You are here: bizstats.co.uk > a-z index > D list > DB list

Dbw Investments (mims) Limited WREXHAM


Dbw Investments (mims) Limited is a private limited company that can be found at Unit J Yale Business Village, Ellice Way, Wrexham LL13 7YL. Incorporated on 2019-11-20, this 4-year-old company is run by 5 directors and 1 secretary.
Director Michael O., appointed on 20 November 2019. Director David S., appointed on 20 November 2019. Director Giles T., appointed on 20 November 2019.
Switching the focus to secretaries, we can name: Elizabeth H., appointed on 01 December 2022.
The company is categorised as "activities of venture and development capital companies" (SIC code: 64303).
The last confirmation statement was filed on 2022-11-19 and the due date for the subsequent filing is 2023-12-03. Likewise, the statutory accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.

Dbw Investments (mims) Limited Address / Contact

Office Address Unit J Yale Business Village
Office Address2 Ellice Way
Town Wrexham
Post code LL13 7YL
Country of origin United Kingdom

Company Information / Profile

Registration Number 12324765
Date of Incorporation Wed, 20th Nov 2019
Industry Activities of venture and development capital companies
End of financial Year 31st March
Company age 5 years old
Account next due date Sun, 31st Dec 2023 (118 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 3rd Dec 2023 (2023-12-03)
Last confirmation statement dated Sat, 19th Nov 2022

Company staff

Elizabeth H.

Position: Secretary

Appointed: 01 December 2022

Michael O.

Position: Director

Appointed: 20 November 2019

David S.

Position: Director

Appointed: 20 November 2019

Giles T.

Position: Director

Appointed: 20 November 2019

Robert H.

Position: Director

Appointed: 20 November 2019

Neil M.

Position: Director

Appointed: 20 November 2019

Judi O.

Position: Secretary

Appointed: 20 November 2019

Resigned: 01 December 2022

People with significant control

The register of persons with significant control that own or control the company consists of 2 names. As BizStats established, there is Dbw Holdings Limited from Wrexham, United Kingdom. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another one in the persons with significant control register is Development Bank Of Wales Plc that put Wrexham, United Kingdom as the address. This PSC has a legal form of "a public limited company" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,.

Dbw Holdings Limited

Yale Business Village Yale Business Village, Ellice Way, Wrexham, LL13 7YL, PO Box LL13 7YL, United Kingdom

Legal authority Companies Act
Legal form Limited Company
Country registered England & Wales
Place registered England And Wales
Registration number 10965662
Notified on 20 November 2019
Nature of control: 75,01-100% shares

Development Bank Of Wales Plc

Unit J Yale Business Village, Ellice Way, Wrexham, LL13 7YL, PO Box LL13 7YL, United Kingdom

Legal authority Companies Act
Legal form Public Limited Company
Country registered England & Wales
Place registered England And Wales
Registration number 4055414
Notified on 20 November 2019
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers
Full accounts for the period ending 31st March 2023
filed on: 14th, December 2023
Free Download (33 pages)

Company search