DBW INVESTMENTS (9) LIMITED - WREXHAM
Company Profile | Company Filings |
Overview
DBW INVESTMENTS (9) LIMITED is a Private Limited Company from WREXHAM WALES and has the status: Active.
DBW INVESTMENTS (9) LIMITED was incorporated 12 years ago on 12/03/2012 and has the registered number: 07986371. The accounts status is FULL and accounts are next due on 31/12/2024.
DBW INVESTMENTS (9) LIMITED was incorporated 12 years ago on 12/03/2012 and has the registered number: 07986371. The accounts status is FULL and accounts are next due on 31/12/2024.
DBW INVESTMENTS (9) 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 (9) LIMITED (until 06/10/2017)
FINANCE WALES INVESTMENTS (9) LIMITED (until 06/10/2017)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/03/2023 | 26/03/2024 |
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 NEIL MAGUINNESS | Mar 1968 | British | Director | 2019-08-21 | CURRENT |
MR MICHAEL OWEN | Dec 1968 | British | Director | 2015-10-01 | CURRENT |
MR ROBERT WILLIAM HUNTER | Aug 1965 | British | Director | 2019-08-21 | CURRENT |
MRS ELIZABETH ANNE HITCHINGS | Secretary | 2022-12-01 | CURRENT | ||
MR KEVIN PATRICK O'LEARY | Jun 1959 | British | Director | 2012-03-12 UNTIL 2018-03-31 | RESIGNED |
PETER WRIGHT | Apr 1951 | British | Director | 2012-03-12 UNTIL 2014-10-31 | RESIGNED |
SIAN LLOYD JONES | Aug 1960 | Welsh | Director | 2012-03-12 UNTIL 2015-09-30 | RESIGNED |
JUDI MAY OATES | Secretary | 2012-03-12 UNTIL 2022-12-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Dbw Holdings Limited | 2018-03-07 | Wrexham | Ownership of shares 75 to 100 percent | |
Development Bank Of Wales Plc | 2016-04-06 | Wrexham | Significant influence or control |