Founded in 2003, Dbw Investments (2), classified under reg no. 04811750 is an active company. Currently registered at Unit J Yale Business Village LL13 7YL, Wrexham the company has been in the business for 21 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 2022-03-31. Since 2017-10-06 Dbw Investments (2) Limited is no longer carrying the name Finance Wales Investments (2).
At the moment there are 5 directors in the the company, namely Neil M., Robert H. and David S. and others. In addition one secretary - Elizabeth H. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | Unit J Yale Business Village |
| Office Address2 | Ellice Way |
| Town | Wrexham |
| Post code | LL13 7YL |
| Country of origin | United Kingdom |
| Registration Number | 04811750 |
| Date of Incorporation | Thu, 26th Jun 2003 |
| Industry | Financial intermediation not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 21 years old |
| Account next due date | Sun, 31st Dec 2023 (135 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sun, 14th Jul 2024 (2024-07-14) |
| Last confirmation statement dated | Fri, 30th Jun 2023 |
Position: Secretary
Appointed: 01 December 2022
Position: Director
Appointed: 21 August 2019
Position: Director
Appointed: 21 August 2019
Position: Director
Appointed: 01 April 2018
Position: Director
Appointed: 04 April 2016
Position: Director
Appointed: 01 October 2015
The list of PSCs who own or control the company is made up of 2 names. As we researched, there is Development Bank Of Wales Plc from Cardiff, United Kingdom. This PSC is categorised as "a public limited company", has significiant influence or control over the company. This PSC has significiant influence or control over this company,. The second one in the persons with significant control register is Dbw Holdings Limited that entered Cardiff, United Kingdom as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.
Development Bank Of Wales Plc
1 Capital Quarter, Tyndall Street, Cardiff, CF10 4BZ, United Kingdom
| Legal authority | Companies Acts |
| Legal form | Public Limited Company |
| Country registered | Uk |
| Place registered | Uk |
| Registration number | 4055414 |
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Dbw Holdings Limited
1 Capital Quarter, Tyndall Street, Cardiff, CF10 4BZ, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 10965662 |
| Notified on | 7 March 2018 |
| Nature of control: |
75,01-100% shares |
| Finance Wales Investments (2) | October 6, 2017 |
| Ever 2135 | November 11, 2003 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to 2023-03-31 filed on: 14th, December 2023 |
accounts | Free Download (35 pages) |
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