Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > DEVELOPMENT BANK OF WALES PUBLIC LIMITED COMPANY
Company Information for

DEVELOPMENT BANK OF WALES PUBLIC LIMITED COMPANY

UNIT J YALE BUSINESS VILLAGE, ELLICE WAY, WREXHAM, LL13 7YL,
Company Registration Number
04055414
Public Limited Company
Active

Company Overview

About Development Bank Of Wales Public Limited Company
DEVELOPMENT BANK OF WALES PUBLIC LIMITED COMPANY was founded on 2000-08-18 and has its registered office in Wrexham. The organisation's status is listed as "Active". Development Bank Of Wales Public Limited Company is a Public Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
DEVELOPMENT BANK OF WALES PUBLIC LIMITED COMPANY
 
Legal Registered Office
UNIT J YALE BUSINESS VILLAGE
ELLICE WAY
WREXHAM
LL13 7YL
Other companies in CF10
 
Previous Names
FINANCE WALES PUBLIC LIMITED COMPANY06/10/2017
Filing Information
Company Number 04055414
Company ID Number 04055414
Date formed 2000-08-18
Country WALES
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 30/09/2024
Latest return 18/08/2015
Return next due 15/09/2016
Type of accounts GROUP
Last Datalog update: 2023-11-06 14:35:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DEVELOPMENT BANK OF WALES PUBLIC LIMITED COMPANY
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of DEVELOPMENT BANK OF WALES PUBLIC LIMITED COMPANY

Current Directors
Officer Role Date Appointed
JUDI MAY OATES
 Company Secretary 2008-09-30
IRAJ AMIRI
 Director 2016-09-01
CAROL BELL
 Director 2014-10-01
GARETH RICHARD BULLOCK
 Director 2015-09-23
ROGER DAVID JEYNES
 Director 2016-11-01
MARGARET JENNIFER LLEWELLYN
 Director 2012-09-01
ROBERT HUW MORGAN
 Director 2013-11-18
DAVID JAMES STAZIKER
 Director 2018-04-01
GILES ALEXANDER THORLEY
 Director 2016-04-04
Previous Officers
Officer Role Date Appointed Date Resigned
KEVIN PATRICK O'LEARY
 Director 2010-11-17 2018-03-31
IAN CLIVE JOHN
 Director 2006-06-01 2016-11-30
IVAR ANDREAS ROBERT JOHN GREY
 Director 2006-06-01 2016-09-30
MICHAEL OWEN
 Director 2015-10-01 2016-04-04
IAN ROY JOHNSON
 Director 2008-03-15 2015-09-30
SIAN LLOYD JONES
 Director 2005-02-03 2015-09-30
CHRISTOPHER PAUL ROWLANDS
 Director 2010-04-01 2014-09-30
MICHAEL DAVID KILLICK
 Director 2006-06-01 2013-05-31
JANE ELIZABETH CLAYTON
 Director 2006-06-01 2011-05-31
GRAHAM MICHAEL THELWALL JONES
 Director 2001-01-16 2011-05-31
PETER GREIG RADCLIFFE
 Director 2006-06-01 2011-05-31
MICHAEL JAMES DAVIES
 Company Secretary 2005-06-24 2010-11-17
BRIAN JOHN HOWES
 Director 2001-01-16 2007-12-31
DYLAN JONES-EVANS
 Director 2001-01-16 2006-06-30
TIMOTHY JOSEPH JENKINS
 Director 2004-04-01 2006-03-31
NORMAN LEONARD INGHAM
 Company Secretary 2002-10-07 2005-06-24
TREFOR GLYN JONES
 Director 2000-08-18 2005-03-31
MEIRION THOMAS
 Director 2001-01-16 2005-03-31
DAVID BRYNLE WILLIAMS
 Director 2002-02-01 2004-12-31
MOHAMMED AKTERUZZAMAN
 Director 2001-01-16 2004-03-31
KAREN MARGARET RICH BELLIS
 Director 2001-01-16 2004-03-31
SHEILA DRURY
 Director 2003-04-01 2003-09-10
ROY JOHN THOMAS
 Company Secretary 2000-08-18 2002-10-04
SUSAN CAROL BALSOM
 Director 2001-01-16 2002-01-31
JOHN ALLEN
 Director 2000-08-18 2001-01-16
WILLIAM BRIAN WILLOTT
 Director 2000-08-18 2001-01-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JUDI MAY OATES DBW INVESTMENTS (6) LIMITED Company Secretary 2008-12-02 CURRENT 2008-12-02 Active
JUDI MAY OATES THE WALES INNOVATION FUND LIMITED Company Secretary 2008-09-30 CURRENT 1999-01-05 Dissolved 2015-03-10
JUDI MAY OATES ANGELS INVEST WALES LIMITED Company Secretary 2008-09-30 CURRENT 2002-11-27 Active
JUDI MAY OATES DBW FM LIMITED Company Secretary 2008-09-30 CURRENT 1984-07-17 Active
JUDI MAY OATES DBW INVESTMENTS (3) LIMITED Company Secretary 2008-09-30 CURRENT 2004-08-19 Active
JUDI MAY OATES DBW INVESTMENTS (2) LIMITED Company Secretary 2008-09-30 CURRENT 2003-06-26 Active
JUDI MAY OATES DBW INVESTMENTS (4) LIMITED Company Secretary 2008-09-30 CURRENT 2005-04-22 Active
JUDI MAY OATES DBW INVESTMENTS (5) LIMITED Company Secretary 2008-09-30 CURRENT 2007-08-22 Active
CAROL BELL OPHIR ENERGY LIMITED Director 2015-03-02 CURRENT 2004-02-18 Active
CAROL BELL BLACKROCK ENERGY AND RESOURCES SECURITIES INCOME COMPANY LIMITED Director 2014-12-01 CURRENT 2005-10-31 Active
CAROL BELL BLACKROCK ENERGY AND RESOURCES INCOME TRUST PLC Director 2014-12-01 CURRENT 2005-11-04 Active
CAROL BELL HAFREN SCIENTIFIC LTD Director 2014-12-01 CURRENT 2008-12-10 Active
CAROL BELL POLISI CYMRU - POLICY WALES Director 2013-04-22 CURRENT 2013-04-22 Active - Proposal to Strike off
CAROL BELL WALES IN LONDON LIMITED Director 2011-01-10 CURRENT 2000-04-06 Active
CAROL BELL THE RENEWABLE ENERGY FOUNDATION Director 2010-01-14 CURRENT 2004-09-06 Active
VICTORIA JANE THOMPSON R&T PRINT LIMITED Director 2014-03-20 CURRENT 2014-03-20 Active
ROGER DAVID JEYNES DOWNING THREE VCT PLC Director 2013-12-17 CURRENT 2005-01-17 Liquidation
ROGER DAVID JEYNES ZOO DIGITAL GROUP PLC Director 2010-04-28 CURRENT 1999-10-14 Active
ROGER DAVID JEYNES MAPWAY HOLDINGS LIMITED Director 2007-07-18 CURRENT 2007-07-18 Active
ROGER DAVID JEYNES CHARBOROUGH CAPITAL LIMITED Director 2006-03-15 CURRENT 2006-03-15 Active
MARGARET JENNIFER LLEWELLYN THE WTC TRADING COMPANY LIMITED Director 2017-12-05 CURRENT 2017-12-05 Active
MARGARET JENNIFER LLEWELLYN SEAPORT DEVELOPMENT LTD Director 2007-05-22 CURRENT 2007-05-22 Active
ROBERT HUW MORGAN ACTIVEQUOTE LIMITED Director 2016-09-01 CURRENT 2008-12-04 Active
ROBERT HUW MORGAN HELP ME COMPARE LIMITED Director 2016-09-01 CURRENT 2013-09-04 Active
ROBERT HUW MORGAN VISION COURT HOLDINGS LIMITED Director 2015-06-30 CURRENT 2015-02-20 Active
ROBERT HUW MORGAN INSPIRETEC LTD Director 2015-03-13 CURRENT 1995-08-11 Active
ROBERT HUW MORGAN INSPIRETEC GROUP LIMITED Director 2015-03-13 CURRENT 2014-09-18 Active
ROBERT HUW MORGAN ICICI BANK UK PLC Director 2014-08-19 CURRENT 2003-02-11 Active
ROBERT HUW MORGAN THE GLAS (FREEHOLD) LIMITED Director 2014-01-30 CURRENT 2014-01-14 Active
DAVID JAMES STAZIKER NPF 2016 LIMITED Director 2018-06-01 CURRENT 2016-10-04 Active
DAVID JAMES STAZIKER DBW INVESTMENTS (10) LIMITED Director 2018-04-17 CURRENT 2012-03-12 Active
DAVID JAMES STAZIKER MANAGEMENT SUCCESSION GP LIMITED Director 2018-04-01 CURRENT 2017-03-07 Active
DAVID JAMES STAZIKER DBW SERVICES LIMITED Director 2018-04-01 CURRENT 2017-08-11 Active
DAVID JAMES STAZIKER DBW HOLDINGS LIMITED Director 2018-04-01 CURRENT 2017-09-15 Active
DAVID JAMES STAZIKER ECONOMIC INTELLIGENCE WALES LIMITED Director 2018-04-01 CURRENT 2017-10-09 Active
DAVID JAMES STAZIKER DBW FM LIMITED Director 2018-04-01 CURRENT 1984-07-17 Active
DAVID JAMES STAZIKER DBW INVESTMENTS (6) LIMITED Director 2018-04-01 CURRENT 2008-12-02 Active
DAVID JAMES STAZIKER DBW INVESTMENTS (8) LIMITED Director 2018-04-01 CURRENT 2012-03-12 Active
DAVID JAMES STAZIKER FW DEVELOPMENT CAPITAL (NORTH WEST) GP LIMITED Director 2018-04-01 CURRENT 2013-01-10 Active - Proposal to Strike off
DAVID JAMES STAZIKER DBW INVESTMENTS (14) LIMITED Director 2018-04-01 CURRENT 2016-05-17 Active
DAVID JAMES STAZIKER NORTH EAST PROPERTY (GP) LIMITED Director 2018-04-01 CURRENT 2000-09-12 Active
DAVID JAMES STAZIKER NE GROWTH 500 LP LIMITED Director 2018-04-01 CURRENT 2010-02-25 Active - Proposal to Strike off
DAVID JAMES STAZIKER DBW MANAGERS LIMITED Director 2018-04-01 CURRENT 2017-09-15 Active
DAVID JAMES STAZIKER DBW INVESTMENTS (2) LIMITED Director 2018-04-01 CURRENT 2003-06-26 Active
DAVID JAMES STAZIKER DBW INVESTMENTS (4) LIMITED Director 2018-04-01 CURRENT 2005-04-22 Active
DAVID JAMES STAZIKER DBW INVESTMENTS (9) LIMITED Director 2018-04-01 CURRENT 2012-03-12 Active
DAVID JAMES STAZIKER DBW INVESTMENTS (5) LIMITED Director 2018-04-01 CURRENT 2007-08-22 Active
DAVID JAMES STAZIKER TVUPB LIMITED Director 2018-04-01 CURRENT 2013-05-03 Active
DAVID JAMES STAZIKER DBW INVESTMENTS (12) LIMITED Director 2016-05-17 CURRENT 2016-05-17 Active
DAVID JAMES STAZIKER DBW INVESTMENTS (3) LIMITED Director 2015-10-01 CURRENT 2004-08-19 Active
DAVID JAMES STAZIKER DBW INVESTMENTS (11) LIMITED Director 2015-10-01 CURRENT 2013-05-03 Active
DAVID JAMES STAZIKER HELP TO BUY (WALES) LIMITED Director 2013-09-27 CURRENT 2013-09-27 Active
DAVID JAMES STAZIKER FW CAPITAL LIMITED Director 2010-11-22 CURRENT 2009-11-17 Active
DAVID JAMES STAZIKER FWC CIP LIMITED Director 2010-11-01 CURRENT 2010-10-05 Active
DAVID JAMES STAZIKER NW LOANS LIMITED Director 2010-11-01 CURRENT 2010-07-21 Active - Proposal to Strike off
GILES ALEXANDER THORLEY DBW HOLDINGS LIMITED Director 2017-09-15 CURRENT 2017-09-15 Active
GILES ALEXANDER THORLEY DBW MANAGERS LIMITED Director 2017-09-15 CURRENT 2017-09-15 Active
GILES ALEXANDER THORLEY MANAGEMENT SUCCESSION GP LIMITED Director 2017-03-07 CURRENT 2017-03-07 Active
GILES ALEXANDER THORLEY DBW INVESTMENTS (14) LIMITED Director 2016-05-17 CURRENT 2016-05-17 Active
GILES ALEXANDER THORLEY DBW INVESTMENTS (12) LIMITED Director 2016-05-17 CURRENT 2016-05-17 Active
GILES ALEXANDER THORLEY FW CAPITAL LIMITED Director 2016-05-04 CURRENT 2009-11-17 Active
GILES ALEXANDER THORLEY ANGELS INVEST WALES LIMITED Director 2016-04-04 CURRENT 2002-11-27 Active
GILES ALEXANDER THORLEY FWC CIP LIMITED Director 2016-04-04 CURRENT 2010-10-05 Active
GILES ALEXANDER THORLEY DBW FM LIMITED Director 2016-04-04 CURRENT 1984-07-17 Active
GILES ALEXANDER THORLEY DBW INVESTMENTS (3) LIMITED Director 2016-04-04 CURRENT 2004-08-19 Active
GILES ALEXANDER THORLEY DBW INVESTMENTS (6) LIMITED Director 2016-04-04 CURRENT 2008-12-02 Active
GILES ALEXANDER THORLEY DBW INVESTMENTS (8) LIMITED Director 2016-04-04 CURRENT 2012-03-12 Active
GILES ALEXANDER THORLEY DBW INVESTMENTS (10) LIMITED Director 2016-04-04 CURRENT 2012-03-12 Active
GILES ALEXANDER THORLEY FW DEVELOPMENT CAPITAL (NORTH WEST) GP LIMITED Director 2016-04-04 CURRENT 2013-01-10 Active - Proposal to Strike off
GILES ALEXANDER THORLEY DBW INVESTMENTS (11) LIMITED Director 2016-04-04 CURRENT 2013-05-03 Active
GILES ALEXANDER THORLEY HELP TO BUY (WALES) LIMITED Director 2016-04-04 CURRENT 2013-09-27 Active
GILES ALEXANDER THORLEY NORTH EAST PROPERTY (GP) LIMITED Director 2016-04-04 CURRENT 2000-09-12 Active
GILES ALEXANDER THORLEY NE GROWTH 500 LP LIMITED Director 2016-04-04 CURRENT 2010-02-25 Active - Proposal to Strike off
GILES ALEXANDER THORLEY NW LOANS LIMITED Director 2016-04-04 CURRENT 2010-07-21 Active - Proposal to Strike off
GILES ALEXANDER THORLEY DBW INVESTMENTS (2) LIMITED Director 2016-04-04 CURRENT 2003-06-26 Active
GILES ALEXANDER THORLEY DBW INVESTMENTS (4) LIMITED Director 2016-04-04 CURRENT 2005-04-22 Active
GILES ALEXANDER THORLEY DBW INVESTMENTS (9) LIMITED Director 2016-04-04 CURRENT 2012-03-12 Active
GILES ALEXANDER THORLEY DBW INVESTMENTS (5) LIMITED Director 2016-04-04 CURRENT 2007-08-22 Active
GILES ALEXANDER THORLEY TVUPB LIMITED Director 2016-04-04 CURRENT 2013-05-03 Active
GILES ALEXANDER THORLEY INCOPRO LIMITED Director 2015-05-18 CURRENT 2011-11-25 Active
GILES ALEXANDER THORLEY ANTHROP CAPITAL LIMITED Director 2010-01-07 CURRENT 2010-01-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-13GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23
2023-10-03APPOINTMENT TERMINATED, DIRECTOR CAROL BELL
2023-04-04GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2023-02-09STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2023-02-09STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2022-11-18APPOINTMENT TERMINATED, DIRECTOR ROBERT HUW MORGAN
2022-11-18TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT HUW MORGAN
2022-10-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-08-23CONFIRMATION STATEMENT MADE ON 18/08/22, WITH NO UPDATES
2022-08-23CS01CONFIRMATION STATEMENT MADE ON 18/08/22, WITH NO UPDATES
2022-03-01AP01DIRECTOR APPOINTED MS DIANNE GILLIAN DAVIES WALKER
2021-10-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-09-01TM01APPOINTMENT TERMINATED, DIRECTOR MARGARET JENNIFER LLEWELLYN
2021-08-20CS01CONFIRMATION STATEMENT MADE ON 18/08/21, WITH NO UPDATES
2021-04-08AP01DIRECTOR APPOINTED MS KATE ANN METHUEN-LEY
2020-12-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20
2020-08-21CS01CONFIRMATION STATEMENT MADE ON 18/08/20, WITH NO UPDATES
2020-03-03AP01DIRECTOR APPOINTED MR DANIEL RHYS JONES
2019-10-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2019-08-20CS01CONFIRMATION STATEMENT MADE ON 18/08/19, WITH NO UPDATES
2019-06-19CH01Director's details changed for Mr Giles Alexander Thorley on 2019-06-17
2019-01-31CH01Director's details changed for Mr David James Staziker on 2019-01-30
2018-09-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2018-09-08AD01REGISTERED OFFICE CHANGED ON 08/09/18 FROM Unit J Ellice Way Yale Business Village Wrexham LL13 7YL Wales
2018-09-07AD01REGISTERED OFFICE CHANGED ON 07/09/18 FROM 1 Capital Quarter Tyndall Street Cardiff CF10 4BZ
2018-08-20CS01CONFIRMATION STATEMENT MADE ON 18/08/18, WITH NO UPDATES
2018-04-04TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN PATRICK O'LEARY
2018-04-04AP01DIRECTOR APPOINTED DR DAVID JAMES STAZIKER
2017-10-06RES15CHANGE OF COMPANY NAME 27/11/22
2017-10-06CERTNMCOMPANY NAME CHANGED FINANCE WALES PUBLIC LIMITED COMPANY CERTIFICATE ISSUED ON 06/10/17
2017-10-06NM06Change of name with request to seek comments from relevant body
2017-10-06CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2017-09-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-08-31CS01CONFIRMATION STATEMENT MADE ON 18/08/17, WITH NO UPDATES
2016-12-01TM01APPOINTMENT TERMINATED, DIRECTOR IAN CLIVE JOHN
2016-11-04AP01DIRECTOR APPOINTED MR ROGER DAVID JEYNES
2016-10-03TM01APPOINTMENT TERMINATED, DIRECTOR IVAR ANDREAS ROBERT JOHN GREY
2016-09-05AP01DIRECTOR APPOINTED MR IRAJ AMIRI
2016-09-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2016-08-22LATEST SOC22/08/16 STATEMENT OF CAPITAL;GBP 12500
2016-08-22CS01CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES
2016-04-06TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL OWEN
2016-04-06AP01DIRECTOR APPOINTED MR GILES ALEXANDER THORLEY
2015-10-06TM01APPOINTMENT TERMINATED, DIRECTOR SIAN JONES
2015-10-06TM01APPOINTMENT TERMINATED, DIRECTOR IAN JOHNSON
2015-10-06AP01DIRECTOR APPOINTED MR MICHAEL OWEN
2015-09-29AP01DIRECTOR APPOINTED MR GARETH RICHARD BULLOCK
2015-08-21LATEST SOC21/08/15 STATEMENT OF CAPITAL;GBP 12500
2015-08-21AR0118/08/15 FULL LIST
2015-08-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MS MARGARET JENNIFER LLEWELLYN / 14/08/2015
2015-08-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2014-11-26AD01REGISTERED OFFICE CHANGED ON 26/11/2014 FROM OAKLEIGH HOUSE PARK PLACE CARDIFF CF10 3DQ
2014-10-07AP01DIRECTOR APPOINTED DR CAROL BELL
2014-10-07TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ROWLANDS
2014-08-21LATEST SOC21/08/14 STATEMENT OF CAPITAL;GBP 12500
2014-08-21AR0118/08/14 FULL LIST
2014-08-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2014-07-03CH03SECRETARY'S CHANGE OF PARTICULARS / MRS JUDI MAY OATES / 01/07/2014
2013-11-21AP01DIRECTOR APPOINTED MR ROBERT HUW MORGAN
2013-08-22AR0118/08/13 FULL LIST
2013-08-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
2013-06-04TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL KILLICK
2012-09-04AP01DIRECTOR APPOINTED MS MARGARET JENNIFER LLEWELLYN
2012-08-22AR0118/08/12 FULL LIST
2012-08-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
2011-09-26AR0118/08/11 FULL LIST
2011-08-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
2011-06-07TM01APPOINTMENT TERMINATED, DIRECTOR PETER RADCLIFFE
2011-06-07TM01APPOINTMENT TERMINATED, DIRECTOR JANE CLAYTON
2011-06-07TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM JONES
2010-11-24AP01DIRECTOR APPOINTED MR KEVIN PATRICK O'LEARY
2010-11-24TM02APPOINTMENT TERMINATED, SECRETARY MICHAEL DAVIES
2010-09-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
2010-08-20AR0118/08/10 FULL LIST
2010-04-06AP01DIRECTOR APPOINTED MR CHRISTOPHER PAUL ROWLANDS
2009-10-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
2009-08-20363aRETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS
2009-04-21395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-04-21395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-10-13288aSECRETARY APPOINTED MRS JUDI MAY OATES
2008-08-19363aRETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS
2008-07-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
2008-04-18288aDIRECTOR APPOINTED IAN ROY JOHNSON
2008-03-07288bAPPOINTMENT TERMINATED DIRECTOR FREDERICK WOODALL
2008-01-08288bDIRECTOR RESIGNED
2007-09-07363aRETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS
2007-08-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07
2006-08-22363aRETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS
2006-08-18288aNEW DIRECTOR APPOINTED
2006-08-16288cDIRECTOR'S PARTICULARS CHANGED
2006-07-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06
2006-07-07288aNEW DIRECTOR APPOINTED
2006-07-07288aNEW DIRECTOR APPOINTED
2006-07-07288aNEW DIRECTOR APPOINTED
2006-07-07288aNEW DIRECTOR APPOINTED
2006-07-07288bDIRECTOR RESIGNED
2006-04-11288bDIRECTOR RESIGNED
2005-08-24363aRETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS
2005-08-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05
2005-07-12288bSECRETARY RESIGNED
2005-07-12288aNEW SECRETARY APPOINTED
2005-04-11288bDIRECTOR RESIGNED
2005-04-11288bDIRECTOR RESIGNED
2005-02-16288aNEW DIRECTOR APPOINTED
2005-01-07288bDIRECTOR RESIGNED
2004-12-29288bDIRECTOR RESIGNED
2004-08-10363(288)DIRECTOR RESIGNED
2004-08-10363sRETURN MADE UP TO 18/08/04; FULL LIST OF MEMBERS
2004-07-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04
2004-04-20288aNEW DIRECTOR APPOINTED
2004-04-20288aNEW DIRECTOR APPOINTED
2003-10-31363sRETURN MADE UP TO 18/08/03; NO CHANGE OF MEMBERS
2003-09-25288bDIRECTOR RESIGNED
2003-08-13288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to DEVELOPMENT BANK OF WALES PUBLIC LIMITED COMPANY or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DEVELOPMENT BANK OF WALES PUBLIC LIMITED COMPANY
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE OVER SECURITIES 2009-04-21 Outstanding EUROPEAN INVESTMENT BANK
LEGAL CHARGE OVER LOAN AGREEMENT 2009-04-21 Outstanding EUROPEAN INVESTMENT BANK
Intangible Assets
Patents
We have not found any records of DEVELOPMENT BANK OF WALES PUBLIC LIMITED COMPANY registering or being granted any patents
Domain Names

DEVELOPMENT BANK OF WALES PUBLIC LIMITED COMPANY owns 3 domain names.

financinggrowth.co.uk   financewales.co.uk   xenos.co.uk  

Trademarks
We have not found any records of DEVELOPMENT BANK OF WALES PUBLIC LIMITED COMPANY registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DEVELOPMENT BANK OF WALES PUBLIC LIMITED COMPANY. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as DEVELOPMENT BANK OF WALES PUBLIC LIMITED COMPANY are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where DEVELOPMENT BANK OF WALES PUBLIC LIMITED COMPANY is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DEVELOPMENT BANK OF WALES PUBLIC LIMITED COMPANY any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DEVELOPMENT BANK OF WALES PUBLIC LIMITED COMPANY any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode LL13 7YL