DBW INVESTMENTS (12) LIMITED - WREXHAM


Company Profile Company Filings

Overview

DBW INVESTMENTS (12) LIMITED is a Private Limited Company from WREXHAM WALES and has the status: Active.
DBW INVESTMENTS (12) LIMITED was incorporated 8 years ago on 17/05/2016 and has the registered number: 10184816. The accounts status is FULL and accounts are next due on 31/12/2024.

DBW INVESTMENTS (12) LIMITED - WREXHAM

This company is listed in the following categories:
64303 - Activities of venture and development capital companies

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 (12) LIMITED (until 06/10/2017)

Confirmation Statements

Last Statement Next Statement Due
04/05/2023 18/05/2024

Map

WALES

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GILES ALEXANDER THORLEY Jun 1967 British Director 2016-05-17 CURRENT
DR DAVID JAMES STAZIKER Sep 1969 British Director 2016-05-17 CURRENT
MR MICHAEL OWEN Dec 1968 British Director 2016-05-17 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
MR KEVIN PATRICK O'LEARY Jun 1959 British Director 2016-05-17 UNTIL 2018-03-31 RESIGNED
MRS JUDI MAY OATES Secretary 2016-05-17 UNTIL 2022-12-01 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 2016-05-17 Cardiff   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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DBW INVESTMENTS (4) LIMITED WREXHAM WALES Active FULL 64999 - Financial intermediation not elsewhere classified
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DBW INVESTMENTS (9) LIMITED WREXHAM WALES Active FULL 64999 - Financial intermediation not elsewhere classified
FW DEVELOPMENT CAPITAL (NORTH WEST) GP LIMITED WREXHAM WALES Active FULL 64303 - Activities of venture and development capital companies
DBW INVESTMENTS (11) LIMITED WREXHAM WALES Active FULL 64303 - Activities of venture and development capital companies
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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DBW INVESTMENTS (4) LIMITED WREXHAM WALES Active FULL 64999 - Financial intermediation not elsewhere classified
INSPEXS LIMITED WREXHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
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FW CAPITAL LIMITED WREXHAM WALES Active FULL 66300 - Fund management activities
GREEN GOAT LIMITED WREXHAM WALES Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
FW DEVELOPMENT CAPITAL (NORTH WEST) GP LIMITED WREXHAM WALES Active FULL 64303 - Activities of venture and development capital companies
FRANKLIN WYATT LIMITED WREXHAM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
HELP TO BUY (WALES) LIMITED WREXHAM WALES Active FULL 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr