DEVELOPMENT BANK OF WALES PUBLIC LIMITED COMPANY

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

This company is commonly known as Development Bank Of Wales Public Limited Company. The company was founded 24 years ago and was given the registration number 04055414. 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	:	DEVELOPMENT BANK OF WALES PUBLIC LIMITED COMPANY
Company Number	:	04055414
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	18 August 2000
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	01 September 2016	Active
Unit J, Yale Business Village, Ellice Way, Wrexham, Wales, LL13 7YL	Director	23 September 2015	Active
Unit J, Yale Business Village, Ellice Way, Wrexham, Wales, LL13 7YL	Director	01 March 2022	Active
Unit J, Yale Business Village, Ellice Way, Wrexham, Wales, LL13 7YL	Director	01 November 2016	Active
Unit J, Yale Business Village, Ellice Way, Wrexham, Wales, LL13 7YL	Director	01 March 2020	Active
Unit J, Yale Business Village, Ellice Way, Wrexham, Wales, LL13 7YL	Director	06 April 2021	Active
Unit J, Yale Business Village, Ellice Way, Wrexham, Wales, LL13 7YL	Director	06 April 2021	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
Unit J, Yale Business Village, Ellice Way, Wrexham, Wales, LL13 7YL	Director	01 March 2022	Active
11 Beatty Avenue, Roath Park, Cardiff, CF23 5QR	Secretary	24 June 2005	Active
52 Gwaelodygarth, Merthyr Tydfil, CF47 8YY	Secretary	07 October 2002	Active
59, Heol Y Groes, Cwmbran, Wales, NP44 7LT	Secretary	30 September 2008	Active
Ashley Cottage, Bridge Road, Llanblethian, Cowbridge, CF71 7JG	Secretary	18 August 2000	Active
14 Egremont Road, Lady Mary, Cardiff, CF23 5LN	Director	16 January 2001	Active
6 Egremont Road, Cardiff, CF23 5LN	Director	18 August 2000	Active
Y Glyn, Llanfarian, Aberystwyth, SY23 4BY	Director	16 January 2001	Active
194 Bickenhall Mansions, Bickenhall Street, London, England, W1U 6BX	Director	01 October 2014	Active
Ty Hir Farm, Llandegla, Wrexham, LL11 3AH	Director	16 January 2001	Active
Dolgoy House West Cross Lane, West Cross, Swansea, SA3 5LS	Director	01 June 2006	Active
1 Abertairnant, Rhydtalog Road Graianrhyd, Mold, CH7 4QT	Director	01 April 2003	Active
1 Clos Cefn Bychan, Pentyrch, Cardiff, CF15 9PF	Director	01 June 2006	Active
Bryn Celyn, Glascoed, Abergele, LL22 9DF	Director	16 January 2001	Active
26 Roath Court Road, Cardiff, CF24 3SB	Director	01 April 2004	Active
Tynwald, 23a Longfield Drive, Amersham, HP6 5HD	Director	01 June 2006	Active
Tumblers Chase, St Hilary, Cowbridge, CF71 7DP	Director	15 March 2008	Active
Blaenau Farm, Ffordd Y Blaenau, Treuddyn, Mold, CH7 4NS	Director	16 January 2001	Active
Cornel Y Coed, Llanwnog, Caersws, SY17 5NZ	Director	03 February 2005	Active
21 Bryn Coed, St Asaph, LL17 0DQ	Director	18 August 2000	Active
27 Bryn Adda, Penrhos Road, Bangor, LL57 2LJ	Director	16 January 2001	Active
1 Fryth Wood, Chepstow, NP16 6DU	Director	01 June 2006	Active
15, Fishermans Way, Maritime Quarter, Swansea, Wales, SA1 1SU	Director	01 September 2012	Active
51, St. Michaels Road, Cardiff, Wales, CF5 2AN	Director	18 November 2013	Active
10, Barquentine Place, Cardiff, Wales, CF10 4NF	Director	17 November 2010	Active

People with Significant Control

Welsh Ministers
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Wales
Address	:	Welsh Ministers, Cathays Park, Cardiff, Wales, CF10 3NQ
Nature of control	:	Ownership of shares 75 to 100 percent

DEVELOPMENT BANK OF WALES PUBLIC LIMITED COMPANY

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement