Dbw Investments (2) Limited. Head office in Wrexham. Check Director.

Dbw Investments (2) Limited, Wrexham

Dbw Investments (2) Limited is a private limited company. Once, it was named Finance Wales Investments (2) Limited (it was changed on 2017-10-06). Situated at Unit J Yale Business Village, Ellice Way, Wrexham LL13 7YL, the above-mentioned 20 years old enterprise was incorporated on 2003-06-26 and is categorised as "financial intermediation not elsewhere classified" (Standard Industrial Classification: 64999).
5 directors can be found in this firm: Neil M. (appointed on 21 August 2019), Robert H. (appointed on 21 August 2019), David S. (appointed on 01 April 2018). Moving on to the secretaries (1 in total), we can name: Elizabeth H. (appointed on 01 December 2022).

About
Name: Dbw Investments (2) Limited
Number: 04811750
Incorporation date: 2003-06-26
End of financial year: 31 March


Address:	Unit J Yale Business Village Ellice Way Wrexham LL13 7YL
SIC code:	64999 - Financial intermediation not elsewhere classified

Company staff

People with significant control

Development Bank Of Wales Plc

6 April 2016

Address	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
Nature of control:	significiant influence or control

Dbw Holdings Limited

7 March 2018

Address	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
Nature of control:	75,01-100% shares

The deadline for Dbw Investments (2) Limited confirmation statement filing is 2024-07-14. The most recent one was submitted on 2023-06-30. The deadline for the next accounts filing is 31 December 2023. Last accounts filing was filed for the time period up until 31 March 2022.

2 persons of significant control are reported in the Companies House, has substantial control or influence. This corporate PSC is located at Capital Quarter, Tyndall Street, CF10 4BZ Cardiff. Dbw Holdings Limited owns over 3/4 of shares. This corporate PSC is located at Capital Quarter, Tyndall Street, CF10 4BZ Cardiff.

Company filing

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Type		Free download
AA	Full accounts data made up to 2023-03-31 filed on: 14th, December 2023 \| accounts	Free Download (35 pages)

Type		Free download
AA	Full accounts data made up to 2023-03-31 filed on: 14th, December 2023 \| accounts	Free Download (35 pages)
AA	Full accounts data made up to 2022-03-31 filed on: 18th, October 2022 \| accounts	Free Download (33 pages)
AA	Full accounts data made up to 2021-03-31 filed on: 8th, December 2021 \| accounts	Free Download (35 pages)
AA	Full accounts data made up to 2020-03-31 filed on: 24th, March 2021 \| accounts	Free Download (36 pages)
AA	Full accounts data made up to 2019-03-31 filed on: 10th, December 2019 \| accounts	Free Download (37 pages)
AA	Full accounts data made up to 2018-03-31 filed on: 2nd, October 2018 \| accounts	Free Download (26 pages)
AD01	Registered office address changed from Unit J Ellice Way Yale Business Village Wrexham LL13 7YL Wales to Unit J Yale Business Village Ellice Way Wrexham LL13 7YL on 2018-09-08 filed on: 8th, September 2018 \| address	Free Download (1 page)
AD01	Registered office address changed from 1 Capital Quarter Tyndall Street Cardiff CF10 4BZ to Unit J Ellice Way Yale Business Village Wrexham LL13 7YL on 2018-09-07 filed on: 7th, September 2018 \| address	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2017-10-06 filed on: 6th, October 2017 \| resolution	Free Download (3 pages)
AA	Full accounts data made up to 2017-03-31 filed on: 20th, September 2017 \| accounts	Free Download (24 pages)
AA	Full accounts data made up to 2016-03-31 filed on: 1st, September 2016 \| accounts	Free Download (27 pages)
AA	Full accounts data made up to 2015-03-31 filed on: 18th, August 2015 \| accounts	Free Download (16 pages)
AR01	Annual return made up to 2015-06-26 with full list of members filed on: 1st, July 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-07-01: 1.00 GBP capital
AD01	Registered office address changed from Oakleigh House 14-16 Park Place Cardiff CF10 3DQ to 1 Capital Quarter Tyndall Street Cardiff CF10 4BZ on 2014-11-26 filed on: 26th, November 2014 \| address	Free Download (1 page)
AA	Full accounts data made up to 2014-03-31 filed on: 31st, July 2014 \| accounts	Free Download (16 pages)
AR01	Annual return made up to 2014-06-26 with full list of members filed on: 3rd, July 2014 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to 2013-03-31 filed on: 19th, August 2013 \| accounts	Free Download (17 pages)
AR01	Annual return made up to 2013-06-26 with full list of members filed on: 1st, July 2013 \| annual return	Free Download (6 pages)
AD01	Registered office address changed from 3Rd Floor, Oakleigh House Park Place Cardiff CF10 3DQ on 2013-07-01 filed on: 1st, July 2013 \| address	Free Download (1 page)
AA	Full accounts data made up to 2012-03-31 filed on: 2nd, August 2012 \| accounts	Free Download (18 pages)
AR01	Annual return made up to 2012-06-26 with full list of members filed on: 3rd, July 2012 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to 2011-03-31 filed on: 9th, August 2011 \| accounts	Free Download (17 pages)
AR01	Annual return made up to 2011-06-26 with full list of members filed on: 1st, July 2011 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to 2010-03-31 filed on: 10th, September 2010 \| accounts	Free Download (17 pages)
AR01	Annual return made up to 2010-06-26 with full list of members filed on: 2nd, July 2010 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to 2009-03-31 filed on: 16th, October 2009 \| accounts	Free Download (18 pages)
363a	Annual return made up to 2009-06-30 filed on: 30th, June 2009 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to 2008-03-31 filed on: 24th, July 2008 \| accounts	Free Download (17 pages)
363a	Annual return made up to 2008-07-09 filed on: 9th, July 2008 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to 2007-03-31 filed on: 9th, August 2007 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to 2007-03-31 filed on: 9th, August 2007 \| accounts	Free Download (16 pages)
363a	Annual return made up to 2007-07-03 filed on: 3rd, July 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to 2007-07-03 filed on: 3rd, July 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to 2006-07-31 filed on: 31st, July 2006 \| annual return	Free Download (2 pages)
363a	Annual return made up to 2006-07-31 filed on: 31st, July 2006 \| annual return	Free Download (2 pages)
AA	Full accounts data made up to 2006-03-31 filed on: 19th, July 2006 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to 2006-03-31 filed on: 19th, July 2006 \| accounts	Free Download (16 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 23rd, September 2005 \| incorporation	Free Download (17 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 23rd, September 2005 \| incorporation	Free Download (17 pages)
AA	Full accounts data made up to 2005-03-31 filed on: 17th, August 2005 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to 2005-03-31 filed on: 17th, August 2005 \| accounts	Free Download (15 pages)
363s	Annual return made up to 2005-07-19 filed on: 19th, July 2005 \| annual return	Free Download (3 pages)
363s	Annual return made up to 2005-07-19 filed on: 19th, July 2005 \| annual return	Free Download (3 pages)
363s	Annual return made up to 2004-08-18 filed on: 18th, August 2004 \| annual return	Free Download (8 pages)
363s	Annual return made up to 2004-08-18 filed on: 18th, August 2004 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to 2004-03-31 filed on: 16th, July 2004 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to 2004-03-31 filed on: 16th, July 2004 \| accounts	Free Download (12 pages)
225	Accounting reference date shortened from 30/06/04 to 31/03/04 filed on: 13th, April 2004 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/04 to 31/03/04 filed on: 13th, April 2004 \| accounts	Free Download (1 page)
287	Registered office changed on 27/11/03 from: central square south orchard street newcastle upon tyne NE1 3XX filed on: 27th, November 2003 \| address	Free Download (1 page)
287	Registered office changed on 27/11/03 from: central square south orchard street newcastle upon tyne NE1 3XX filed on: 27th, November 2003 \| address	Free Download (1 page)
NEWINC	Incorporation filed on: 26th, June 2003 \| incorporation	Free Download (30 pages)
NEWINC	Incorporation filed on: 26th, June 2003 \| incorporation	Free Download (30 pages)

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