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DW3 Products Group Limited
DW3 Products Group Limited is an active company incorporated on 7 October 2014 with the registered office located in Barnsley, South Yorkshire. DW3 Products Group Limited was registered 10 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
09252894
Private limited company
Age
10 years
Incorporated
7 October 2014
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Overdue
Confirmation statement overdue by
1051 days
Dated
7 October 2021
(3 years ago)
Next confirmation dated
7 October 2022
Was due on
21 October 2022
(2 years 10 months ago)
Last change occurred
5 years ago
Accounts
Overdue
Accounts overdue by
1072 days
For period
29 Dec
⟶
3 Jan 2021
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2021
Was due on
30 September 2022
(2 years 11 months ago)
Learn more about DW3 Products Group Limited
Contact
Address
Birthwaite Business Park Huddersfield Road
Darton
Barnsley
South Yorkshire
S75 5JS
United Kingdom
Same address for the past
7 years
Companies in S75 5JS
Telephone
01782694716
Email
Unreported
Website
Dw3group.co.uk
See All Contacts
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Rose Murphy
Director • Secretary • Lawyer • American • Lives in United States • Born in May 1957
Gary John Vaughton
Director • Managing Director • British • Lives in UK • Born in Aug 1981
Victoria Philemon
Director • Managing Director - Europe Business Segm • British • Lives in UK • Born in Nov 1972
Clare Doyle
Director • Managing Director • American • Lives in UK • Born in Oct 1965
Pinsent Masons Secretarial Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
DW3 Products Holdings Limited
Rose Murphy, Clare Doyle, and 3 more are mutual people.
Active
Solidor Limited
Rose Murphy, Clare Doyle, and 2 more are mutual people.
Active
Passivdor Limited
Rose Murphy, Clare Doyle, and 2 more are mutual people.
Active
Premdor U.K. Holdings Limited
Pinsent Masons Secretarial Limited and Gary John Vaughton are mutual people.
Active
Premdor Crosby Limited
Pinsent Masons Secretarial Limited and Gary John Vaughton are mutual people.
Active
Masonite Europe Limited
Pinsent Masons Secretarial Limited and Gary John Vaughton are mutual people.
Active
Door-Stop International Limited
Pinsent Masons Secretarial Limited and Gary John Vaughton are mutual people.
Active
Dorman Smith Holdings Limited
Pinsent Masons Secretarial Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2021)
Period Ended
3 Jan 2021
For period
3 Jan
⟶
3 Jan 2021
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£18.29M
Same as previous period
Total Liabilities
-£15.69M
Same as previous period
Net Assets
£2.6M
Same as previous period
Debt Ratio (%)
86%
Same as previous period
See 10 Year Full Financials
Latest Activity
Restoration Court Order
7 Months Ago on 15 Jan 2025
Rose Murphy Resigned
1 Year Ago on 8 Aug 2024
Mr Gary John Vaughton Appointed
1 Year Ago on 8 Aug 2024
Victoria Philemon Resigned
1 Year Ago on 8 Aug 2024
Rose Murphy Resigned
1 Year Ago on 8 Aug 2024
Clare Doyle Resigned
1 Year Ago on 8 Aug 2024
Voluntarily Dissolution
3 Years Ago on 28 Jun 2022
Voluntary Gazette Notice
3 Years Ago on 12 Apr 2022
Application To Strike Off
3 Years Ago on 31 Mar 2022
Victoria Philemon Appointed
3 Years Ago on 3 Nov 2021
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Get Credit Report
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Documents
Restoration by order of the court
Submitted on 15 Jan 2025
Termination of appointment of Rose Murphy as a director on 8 August 2024
Submitted on 15 Jan 2025
Appointment of Mr Gary John Vaughton as a director on 8 August 2024
Submitted on 15 Jan 2025
Termination of appointment of Victoria Philemon as a director on 8 August 2024
Submitted on 15 Jan 2025
Termination of appointment of Rose Murphy as a secretary on 8 August 2024
Submitted on 15 Jan 2025
Termination of appointment of Clare Doyle as a director on 8 August 2024
Submitted on 15 Jan 2025
Final Gazette dissolved via voluntary strike-off
Submitted on 28 Jun 2022
First Gazette notice for voluntary strike-off
Submitted on 12 Apr 2022
Application to strike the company off the register
Submitted on 31 Mar 2022
Appointment of Victoria Philemon as a director on 3 November 2021
Submitted on 11 Nov 2021
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Repayment History
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