DBW INVESTMENTS (2) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Dbw Investments (2) Limited. The company was founded 22 years ago and was given the registration number 04811750. The firm's registered office is in WREXHAM. You can find them at Unit J Yale Business Village, Ellice Way, Wrexham, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name	:	DBW INVESTMENTS (2) LIMITED
Company Number	:	04811750
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	26 June 2003
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address	:	Unit J Yale Business Village, Ellice Way, Wrexham, Wales, LL13 7YL
Country Origin	:	WALES
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Unit J, Yale Business Village, Ellice Way, Wrexham, Wales, LL13 7YL	Secretary	01 December 2022	Active
Unit J, Yale Business Village, Ellice Way, Wrexham, Wales, LL13 7YL	Director	21 August 2019	Active
Unit J, Yale Business Village, Ellice Way, Wrexham, Wales, LL13 7YL	Director	21 August 2019	Active
6, Wyncliffe Gardens, Cardiff, Wales, CF23 7FA	Director	01 October 2015	Active
Unit J, Yale Business Village, Ellice Way, Wrexham, Wales, LL13 7YL	Director	01 April 2018	Active
Unit J, Yale Business Village, Ellice Way, Wrexham, Wales, LL13 7YL	Director	04 April 2016	Active
11 Beatty Avenue, Roath Park, Cardiff, CF23 5QR	Secretary	24 June 2005	Active
52 Gwaelodygarth, Merthyr Tydfil, CF47 8YY	Secretary	20 November 2003	Active
59, Heol Y Groes, Cwmbran, Wales, NP44 7LT	Secretary	30 September 2008	Active
Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES	Corporate Nominee Secretary	26 June 2003	Active
Flowergate 5 Heol Don, Whitchurch, Cardiff, CF14 2AR	Director	20 November 2003	Active
11 Beatty Avenue, Roath Park, Cardiff, CF23 5QR	Director	02 November 2004	Active
4 Queens Road, Sketty, Swansea, SA2 0SD	Director	20 November 2003	Active
Blaenau Farm, Ffordd Y Blaenau, Treuddyn, Mold, CH7 4NS	Director	20 November 2003	Active
Cornel Y Coed, Llanwnog, Caersws, SY17 5NZ	Director	05 October 2004	Active
Charlbury House, Village Walks, Marford Hill, Wrexham, LL12 8SZ	Director	20 November 2003	Active
10, Barquentine Place, Cardiff, Wales, CF10 4NF	Director	17 November 2010	Active
Summerfield House, Plasdraw, Aberdare, CF44 0NS	Director	20 November 2003	Active
Little Wibdon, Stroat, Chepstow, NP16 7LP	Director	30 November 2004	Active
Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES	Corporate Nominee Director	26 June 2003	Active

People with Significant Control

Dbw Holdings Limited
Notified on	:	07 March 2018
Status	:	Active
Country of residence	:	United Kingdom
Address	:	1, Capital Quarter, Cardiff, United Kingdom, CF10 4BZ
Nature of control	:	Ownership of shares 75 to 100 percent

Development Bank Of Wales Plc
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	1, Capital Quarter, Cardiff, United Kingdom, CF10 4BZ
Nature of control	:	Significant influence or control

DBW INVESTMENTS (2) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement