DEVELOPMENT BANK OF WALES PUBLIC LIMITED COMPANY
DEVELOPMENT BANK OF WALES PUBLIC LIMITED COMPANY is an active public limited company, incorporated on 18 August 2000. 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 30 September 2024, and fall under the accounts category: Group. DEVELOPMENT BANK OF WALES PUBLIC LIMITED COMPANY previously had the company name FINANCE WALES PUBLIC LIMITED COMPANY. The company has two mortgage charges, neither of which are outstanding.
Company Information
| Company Number | 04055414 |
|---|---|
| Company Category | Public Limited Company |
| Company Status | Active |
| Incorporation Date | 18/08/2000 |
| Country of Origin | United Kingdom |
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 | 31st March |
|---|---|
| Accounts Next Due Date | 30/09/2024 |
| Accounts Last Made Up Date | 31/03/2023 |
| Accounts Category | GROUP |
Confirmation Statement
| Next Due Date | 01/09/2024 |
|---|---|
| Last Made Up Date | 18/08/2023 |
Return
| Next Due Date | 15/09/2016 |
|---|---|
| Last Made Up Date | 18/08/2015 |
Mortgages
| Number of Mortgage Charges | 2 |
|---|---|
| Number of Outstanding Charges | 0 |
| Number of Satisfied Charges | 2 |
| 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:
DEVELOPMENT BANK OF WALES PUBLIC LIMITED COMPANY
Prior to 06/10/2017:
FINANCE WALES PUBLIC LIMITED COMPANY
Directors
(The company's officers)
MR IRAJ AMIRI
(~70 year old British national)
UNIT J YALE BUSINESS VILLAGE, ELLICE WAY, WREXHAM, LL13 7YL, WALES
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/09/2016
MR GARETH RICHARD BULLOCK
(~70 year old British national)
UNIT J YALE BUSINESS VILLAGE, ELLICE WAY, WREXHAM, LL13 7YL, WALES
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 23/09/2015
MR IESTYN DAVID EVANS
(~49 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 01/03/2022
MR ROGER DAVID JEYNES
(~71 year old British national)
UNIT J YALE BUSINESS VILLAGE, ELLICE WAY, WREXHAM, LL13 7YL, WALES
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/11/2016
MR DANIEL RHYS JONES
(~40 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 WALES
Appointed on 01/03/2020
MR ROBERT ALUN LAMB
(~43 year old British national)
UNIT J YALE BUSINESS VILLAGE, ELLICE WAY, WREXHAM, LL13 7YL, WALES
- Current Director
- Gives occupation as INVESTMENT MANAGER
- Usually resident in WALES
Appointed on 06/04/2021
MS KATE ANN METHUEN-LEY
(~48 year old British national)
UNIT J YALE BUSINESS VILLAGE, ELLICE WAY, WREXHAM, LL13 7YL, WALES
- Current Director
- Gives occupation as STRATEGIC ADVISER
- Usually resident in WALES
Appointed on 06/04/2021
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 01/04/2018
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
MS DIANNE GILLIAN DAVIES WALKER
(~59 year old Welsh national)
UNIT J YALE BUSINESS VILLAGE, ELLICE WAY, WREXHAM, LL13 7YL, WALES
- Current Director
- Gives occupation as CHARTERED ACCOUNTANT
- Usually resident in ENGLAND
Appointed on 01/03/2022
Connections
(Shared officers)
ALTE ADVISORY UK LLP
- MR ROBERT ALUN LAMB
ANGELS INVEST WALES LIMITED
- MR DAVID JAMES STAZIKER
- MR GILES ALEXANDER THORLEY
ANTHROP CAPITAL LIMITED
- MR GILES ALEXANDER THORLEY
- MR ROGER DAVID JEYNES
- MS KATE ANN METHUEN-LEY
- MR DAVID JAMES STAZIKER
- MR GILES ALEXANDER THORLEY
- MR DAVID JAMES STAZIKER
- MR GILES ALEXANDER THORLEY
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)
DEVELOPMENT BANK OF WALES PUBLIC LIMITED COMPANY: Maps
Maps show the location of the postcode of the registered office, LL13 7YL.
Map of DEVELOPMENT BANK OF WALES PUBLIC LIMITED COMPANY at local scale
Map of DEVELOPMENT BANK OF WALES PUBLIC LIMITED COMPANY at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
More Companies in LL13 7YL
Other companies with registered offices in LL13 7YL:
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)
- Contains OS data © Crown copyright and database right (2024)
- Contains Royal Mail data © Royal Mail copyright and Database right (2024)
- Contains National Statistics data © Crown copyright and database right (2024)
- Data produced by Land Registry © Crown copyright (2024)
- Contains Environment Agency data licensed under the Open Government Licence v3.0
- Everything else © GetTheData Publishing Limited (2024)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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