Menna Overview
Here’s a quick overview of DBW INVESTMENTS (3) LIMITED 👀 — a Wrexham based business that started in 2004.
DBW INVESTMENTS (3) LIMITED
- Company statusactive
- Company No05210122
- Age21 years 11 months Incorporated 19 August 2004
- Officers6
Address
Unit J Yale Business Village, Ellice Way, Wrexham, LL13 7YL, Wales
DBW INVESTMENTS (3) LIMITED is an active company incorporated on 19 August 2004 and based in Wrexham, Wales. The company was registered 22 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
11 Months Ago on 20 Aug 2025
Accounts With Accounts Type Full
1 Year Ago on 27 Dec 2024
Change Person Director Company With Change Date
1 Year Ago on 13 Sep 2024
Change Person Director Company With Change Date
1 Year Ago on 13 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 19 Aug 2024
Accounts With Accounts Type Full
2 Years Ago on 14 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 22 Sep 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 01 Dec 2022
Appoint Person Secretary Company With Name Date
3 Years Ago on 01 Dec 2022
Accounts With Accounts Type Full
3 Years Ago on 18 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 23 Aug 2022
Accounts With Accounts Type Full
4 Years Ago on 08 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 20 Aug 2021
Accounts With Accounts Type Full
5 Years Ago on 24 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 21 Aug 2020
Accounts With Accounts Type Full
6 Years Ago on 10 Dec 2019
Appoint Person Director Company With Name Date
6 Years Ago on 23 Aug 2019
Confirmation Statement With No Updates
6 Years Ago on 20 Aug 2019
Change Person Director Company With Change Date
7 Years Ago on 19 Jun 2019
Change Person Director Company With Change Date
7 Years Ago on 13 Feb 2019
Accounts With Accounts Type Full
7 Years Ago on 02 Oct 2018
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 08 Sep 2018
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 07 Sep 2018
Confirmation Statement With Updates
7 Years Ago on 20 Aug 2018
Termination Director Company With Name Termination Date
8 Years Ago on 04 Apr 2018
People
Officers6
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HITCHINGS, Elizabeth Anne | secretary | 01 Dec 2022 | |
| HUNTER, Robert William | director | Aug 1965 | 21 Aug 2019 |
| MAGUINNESS, Neil | director | Mar 1968 | 28 Jan 2014 |
| OWEN, Michael | director | Dec 1968 | 28 Jan 2014 |
| STAZIKER, David James | director | Sep 1969 | 01 Oct 2015 |
| THORLEY, Giles Alexander | director | Jun 1967 | 04 Apr 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Dbw Holdings Limited | 07 Mar 2018 | |
| Development Bank Of Wales Plc | 06 Apr 2016 |
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Here’s a quick overview of DBW INVESTMENTS (3) LIMITED 👀 — a Wrexham based business that started in 2004.