Dbw Investments (5) Limited. Head office in Wrexham. Check Director.

Dbw Investments (5) Limited, Wrexham

Dbw Investments (5) Limited is a private limited company. Previously, it was called Finance Wales Investments (5) Limited (changed on 2017-10-06). Located at Unit J Yale Business Village, Ellice Way, Wrexham LL13 7YL, the aforementioned 16 years old business was incorporated on 2007-08-22 and is officially classified as "financial intermediation not elsewhere classified" (Standard Industrial Classification code: 64999).
5 directors can be found in the enterprise: Robert H. (appointed on 21 August 2019), Neil M. (appointed on 21 August 2019), David S. (appointed on 01 April 2018). When it comes to the secretaries (1 in total), we can name: Elizabeth H. (appointed on 01 December 2022).

About
Name: Dbw Investments (5) Limited
Number: 06350427
Incorporation date: 2007-08-22
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, 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 target date for Dbw Investments (5) Limited confirmation statement filing is 2024-09-05. The latest confirmation statement was sent on 2023-08-22. The date for a subsequent annual accounts filing is 31 December 2023. Most recent accounts filing was filed for the time up to 31 March 2022.

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

Company filing

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Type		Free download
AA	Full accounts for the period ending 31st March 2023 filed on: 14th, December 2023 \| accounts	Free Download (36 pages)

Type		Free download
AA	Full accounts for the period ending 31st March 2023 filed on: 14th, December 2023 \| accounts	Free Download (36 pages)
AP03	On 1st December 2022, company appointed a new person to the position of a secretary filed on: 1st, December 2022 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 1st December 2022 filed on: 1st, December 2022 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 31st March 2022 filed on: 18th, October 2022 \| accounts	Free Download (37 pages)
AA	Full accounts for the period ending 31st March 2021 filed on: 8th, December 2021 \| accounts	Free Download (39 pages)
AA	Full accounts for the period ending 31st March 2020 filed on: 24th, March 2021 \| accounts	Free Download (37 pages)
AA	Full accounts for the period ending 31st March 2019 filed on: 10th, December 2019 \| accounts	Free Download (39 pages)
AP01	New director was appointed on 21st August 2019 filed on: 23rd, August 2019 \| officers	Free Download (2 pages)
AP01	New director was appointed on 21st August 2019 filed on: 23rd, August 2019 \| officers	Free Download (2 pages)
CH01	On 17th June 2019 director's details were changed filed on: 19th, June 2019 \| officers	Free Download (2 pages)
CH01	On 12th February 2019 director's details were changed filed on: 13th, February 2019 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st March 2018 filed on: 1st, October 2018 \| accounts	Free Download (29 pages)
AD01	Change of registered address from Unit J Ellice Way Yale Business Village Wrexham LL13 7YL Wales on 8th September 2018 to Unit J Yale Business Village Ellice Way Wrexham LL13 7YL filed on: 8th, September 2018 \| address	Free Download (1 page)
AD01	Change of registered address from 1 Capital Quarter Tyndall Street Cardiff CF10 4BZ on 7th September 2018 to Unit J Ellice Way Yale Business Village Wrexham LL13 7YL filed on: 7th, September 2018 \| address	Free Download (1 page)
TM01	Director's appointment terminated on 31st March 2018 filed on: 4th, April 2018 \| officers	Free Download (1 page)
AP01	New director was appointed on 1st April 2018 filed on: 4th, April 2018 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 6th October 2017 filed on: 6th, October 2017 \| resolution	Free Download (3 pages)
AA	Full accounts for the period ending 31st March 2017 filed on: 19th, September 2017 \| accounts	Free Download (27 pages)
AA	Full accounts for the period ending 31st March 2016 filed on: 31st, August 2016 \| accounts	Free Download (28 pages)
AP01	New director was appointed on 4th April 2016 filed on: 6th, April 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 30th September 2015 filed on: 6th, October 2015 \| officers	Free Download (1 page)
AP01	New director was appointed on 1st October 2015 filed on: 6th, October 2015 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 22nd August 2015 filed on: 7th, September 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 7th September 2015: 1.00 GBP capital
AA	Full accounts for the period ending 31st March 2015 filed on: 18th, August 2015 \| accounts	Free Download (16 pages)
AD01	Change of registered address from Oakleigh House 14-16 Park Place Cardiff CF10 3DQ on 26th November 2014 to 1 Capital Quarter Tyndall Street Cardiff CF10 4BZ filed on: 26th, November 2014 \| address	Free Download (1 page)
TM01	Director's appointment terminated on 31st October 2014 filed on: 4th, November 2014 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 22nd August 2014 filed on: 9th, September 2014 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st March 2014 filed on: 31st, July 2014 \| accounts	Free Download (16 pages)
CH03	On 1st July 2014 secretary's details were changed filed on: 3rd, July 2014 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 22nd August 2013 filed on: 22nd, August 2013 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st March 2013 filed on: 19th, August 2013 \| accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to 22nd August 2012 filed on: 24th, August 2012 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st March 2012 filed on: 2nd, August 2012 \| accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to 22nd August 2011 filed on: 2nd, September 2011 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st March 2011 filed on: 10th, August 2011 \| accounts	Free Download (17 pages)
TM01	Director's appointment terminated on 24th November 2010 filed on: 24th, November 2010 \| officers	Free Download (1 page)
AP01	New director was appointed on 24th November 2010 filed on: 24th, November 2010 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st March 2010 filed on: 10th, September 2010 \| accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 22nd August 2010 filed on: 24th, August 2010 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st March 2009 filed on: 16th, October 2009 \| accounts	Free Download (16 pages)
363a	Annual return drawn up to 7th September 2009 with complete member list filed on: 7th, September 2009 \| annual return	Free Download (4 pages)
288a	On 13th October 2008 Secretary appointed filed on: 13th, October 2008 \| officers	Free Download (1 page)
288b	On 10th October 2008 Appointment terminated secretary filed on: 10th, October 2008 \| officers	Free Download (1 page)
363a	Annual return drawn up to 27th August 2008 with complete member list filed on: 27th, August 2008 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st March 2008 filed on: 24th, July 2008 \| accounts	Free Download (14 pages)
288c	Director's change of particulars filed on: 20th, May 2008 \| officers	Free Download (2 pages)
RESOLUTIONS	Election resolution filed on: 13th, September 2007 \| resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 13th, September 2007 \| resolution	Free Download (1 page)
225	Accounting reference date shortened from 31/08/08 to 31/03/08 filed on: 13th, September 2007 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/08 to 31/03/08 filed on: 13th, September 2007 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 22nd, August 2007 \| incorporation	Free Download (25 pages)
NEWINC	Incorporation filed on: 22nd, August 2007 \| incorporation	Free Download (25 pages)

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