• UK
  • DEVELOPMENT BANK OF WALES PUBLIC LIMITED COMPANY - Unit J Yale Business Village, Ellice Way, Wrexham, LL13 7YL, United Kingdom

Company Information

Company registration number
04055414
Company Status
LIVE
Country
United Kingdom
Registered Address
Unit J Yale Business Village
Ellice Way
Wrexham
LL13 7YL
Wales
Unit J Yale Business Village, Ellice Way, Wrexham, LL13 7YL, Wales UK

Management

Managing Directors
AMIRI, Iraj
BELL, Carol, Dr
BULLOCK, Gareth Richard
JEYNES, Roger David
JONES, Daniel Rhys
STAZIKER, David James, Dr
THORLEY, Giles Alexander
LAMB, Robert Alun
METHUEN-LEY, Kate Ann
EVANS, Iestyn David
WALKER, Dianne Gillian Davies
Company secretaries
HITCHINGS, Elizabeth Anne

Company Details

Type of Business
plc
Incorporated
2000-08-18
Age Of Company
2000-08-18 23 years
SIC/NACE
64999

Ownership

Beneficial Owners
Welsh Ministers

Jurisdiction Particularities

Additional Status Details
active
Previous Names
FINANCE WALES PUBLIC LIMITED COMPANY
Legal Entity Identifier (LEI)
9845002A599A4MC94369
Filing of Accounts
Due Date: 2023-09-30
Last Date: 2022-03-31
Last Return Made Up To:
2012-08-18
Annual Return
Due Date: 2023-09-01
Last Date: 2022-08-18

DEVELOPMENT BANK OF WALES PUBLIC LIMITED COMPANY Company Description

DEVELOPMENT BANK OF WALES PUBLIC LIMITED COMPANY is a plc registered in United Kingdom with the Company reg no 04055414. Its current trading status is "live". It was registered 2000-08-18. It was previously called FINANCE WALES PUBLIC LIMITED COMPANY. It has declared SIC or NACE codes as "64999". It has 11 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-08-18.It can be contacted at Unit J Yale Business Village .
More information

Get DEVELOPMENT BANK OF WALES PUBLIC LIMITED COMPANY Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Development Bank Of Wales Public Limited Company - Unit J Yale Business Village, Ellice Way, Wrexham, LL13 7YL, United Kingdom

2000-08-18 23 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • mortgage-satisfy-charge-full (2023-02-09) - MR04

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  • accounts-with-accounts-type-group (2023-04-04) - AA

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  • appoint-person-director-company-with-name-date (2022-03-01) - AP01

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  • confirmation-statement-with-no-updates (2022-08-23) - CS01

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  • termination-director-company-with-name-termination-date (2022-11-18) - TM01

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  • appoint-person-secretary-company-with-name-date (2022-12-01) - AP03

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  • termination-secretary-company-with-name-termination-date (2022-12-01) - TM02

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  • confirmation-statement-with-no-updates (2021-08-20) - CS01

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  • termination-director-company-with-name-termination-date (2021-09-01) - TM01

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  • accounts-with-accounts-type-group (2021-10-06) - AA

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  • appoint-person-director-company-with-name-date (2021-04-08) - AP01

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  • appoint-person-director-company-with-name-date (2020-03-03) - AP01

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  • confirmation-statement-with-no-updates (2020-08-21) - CS01

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  • accounts-with-accounts-type-group (2020-12-14) - AA

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  • accounts-with-accounts-type-group (2019-10-04) - AA

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  • confirmation-statement-with-no-updates (2019-08-20) - CS01

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  • change-person-director-company-with-change-date (2019-06-19) - CH01

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  • change-person-director-company-with-change-date (2019-01-31) - CH01

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  • termination-director-company-with-name-termination-date (2018-04-04) - TM01

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  • accounts-with-accounts-type-group (2018-09-26) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-09-08) - AD01

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-09-07) - AD01

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  • confirmation-statement-with-no-updates (2018-08-20) - CS01

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  • appoint-person-director-company-with-name-date (2018-04-04) - AP01

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  • confirmation-statement-with-no-updates (2017-08-31) - CS01

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  • accounts-with-accounts-type-group (2017-09-20) - AA

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  • change-of-name-notice (2017-10-06) - CONNOT

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  • resolution (2017-10-06) - RESOLUTIONS

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  • change-of-name-request-comments (2017-10-06) - NM06

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  • confirmation-statement-with-updates (2016-08-22) - CS01

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  • appoint-person-director-company-with-name-date (2016-04-06) - AP01

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  • termination-director-company-with-name-termination-date (2016-04-06) - TM01

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  • accounts-with-accounts-type-group (2016-09-01) - AA

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  • termination-director-company-with-name-termination-date (2016-12-01) - TM01

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  • termination-director-company-with-name-termination-date (2016-10-03) - TM01

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  • appoint-person-director-company-with-name-date (2016-11-04) - AP01

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  • appoint-person-director-company-with-name-date (2016-09-05) - AP01

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  • accounts-with-accounts-type-group (2015-08-18) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-08-21) - AR01

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  • change-person-director-company-with-change-date (2015-08-21) - CH01

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  • appoint-person-director-company-with-name-date (2015-09-29) - AP01

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  • termination-director-company-with-name-termination-date (2015-10-06) - TM01

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  • appoint-person-director-company-with-name-date (2015-10-06) - AP01

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  • accounts-with-accounts-type-group (2014-08-08) - AA

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  • change-person-secretary-company-with-change-date (2014-07-03) - CH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-08-21) - AR01

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  • change-registered-office-address-company-with-date-old-address-new-address (2014-11-26) - AD01

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  • appoint-person-director-company-with-name-date (2014-10-07) - AP01

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  • termination-director-company-with-name-termination-date (2014-10-07) - TM01

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  • appoint-person-director-company-with-name (2013-11-21) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-08-22) - AR01

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  • accounts-with-accounts-type-group (2013-08-19) - AA

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  • termination-director-company-with-name (2013-06-04) - TM01

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  • appoint-person-director-company-with-name (2012-09-04) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-08-22) - AR01

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  • accounts-with-accounts-type-group (2012-08-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-09-26) - AR01

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  • accounts-with-accounts-type-group (2011-08-09) - AA

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  • termination-director-company-with-name (2011-06-07) - TM01

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  • termination-secretary-company-with-name (2010-11-24) - TM02

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  • appoint-person-director-company-with-name (2010-04-06) - AP01

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  • accounts-with-accounts-type-group (2010-09-10) - AA

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  • appoint-person-director-company-with-name (2010-11-24) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-08-20) - AR01

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  • legacy (2009-04-21) - 395

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  • legacy (2009-08-20) - 363a

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  • accounts-with-accounts-type-group (2009-10-16) - AA

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  • legacy (2008-03-07) - 288b

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  • legacy (2008-04-18) - 288a

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  • accounts-with-accounts-type-group (2008-07-24) - AA

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  • legacy (2008-08-19) - 363a

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  • legacy (2008-10-13) - 288a

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  • legacy (2008-01-08) - 288b

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  • accounts-with-accounts-type-group (2007-08-09) - AA

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  • legacy (2007-09-07) - 363a

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  • legacy (2006-08-22) - 363a

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  • legacy (2006-08-18) - 288a

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  • legacy (2006-08-16) - 288c

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  • accounts-with-accounts-type-group (2006-07-19) - AA

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  • legacy (2006-07-07) - 288a

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  • legacy (2006-07-07) - 288b

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  • legacy (2006-04-11) - 288b

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  • legacy (2005-01-07) - 288b

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  • legacy (2005-02-16) - 288a

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  • legacy (2005-04-11) - 288b

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  • accounts-with-accounts-type-group (2005-08-17) - AA

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  • legacy (2005-07-12) - 288b

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  • legacy (2005-08-24) - 363a

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  • legacy (2005-07-12) - 288a

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  • legacy (2004-12-29) - 288b

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  • legacy (2004-08-10) - 363s

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  • accounts-with-accounts-type-group (2004-07-16) - AA

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  • legacy (2004-04-20) - 288a

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  • legacy (2003-08-13) - 288a

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  • accounts-with-accounts-type-group (2003-07-30) - AA

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  • legacy (2003-09-25) - 288b

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  • legacy (2003-10-31) - 363s

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  • legacy (2002-11-11) - 288a

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  • legacy (2002-11-07) - 287

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  • legacy (2002-10-15) - 288a

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  • legacy (2002-10-15) - 288b

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  • legacy (2002-10-14) - 363s

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  • accounts-with-accounts-type-group (2002-10-10) - AA

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  • legacy (2001-03-16) - 288a

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  • legacy (2001-03-20) - 288b

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  • legacy (2001-09-13) - 363s

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  • legacy (2001-09-13) - 288a

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  • accounts-with-accounts-type-group (2001-09-17) - AA

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  • legacy (2001-11-16) - 288a

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  • incorporation-company (2000-08-18) - NEWINC

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  • certificate-authorisation-to-commence-business-borrow (2000-09-27) - CERT8

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  • legacy (2000-09-27) - 88(2)R

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  • legacy (2000-09-27) - 225

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  • application-to-commence-business (2000-09-27) - 117

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