DBW INVESTMENTS (4) LIMITED

Company number 05433301 ·

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Overview

Company type
Private Limited Company
Incorporated
2005-04-22
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
2026-04-22
Next due by
2027-05-06
View filing history →

Nature of business (SIC)

  • 64999 Financial intermediation not elsewhere classified

Officers 4 current · 10 resigned

Appointed 2022-12-01
MR Michael OWEN Director
Appointed 2019-08-21
Appointed 2018-04-01
Appointed 2016-04-04

View all officers and resignations →

Group structure

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 — Z9307248 (Tier 1), registered since 2005.

Information Commissioner's Office register of fee payers, licensed under the Open Government Licence.

Contact details

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

Previous company names

NameDate changed
FINANCE WALES INVESTMENTS (4) LIMITED2017-10-06

Previous registered addresses 6

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, 14-16 PARK PLACE, CARDIFF, CF10 3DQ2014-11-26
OAKLEIGH HOUSE, PARK PLACE, CARDIFF, SOUTH GLAMORGAN CF10 3DQ2006-04-25
OAKLEIGH HOUSE, PARK PLACE, CARDIFF, CF10 3DQ2005-10-24
EVERSHEDS HOUSE, 70 GREAT BRIDGEWATER STREET, MANCHESTER, M1 5ES2005-10-11

Among its peers

Among the oldest 25%

of 102 similar companies in LL, trading since 2005

155 companies are registered at this postcode →

The class of 2005

34%

of the 1,433 companies in this sector incorporated in 2005 are still active today; 64% have since been dissolved.

A fact about the year, not a forecast for this company.

Survival rates for every incorporation year →

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.