DBW INVESTMENTS (10) LIMITED

DBW INVESTMENTS (10) LIMITED is an active private limited company, incorporated on 12 March 2012. The nature of the business is Financial intermediation not elsewhere classified. The company's registered office is on Ellice Way, Wrexham. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Full. DBW INVESTMENTS (10) LIMITED previously had the company name FINANCE WALES INVESTMENTS (10) LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	UNIT J YALE BUSINESS VILLAGE
Address Line 2	ELLICE WAY
Post Town	WREXHAM
Country	WALES
Postcode	LL13 7YL

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	FULL

Confirmation Statement

Next Due Date	26/03/2025
Last Made Up Date	12/03/2024

Return

Next Due Date	09/04/2017
Last Made Up Date	12/03/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64999 - Financial intermediation not elsewhere classified

Company Name History

From 06/10/2017 onwards:

DBW INVESTMENTS (10) LIMITED

Prior to 06/10/2017:

FINANCE WALES INVESTMENTS (10) LIMITED

Directors

(The company's officers)

MRS RHIAN JENNA ELSTON

(~44 year old British national)

CASTLE HOUSE CHURCH ROAD, PENTRYCH, CARDIFF, CF15 9XF, WALES

Current Director
Gives occupation as INVESTMENT EXECUTIVE
Usually resident in UNITED KINGDOM

Appointed on 01/10/2015

MR NEIL MAGUINNESS

(~56 year old British national)

9 WITHY AVENUE, FORDEN, WELSHPOOL, POWYS, SY21 8NJ, WALES

Current Director
Gives occupation as RISK DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/10/2015

MR. MICHAEL OWEN

(~55 year old British national)

6 WYNCLIFFE GARDENS, CARDIFF, CF23 7FA, UNITED KINGDOM

Current Director
Gives occupation as FUND MANAGER
Usually resident in WALES

Appointed on 10/07/2012

MR DAVID JAMES STAZIKER

(~54 year old British national)

UNIT J YALE BUSINESS VILLAGE, ELLICE WAY, WREXHAM, LL13 7YL, WALES

Current Director
Gives occupation as ACCOUNTANT
Usually resident in WALES

Appointed on 17/04/2018

MR GILES ALEXANDER THORLEY

(~56 year old British national)

UNIT J YALE BUSINESS VILLAGE, ELLICE WAY, WREXHAM, LL13 7YL, WALES

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 04/04/2016

MRS ELIZABETH ANNE HITCHINGS

UNIT J YALE BUSINESS VILLAGE, ELLICE WAY, WREXHAM, LL13 7YL, WALES

Current Secretary

Appointed on 01/12/2022

Connections

(Shared officers)

ANGELS INVEST WALES LIMITED

MR DAVID JAMES STAZIKER
MR GILES ALEXANDER THORLEY

ANTHROP CAPITAL LIMITED

MR GILES ALEXANDER THORLEY

DBW FM LIMITED

MR NEIL MAGUINNESS
MR. MICHAEL OWEN
MR DAVID JAMES STAZIKER
MR GILES ALEXANDER THORLEY

DBW HOLDINGS LIMITED

MR NEIL MAGUINNESS
MR. MICHAEL OWEN
MR DAVID JAMES STAZIKER

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)