This company is commonly known as Dbw Investments (2) Limited. The company was founded 21 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.
| 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 | : |
|
| 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 |
| 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 |
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-14 | Accounts | Accounts with accounts type full. | Download |
| 2023-07-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-22 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-12-01 | Officers | Termination secretary company with name termination date. | Download |
| 2022-12-01 | Officers | Appoint person secretary company with name date. | Download |
| 2022-10-18 | Accounts | Accounts with accounts type full. | Download |
| 2022-07-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-08 | Accounts | Accounts with accounts type full. | Download |
| 2021-07-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-24 | Accounts | Accounts with accounts type full. | Download |
| 2020-07-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-10 | Accounts | Accounts with accounts type full. | Download |
| 2019-08-23 | Officers | Appoint person director company with name date. | Download |
| 2019-08-23 | Officers | Appoint person director company with name date. | Download |
| 2019-07-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-19 | Officers | Change person director company with change date. | Download |
| 2019-02-13 | Officers | Change person director company with change date. | Download |
| 2018-10-02 | Accounts | Accounts with accounts type full. | Download |
| 2018-09-08 | Address | Change registered office address company with date old address new address. | Download |
| 2018-09-07 | Address | Change registered office address company with date old address new address. | Download |
| 2018-07-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-04-04 | Officers | Appoint person director company with name date. | Download |
| 2018-04-04 | Officers | Termination director company with name termination date. | Download |
| 2018-03-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-03-08 | Persons with significant control | Notification of a person with significant control. | Download |
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