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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 InformationRoleAppointedStatus
Unit J, Yale Business Village, Ellice Way, Wrexham, Wales, LL13 7YL

Secretary01 December 2022Active
Unit J, Yale Business Village, Ellice Way, Wrexham, Wales, LL13 7YL

Director01 September 2016Active
Unit J, Yale Business Village, Ellice Way, Wrexham, Wales, LL13 7YL

Director23 September 2015Active
Unit J, Yale Business Village, Ellice Way, Wrexham, Wales, LL13 7YL

Director01 March 2022Active
Unit J, Yale Business Village, Ellice Way, Wrexham, Wales, LL13 7YL

Director01 November 2016Active
Unit J, Yale Business Village, Ellice Way, Wrexham, Wales, LL13 7YL

Director01 March 2020Active
Unit J, Yale Business Village, Ellice Way, Wrexham, Wales, LL13 7YL

Director06 April 2021Active
Unit J, Yale Business Village, Ellice Way, Wrexham, Wales, LL13 7YL

Director06 April 2021Active
Unit J, Yale Business Village, Ellice Way, Wrexham, Wales, LL13 7YL

Director01 April 2018Active
Unit J, Yale Business Village, Ellice Way, Wrexham, Wales, LL13 7YL

Director04 April 2016Active
Unit J, Yale Business Village, Ellice Way, Wrexham, Wales, LL13 7YL

Director01 March 2022Active
11 Beatty Avenue, Roath Park, Cardiff, CF23 5QR

Secretary24 June 2005Active
52 Gwaelodygarth, Merthyr Tydfil, CF47 8YY

Secretary07 October 2002Active
59, Heol Y Groes, Cwmbran, Wales, NP44 7LT

Secretary30 September 2008Active
Ashley Cottage, Bridge Road, Llanblethian, Cowbridge, CF71 7JG

Secretary18 August 2000Active
14 Egremont Road, Lady Mary, Cardiff, CF23 5LN

Director16 January 2001Active
6 Egremont Road, Cardiff, CF23 5LN

Director18 August 2000Active
Y Glyn, Llanfarian, Aberystwyth, SY23 4BY

Director16 January 2001Active
194 Bickenhall Mansions, Bickenhall Street, London, England, W1U 6BX

Director01 October 2014Active
Ty Hir Farm, Llandegla, Wrexham, LL11 3AH

Director16 January 2001Active
Dolgoy House West Cross Lane, West Cross, Swansea, SA3 5LS

Director01 June 2006Active
1 Abertairnant, Rhydtalog Road Graianrhyd, Mold, CH7 4QT

Director01 April 2003Active
1 Clos Cefn Bychan, Pentyrch, Cardiff, CF15 9PF

Director01 June 2006Active
Bryn Celyn, Glascoed, Abergele, LL22 9DF

Director16 January 2001Active
26 Roath Court Road, Cardiff, CF24 3SB

Director01 April 2004Active
Tynwald, 23a Longfield Drive, Amersham, HP6 5HD

Director01 June 2006Active
Tumblers Chase, St Hilary, Cowbridge, CF71 7DP

Director15 March 2008Active
Blaenau Farm, Ffordd Y Blaenau, Treuddyn, Mold, CH7 4NS

Director16 January 2001Active
Cornel Y Coed, Llanwnog, Caersws, SY17 5NZ

Director03 February 2005Active
21 Bryn Coed, St Asaph, LL17 0DQ

Director18 August 2000Active
27 Bryn Adda, Penrhos Road, Bangor, LL57 2LJ

Director16 January 2001Active
1 Fryth Wood, Chepstow, NP16 6DU

Director01 June 2006Active
15, Fishermans Way, Maritime Quarter, Swansea, Wales, SA1 1SU

Director01 September 2012Active
51, St. Michaels Road, Cardiff, Wales, CF5 2AN

Director18 November 2013Active
10, Barquentine Place, Cardiff, Wales, CF10 4NF

Director17 November 2010Active

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

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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