DBW INVESTMENTS (2) LIMITED

Overview

Company Name	DBW INVESTMENTS (2) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04811750
Jurisdiction	England/Wales
Date of Creation	Jun 26, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DBW INVESTMENTS (2) LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is DBW INVESTMENTS (2) LIMITED located?

Registered Office Address	Unit J Yale Business Village Ellice Way LL13 7YL Wrexham Wales
Undeliverable Registered Office Address	No

What were the previous names of DBW INVESTMENTS (2) LIMITED?

Previous Company Names
Company Name	From	Until
FINANCE WALES INVESTMENTS (2) LIMITED	Nov 11, 2003	Nov 11, 2003
EVER 2135 LIMITED	Jun 26, 2003	Jun 26, 2003

What are the latest accounts for DBW INVESTMENTS (2) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for DBW INVESTMENTS (2) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 30, 2026
Next Confirmation Statement Due	Jul 14, 2026
Next Confirmation Statement Made Up To	Jun 30, 2025
Overdue	No

What are the latest filings for DBW INVESTMENTS (2) LIMITED?

Filings
Date	Description	Document	Type
Apr 01, 2026	Termination of appointment of Robert William Hunter as a director on Mar 31, 2026	1 pages	TM01

Dec 22, 2025	Full accounts made up to Mar 31, 2025	34 pages	AA

Jun 30, 2025	Confirmation statement made on Jun 30, 2025 with no updates	3 pages	CS01

Dec 27, 2024	Full accounts made up to Mar 31, 2024	34 pages	AA

Sep 12, 2024	Director's details changed for Mr Michael Owen on Sep 12, 2024	2 pages	CH01

Jul 01, 2024	Confirmation statement made on Jun 30, 2024 with no updates	3 pages	CS01

Dec 14, 2023	Full accounts made up to Mar 31, 2023	35 pages	AA

Jul 03, 2023	Confirmation statement made on Jun 30, 2023 with no updates	3 pages	CS01

Feb 22, 2023	Satisfaction of charge 1 in full	1 pages	MR04

Dec 01, 2022	Termination of appointment of Judi May Oates as a secretary on Dec 01, 2022	1 pages	TM02

Dec 01, 2022	Appointment of Mrs Elizabeth Anne Hitchings as a secretary on Dec 01, 2022	2 pages	AP03

Oct 18, 2022	Full accounts made up to Mar 31, 2022	33 pages	AA

Jul 04, 2022	Confirmation statement made on Jun 30, 2022 with no updates	3 pages	CS01

Dec 08, 2021	Full accounts made up to Mar 31, 2021	35 pages	AA

Jul 01, 2021	Confirmation statement made on Jun 30, 2021 with no updates	3 pages	CS01

Mar 24, 2021	Full accounts made up to Mar 31, 2020	36 pages	AA

Jul 01, 2020	Confirmation statement made on Jun 30, 2020 with no updates	3 pages	CS01

Dec 10, 2019	Full accounts made up to Mar 31, 2019	37 pages	AA

Aug 23, 2019	Appointment of Mr. Neil Maguinness as a director on Aug 21, 2019	2 pages	AP01

Aug 23, 2019	Appointment of Mr Robert William Hunter as a director on Aug 21, 2019	2 pages	AP01

Jul 02, 2019	Confirmation statement made on Jun 30, 2019 with no updates	3 pages	CS01

Jun 19, 2019	Director's details changed for Mr Giles Alexander Thorley on Jun 17, 2019	2 pages	CH01

Feb 13, 2019	Director's details changed for Mr David James Staziker on Feb 12, 2019	2 pages	CH01

Oct 02, 2018	Full accounts made up to Mar 31, 2018	26 pages	AA

Sep 08, 2018	Registered office address changed from Unit J Ellice Way Yale Business Village Wrexham LL13 7YL Wales to Unit J Yale Business Village Ellice Way Wrexham LL13 7YL on Sep 08, 2018	1 pages	AD01

View All Filings

Who are the officers of DBW INVESTMENTS (2) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HITCHINGS, Elizabeth Anne Yale Business Village Ellice Way LL13 7YL Wrexham Unit J Wales	Dec 01, 2022		Secretary	Yale Business Village Ellice Way LL13 7YL Wrexham Unit J Wales				302877120001
MAGUINNESS, Neil Yale Business Village Ellice Way LL13 7YL Wrexham Unit J Wales	Aug 21, 2019		Director	Yale Business Village Ellice Way LL13 7YL Wrexham Unit J Wales	United Kingdom	British	1968-3	184732030001
OWEN, Michael Yale Business Village Ellice Way LL13 7YL Wrexham Unit J Wales	Oct 01, 2015		Director	Yale Business Village Ellice Way LL13 7YL Wrexham Unit J Wales	Wales	British	1968-12	170745400001
STAZIKER, David James Yale Business Village Ellice Way LL13 7YL Wrexham Unit J Wales	Apr 01, 2018		Director	Yale Business Village Ellice Way LL13 7YL Wrexham Unit J Wales	Wales	British	1969-9	147356050001
THORLEY, Giles Alexander Yale Business Village Ellice Way LL13 7YL Wrexham Unit J Wales	Apr 04, 2016		Director	Yale Business Village Ellice Way LL13 7YL Wrexham Unit J Wales	England	British	1967-6	81928120006
DAVIES, Michael James 11 Beatty Avenue Roath Park CF23 5QR Cardiff	Jun 24, 2005	Sep 30, 2008	Secretary	11 Beatty Avenue Roath Park CF23 5QR Cardiff		British		69576040002
INGHAM, Norman Leonard 52 Gwaelodygarth CF47 8YY Merthyr Tydfil Mid Glamorgan	Nov 20, 2003	Jun 24, 2005	Secretary	52 Gwaelodygarth CF47 8YY Merthyr Tydfil Mid Glamorgan		British		79215130001
OATES, Judi May Heol Y Groes NP44 7LT Cwmbran 59 Gwent Wales	Sep 30, 2008	Dec 01, 2022	Secretary	Heol Y Groes NP44 7LT Cwmbran 59 Gwent Wales		British		133880820001
EVERSECRETARY LIMITED Eversheds House 70 Great Bridgewater Street M1 5ES Manchester	Jun 26, 2003	Nov 20, 2003	Nominee Secretary	Eversheds House 70 Great Bridgewater Street M1 5ES Manchester				900023530001
BOWEN, John Flowergate 5 Heol Don Whitchurch CF14 2AR Cardiff	Nov 20, 2003	Mar 31, 2006	Director	Flowergate 5 Heol Don Whitchurch CF14 2AR Cardiff	United Kingdom	British	1937-6	33947050001
DAVIES, Michael James 11 Beatty Avenue Roath Park CF23 5QR Cardiff	Nov 02, 2004	Nov 17, 2010	Director	11 Beatty Avenue Roath Park CF23 5QR Cardiff	Wales	British	1967-10	69576040002
HUNTER, Robert William Yale Business Village Ellice Way LL13 7YL Wrexham Unit J Wales	Aug 21, 2019	Mar 31, 2026	Director	Yale Business Village Ellice Way LL13 7YL Wrexham Unit J Wales	Wales	British	1965-8	238749200001
JAMES, Philip Wernford 4 Queens Road Sketty SA2 0SD Swansea	Nov 20, 2003	Mar 31, 2006	Director	4 Queens Road Sketty SA2 0SD Swansea	Wales	British	1949-6	13759120004
JONES, Graham Michael Thelwall Blaenau Farm Ffordd Y Blaenau, Treuddyn CH7 4NS Mold Flint	Nov 20, 2003	Mar 31, 2006	Director	Blaenau Farm Ffordd Y Blaenau, Treuddyn CH7 4NS Mold Flint	United Kingdom	British	1943-12	36045780002
JONES, Sian Lloyd Cornel Y Coed Llanwnog SY17 5NZ Caersws Powys	Oct 05, 2004	Sep 30, 2015	Director	Cornel Y Coed Llanwnog SY17 5NZ Caersws Powys	United Kingdom	Welsh	1960-8	63689080001
MITTEN, Colin Charlbury House, Village Walks Marford Hill LL12 8SZ Wrexham	Nov 20, 2003	Mar 19, 2004	Director	Charlbury House, Village Walks Marford Hill LL12 8SZ Wrexham		British	1952-11	76706050001
O'LEARY, Kevin Patrick Barquentine Place CF10 4NF Cardiff 10 Cardiff Wales	Nov 17, 2010	Mar 31, 2018	Director	Barquentine Place CF10 4NF Cardiff 10 Cardiff Wales	United Kingdom	British	1959-6	155417730001
SERVINI, Robert Summerfield House Plasdraw CF44 0NS Aberdare Mid Glamorgan	Nov 20, 2003	Mar 31, 2006	Director	Summerfield House Plasdraw CF44 0NS Aberdare Mid Glamorgan	United Kingdom	British	1942-9	16433720001
WRIGHT, Peter Stroat NP16 7LP Chepstow Little Wibdon Monmouthshire	Nov 30, 2004	Oct 31, 2014	Director	Stroat NP16 7LP Chepstow Little Wibdon Monmouthshire	Wales	British	1951-4	74905490004
EVERDIRECTOR LIMITED Eversheds House 70 Great Bridgewater Street M1 5ES Manchester	Jun 26, 2003	Nov 20, 2003	Nominee Director	Eversheds House 70 Great Bridgewater Street M1 5ES Manchester				900023520001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DBW INVESTMENTS (2) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Dbw Holdings Limited

Mar 07, 2018

Capital Quarter

Tyndall Street

CF10 4BZ Cardiff

United Kingdom

Legal Form	Private Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	10965662

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Development Bank Of Wales Plc

Apr 06, 2016

Capital Quarter

Tyndall Street

CF10 4BZ Cardiff

United Kingdom

Legal Form	Public Limited Company
Country Registered	Uk
Legal Authority	Companies Acts
Place Registered	Uk
Registration Number	4055414

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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