DBW FM LIMITED - WREXHAM
| Company Profile | Company Filings |
Overview
DBW FM LIMITED is a Private Limited Company from WREXHAM WALES and has the status: Active.
DBW FM LIMITED was incorporated 39 years ago on 17/07/1984 and has the registered number: 01833687. The accounts status is FULL and accounts are next due on 31/12/2024.
DBW FM LIMITED was incorporated 39 years ago on 17/07/1984 and has the registered number: 01833687. The accounts status is FULL and accounts are next due on 31/12/2024.
DBW FM LIMITED - WREXHAM
This company is listed in the following categories:
66300 - Fund management activities
66300 - Fund management activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
UNIT J YALE BUSINESS VILLAGE
WREXHAM
LL13 7YL
WALES
This Company Originates in : United Kingdom
Previous trading names include:
FINANCE WALES INVESTMENTS LIMITED (until 06/10/2017)
FINANCE WALES INVESTMENTS LIMITED (until 06/10/2017)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/11/2023 | 18/11/2024 |
Map
WALES
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DR DAVID JAMES STAZIKER | Sep 1969 | British | Director | 2018-04-01 | CURRENT |
| MR GILES ALEXANDER THORLEY | Jun 1967 | British | Director | 2016-04-04 | CURRENT |
| MR MICHAEL OWEN | Dec 1968 | British | Director | 2015-10-01 | CURRENT |
| MR ROBERT WILLIAM HUNTER | Aug 1965 | British | Director | 2019-08-21 | CURRENT |
| MR NEIL MAGUINNESS | Mar 1968 | British | Director | 2019-08-21 | CURRENT |
| MRS ELIZABETH ANNE HITCHINGS | Secretary | 2022-12-01 | CURRENT | ||
| PETER WRIGHT | Apr 1951 | British | Director | 2004-11-30 UNTIL 2014-10-31 | RESIGNED |
| MR MICHAEL JAMES DAVIES | Oct 1967 | British | Secretary | 2005-06-24 UNTIL 2008-09-30 | RESIGNED |
| ALASDAIR KEITH DENTON | Aug 1959 | Secretary | 1999-06-21 UNTIL 2000-08-22 | RESIGNED | |
| NORMAN LEONARD INGHAM | Dec 1960 | British | Secretary | 2001-11-23 UNTIL 2005-06-24 | RESIGNED |
| COLIN JOHN MORRIS | Jun 1961 | Welsh | Secretary | RESIGNED | |
| MRS JUDI MAY OATES | Mar 1961 | British | Secretary | 2008-09-30 UNTIL 2022-12-01 | RESIGNED |
| ROY JOHN THOMAS | Dec 1962 | Secretary | 2000-08-22 UNTIL 2001-11-23 | RESIGNED | |
| DOCTOR GRAHAM MICHAEL THELWALL JONES | Dec 1943 | British | Director | 2001-11-01 UNTIL 2006-03-31 | RESIGNED |
| MR MEIRION THOMAS | Nov 1954 | British | Director | RESIGNED | |
| JOHN CORRIS THOMAS | Mar 1941 | British | Director | 1995-03-24 UNTIL 1997-06-30 | RESIGNED |
| MR ROBERT SERVINI | Sep 1942 | British | Director | 2002-07-01 UNTIL 2006-03-31 | RESIGNED |
| MR KEVIN PATRICK O'LEARY | Jun 1959 | British | Director | 2010-11-17 UNTIL 2018-03-31 | RESIGNED |
| COLIN MITTEN | Nov 1952 | British | Director | 2003-04-08 UNTIL 2004-03-19 | RESIGNED |
| WILLIAM LEGGE BOURKE | Jul 1939 | British | Director | 1998-01-16 UNTIL 2002-08-31 | RESIGNED |
| MS SIAN LLOYD JONES | Aug 1960 | Welsh | Director | 2004-10-05 UNTIL 2015-09-30 | RESIGNED |
| MR MICHAEL JAMES DAVIES | Oct 1967 | British | Director | 2004-11-02 UNTIL 2010-11-17 | RESIGNED |
| MR PHILIP WERNFORD JAMES | Jun 1949 | British | Director | 2002-07-01 UNTIL 2006-03-31 | RESIGNED |
| MR THOMAS CHARLES GLUCKLICH | Jun 1936 | British | Director | RESIGNED | |
| PETER JAMES ERNEST FOX | Nov 1941 | British | Director | 1994-05-19 UNTIL 1995-02-15 | RESIGNED |
| JOHN BOWEN | Jun 1937 | British | Director | 1999-04-01 UNTIL 2006-03-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Dbw Managers Limited | 2018-03-07 | Cardiff | Ownership of shares 75 to 100 percent | |
| Development Bank Of Wales Plc | 2016-04-06 | Cardiff | Significant influence or control |