Founded in 2012, Dbw Investments (9), classified under reg no. 07986371 is an active company. Currently registered at Unit J Yale Business Village LL13 7YL, Wrexham the company has been in the business for 12 years. Its financial year was closed on 31st March and its latest financial statement was filed on 2022-03-31. Since 2017-10-06 Dbw Investments (9) Limited is no longer carrying the name Finance Wales Investments (9).
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. Their names might be found in the box below. In addition, there is one former secretary - Judi O. who worked with the the company until 1 December 2022.
| Office Address | Unit J Yale Business Village |
| Office Address2 | Ellice Way |
| Town | Wrexham |
| Post code | LL13 7YL |
| Country of origin | United Kingdom |
| Registration Number | 07986371 |
| Date of Incorporation | Mon, 12th Mar 2012 |
| Industry | Financial intermediation not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 12 years old |
| Account next due date | Sun, 31st Dec 2023 (136 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Tue, 26th Mar 2024 (2024-03-26) |
| Last confirmation statement dated | Sun, 12th Mar 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 register of persons with significant control that own or control the company includes 2 names. As BizStats found, there is Development Bank Of Wales Plc from Wrexham, Wales. 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 the company,. Another one in the PSC register is Dbw Holdings Limited that put Wrexham, Wales as the 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
Unit J Yale Business Village, Ellice Way, Wrexham, LL13 7YL, Wales
| Legal authority | Companies Act 2006 |
| Legal form | Public Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 4055414 |
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Dbw Holdings Limited
Unit J Yale Business Village, Ellice Way, Wrexham, LL13 7YL, Wales
| 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 (9) | October 6, 2017 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024-03-12 filed on: 13th, March 2024 |
confirmation statement | Free Download (3 pages) |
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