DBW INVESTMENTS (3) LIMITED

Company number 05210122 ·

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Overview

Company type
Private Limited Company
Incorporated
2004-08-19
Registered office
Unit J Yale Business Village, Ellice Way, Wrexham, Wales, LL13 7YL
Postcode
LL13 7YL
Capital
1 GBP
Accounts category
Full

Accounts

Last made up to
2025-03-31
Next due by
2026-12-31
Financial year end
31 March

Confirmation statement

Last statement dated
2026-08-19
Next due by
2027-09-02
View filing history →

Nature of business (SIC)

  • 64999 Financial intermediation not elsewhere classified

Officers 4 current · 10 resigned

Appointed 2022-12-01
Appointed 2016-04-04
Appointed 2015-10-01
MR Michael OWEN Director
Appointed 2014-01-28

View all officers and resignations →

Group structure 8 subsidiaries

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.

Contact details

Website
http://www.financewales.co.uk

Previous company names

NameDate changed
FINANCE WALES INVESTMENTS (3) LIMITED2017-10-06
EVER 2483 LIMITED2005-02-07

Previous registered addresses 5

AddressChanged on
UNIT J ELLICE WAY, YALE BUSINESS VILLAGE, WREXHAM, LL13 7YL, WALES2018-09-08
1 CAPITAL QUARTER TYNDALL STREET, CARDIFF, CF10 4BZ2018-09-07
OAKLEIGH HOUSE, PARK PLACE, CARDIFF, CF10 3DQ2014-11-26
1 CALLAGHAN SQUARE, INFIRMARY STREET CARDIFF, WALES CF10 5BT2005-02-03
1 CALLAGHAN SQUARE, INFIRMARY STREET CARDIFF, WALES CF10 5BT2005-02-03

Among its peers

Among the oldest 25%

of 103 similar companies in LL, trading since 2004

155 companies are registered at this postcode →

The class of 2004

35%

of the 1,315 companies in this sector incorporated in 2004 are still active today; 63% 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.