DBW INVESTMENTS (2) LIMITED
Address:
Unit J Yale Business Village, Ellice Way, Wrexham, LL13 7YL, Wales
Unit J Yale Business Village, Ellice Way, Wrexham, LL13 7YL, Wales
DBW INVESTMENTS (2) LIMITED is a business entity registered at Companies House, UK, with entity identifier is 04811750. The registration start date is June 26, 2003. The current status is Active.
Company Overview
| Company Number | 04811750 |
| Company Name | DBW INVESTMENTS (2) LIMITED |
| Registered Address |
Unit J Yale Business Village Ellice Way Wrexham LL13 7YL Wales |
| Company Category | Private Limited Company |
| Company Status | Active |
| Origin Country | United Kingdom |
| Incorporation Date | 2003-06-26 |
| Account Category | FULL |
| Account Ref Day | 31 |
| Account Ref Month | 3 |
| Accounts Due Date | 2021-03-31 |
| Accounts Last Update | 2019-03-31 |
| Returns Due Date | 2016-07-24 |
| Returns Last Update | 2015-06-26 |
| Confirmation Statement Due Date | 2021-07-14 |
| Confirmation Statement Last Update | 2020-06-30 |
| Mortgage Charges | 1 |
| Mortgage Outstanding | 1 |
| Information Source | source link |
Standard Industrial Classification (SIC) Code
| SIC Code | Industry |
|---|---|
| 64999 | Financial intermediation not elsewhere classified |
Office Location
| Address |
UNIT J YALE BUSINESS VILLAGE ELLICE WAY |
| Post Town | WREXHAM |
| Post Code | LL13 7YL |
| Country | WALES |
Companies with the same location
| Entity Name | Office Address |
|---|---|
| ANGELS INVEST WALES LIMITED | Unit J Yale Business Village, Ellice Way, Wrexham, LL13 7YL, Wales |
| DBW INVESTMENTS (MIMS) LIMITED | Unit J Yale Business Village, Ellice Way, Wrexham, LL13 7YL, United Kingdom |
| MANAGEMENT SUCCESSION (WALES) LIMITED PARTNERSHIP | Unit J Yale Business Village, Ellice Way, Wrexham, Wales, LL13 7YL |
| ECONOMIC INTELLIGENCE WALES LIMITED | Unit J Yale Business Village, Ellice Way, Wrexham, LL13 7YL, Wales |
| DBW HOLDINGS LIMITED | Unit J Yale Business Village, Ellice Way, Wrexham, LL13 7YL, Wales |
| DBW MANAGERS LIMITED | Unit J Yale Business Village, Ellice Way, Wrexham, LL13 7YL, Wales |
| DBW SERVICES LIMITED | Unit J Yale Business Village, Ellice Way, Wrexham, LL13 7YL, Wales |
| NORTH EAST PROPERTY LP | Unit J Yale Business Village, Ellice Way, Wrexham, LL13 7YL |
| MANAGEMENT SUCCESSION GP LIMITED | Unit J Yale Business Village, Ellice Way, Wrexham, LL13 7YL, Wales |
| FWC LOANS (NORTH WEST) LIMITED | Unit J Yale Business Village, Ellice Way, Wrexham, LL13 7YL, Wales |
Company Officer
| Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
|---|---|---|---|---|---|
| OATES, Judi May | Secretary (Active) | 59 Heol Y Groes, Cwmbran, Gwent, Wales, NP44 7LT | / 30 September 2008 |
/ |
|
| O'LEARY, Kevin Patrick | Director (Active) | 10 Barquentine Place, Cardiff, Cardiff, Wales, CF10 4NF | June 1959 / 17 November 2010 |
British / United Kingdom |
Accountant |
| OWEN, Michael | Director (Active) | 6 Wyncliffe Gardens, Cardiff, Wales, CF23 7FA | December 1968 / 1 October 2015 |
British / United Kingdom |
Investment Director |
| THORLEY, Giles Alexander | Director (Active) | 1 Capital Quarter, Tyndall Street, Cardiff, CF10 4BZ | June 1967 / 4 April 2016 |
British / United Kingdom |
Company Director |
| DAVIES, Michael James | Secretary (Resigned) | 11 Beatty Avenue, Roath Park, Cardiff, CF23 5QR | / 24 June 2005 |
/ |
|
| INGHAM, Norman Leonard | Secretary (Resigned) | 52 Gwaelodygarth, Merthyr Tydfil, Mid Glamorgan, CF47 8YY | / 20 November 2003 |
British / |
Chartered Accountant |
| EVERSECRETARY LIMITED | Nominee Secretary (Resigned) | Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES | / 26 June 2003 |
/ |
|
| BOWEN, John | Director (Resigned) | Flowergate 5 Heol Don, Whitchurch, Cardiff, CF14 2AR | June 1937 / 20 November 2003 |
British / United Kingdom |
Solicitor |
| DAVIES, Michael James | Director (Resigned) | 11 Beatty Avenue, Roath Park, Cardiff, CF23 5QR | October 1967 / 2 November 2004 |
Welsh / Wales |
Risk Director |
| JAMES, Philip Wernford | Director (Resigned) | 4 Queens Road, Sketty, Swansea, SA2 0SD | June 1949 / 20 November 2003 |
British / Wales |
Banker |
| JONES, Graham Michael Thelwall | Director (Resigned) | Blaenau Farm, Ffordd Y Blaenau, Treuddyn, Mold, Flint, CH7 4NS | December 1943 / 20 November 2003 |
British / United Kingdom |
Consultant |
| JONES, Sian Lloyd | Director (Resigned) | Cornel Y Coed, Llanwnog, Caersws, Powys, SY17 5NZ | August 1960 / 5 October 2004 |
Welsh / United Kingdom |
Chief Executive |
| MITTEN, Colin | Director (Resigned) | Charlbury House, Village Walks, Marford Hill, Wrexham, LL12 8SZ | November 1952 / 20 November 2003 |
British / |
Chief Executive |
| SERVINI, Robert | Director (Resigned) | Summerfield House, Plasdraw, Aberdare, Mid Glamorgan, CF44 0NS | September 1942 / 20 November 2003 |
British / United Kingdom |
Company Director |
| WRIGHT, Peter | Director (Resigned) | Little Wibdon, Stroat, Chepstow, Monmouthshire, NP16 7LP | April 1951 / 30 November 2004 |
British / Wales |
Investment Director |
| EVERDIRECTOR LIMITED | Nominee Director (Resigned) | Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES | / 26 June 2003 |
/ |
Competitor
Search similar business entities
| Post Town | WREXHAM |
| Post Code | LL13 7YL |
| Category | investment |
| SIC Code | 64999 - Financial intermediation not elsewhere classified |
| Category + Posttown | investment + WREXHAM |
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