Dbw Investments (4) Limited, Wrexham
Dbw Investments (4) Limited is a private limited company. Formerly, it was called Finance Wales Investments (4) Limited (it was changed on 2017-10-06). Situated at Unit J Yale Business Village, Ellice Way, Wrexham LL13 7YL, this 19 years old business was incorporated on 2005-04-22 and is categorised as "financial intermediation not elsewhere classified" (SIC code: 64999).5 directors can be found in this firm: Michael O. (appointed on 21 August 2019), Neil M. (appointed on 21 August 2019), Robert H. (appointed on 21 August 2019). Moving to the secretaries (1 in total), we can name: Elizabeth H. (appointed on 01 December 2022).
| About | |
|---|---|
| Name: Dbw Investments (4) Limited | |
| Number: 05433301 | |
| Incorporation date: 2005-04-22 | |
| 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 Act 2006 |
| Legal form | Public Limited Company |
| Country registered | England & Wales |
| Place registered | Companies House |
| 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 (4) Limited confirmation statement filing is 2024-05-06. The most current one was submitted on 2023-04-22. The deadline for a subsequent accounts filing is 31 December 2023. Most current accounts filing was filed for the time up to 31 March 2022.
2 persons of significant control are listed in the official register, has substantial control or influence. This corporate PSC can be reached at Capital Quarter, Tyndall Street, CF10 4BZ Cardiff. Dbw Holdings Limited owns over 3/4 of shares. This corporate PSC can be reached at Capital Quarter, Tyndall Street, CF10 4BZ Cardiff.
Company filing
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Resolution
| Type | Free download | |
|---|---|---|
| AA |
Full accounts data made up to Friday 31st March 2023 filed on: 14th, December 2023 | accounts |
Free Download
(23 pages)
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