DEVELOPMENT BANK OF WALES PUBLIC LIMITED COMPANY
Active - Accounts Filed
General Information
NAME
DEVELOPMENT BANK OF WALES PUBLIC LIMITED COMPANY
COMPANY NUMBER
04055414
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
18/08/2000
(24 years and 4 months old)
WEBSITE
http://www.developmentbank.wales
CONFIRMATION STATEMENT MADE UP TO
18/08/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
18/08/2000
06/10/2017
FINANCE WALES PUBLIC LIMITED COMPANY
WREXHAM
LL13 7YL
Telephone: 08005874140
TPS: No
1 Capital Quarter
Tyndall Street
Cardiff
South Glamorgan
CF10 4BZ
Telephone: 5874140
Broad Quay House
Prince Street
Bristol
Avon
BS1 4DJ
The Plaza
100 Old Hall Street
Liverpool
Merseyside
L3 9QJ
Unit J Yale Business Village
Ellice Way
Wrexham
LL13 7YL
LL13 7YL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DEVELOPMENT BANK OF WALES PUBLIC LIMITED COMPANY | Active - Accounts Filed | View Report |
| DBW HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| DBW INVESTMENTS (10) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | Gareth Richard Bullock (920134279) has left the board |
| 03/10/2024 | New Board Member Sally Bridgeland (918949321) Appointed |
| 01/10/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about DEVELOPMENT BANK OF WALES PUBLIC LIMITED COMPANY?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DEVELOPMENT BANK OF WALES PUBLIC LIMITED COMPANY?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DEVELOPMENT BANK OF WALES PUBLIC LIMITED COMPANY?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/04/2016 - Present (8 years and 8 months) Born in Jun 1967 (age: 57) |
Active | Director |
Current: 37 Past: 235 |
View Report |
|
01/09/2016 - Present (8 years and 3 months) Born in Feb 1954 (age: 70) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/11/2016 - Present (8 years and 1 months) Born in Sep 1952 (age: 72) |
Active | Director |
Current: 2 Past: 25 |
View Report |
|
01/04/2018 - Present (6 years and 8 months) Born in Sep 1969 (age: 55) |
Active | Director |
Current: 36 Past: 5 |
View Report |
|
01/03/2020 - Present (4 years and 9 months) Born in Nov 1983 (age: 41) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | Gareth Richard Bullock (920134279) has left the board |
| 03/10/2024 | New Board Member Sally Bridgeland (918949321) Appointed |
| 01/10/2024 | New Accounts filed |
| 23/08/2024 | New Confirmation Statement filed |
| 21/10/2023 | New Accounts filed |
| 05/10/2023 | Carol Bell (908550895) has left the board |
| 04/09/2023 | New Confirmation Statement filed |
| 05/12/2022 | Judi May Oates (913388082) has left the board |
| 05/12/2022 | New Company Secretary Elizabeth Anne Hitchings (930287660) Appointed |
| 22/11/2022 | Robert Huw Morgan (912427123) has left the board |
| 26/10/2022 | New Accounts filed |
| 30/08/2022 | New Confirmation Statement filed |
| 03/03/2022 | New Board Member Dianne Gillian Davies Walker (925667994) Appointed |
| 03/03/2022 | New Board Member Iestyn David Evans (918185839) Appointed |
| 13/10/2021 | New Accounts filed |
| 13/10/2021 | New Confirmation Statement filed |
| 19/04/2021 | New Board Member Kate Ann Methuen-Ley (927108295) Appointed |
| 12/04/2021 | New Board Member Kate Ann Methuen-Ley (928180987) Appointed |
| 12/04/2021 | New Board Member Robert Alun Lamb (924172312) Appointed |
| 29/12/2020 | New Accounts filed |
| 16/12/2020 | New Confirmation Statement filed |
| 26/08/2020 | New Confirmation Statement filed |
| 05/03/2020 | New Board Member Daniel Rhys Jones (915926991) Appointed |
| 12/10/2019 | New Accounts filed |
| 24/08/2019 | New Confirmation Statement filed |
| 30/09/2018 | New Accounts filed |
| 12/09/2018 | Change in Reg. Office |
| 11/09/2018 | Change in Reg. Office |
| 23/08/2018 | New Confirmation Statement filed |
| 06/04/2018 | Kevin Patrick O'Leary (915541773) has left the board |
| 06/04/2018 | New Board Member David James Staziker (914735605) Appointed |
| 24/09/2017 | New Accounts filed |
| 05/09/2017 | New Annual Return filed |
| 05/12/2016 | Ian Clive John (911402416) has left the board |
| 08/11/2016 | New Board Member Roger David Jeynes (905451446) Appointed |
| 05/10/2016 | Ivar Andreas Robert John Grey (908921468) has left the board |
| 07/09/2016 | New Accounts filed |
| 07/09/2016 | New Board Member Iraj Amiri (921349562) Appointed |
| 27/08/2016 | New Annual Return filed |
| 08/04/2016 | Michael Owen (917074540) has left the board |
| 08/04/2016 | New Board Member Giles Alexander Thorley (908192812) Appointed |
| 08/10/2015 | Sian Lloyd Jones (906368908) has left the board |
| 08/10/2015 | New Board Member Michael Owen (917074540) Appointed |
| 08/10/2015 | Ian Roy Johnson (903024403) has left the board |
| 01/10/2015 | New Board Member Gareth Richard Bullock (920134279) Appointed |
| 26/08/2015 | New Annual Return filed |
| 21/08/2015 | New Accounts filed |
| 28/11/2014 | Change in Reg. Office |
| 09/10/2014 | Christopher Paul Rowlands (915028001) has left the board |
| 09/10/2014 | New Board Member Carol Bell (908550895) Appointed |
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