Company Information for

DBW FM LIMITED

UNIT J YALE BUSINESS VILLAGE, ELLICE WAY, WREXHAM, LL13 7YL,

Company Registration Number

01833687

Private Limited Company

Active

About Dbw Fm Ltd

DBW FM LIMITED was founded on 1984-07-17 and has its registered office in Wrexham. The organisation's status is listed as "Active". Dbw Fm Limited is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

DBW FM LIMITED

Legal Registered Office

UNIT J YALE BUSINESS VILLAGE
ELLICE WAY
WREXHAM
LL13 7YL
Other companies in CF10

Previous Names

FINANCE WALES INVESTMENTS LIMITED

06/10/2017

Filing Information

Company Number	01833687
Date formed	1984-07-17
Country	WALES
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/03/2023
Account next due	31/12/2024
Latest filing return	04/11/2015
Filing return next due	02/12/2016
Type of accounts	FULL

Last Datalog update:

2024-11-05 09:52:15

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Judi May Oates	Company Secretary	COMPANY SECRETARY	2008-09-30
Michael Owen	Director	INVESTMENT DIRECTOR	2015-10-01	UNITED KINGDOM
David James Staziker	Director	ACCOUNTANT	2018-04-01	UNITED KINGDOM
Giles Alexander Thorley	Director	COMPANY DIRECTOR	2016-04-04	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Kevin Patrick O'leary	Director	2010-11-17	2018-03-31
Sian Lloyd Jones	Director	2004-10-05	2015-09-30
Peter Wright	Director	2004-11-30	2014-10-31
Michael James Davies	Director	2004-11-02	2010-11-17
Michael James Davies	Company Secretary	2005-06-24	2008-09-30
John Bowen	Director	1999-04-01	2006-03-31
Philip Wernford James	Director	2002-07-01	2006-03-31
Graham Michael Thelwall Jones	Director	2001-11-01	2006-03-31
Robert Servini	Director	2002-07-01	2006-03-31
Norman Leonard Ingham	Company Secretary	2001-11-23	2005-06-24
Colin Mitten	Director	2003-04-08	2004-03-19
William Legge Bourke	Director	1998-01-16	2002-08-31
Roy John Thomas	Company Secretary	2000-08-22	2001-11-23
Alasdair Keith Denton	Company Secretary	1999-06-21	2000-08-22
Colin John Morris	Company Secretary	1991-11-24	1999-06-21
Thomas Charles Glucklich	Director	1991-11-24	1998-01-16
John Corris Thomas	Director	1995-03-24	1997-06-30
Peter James Ernest Fox	Director	1994-05-19	1995-02-15
Meirion Thomas	Director	1991-11-24	1994-05-19

Related Directorships for Judi May Oates

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Judi May Oates	DBW INVESTMENTS (6) LIMITED	Company Secretary	2008-12-02	CURRENT	2008-12-02	Active
Judi May Oates	THE WALES INNOVATION FUND LIMITED	Company Secretary	2008-09-30	CURRENT	1999-01-05	Dissolved 2015-03-10
Judi May Oates	ANGELS INVEST WALES LIMITED	Company Secretary	2008-09-30	CURRENT	2002-11-27	Active
Judi May Oates	DBW INVESTMENTS (3) LIMITED	Company Secretary	2008-09-30	CURRENT	2004-08-19	Active
Judi May Oates	DBW INVESTMENTS (2) LIMITED	Company Secretary	2008-09-30	CURRENT	2003-06-26	Active
Judi May Oates	DBW INVESTMENTS (4) LIMITED	Company Secretary	2008-09-30	CURRENT	2005-04-22	Active
Judi May Oates	DEVELOPMENT BANK OF WALES PUBLIC LIMITED COMPANY	Company Secretary	2008-09-30	CURRENT	2000-08-18	Active
Judi May Oates	DBW INVESTMENTS (5) LIMITED	Company Secretary	2008-09-30	CURRENT	2007-08-22	Active

Related Directorships for Michael Owen

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Michael Owen	DBW MANAGERS LIMITED	Director	2017-09-15	CURRENT	2017-09-15	Active
Michael Owen	MANAGEMENT SUCCESSION GP LIMITED	Director	2017-03-07	CURRENT	2017-03-07	Active
Michael Owen	NORTH EAST PROPERTY (GP) LIMITED	Director	2016-10-17	CURRENT	2000-09-12	Active
Michael Owen	DBW INVESTMENTS (14) LIMITED	Director	2016-05-17	CURRENT	2016-05-17	Active
Michael Owen	DBW INVESTMENTS (12) LIMITED	Director	2016-05-17	CURRENT	2016-05-17	Active
Michael Owen	DBW INVESTMENTS (6) LIMITED	Director	2015-10-01	CURRENT	2008-12-02	Active
Michael Owen	NE GROWTH 500 LP LIMITED	Director	2015-10-01	CURRENT	2010-02-25	Active - Proposal to Strike off
Michael Owen	DBW INVESTMENTS (2) LIMITED	Director	2015-10-01	CURRENT	2003-06-26	Active
Michael Owen	DBW INVESTMENTS (9) LIMITED	Director	2015-10-01	CURRENT	2012-03-12	Active
Michael Owen	DBW INVESTMENTS (5) LIMITED	Director	2015-10-01	CURRENT	2007-08-22	Active
Michael Owen	DBW INVESTMENTS (3) LIMITED	Director	2014-01-28	CURRENT	2004-08-19	Active
Michael Owen	HELP TO BUY (WALES) LIMITED	Director	2013-09-27	CURRENT	2013-09-27	Active
Michael Owen	DBW INVESTMENTS (11) LIMITED	Director	2013-05-03	CURRENT	2013-05-03	Active
Michael Owen	TVUPB LIMITED	Director	2013-05-03	CURRENT	2013-05-03	Active
Michael Owen	FW DEVELOPMENT CAPITAL (NORTH WEST) GP LIMITED	Director	2013-01-10	CURRENT	2013-01-10	Active - Proposal to Strike off
Michael Owen	FW CAPITAL LIMITED	Director	2012-08-01	CURRENT	2009-11-17	Active
Michael Owen	FWC CIP LIMITED	Director	2012-07-10	CURRENT	2010-10-05	Active
Michael Owen	DBW INVESTMENTS (8) LIMITED	Director	2012-07-10	CURRENT	2012-03-12	Active
Michael Owen	DBW INVESTMENTS (10) LIMITED	Director	2012-07-10	CURRENT	2012-03-12	Active
Michael Owen	NW LOANS LIMITED	Director	2012-07-10	CURRENT	2010-07-21	Active - Proposal to Strike off

Related Directorships for David James Staziker

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
David James Staziker	NPF 2016 LIMITED	Director	2018-06-01	CURRENT	2016-10-04	Active
David James Staziker	DBW INVESTMENTS (10) LIMITED	Director	2018-04-17	CURRENT	2012-03-12	Active
David James Staziker	MANAGEMENT SUCCESSION GP LIMITED	Director	2018-04-01	CURRENT	2017-03-07	Active
David James Staziker	DBW SERVICES LIMITED	Director	2018-04-01	CURRENT	2017-08-11	Active
David James Staziker	DBW HOLDINGS LIMITED	Director	2018-04-01	CURRENT	2017-09-15	Active
David James Staziker	ECONOMIC INTELLIGENCE WALES LIMITED	Director	2018-04-01	CURRENT	2017-10-09	Active
David James Staziker	DBW INVESTMENTS (6) LIMITED	Director	2018-04-01	CURRENT	2008-12-02	Active
David James Staziker	DBW INVESTMENTS (8) LIMITED	Director	2018-04-01	CURRENT	2012-03-12	Active
David James Staziker	FW DEVELOPMENT CAPITAL (NORTH WEST) GP LIMITED	Director	2018-04-01	CURRENT	2013-01-10	Active - Proposal to Strike off
David James Staziker	DBW INVESTMENTS (14) LIMITED	Director	2018-04-01	CURRENT	2016-05-17	Active
David James Staziker	NORTH EAST PROPERTY (GP) LIMITED	Director	2018-04-01	CURRENT	2000-09-12	Active
David James Staziker	NE GROWTH 500 LP LIMITED	Director	2018-04-01	CURRENT	2010-02-25	Active - Proposal to Strike off
David James Staziker	DBW MANAGERS LIMITED	Director	2018-04-01	CURRENT	2017-09-15	Active
David James Staziker	DBW INVESTMENTS (2) LIMITED	Director	2018-04-01	CURRENT	2003-06-26	Active
David James Staziker	DBW INVESTMENTS (4) LIMITED	Director	2018-04-01	CURRENT	2005-04-22	Active
David James Staziker	DBW INVESTMENTS (9) LIMITED	Director	2018-04-01	CURRENT	2012-03-12	Active
David James Staziker	DEVELOPMENT BANK OF WALES PUBLIC LIMITED COMPANY	Director	2018-04-01	CURRENT	2000-08-18	Active
David James Staziker	DBW INVESTMENTS (5) LIMITED	Director	2018-04-01	CURRENT	2007-08-22	Active
David James Staziker	TVUPB LIMITED	Director	2018-04-01	CURRENT	2013-05-03	Active
David James Staziker	DBW INVESTMENTS (12) LIMITED	Director	2016-05-17	CURRENT	2016-05-17	Active
David James Staziker	DBW INVESTMENTS (3) LIMITED	Director	2015-10-01	CURRENT	2004-08-19	Active
David James Staziker	DBW INVESTMENTS (11) LIMITED	Director	2015-10-01	CURRENT	2013-05-03	Active
David James Staziker	HELP TO BUY (WALES) LIMITED	Director	2013-09-27	CURRENT	2013-09-27	Active
David James Staziker	FW CAPITAL LIMITED	Director	2010-11-22	CURRENT	2009-11-17	Active
David James Staziker	FWC CIP LIMITED	Director	2010-11-01	CURRENT	2010-10-05	Active
David James Staziker	NW LOANS LIMITED	Director	2010-11-01	CURRENT	2010-07-21	Active - Proposal to Strike off

Related Directorships for Giles Alexander Thorley

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Giles Alexander Thorley	DBW HOLDINGS LIMITED	Director	2017-09-15	CURRENT	2017-09-15	Active
Giles Alexander Thorley	DBW MANAGERS LIMITED	Director	2017-09-15	CURRENT	2017-09-15	Active
Giles Alexander Thorley	MANAGEMENT SUCCESSION GP LIMITED	Director	2017-03-07	CURRENT	2017-03-07	Active
Giles Alexander Thorley	DBW INVESTMENTS (14) LIMITED	Director	2016-05-17	CURRENT	2016-05-17	Active
Giles Alexander Thorley	DBW INVESTMENTS (12) LIMITED	Director	2016-05-17	CURRENT	2016-05-17	Active
Giles Alexander Thorley	FW CAPITAL LIMITED	Director	2016-05-04	CURRENT	2009-11-17	Active
Giles Alexander Thorley	ANGELS INVEST WALES LIMITED	Director	2016-04-04	CURRENT	2002-11-27	Active
Giles Alexander Thorley	FWC CIP LIMITED	Director	2016-04-04	CURRENT	2010-10-05	Active
Giles Alexander Thorley	DBW INVESTMENTS (3) LIMITED	Director	2016-04-04	CURRENT	2004-08-19	Active
Giles Alexander Thorley	DBW INVESTMENTS (6) LIMITED	Director	2016-04-04	CURRENT	2008-12-02	Active
Giles Alexander Thorley	DBW INVESTMENTS (8) LIMITED	Director	2016-04-04	CURRENT	2012-03-12	Active
Giles Alexander Thorley	DBW INVESTMENTS (10) LIMITED	Director	2016-04-04	CURRENT	2012-03-12	Active
Giles Alexander Thorley	FW DEVELOPMENT CAPITAL (NORTH WEST) GP LIMITED	Director	2016-04-04	CURRENT	2013-01-10	Active - Proposal to Strike off
Giles Alexander Thorley	DBW INVESTMENTS (11) LIMITED	Director	2016-04-04	CURRENT	2013-05-03	Active
Giles Alexander Thorley	HELP TO BUY (WALES) LIMITED	Director	2016-04-04	CURRENT	2013-09-27	Active
Giles Alexander Thorley	NORTH EAST PROPERTY (GP) LIMITED	Director	2016-04-04	CURRENT	2000-09-12	Active
Giles Alexander Thorley	NE GROWTH 500 LP LIMITED	Director	2016-04-04	CURRENT	2010-02-25	Active - Proposal to Strike off
Giles Alexander Thorley	NW LOANS LIMITED	Director	2016-04-04	CURRENT	2010-07-21	Active - Proposal to Strike off
Giles Alexander Thorley	DBW INVESTMENTS (2) LIMITED	Director	2016-04-04	CURRENT	2003-06-26	Active
Giles Alexander Thorley	DBW INVESTMENTS (4) LIMITED	Director	2016-04-04	CURRENT	2005-04-22	Active
Giles Alexander Thorley	DBW INVESTMENTS (9) LIMITED	Director	2016-04-04	CURRENT	2012-03-12	Active
Giles Alexander Thorley	DEVELOPMENT BANK OF WALES PUBLIC LIMITED COMPANY	Director	2016-04-04	CURRENT	2000-08-18	Active
Giles Alexander Thorley	DBW INVESTMENTS (5) LIMITED	Director	2016-04-04	CURRENT	2007-08-22	Active
Giles Alexander Thorley	TVUPB LIMITED	Director	2016-04-04	CURRENT	2013-05-03	Active
Giles Alexander Thorley	INCOPRO LIMITED	Director	2015-05-18	CURRENT	2011-11-25	Active
Giles Alexander Thorley	ANTHROP CAPITAL LIMITED	Director	2010-01-07	CURRENT	2010-01-07	Active