Active
Company Information for DBW INVESTMENTS (6) LIMITED
UNIT J YALE BUSINESS VILLAGE, ELLICE WAY, WREXHAM, LL13 7YL,
|
Company Registration Number
06763979
Private Limited Company
Active |
Company Name | ||
---|---|---|
DBW INVESTMENTS (6) LIMITED | ||
Legal Registered Office | ||
UNIT J YALE BUSINESS VILLAGE ELLICE WAY WREXHAM LL13 7YL Other companies in CF10 | ||
Previous Names | ||
|
Company Number | 06763979 | |
---|---|---|
Company ID Number | 06763979 | |
Date formed | 2008-12-02 | |
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 | 02/12/2015 | |
Return next due | 30/12/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-01-08 22:16:39 |
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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 |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
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 (2) LIMITED | Company Secretary | 2008-09-30 | CURRENT | 2003-06-26 | 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 | |
NE GROWTH 500 LP LIMITED | Director | 2015-10-01 | CURRENT | 2010-02-25 | Active - Proposal to Strike off | |
DBW INVESTMENTS (2) LIMITED | Director | 2015-10-01 | CURRENT | 2003-06-26 | Active | |
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 (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 (2) LIMITED | Director | 2018-04-01 | CURRENT | 2003-06-26 | 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 (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 (2) LIMITED | Director | 2016-04-04 | CURRENT | 2003-06-26 | Active | |
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 |
---|---|---|
Director's details changed for Mr Michael Owen on 2024-09-12 | ||
CONFIRMATION STATEMENT MADE ON 02/12/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/12/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/12/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/12/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ROBERT WILLIAM HUNTER | |
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 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/12/18, WITH UPDATES | |
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 | |
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 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/12/17, WITH NO UPDATES | |
RES15 | CHANGE OF COMPANY NAME 06/10/17 | |
CERTNM | COMPANY NAME CHANGED FINANCE WALES INVESTMENTS (6) LIMITED CERTIFICATE ISSUED ON 06/10/17 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
LATEST SOC | 12/12/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
AP01 | DIRECTOR APPOINTED MR GILES ALEXANDER THORLEY | |
LATEST SOC | 03/12/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 02/12/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIAN LLOYD JONES | |
AP01 | DIRECTOR APPOINTED MR MICHAEL OWEN | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 04/12/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 02/12/14 ANNUAL RETURN FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: OAKLEIGH HOUSE 14- 16 PARK PLACE CARDIFF CF10 3DQ WALES | |
AD01 | REGISTERED OFFICE CHANGED ON 26/11/2014 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 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS JUDI MAY OATES / 01/07/2014 | |
AR01 | 02/12/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AP01 | DIRECTOR APPOINTED MR KEVIN PATRICK O'LEARY | |
AR01 | 02/12/12 FULL LIST | |
AAMD | AMENDED FULL ACCOUNTS MADE UP TO 31/03/12 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AR01 | 02/12/11 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 02/12/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAVIES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 02/12/09 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 03/12/2009 FROM OAKLEIGH HOUSE 14-16 PARK PLACE CARDIFF SOUTH GLAMORGAN CF10 3DQ | |
AD02 | SAIL ADDRESS CREATED | |
225 | CURREXT FROM 31/03/2009 TO 31/03/2010 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
225 | CURRSHO FROM 31/12/2009 TO 31/03/2009 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
CHARGE OVER ACCOUNT | Satisfied | EUROPEAN INVESTMENT BANK | |
CHARGE OVER ACCOUNT | Outstanding | THE WELSH MINISTERS (AS SECURITY TRUSTEE) | |
CHARGE OVER ACCOUNT | Outstanding | WELSH MINISTERS | |
CHARGE OVER ACCOUNTS | Satisfied | EUROPEAN INVESTMENT BANK |
Type of Charge Owed | Quantity |
---|---|
DEBENTURE | 224 |
88 | |
LEGAL MORTGAGE | 10 |
DEED OF COVENANTS | 6 |
GENERAL ASSIGNMENT | 6 |
MORTGAGE | 6 |
LEGAL CHARGE | 3 |
CHATTELS MORTGAGE | 2 |
MORTGAGE OVER VESSEL | 1 |
CHARGE DEBENTURE | 1 |
We have found 349 mortgage charges which are owed to DBW INVESTMENTS (6) LIMITED
The top companies supplying to UK government with the same SIC code (64303 - Activities of venture and development capital companies) as DBW INVESTMENTS (6) 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. |