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DBW INVESTMENTS (3) LIMITED - Unit J Yale Business Village, Ellice Way, Wrexham, LL13 7YL, United Kingdom
Company Information
- Company registration number
- 05210122
- 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
- MAGUINNESS, Neil
- OWEN, Michael
- STAZIKER, David James, Dr
- THORLEY, Giles Alexander
- HUNTER, Robert William
- Company secretaries
- OATES, Judi May
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-08-19
- Age Of Company 2004-08-19 19 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Dbw Holdings Limited
- Development Bank Of Wales Plc
- Development Bank Of Wales Plc
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- FINANCE WALES INVESTMENTS (3) LIMITED
- Legal Entity Identifier (LEI)
- 984500D96T1ADE910C49
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2021-03-31
✓
- Last Return Made Up To:
- 2012-08-19
- Annual Return
- Due Date: 2022-09-02
- Last Date: 2021-08-19
✓
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DBW INVESTMENTS (3) LIMITED Company Description
- DBW INVESTMENTS (3) LIMITED is a ltd registered in United Kingdom with the Company reg no 05210122. Its current trading status is "live". It was registered 2004-08-19. It was previously called FINANCE WALES INVESTMENTS (3) LIMITED. It has declared SIC or NACE codes as "64999". It has 5 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-08-19.It can be contacted at Unit J Yale Business Village .
Get DBW INVESTMENTS (3) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Dbw Investments (3) Limited - Unit J Yale Business Village, Ellice Way, Wrexham, LL13 7YL, United Kingdom
- 2004-08-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/05210122#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05210122#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05210122#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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accounts-with-accounts-type-full (2021-12-08) - AA
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accounts-with-accounts-type-full (2021-03-24) - AA
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confirmation-statement-with-no-updates (2021-08-20) - CS01
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-08-21) - CS01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-12-10) - AA
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appoint-person-director-company-with-name-date (2019-08-23) - AP01
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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 (2019-02-13) - CH01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-02) - 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-updates (2018-08-20) - CS01
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termination-director-company-with-name-termination-date (2018-04-04) - TM01
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change-to-a-person-with-significant-control (2018-03-08) - PSC05
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notification-of-a-person-with-significant-control (2018-03-08) - PSC02
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keyboard_arrow_right 2017
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resolution (2017-10-06) - RESOLUTIONS
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accounts-with-accounts-type-full (2017-09-20) - AA
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confirmation-statement-with-no-updates (2017-08-31) - CS01
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keyboard_arrow_right 2016
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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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accounts-with-accounts-type-full (2016-09-01) - AA
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keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-10-06) - AP01
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termination-director-company-with-name-termination-date (2015-10-06) - TM01
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accounts-with-accounts-type-full (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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keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-01-31) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2014-11-26) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-21) - AR01
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accounts-with-accounts-type-full (2014-07-31) - AA
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change-person-secretary-company-with-change-date (2014-07-03) - CH03
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keyboard_arrow_right 2013
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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-full (2013-08-19) - AA
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keyboard_arrow_right 2012
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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-full (2012-08-02) - AA
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keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-08-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-26) - AR01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-09-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-20) - AR01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-10-16) - AA
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legacy (2009-08-20) - 363a
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keyboard_arrow_right 2008
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legacy (2008-10-13) - 288a
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legacy (2008-10-10) - 288b
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legacy (2008-08-19) - 363a
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accounts-with-accounts-type-full (2008-07-24) - AA
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keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-08-09) - AA
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legacy (2007-08-20) - 363a
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keyboard_arrow_right 2006
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resolution (2006-06-23) - RESOLUTIONS
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accounts-with-accounts-type-full (2006-07-19) - AA
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legacy (2006-08-22) - 363a
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keyboard_arrow_right 2005
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certificate-change-of-name-company (2005-02-07) - CERTNM
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legacy (2005-02-03) - 288b
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resolution (2005-01-06) - RESOLUTIONS
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legacy (2005-08-24) - 363a
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accounts-with-accounts-type-full (2005-08-17) - AA
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legacy (2005-07-12) - 288b
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legacy (2005-07-12) - 288a
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legacy (2005-02-16) - 225
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legacy (2005-02-16) - 288a
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legacy (2005-02-03) - 287
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keyboard_arrow_right 2004
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incorporation-company (2004-08-19) - NEWINC
