-new-address (2014-11-20) - AD01
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appoint-person-director-company-with-name-date (2014-11-20) - AP01
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resolution (2014-11-27) - RESOLUTIONS
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capital-name-of-class-of-shares (2014-11-27) - SH08
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capital-alter-shares-subdivision (2014-11-27) - SH02
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capital-allotment-shares (2014-11-27) - SH01
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incorporation-company (2014-10-07) - NEWINC