DBW INVESTMENTS (3) LIMITED
Active - Accounts Filed
General Information
NAME
DBW INVESTMENTS (3) LIMITED
COMPANY NUMBER
05210122
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
19/08/2004
(20 years and 4 months old)
WEBSITE
http://financewales.co.uk
CONFIRMATION STATEMENT MADE UP TO
19/08/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
07/02/2005
06/10/2017
FINANCE WALES INVESTMENTS (3) LIMITED
View all previous names
WREXHAM
LL13 7YL
Telephone: 08005874140
TPS: No
Unit J Yale Business Village
Ellice Way
Wrexham
LL13 7YL
LL13 7YL
Telephone: 5874140
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 |
|---|---|---|
| DBW HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| DBW INVESTMENTS (3) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/08/2024 | New Confirmation Statement filed |
| 22/12/2023 | New Accounts filed |
| 27/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DBW INVESTMENTS (3) LIMITED?
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 DBW INVESTMENTS (3) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DBW INVESTMENTS (3) LIMITED?
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 |
|---|---|---|---|---|
|
28/01/2014 - Present (10 years and 10 months) Born in Mar 1968 (age: 56) |
Active | Director |
Current: 19 Past: 0 |
View Report |
|
28/01/2014 - Present (10 years and 10 months) Born in Dec 1968 (age: 56) |
Active | Director |
Current: 31 Past: 3 |
View Report |
|
01/10/2015 - Present (9 years and 2 months) Born in Sep 1969 (age: 55) |
Active | Director |
Current: 36 Past: 5 |
View Report |
|
04/04/2016 - Present (8 years and 8 months) Born in Jun 1967 (age: 57) |
Active | Director |
Current: 37 Past: 235 |
View Report |
|
21/08/2019 - Present (5 years and 4 months) Born in Aug 1965 (age: 59) |
Active | Director |
Current: 16 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 23/08/2024 | New Confirmation Statement filed |
| 22/12/2023 | New Accounts filed |
| 27/09/2023 | New Confirmation Statement filed |
| 05/12/2022 | Judi May Oates (913388082) has left the board |
| 05/12/2022 | New Company Secretary Elizabeth Anne Hitchings (930287723) Appointed |
| 22/10/2022 | New Accounts filed |
| 30/08/2022 | New Confirmation Statement filed |
| 14/12/2021 | New Confirmation Statement filed |
| 14/12/2021 | New Accounts filed |
| 30/03/2021 | New Accounts filed |
| 26/08/2020 | New Confirmation Statement filed |
| 14/12/2019 | New Accounts filed |
| 28/08/2019 | New Board Member Robert William Hunter (923874920) Appointed |
| 24/08/2019 | New Confirmation Statement filed |
| 08/10/2018 | 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 |
| 24/09/2017 | New Accounts filed |
| 05/09/2017 | New Annual Return filed |
| 20/09/2016 | New Accounts filed |
| 27/08/2016 | New Annual Return filed |
| 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 David James Staziker (914735605) Appointed |
| 26/08/2015 | New Annual Return filed |
| 21/08/2015 | New Accounts filed |
| 28/11/2014 | Change in Reg. Office |
| 27/08/2014 | New Annual Return filed |
| 05/08/2014 | New Accounts filed |
| 04/02/2014 | New Board Member Kevin Patrick O'Leary (915541773) Appointed |
| 04/02/2014 | New Board Member Neil Maguinness (918473203) Appointed |
| 04/02/2014 | New Board Member Michael Owen (917074540) Appointed |
| 27/08/2013 | New Annual Return filed |
| 24/08/2013 | New Accounts filed |
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