Dbw Investments (3) Limited, Wrexham

Dbw Investments (3) Limited is a private limited company. Formerly, it was called Finance Wales Investments (3) Limited (it was changed on 2017-10-06). Located at Unit J Yale Business Village, Ellice Way, Wrexham LL13 7YL, the aforementioned 17 years old business was incorporated on 2004-08-19 and is officially classified as "financial intermediation not elsewhere classified" (SIC code: 64999).
5 directors can be found in this firm: Robert H. (appointed on 21 August 2019), Giles T. (appointed on 04 April 2016), David S. (appointed on 01 October 2015). Moving on to the secretaries (1 in total), we can name: Judi O. (appointed on 30 September 2008).
About
Name: Dbw Investments (3) Limited
Number: 05210122
Incorporation date: 2004-08-19
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, Wales
Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered England & Wales
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 date for Dbw Investments (3) Limited confirmation statement filing is 2022-09-02. The most recent one was sent on 2021-08-19. The deadline for a subsequent annual accounts filing is 31 December 2022. Most current accounts filing was filed for the time up to 31 March 2021.

2 persons of significant control are listed in the official register, has substantial control or influence. This corporate PSC can be found at Tyndall Street, CF10 4BZ Cardiff. Dbw Holdings Limited owns over 3/4 of shares. This corporate PSC can be found at Capital Quarter, Tyndall Street, CF10 4BZ Cardiff.

Company filing
Filter filings by category:
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Full accounts for the period ending Wed, 31st Mar 2021
filed on: 8th, December 2021 | accounts
Free Download (39 pages)