Dbw Fm Limited

General information

Name:

Dbw Fm Ltd

Office Address:

Unit J Yale Business Village Ellice Way LL13 7YL Wrexham

Number: 01833687

Incorporation date: 1984-07-17

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Dbw Fm is a business registered at LL13 7YL Wrexham at Unit J Yale Business Village. This enterprise has been operating since 1984 and is registered under reg. no. 01833687. This enterprise has been actively competing on the British market for fourty years now and company official state is active. This company switched its name two times. Up to 2017 this firm has provided the services it's been known for as Finance Wales Investments but currently this firm is featured under the business name Dbw Fm Limited. This business's classified under the NACE and SIC code 66300 and their NACE code stands for Fund management activities. Its most recent annual accounts were submitted for the period up to 2022-03-31 and the most recent confirmation statement was released on 2022-11-04.

Considering the following company's number of employees, it was unavoidable to appoint additional company leaders, including: Robert H., Neil M., David S. who have been supporting each other since August 2019 to fulfil their statutory duties for the following firm. To help the directors in their tasks, this firm has been using the skills of Elizabeth H. as a secretary since December 2022.

  • Previous company's names
  • Dbw Fm Limited 2017-10-06
  • Finance Wales Investments Limited 2001-10-31
  • Welsh Development Capital (management) Limited 1984-07-17

Company staff

Elizabeth H.

Role: Secretary

Appointed: 01 December 2022

Latest update: 22 March 2024

Robert H.

Role: Director

Appointed: 21 August 2019

Latest update: 22 March 2024

Neil M.

Role: Director

Appointed: 21 August 2019

Latest update: 22 March 2024

David S.

Role: Director

Appointed: 01 April 2018

Latest update: 22 March 2024

Giles T.

Role: Director

Appointed: 04 April 2016

Latest update: 22 March 2024

Michael O.

Role: Director

Appointed: 01 October 2015

Latest update: 22 March 2024

People with significant control

The companies with significant control over the firm are: Development Bank Of Wales Plc has substantial control or influence over the company. This company can be reached in Cardiff at Capital Quarter, Tyndall Street, CF10 4BZ and was registered as a PSC under the reg no 4055414. Dbw Managers Limited owns over 3/4 of company shares. This company can be reached in Cardiff at Capital Quarter, Tyndall Street, CF10 4BZ and was registered as a PSC under the reg no 10964943.

Development Bank Of Wales Plc
Address: 1 Capital Quarter, Tyndall Street, Cardiff, CF10 4BZ, United Kingdom
Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered England & Wales
Place registered Registrar Of Companies For England And Wales
Registration number 4055414
Notified on 6 April 2016
Nature of control:
substantial control or influence
Dbw Managers Limited
Address: 1 Capital Quarter, Tyndall Street, Cardiff, CF10 4BZ, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 10964943
Notified on 7 March 2018
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 18 November 2023
Confirmation statement last made up date 04 November 2022

Company filings

Filing category

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Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending Fri, 31st Mar 2023 (AA)
filed on: 14th, December 2023
accounts
Free Download Download filing (47 pages)

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Services (by SIC Code)

  • 66300 : Fund management activities
39
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