DBW INVESTMENTS (5) LIMITED is a business entity registered at Companies House, UK, with entity identifier is 06350427. The registration start date is August 22, 2007. The current status is Active.
Company Number | 06350427 |
Company Name | DBW INVESTMENTS (5) 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 | 2007-08-22 |
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 | 2016-09-19 |
Returns Last Update | 2015-08-22 |
Confirmation Statement Due Date | 2021-09-05 |
Confirmation Statement Last Update | 2020-08-22 |
Mortgage Charges | 1 |
Mortgage Outstanding | 1 |
Information Source | source link |
SIC Code | Industry |
---|---|
64999 | Financial intermediation not elsewhere classified |
Address |
UNIT J YALE BUSINESS VILLAGE ELLICE WAY |
Post Town | WREXHAM |
Post Code | LL13 7YL |
Country | WALES |
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 |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
HITCHINGS, Elizabeth Anne | Secretary (Active) | Unit J, Yale Business Village, Ellice Way, Wrexham, Wales, LL13 7YL | / 1 December 2022 |
/ |
|
HUNTER, Robert William | Director (Active) | Unit J, Yale Business Village, Ellice Way, Wrexham, Wales, LL13 7YL | August 1965 / 21 August 2019 |
British / Wales |
Strategy And Hr Director |
MAGUINNESS, Neil | Director (Active) | Unit J, Yale Business Village, Ellice Way, Wrexham, Wales, LL13 7YL | March 1968 / 21 August 2019 |
British / United Kingdom |
Risk, Compliance And Legal Director |
OWEN, Michael | Director (Active) | 6 Wyncliffe Gardens, Cardiff, Wales, CF23 7FA | December 1968 / 1 October 2015 |
British / Wales |
Investment Director |
STAZIKER, David James, Dr | Director (Active) | Unit J, Yale Business Village, Ellice Way, Wrexham, Wales, LL13 7YL | September 1969 / 1 April 2018 |
British / Wales |
Accountant |
THORLEY, Giles Alexander | Director (Active) | Unit J, Yale Business Village, Ellice Way, Wrexham, Wales, LL13 7YL | June 1967 / 4 April 2016 |
British / England |
Company Director |
DAVIES, Michael James | Secretary (Resigned) | 11 Beatty Avenue, Roath Park, Cardiff, CF23 5QR | / 22 August 2007 |
British / |
|
OATES, Judi May | Secretary (Resigned) | 59 Heol Y Groes, Cwmbran, Gwent, Wales, NP44 7LT | / 30 September 2008 |
British / |
Company Secretary |
DAVIES, Michael James | Director (Resigned) | 11 Beatty Avenue, Roath Park, Cardiff, CF23 5QR | October 1967 / 22 August 2007 |
British / Wales |
Company Director |
JONES, Sian Lloyd | Director (Resigned) | Cornel Y Coed, Llanwnog, Caersws, Powys, SY17 5NZ | August 1960 / 22 August 2007 |
Welsh / United Kingdom |
Company Director |
O'LEARY, Kevin Patrick | Director (Resigned) | 10 Barquentine Place, Cardiff, Cardiff, Wales, CF10 4NF | June 1959 / 17 November 2010 |
British / United Kingdom |
Accountant |
WRIGHT, Peter | Director (Resigned) | Little Wibdon, Stroat, Chepstow, Monmouthshire, NP16 7LP | April 1951 / 22 August 2007 |
British / Wales |
Director |
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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