DBW INVESTMENTS (4) LIMITED - WREXHAM
| Company Profile | Company Filings |
Overview
DBW INVESTMENTS (4) LIMITED is a Private Limited Company from WREXHAM WALES and has the status: Active.
DBW INVESTMENTS (4) LIMITED was incorporated 19 years ago on 22/04/2005 and has the registered number: 05433301. The accounts status is FULL and accounts are next due on 31/12/2024.
DBW INVESTMENTS (4) LIMITED was incorporated 19 years ago on 22/04/2005 and has the registered number: 05433301. The accounts status is FULL and accounts are next due on 31/12/2024.
DBW INVESTMENTS (4) LIMITED - WREXHAM
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
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 (4) LIMITED (until 06/10/2017)
FINANCE WALES INVESTMENTS (4) LIMITED (until 06/10/2017)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/04/2023 | 06/05/2024 |
Map
WALES
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR GILES ALEXANDER THORLEY | Jun 1967 | British | Director | 2016-04-04 | CURRENT |
| DR DAVID JAMES STAZIKER | Sep 1969 | British | Director | 2018-04-01 | CURRENT |
| MR MICHAEL OWEN | Dec 1968 | British | Director | 2019-08-21 | CURRENT |
| MR NEIL MAGUINNESS | Mar 1968 | British | Director | 2019-08-21 | CURRENT |
| MR ROBERT WILLIAM HUNTER | Aug 1965 | British | Director | 2019-08-21 | CURRENT |
| MRS ELIZABETH ANNE HITCHINGS | Secretary | 2022-12-01 | CURRENT | ||
| EVERDIRECTOR LIMITED | Corporate Director | 2005-04-22 UNTIL 2005-04-22 | RESIGNED | ||
| EVERSECRETARY LIMITED | Corporate Secretary | 2005-04-22 UNTIL 2005-04-22 | RESIGNED | ||
| PETER WRIGHT | Apr 1951 | British | Director | 2005-04-22 UNTIL 2014-10-31 | RESIGNED |
| MR KEVIN PATRICK O'LEARY | Jun 1959 | British | Director | 2015-10-01 UNTIL 2018-03-31 | RESIGNED |
| MS SIAN LLOYD JONES | Aug 1960 | Welsh | Director | 2005-04-22 UNTIL 2015-09-30 | RESIGNED |
| MR CLIVE WILLIAM JONES | Jan 1949 | British | Director | 2005-04-22 UNTIL 2012-07-21 | RESIGNED |
| MRS JUDI MAY OATES | Mar 1961 | British | Secretary | 2008-09-30 UNTIL 2022-12-01 | RESIGNED |
| MR MICHAEL JAMES DAVIES | Oct 1967 | British | Secretary | 2005-04-22 UNTIL 2008-09-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Dbw Holdings 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 |