-
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
-
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
Did you know? kompany provides original and official company documents for DBW INVESTMENTS (3) LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2021
-
accounts-with-accounts-type-full (2021-12-08) - AA
-
accounts-with-accounts-type-full (2021-03-24) - AA
-
confirmation-statement-with-no-updates (2021-08-20) - CS01
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-08-21) - CS01
keyboard_arrow_right 2019
-
accounts-with-accounts-type-full (2019-12-10) - AA
-
appoint-person-director-company-with-name-date (2019-08-23) - AP01
-
confirmation-statement-with-no-updates (2019-08-20) - CS01
-
change-person-director-company-with-change-date (2019-06-19) - CH01
-
change-person-director-company-with-change-date (2019-02-13) - CH01
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-10-02) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2018-09-08) - AD01
-
change-registered-office-address-company-with-date-old-address-new-address (2018-09-07) - AD01
-
confirmation-statement-with-updates (2018-08-20) - CS01
-
termination-director-company-with-name-termination-date (2018-04-04) - TM01
-
change-to-a-person-with-significant-control (2018-03-08) - PSC05
-
notification-of-a-person-with-significant-control (2018-03-08) - PSC02
keyboard_arrow_right 2017
-
resolution (2017-10-06) - RESOLUTIONS
-
accounts-with-accounts-type-full (2017-09-20) - AA
-
confirmation-statement-with-no-updates (2017-08-31) - CS01
keyboard_arrow_right 2016
-
confirmation-statement-with-updates (2016-08-22) - CS01
-
appoint-person-director-company-with-name-date (2016-04-06) - AP01
-
accounts-with-accounts-type-full (2016-09-01) - AA
keyboard_arrow_right 2015
-
appoint-person-director-company-with-name-date (2015-10-06) - AP01
-
termination-director-company-with-name-termination-date (2015-10-06) - TM01
-
accounts-with-accounts-type-full (2015-08-18) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-08-21) - AR01
keyboard_arrow_right 2014
-
appoint-person-director-company-with-name (2014-01-31) - AP01
-
change-registered-office-address-company-with-date-old-address-new-address (2014-11-26) - AD01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-08-21) - AR01
-
accounts-with-accounts-type-full (2014-07-31) - AA
-
change-person-secretary-company-with-change-date (2014-07-03) - CH03
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-08-22) - AR01
-
accounts-with-accounts-type-full (2013-08-19) - AA
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-08-22) - AR01
-
accounts-with-accounts-type-full (2012-08-02) - AA
keyboard_arrow_right 2011
-
accounts-with-accounts-type-full (2011-08-09) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-09-26) - AR01
keyboard_arrow_right 2010
-
accounts-with-accounts-type-full (2010-09-10) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-08-20) - AR01
keyboard_arrow_right 2009
-
accounts-with-accounts-type-full (2009-10-16) - AA
-
legacy (2009-08-20) - 363a
keyboard_arrow_right 2008
-
legacy (2008-10-13) - 288a
-
legacy (2008-10-10) - 288b
-
legacy (2008-08-19) - 363a
-
accounts-with-accounts-type-full (2008-07-24) - AA
keyboard_arrow_right 2007
-
accounts-with-accounts-type-full (2007-08-09) - AA
-
legacy (2007-08-20) - 363a
keyboard_arrow_right 2006
-
resolution (2006-06-23) - RESOLUTIONS
-
accounts-with-accounts-type-full (2006-07-19) - AA
-
legacy (2006-08-22) - 363a
keyboard_arrow_right 2005
-
certificate-change-of-name-company (2005-02-07) - CERTNM
-
legacy (2005-02-03) - 288b
-
resolution (2005-01-06) - RESOLUTIONS
-
legacy (2005-08-24) - 363a
-
accounts-with-accounts-type-full (2005-08-17) - AA
-
legacy (2005-07-12) - 288b
-
legacy (2005-07-12) - 288a
-
legacy (2005-02-16) - 225
-
legacy (2005-02-16) - 288a
-
legacy (2005-02-03) - 287
keyboard_arrow_right 2004
-
incorporation-company (2004-08-19) - NEWINC