DBW INVESTMENTS (11) LIMITED

DBW INVESTMENTS (11) LIMITED is an active private limited company, incorporated on 3 May 2013. The nature of the business is Activities of venture and development capital companies. 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 (11) LIMITED previously had the company name FINANCE WALES INVESTMENTS (11) LIMITED. The company has one mortgage charge, which is not outstanding.

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	17/05/2024
Last Made Up Date	03/05/2023

Return

Next Due Date	31/05/2017
Last Made Up Date	03/05/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	0
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64303 - Activities of venture and development capital companies

Company Name History

From 06/10/2017 onwards:

DBW INVESTMENTS (11) LIMITED

Prior to 06/10/2017:

FINANCE WALES INVESTMENTS (11) LIMITED

Directors

(The company's officers)

MR. ROBERT WILLIAM HUNTER

(~58 year old British national)

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

Current Director
Gives occupation as STRATEGY AND HR DIRECTOR
Usually resident in WALES

Appointed on 21/08/2019

MR NEIL MAGUINNESS

(~56 year old British national)

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

Current Director
Gives occupation as RISK, COMPLIANCE AND LEGAL DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 21/08/2019

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 03/05/2013

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 01/10/2015

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

DBW HOLDINGS LIMITED

MR. ROBERT WILLIAM HUNTER
MR NEIL MAGUINNESS

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)