DBW INVESTMENTS (2) LIMITED
Company number 04811750 · Monitor this company
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Overview
- Company type
- Private Limited Company
- Incorporated
- 2003-06-26
- Registered office
- Unit J Yale Business Village, Ellice Way, Wrexham, Wales, LL13 7YL
- Postcode
- LL13 7YL
- Capital
- 1 GBP
- Accounts category
- Full
- Charges
- 1 outstanding
Accounts
- Last made up to
- 2025-03-31
- Next due by
- 2026-12-31
- Financial year end
- 31 March
Confirmation statement
- Last statement dated
- 2026-06-30
- Next due by
- 2027-07-14
Nature of business (SIC)
- 64999 Financial intermediation not elsewhere classified
Officers 4 current · 16 resigned
Group structure 1 subsidiary
Controlled by DBW HOLDINGS LIMITED — since 2018-03-07
Controlled by DEVELOPMENT BANK OF WALES PUBLIC LIMITED COMPANY — since 2016-04-06
From persons-with-significant-control filings on the public register.
Data protection registration
Registered with the ICO as a data protection fee payer — Z8396761 (Tier 1), registered since 2004.
Information Commissioner's Office register of fee payers, licensed under the Open Government Licence.
Contact details
Previous company names
| Name | Date changed |
|---|---|
| FINANCE WALES INVESTMENTS (2) LIMITED | 2017-10-06 |
| EVER 2135 LIMITED | 2003-11-11 |
Previous registered addresses 5
| Address | Changed on |
|---|---|
| UNIT J ELLICE WAY, YALE BUSINESS VILLAGE, WREXHAM, LL13 7YL, WALES | 2018-09-08 |
| 1 CAPITAL QUARTER TYNDALL STREET, CARDIFF, CF10 4BZ | 2018-09-07 |
| OAKLEIGH HOUSE 14-16 PARK PLACE, CARDIFF, CF10 3DQ | 2014-11-26 |
| 3RD FLOOR, OAKLEIGH HOUSE, PARK PLACE, CARDIFF, CF10 3DQ | 2013-07-01 |
| CENTRAL SQUARE SOUTH, ORCHARD STREET, NEWCASTLE UPON TYNE, NE1 3XX | 2003-11-27 |
Among its peers
Among the oldest 25%
of 102 similar companies in LL, trading since 2003
The class of 2003
34%
of the 1,482 companies in this sector incorporated in 2003 are still active today; 64% have since been dissolved.
A fact about the year, not a forecast for this company.
This company's registered activities are in financial services. If it carries on regulated business, it should appear on the FCA's Financial Services Register — the official record of authorised firms.