DW3 PRODUCTS HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Dw3 Products Holdings Limited. The company was founded 10 years ago and was given the registration number 09252613. The firm's registered office is in BARNSLEY. You can find them at Birthwaite Business Park Huddersfield Road, Darton, Barnsley, South Yorkshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	DW3 PRODUCTS HOLDINGS LIMITED
Company Number	:	09252613
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	07 October 2014
End of financial year	:	03 January 2021
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	Birthwaite Business Park Huddersfield Road, Darton, Barnsley, South Yorkshire, United Kingdom, S75 5JS
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Masonite International Corporation, 201 N. Franklin Street, Suite 300, Tampa, United States, 33602	Secretary	29 January 2018	Active
1, Park Row, Leeds, United Kingdom, LS1 5AB	Corporate Secretary	29 January 2018	Active
Birthwaite Business Park, Huddersfield Road, Darton, Barnsley, United Kingdom, S75 5JS	Director	01 October 2018	Active
Masonite International Corporation, 201 N. Franklin Street, Suite 300, Tampa, United States, 33602	Director	29 January 2018	Active
Birthwaite Business Park, Huddersfield Road, Darton, Barnsley, United Kingdom, S75 5JS	Director	03 November 2021	Active
Solidor House, Smithpool Road, Stoke-On-Trent, ST4 4PW	Secretary	30 June 2017	Active
Solidor House, Smithpool Road, Stoke-On-Trent, England, ST4 4PW	Director	31 October 2014	Active
Birthwaite Business Park, Huddersfield Road, Darton, Barnsley, United Kingdom, S75 5JS	Director	29 January 2018	Active
Solidor House, Smithpool Road, Stoke-On-Trent, ST4 4PW	Director	01 March 2017	Active
Masonite International Corporation, 201 N. Franklin Street, Suite 300, Tampa, United States, 33602	Director	29 January 2018	Active
Solidor House, Smithpool Road, Stoke-On-Trent, England, ST4 4PW	Director	31 October 2014	Active
Solidor House, Smithpool Road, Stoke-On-Trent, England, ST4 4PW	Director	31 October 2014	Active
Solidor House, Smithpool Road, Stoke-On-Trent, ST4 4PW	Director	02 May 2017	Active
Solidor House, Smithpool Road, Fenton, United Kingdom, ST4 4PW	Director	07 October 2014	Active
Solidor House, Smithpool Road, Stoke-On-Trent, ST4 4PW	Director	30 June 2017	Active
Solidor House, Smithpool Road, Stoke-On-Trent, England, ST4 4PW	Director	31 October 2014	Active
North Edge Capital, Hardman Street, Manchester, England, M3 3HF	Director	24 March 2016	Active
Solidor House, Smithpool Road, Stoke-On-Trent, England, ST4 4PW	Director	31 October 2014	Active
Solidor House, Smithpool Road, Stoke-On-Trent, ST4 4PW	Director	02 May 2017	Active

People with Significant Control

Premdor Crosby Limited
Notified on	:	29 January 2018
Status	:	Active
Address	:	Birthwaite Business Park, Barnsley, S75 5JS
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Gareth Andrew Mobley
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	July 1980
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Birthwaite Business Park, Huddersfield Road, Barnsley, United Kingdom, S75 5JS
Nature of control	:	Ownership of shares 25 to 50 percent

Northedge Capital Fund 1 Lp
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	6th Floor Vantage Point, Hardman Street, Manchester, England, M3 3HF
Nature of control	:	Ownership of shares 25 to 50 percent

DW3 PRODUCTS HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement