Active
Company Information for DBW INVESTMENTS (2) LIMITED
UNIT J YALE BUSINESS VILLAGE, ELLICE WAY, WREXHAM, LL13 7YL,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
---|---|---|
DBW INVESTMENTS (2) LIMITED | ||
Legal Registered Office | ||
UNIT J YALE BUSINESS VILLAGE ELLICE WAY WREXHAM LL13 7YL Other companies in CF10 | ||
Previous Names | ||
|
Company Number | 04811750 | |
---|---|---|
Company ID Number | 04811750 | |
Date formed | 2003-06-26 | |
Country | WALES | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 26/06/2015 | |
Return next due | 24/07/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-07-05 23:35:16 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
JUDI MAY OATES |
||
MICHAEL OWEN |
||
DAVID JAMES STAZIKER |
||
GILES ALEXANDER THORLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KEVIN PATRICK O'LEARY |
Director | ||
SIAN LLOYD JONES |
Director | ||
PETER WRIGHT |
Director | ||
MICHAEL JAMES DAVIES |
Director | ||
MICHAEL JAMES DAVIES |
Company Secretary | ||
JOHN BOWEN |
Director | ||
PHILIP WERNFORD JAMES |
Director | ||
GRAHAM MICHAEL THELWALL JONES |
Director | ||
ROBERT SERVINI |
Director | ||
NORMAN LEONARD INGHAM |
Company Secretary | ||
COLIN MITTEN |
Director | ||
EVERSECRETARY LIMITED |
Nominated Secretary | ||
EVERDIRECTOR LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DBW INVESTMENTS (6) LIMITED | Company Secretary | 2008-12-02 | CURRENT | 2008-12-02 | Active | |
THE WALES INNOVATION FUND LIMITED | Company Secretary | 2008-09-30 | CURRENT | 1999-01-05 | Dissolved 2015-03-10 | |
ANGELS INVEST WALES LIMITED | Company Secretary | 2008-09-30 | CURRENT | 2002-11-27 | Active | |
DBW FM LIMITED | Company Secretary | 2008-09-30 | CURRENT | 1984-07-17 | Active | |
DBW INVESTMENTS (3) LIMITED | Company Secretary | 2008-09-30 | CURRENT | 2004-08-19 | Active | |
DBW INVESTMENTS (4) LIMITED | Company Secretary | 2008-09-30 | CURRENT | 2005-04-22 | Active | |
DEVELOPMENT BANK OF WALES PUBLIC LIMITED COMPANY | Company Secretary | 2008-09-30 | CURRENT | 2000-08-18 | Active | |
DBW INVESTMENTS (5) LIMITED | Company Secretary | 2008-09-30 | CURRENT | 2007-08-22 | Active | |
DBW MANAGERS LIMITED | Director | 2017-09-15 | CURRENT | 2017-09-15 | Active | |
MANAGEMENT SUCCESSION GP LIMITED | Director | 2017-03-07 | CURRENT | 2017-03-07 | Active | |
NORTH EAST PROPERTY (GP) LIMITED | Director | 2016-10-17 | CURRENT | 2000-09-12 | Active | |
DBW INVESTMENTS (14) LIMITED | Director | 2016-05-17 | CURRENT | 2016-05-17 | Active | |
DBW INVESTMENTS (12) LIMITED | Director | 2016-05-17 | CURRENT | 2016-05-17 | Active | |
DBW FM LIMITED | Director | 2015-10-01 | CURRENT | 1984-07-17 | Active | |
DBW INVESTMENTS (6) LIMITED | Director | 2015-10-01 | CURRENT | 2008-12-02 | Active | |
NE GROWTH 500 LP LIMITED | Director | 2015-10-01 | CURRENT | 2010-02-25 | Active - Proposal to Strike off | |
DBW INVESTMENTS (9) LIMITED | Director | 2015-10-01 | CURRENT | 2012-03-12 | Active | |
DBW INVESTMENTS (5) LIMITED | Director | 2015-10-01 | CURRENT | 2007-08-22 | Active | |
DBW INVESTMENTS (3) LIMITED | Director | 2014-01-28 | CURRENT | 2004-08-19 | Active | |
HELP TO BUY (WALES) LIMITED | Director | 2013-09-27 | CURRENT | 2013-09-27 | Active | |
DBW INVESTMENTS (11) LIMITED | Director | 2013-05-03 | CURRENT | 2013-05-03 | Active | |
TVUPB LIMITED | Director | 2013-05-03 | CURRENT | 2013-05-03 | Active | |
FW DEVELOPMENT CAPITAL (NORTH WEST) GP LIMITED | Director | 2013-01-10 | CURRENT | 2013-01-10 | Active - Proposal to Strike off | |
FW CAPITAL LIMITED | Director | 2012-08-01 | CURRENT | 2009-11-17 | Active | |
FWC CIP LIMITED | Director | 2012-07-10 | CURRENT | 2010-10-05 | Active | |
DBW INVESTMENTS (8) LIMITED | Director | 2012-07-10 | CURRENT | 2012-03-12 | Active | |
DBW INVESTMENTS (10) LIMITED | Director | 2012-07-10 | CURRENT | 2012-03-12 | Active | |
NW LOANS LIMITED | Director | 2012-07-10 | CURRENT | 2010-07-21 | Active - Proposal to Strike off | |
NPF 2016 LIMITED | Director | 2018-06-01 | CURRENT | 2016-10-04 | Active | |
DBW INVESTMENTS (10) LIMITED | Director | 2018-04-17 | CURRENT | 2012-03-12 | Active | |
MANAGEMENT SUCCESSION GP LIMITED | Director | 2018-04-01 | CURRENT | 2017-03-07 | Active | |
DBW SERVICES LIMITED | Director | 2018-04-01 | CURRENT | 2017-08-11 | Active | |
DBW HOLDINGS LIMITED | Director | 2018-04-01 | CURRENT | 2017-09-15 | Active | |
ECONOMIC INTELLIGENCE WALES LIMITED | Director | 2018-04-01 | CURRENT | 2017-10-09 | Active | |
DBW FM LIMITED | Director | 2018-04-01 | CURRENT | 1984-07-17 | Active | |
DBW INVESTMENTS (6) LIMITED | Director | 2018-04-01 | CURRENT | 2008-12-02 | Active | |
DBW INVESTMENTS (8) LIMITED | Director | 2018-04-01 | CURRENT | 2012-03-12 | Active | |
FW DEVELOPMENT CAPITAL (NORTH WEST) GP LIMITED | Director | 2018-04-01 | CURRENT | 2013-01-10 | Active - Proposal to Strike off | |
DBW INVESTMENTS (14) LIMITED | Director | 2018-04-01 | CURRENT | 2016-05-17 | Active | |
NORTH EAST PROPERTY (GP) LIMITED | Director | 2018-04-01 | CURRENT | 2000-09-12 | Active | |
NE GROWTH 500 LP LIMITED | Director | 2018-04-01 | CURRENT | 2010-02-25 | Active - Proposal to Strike off | |
DBW MANAGERS LIMITED | Director | 2018-04-01 | CURRENT | 2017-09-15 | Active | |
DBW INVESTMENTS (4) LIMITED | Director | 2018-04-01 | CURRENT | 2005-04-22 | Active | |
DBW INVESTMENTS (9) LIMITED | Director | 2018-04-01 | CURRENT | 2012-03-12 | Active | |
DEVELOPMENT BANK OF WALES PUBLIC LIMITED COMPANY | Director | 2018-04-01 | CURRENT | 2000-08-18 | Active | |
DBW INVESTMENTS (5) LIMITED | Director | 2018-04-01 | CURRENT | 2007-08-22 | Active | |
TVUPB LIMITED | Director | 2018-04-01 | CURRENT | 2013-05-03 | Active | |
DBW INVESTMENTS (12) LIMITED | Director | 2016-05-17 | CURRENT | 2016-05-17 | Active | |
DBW INVESTMENTS (3) LIMITED | Director | 2015-10-01 | CURRENT | 2004-08-19 | Active | |
DBW INVESTMENTS (11) LIMITED | Director | 2015-10-01 | CURRENT | 2013-05-03 | Active | |
HELP TO BUY (WALES) LIMITED | Director | 2013-09-27 | CURRENT | 2013-09-27 | Active | |
FW CAPITAL LIMITED | Director | 2010-11-22 | CURRENT | 2009-11-17 | Active | |
FWC CIP LIMITED | Director | 2010-11-01 | CURRENT | 2010-10-05 | Active | |
NW LOANS LIMITED | Director | 2010-11-01 | CURRENT | 2010-07-21 | Active - Proposal to Strike off | |
DBW HOLDINGS LIMITED | Director | 2017-09-15 | CURRENT | 2017-09-15 | Active | |
DBW MANAGERS LIMITED | Director | 2017-09-15 | CURRENT | 2017-09-15 | Active | |
MANAGEMENT SUCCESSION GP LIMITED | Director | 2017-03-07 | CURRENT | 2017-03-07 | Active | |
DBW INVESTMENTS (14) LIMITED | Director | 2016-05-17 | CURRENT | 2016-05-17 | Active | |
DBW INVESTMENTS (12) LIMITED | Director | 2016-05-17 | CURRENT | 2016-05-17 | Active | |
FW CAPITAL LIMITED | Director | 2016-05-04 | CURRENT | 2009-11-17 | Active | |
ANGELS INVEST WALES LIMITED | Director | 2016-04-04 | CURRENT | 2002-11-27 | Active | |
FWC CIP LIMITED | Director | 2016-04-04 | CURRENT | 2010-10-05 | Active | |
DBW FM LIMITED | Director | 2016-04-04 | CURRENT | 1984-07-17 | Active | |
DBW INVESTMENTS (3) LIMITED | Director | 2016-04-04 | CURRENT | 2004-08-19 | Active | |
DBW INVESTMENTS (6) LIMITED | Director | 2016-04-04 | CURRENT | 2008-12-02 | Active | |
DBW INVESTMENTS (8) LIMITED | Director | 2016-04-04 | CURRENT | 2012-03-12 | Active | |
DBW INVESTMENTS (10) LIMITED | Director | 2016-04-04 | CURRENT | 2012-03-12 | Active | |
FW DEVELOPMENT CAPITAL (NORTH WEST) GP LIMITED | Director | 2016-04-04 | CURRENT | 2013-01-10 | Active - Proposal to Strike off | |
DBW INVESTMENTS (11) LIMITED | Director | 2016-04-04 | CURRENT | 2013-05-03 | Active | |
HELP TO BUY (WALES) LIMITED | Director | 2016-04-04 | CURRENT | 2013-09-27 | Active | |
NORTH EAST PROPERTY (GP) LIMITED | Director | 2016-04-04 | CURRENT | 2000-09-12 | Active | |
NE GROWTH 500 LP LIMITED | Director | 2016-04-04 | CURRENT | 2010-02-25 | Active - Proposal to Strike off | |
NW LOANS LIMITED | Director | 2016-04-04 | CURRENT | 2010-07-21 | Active - Proposal to Strike off | |
DBW INVESTMENTS (4) LIMITED | Director | 2016-04-04 | CURRENT | 2005-04-22 | Active | |
DBW INVESTMENTS (9) LIMITED | Director | 2016-04-04 | CURRENT | 2012-03-12 | Active | |
DEVELOPMENT BANK OF WALES PUBLIC LIMITED COMPANY | Director | 2016-04-04 | CURRENT | 2000-08-18 | Active | |
DBW INVESTMENTS (5) LIMITED | Director | 2016-04-04 | CURRENT | 2007-08-22 | Active | |
TVUPB LIMITED | Director | 2016-04-04 | CURRENT | 2013-05-03 | Active | |
INCOPRO LIMITED | Director | 2015-05-18 | CURRENT | 2011-11-25 | Active | |
ANTHROP CAPITAL LIMITED | Director | 2010-01-07 | CURRENT | 2010-01-07 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 30/06/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 30/06/23, WITH NO UPDATES | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
CONFIRMATION STATEMENT MADE ON 30/06/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
AP01 | DIRECTOR APPOINTED MR ROBERT WILLIAM HUNTER | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Giles Alexander Thorley on 2019-06-17 | |
CH01 | Director's details changed for Mr David James Staziker on 2019-02-12 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/09/18 FROM Unit J Ellice Way Yale Business Village Wrexham LL13 7YL Wales | |
AD01 | REGISTERED OFFICE CHANGED ON 07/09/18 FROM 1 Capital Quarter Tyndall Street Cardiff CF10 4BZ | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED DR DAVID JAMES STAZIKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN PATRICK O'LEARY | |
PSC05 | Change of details for Finance Wales Plc as a person with significant control on 2018-03-07 | |
PSC02 | Notification of Dbw Holdings Limited as a person with significant control on 2018-03-07 | |
RES15 | CHANGE OF COMPANY NAME 06/10/17 | |
CERTNM | COMPANY NAME CHANGED FINANCE WALES INVESTMENTS (2) LIMITED CERTIFICATE ISSUED ON 06/10/17 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 30/06/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR GILES ALEXANDER THORLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIAN LLOYD JONES | |
AP01 | DIRECTOR APPOINTED MR MICHAEL OWEN | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 01/07/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 26/06/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 26/11/14 FROM Oakleigh House 14-16 Park Place Cardiff CF10 3DQ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER WRIGHT | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 03/07/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 26/06/14 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS JUDI MAY OATES / 01/07/2014 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 26/06/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 01/07/2013 FROM 3RD FLOOR, OAKLEIGH HOUSE PARK PLACE CARDIFF CF10 3DQ | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 26/06/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 26/06/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAVIES | |
AP01 | DIRECTOR APPOINTED MR KEVIN PATRICK O'LEARY | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 26/06/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED MRS JUDI MAY OATES | |
288b | APPOINTMENT TERMINATED SECRETARY MICHAEL DAVIES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PETER WRIGHT / 01/05/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/03/04 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 27/11/03 FROM: CENTRAL SQUARE SOUTH ORCHARD STREET NEWCASTLE UPON TYNE NE1 3XX | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
CERTNM | COMPANY NAME CHANGED EVER 2135 LIMITED CERTIFICATE ISSUED ON 11/11/03 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
ACCOUNT ASSIGNMENT | Outstanding | BARCLAYS BANK PLC |
Type of Charge Owed | Quantity |
---|---|
DEBENTURE | 22 |
LEGAL MORTGAGE | 2 |
LEGAL CHARGE | 1 |
DEED OF ASSIGNMENT | 1 |
We have found 26 mortgage charges which are owed to DBW INVESTMENTS (2) LIMITED
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as DBW INVESTMENTS (2) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |