Company information:
Dw3 Products Group Limited (No: 09252894)
Status: Active - Proposal to Strike off
Incorporated: 10-Jul-2014
Accounts Next Due: 30-Sep-2022
Next Confirmation Statement Due: 21-Oct-2022
Industry Class: 70100 - Activities of head offices
Current Director: CLARE DOYLE ( DOB: Oct-1965 From: Oct-2018 )
Current Director: ROSE MURPHY ( DOB: May-1957 From: Jan-2018 )
Current Director: VICTORIA PHILEMON ( DOB: Nov-1972 From: Nov-2021 )
Current Secretary: ROSE MURPHY ( From: Jan-2018 )
Current Secretary: PINSENT MASONS SECRETARIAL LIMITED ( From: Jan-2018 )
Resigned Director: CHRISTOPHER JAMES CHAPMAN ( DOB: Apr-1980 From: Oct-2014 To: Jan-2018 )
Resigned Director: BARRY COUGHLAN ( DOB: Sep-1971 From: Jan-2018 To: Apr-2018 )
Resigned Director: ROBERT IAN FREER ( DOB: Nov-1964 From: Mar-2017 To: Jun-2017 )
Resigned Director: JOANNE FREIBERGER ( DOB: Jan-1964 From: Jan-2018 To: May-2021 )
Resigned Director: DANIEL ANDREW GILL ( From: Apr-2015 To: Jan-2018 )
Resigned Director: CARLTON SHAUN HOPLEY ( DOB: Jul-1968 From: Oct-2014 To: Jan-2018 )
Resigned Director: STUART LEES ( DOB: Apr-1956 From: Oct-2014 To: Oct-2016 )
Resigned Director: DAVID GARETH LLOYD ( From: May-2017 To: Jan-2018 )
Resigned Director: DAVID GARETH LLOYD ( DOB: Mar-1984 From: May-2017 To: Jan-2018 )
Resigned Director: GARETH ANDREW MOBLEY ( DOB: Jul-1980 From: Oct-2014 To: Jan-2018 )
Resigned Director: JON PICKERING ( From: Jun-2017 To: Jan-2018 )
Resigned Director: JON PICKERING ( DOB: Mar-1977 From: Oct-2014 To: Mar-2017 )
Resigned Director: MICHAEL PRICE ( DOB: Feb-1962 From: Feb-2015 To: Jan-2018 )
Resigned Director: RAYMOND STENTON ( DOB: Jan-1972 From: Oct-2014 To: May-2015 )
Resigned Director: RAYMOND STENTON ( From: Mar-2016 To: Jan-2018 )
Resigned Director: RAYMOND STENTON ( DOB: Jan-1972 From: Oct-2014 To: May-2015 )
Resigned Director: KEN WILLIAMSON ( DOB: Oct-1962 From: May-2017 To: Jan-2018 )
Resigned Secretary: CARLTON HOPLEY ( From: Jun-2017 To: Jan-2018 )
Persons of Significant Control:
Dw3 Products Holdings Limited, Birthwaite Business Park Huddersfield Road, Darton, Barnsley, South Yorkshire, S75 5JS, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)