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Company Information for

DBW INVESTMENTS (3) LIMITED

UNIT J YALE BUSINESS VILLAGE, ELLICE WAY, WREXHAM, LL13 7YL,
Company Registration Number
05210122
Private Limited Company
Active

Company Overview

About Dbw Investments (3) Ltd
DBW INVESTMENTS (3) LIMITED was founded on 2004-08-19 and has its registered office in Wrexham. The organisation's status is listed as "Active". Dbw Investments (3) Limited is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
DBW INVESTMENTS (3) LIMITED
 
Legal Registered Office
UNIT J YALE BUSINESS VILLAGE
ELLICE WAY
WREXHAM
LL13 7YL
Other companies in CF10
 
Previous Names
FINANCE WALES INVESTMENTS (3) LIMITED06/10/2017
EVER 2483 LIMITED07/02/2005
Filing Information
Company Number 05210122
Company ID Number 05210122
Date formed 2004-08-19
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 19/08/2015
Return next due 16/09/2016
Type of accounts FULL
Last Datalog update: 2018-11-05 14:55:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DBW INVESTMENTS (3) LIMITED

Company Officers of DBW INVESTMENTS (3) LIMITED

Current Directors
Officer Role Date Appointed
JUDI MAY OATES
Company Secretary 2008-09-30
NEIL MAGUINNESS
Director 2014-01-28
MICHAEL OWEN
Director 2014-01-28
DAVID JAMES STAZIKER
Director 2015-10-01
GILES ALEXANDER THORLEY
Director 2016-04-04
Previous Officers
Officer Role Date Appointed Date Resigned
KEVIN PATRICK O'LEARY
Director 2014-01-28 2018-03-31
SIAN LLOYD JONES
Director 2005-01-19 2015-09-30
MICHAEL JAMES DAVIES
Company Secretary 2005-06-24 2008-09-30
NORMAN LEONARD INGHAM
Company Secretary 2005-01-19 2005-06-24
NORMAN LEONARD INGHAM
Director 2005-01-19 2005-06-24
EVERSECRETARY LIMITED
Nominated Secretary 2004-08-19 2005-01-19
EVERDIRECTOR LIMITED
Nominated Director 2004-08-19 2005-01-19

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 (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 DEVELOPMENT BANK OF WALES PUBLIC LIMITED COMPANY Company Secretary 2008-09-30 CURRENT 2000-08-18 Active
JUDI MAY OATES DBW INVESTMENTS (5) LIMITED Company Secretary 2008-09-30 CURRENT 2007-08-22 Active
NEIL MAGUINNESS DBW MANAGERS LIMITED Director 2017-09-15 CURRENT 2017-09-15 Active
NEIL MAGUINNESS DBW SERVICES LIMITED Director 2017-08-11 CURRENT 2017-08-11 Active
NEIL MAGUINNESS DBW INVESTMENTS (10) LIMITED Director 2015-10-01 CURRENT 2012-03-12 Active
MICHAEL OWEN DBW MANAGERS LIMITED Director 2017-09-15 CURRENT 2017-09-15 Active
MICHAEL OWEN MANAGEMENT SUCCESSION GP LIMITED Director 2017-03-07 CURRENT 2017-03-07 Active
MICHAEL OWEN NORTH EAST PROPERTY (GP) LIMITED Director 2016-10-17 CURRENT 2000-09-12 Active
MICHAEL OWEN DBW INVESTMENTS (14) LIMITED Director 2016-05-17 CURRENT 2016-05-17 Active
MICHAEL OWEN DBW INVESTMENTS (12) LIMITED Director 2016-05-17 CURRENT 2016-05-17 Active
MICHAEL OWEN DBW FM LIMITED Director 2015-10-01 CURRENT 1984-07-17 Active
MICHAEL OWEN DBW INVESTMENTS (6) LIMITED Director 2015-10-01 CURRENT 2008-12-02 Active
MICHAEL OWEN NE GROWTH 500 LP LIMITED Director 2015-10-01 CURRENT 2010-02-25 Active
MICHAEL OWEN DBW INVESTMENTS (2) LIMITED Director 2015-10-01 CURRENT 2003-06-26 Active
MICHAEL OWEN DBW INVESTMENTS (9) LIMITED Director 2015-10-01 CURRENT 2012-03-12 Active
MICHAEL OWEN DBW INVESTMENTS (5) LIMITED Director 2015-10-01 CURRENT 2007-08-22 Active
MICHAEL OWEN HELP TO BUY (WALES) LIMITED Director 2013-09-27 CURRENT 2013-09-27 Active
MICHAEL OWEN DBW INVESTMENTS (11) LIMITED Director 2013-05-03 CURRENT 2013-05-03 Active
MICHAEL OWEN TVUPB LIMITED Director 2013-05-03 CURRENT 2013-05-03 Active
MICHAEL OWEN FW DEVELOPMENT CAPITAL (NORTH WEST) GP LIMITED Director 2013-01-10 CURRENT 2013-01-10 Active
MICHAEL OWEN FW CAPITAL LIMITED Director 2012-08-01 CURRENT 2009-11-17 Active
MICHAEL OWEN NORTH WEST LOANS LIMITED Director 2012-07-10 CURRENT 2010-10-05 Active
MICHAEL OWEN DBW INVESTMENTS (8) LIMITED Director 2012-07-10 CURRENT 2012-03-12 Active
MICHAEL OWEN DBW INVESTMENTS (10) LIMITED Director 2012-07-10 CURRENT 2012-03-12 Active
MICHAEL OWEN NW LOANS LIMITED Director 2012-07-10 CURRENT 2010-07-21 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
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
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 DEVELOPMENT BANK OF WALES PUBLIC LIMITED COMPANY Director 2018-04-01 CURRENT 2000-08-18 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 (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 NORTH WEST LOANS 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
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 NORTH WEST LOANS 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 (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
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
GILES ALEXANDER THORLEY NW LOANS LIMITED Director 2016-04-04 CURRENT 2010-07-21 Active
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 DEVELOPMENT BANK OF WALES PUBLIC LIMITED COMPANY Director 2016-04-04 CURRENT 2000-08-18 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
2018-04-04TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN O'LEARY
2018-03-08PSC05PSC'S CHANGE OF PARTICULARS / FINANCE WALES PLC / 07/03/2018
2018-03-08PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DBW HOLDINGS LIMITED
2017-10-06RES15CHANGE OF NAME 05/10/2017
2017-10-06CERTNMCOMPANY NAME CHANGED FINANCE WALES INVESTMENTS (3) LIMITED CERTIFICATE ISSUED ON 06/10/17
2017-09-20AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-08-31CS01CONFIRMATION STATEMENT MADE ON 19/08/17, NO UPDATES
2016-09-01AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-08-22LATEST SOC22/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-22CS01CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES
2016-04-06AP01DIRECTOR APPOINTED MR GILES ALEXANDER THORLEY
2015-10-06TM01APPOINTMENT TERMINATED, DIRECTOR SIAN JONES
2015-10-06AP01DIRECTOR APPOINTED DR DAVID JAMES STAZIKER
2015-08-21LATEST SOC21/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-21AR0119/08/15 FULL LIST
2015-08-18AAFULL ACCOUNTS MADE UP TO 31/03/15
2014-11-26AD01REGISTERED OFFICE CHANGED ON 26/11/2014 FROM OAKLEIGH HOUSE PARK PLACE CARDIFF CF10 3DQ
2014-08-21LATEST SOC21/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-21AR0119/08/14 FULL LIST
2014-07-31AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-07-03CH03SECRETARY'S CHANGE OF PARTICULARS / MRS JUDI MAY OATES / 01/07/2014
2014-01-31AP01DIRECTOR APPOINTED MR NEIL MAGUINNESS
2014-01-31AP01DIRECTOR APPOINTED MR MICHAEL OWEN
2014-01-31AP01DIRECTOR APPOINTED MR KEVIN PATRICK O'LEARY
2013-08-22AR0119/08/13 FULL LIST
2013-08-19AAFULL ACCOUNTS MADE UP TO 31/03/13
2012-08-22AR0119/08/12 FULL LIST
2012-08-02AAFULL ACCOUNTS MADE UP TO 31/03/12
2011-09-26AR0119/08/11 FULL LIST
2011-08-09AAFULL ACCOUNTS MADE UP TO 31/03/11
2010-09-10AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-08-20AR0119/08/10 FULL LIST
2009-10-16AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-08-20363aRETURN MADE UP TO 19/08/09; FULL LIST OF MEMBERS
2008-10-13288aSECRETARY APPOINTED MRS JUDI MAY OATES
2008-10-10288bAPPOINTMENT TERMINATED SECRETARY MICHAEL DAVIES
2008-08-19363aRETURN MADE UP TO 19/08/08; FULL LIST OF MEMBERS
2008-07-24AAFULL ACCOUNTS MADE UP TO 31/03/08
2007-08-20363aRETURN MADE UP TO 19/08/07; FULL LIST OF MEMBERS
2007-08-09AAFULL ACCOUNTS MADE UP TO 31/03/07
2006-08-22363aRETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS
2006-07-19AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-06-23ELRESS386 DISP APP AUDS 24/05/06
2006-06-23ELRESS366A DISP HOLDING AGM 24/05/06
2005-08-24363aRETURN MADE UP TO 19/08/05; FULL LIST OF MEMBERS
2005-08-17AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-07-12288aNEW SECRETARY APPOINTED
2005-07-12288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-02-16225ACC. REF. DATE SHORTENED FROM 31/08/05 TO 31/03/05
2005-02-16288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-02-16288aNEW DIRECTOR APPOINTED
2005-02-07CERTNMCOMPANY NAME CHANGED EVER 2483 LIMITED CERTIFICATE ISSUED ON 07/02/05
2005-02-03288bSECRETARY RESIGNED
2005-02-03287REGISTERED OFFICE CHANGED ON 03/02/05 FROM: 1 CALLAGHAN SQUARE INFIRMARY STREET CARDIFF WALES CF10 5BT
2005-02-03288bDIRECTOR RESIGNED
2005-01-06RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-08-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 DBW INVESTMENTS (3) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 DBW INVESTMENTS (3) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DBW INVESTMENTS (3) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Intangible Assets
Patents
We have not found any records of DBW INVESTMENTS (3) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DBW INVESTMENTS (3) LIMITED
Trademarks
We have not found any records of DBW INVESTMENTS (3) LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Quantity
10
DEBENTURE 8

We have found 18 mortgage charges which are owed to DBW INVESTMENTS (3) LIMITED

Income
Government Income
We have not found government income sources for DBW INVESTMENTS (3) LIMITED. 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 DBW INVESTMENTS (3) LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABERDEEN STANDARD 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
Outgoings
Business Rates/Property Tax
No properties were found where DBW INVESTMENTS (3) LIMITED 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 DBW INVESTMENTS (3) LIMITED 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 DBW INVESTMENTS (3) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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