Company Information for WALES MILLENNIUM CENTRE
BUTE PLACE, CARDIFF BAY, CARDIFF, CF10 5AL,
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Company Registration Number
03221924
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active |
Company Name | |||
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WALES MILLENNIUM CENTRE | |||
Legal Registered Office | |||
BUTE PLACE CARDIFF BAY CARDIFF CF10 5AL Other companies in CF10 | |||
| |||
Charity Number | 1060458 |
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Charity Address | BUTE PLACE, CARDIFF BAY, CARDIFF, CF10 5AL |
Charter | WMC AIMS TO CREATE A SPECIAL PLACE WHICH WILL PROVIDE A FOCAL POINT FOR THE UNIQUE CULTURE, IDENTITY AND TALENTS OF WALES THOUGH THE CREATION OF A WORLD CLASS SHOWCASE FOR MUSICALS, OPERA, DANCE, EXHIBITIONS, ENTERTAINMENT AND EDUCATION IN A MILLENNIUM LANDMARK, WITH LONG LASTING BENEFITS FOR THE WHOLE COMMUNITY. |
Company Number | 03221924 | |
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Company ID Number | 03221924 | |
Date formed | 1996-07-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 09/07/2015 | |
Return next due | 06/08/2016 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-08-05 07:30:06 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
WALES MILLENNIUM CENTRE (THEATRE) LIMITED | THE WALES MILLENNIUM CENTRE BUTE PLACE CARDIFF BAY CARDIFF CF10 5AL | Active | Company formed on the 1999-04-08 | |
WALES MILLENNIUM CENTRE (TRADING) LIMITED | WALES MILLENNIUM CENTRE BUTE PLACE CARDIFF BAY CARDIFF CF10 5AL | Active | Company formed on the 1999-05-21 |
Officer | Role | Date Appointed |
---|---|---|
GERAINT RHYS TILSLEY |
||
HUW RHYS CHARLES WILLIAMS |
||
RAJ KUMAR AGGARWAL |
||
CAROL ANNE BELL |
||
IAN HARGREAVES |
||
MERERID HOPWOOD |
||
FINA ELIZABETH MORRIS |
||
BLEDDYN GLYNNE LEYSHON PHILLIPS |
||
ANNA CATHERINE SOUTHALL |
||
PETER SWINBURN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID MACFARLANE JACKSON |
Director | ||
HUGH CHILD |
Director | ||
HENRY ALLAN ENGELHARDT |
Director | ||
LUKE FLETCHER |
Director | ||
JANET DAVIES |
Director | ||
ELIZABETH ZAIDEE HAYWOOD |
Director | ||
DAVID JOHN DAVIES |
Director | ||
MICHAEL CHECKLAND |
Director | ||
GERAINT TALFAN DAVIES |
Director | ||
ROBERT HENRY CROYDON |
Director | ||
RHIAN ANWEN HAMILL |
Director | ||
PAMELA HARLECH |
Director | ||
JOHN GERAINT DAVIES |
Director | ||
DAVID JOSEPH GOLDSTONE |
Director | ||
IFAN PRYS EDWARDS |
Director | ||
HELENA BRAITHWAITE |
Director | ||
IFAN PRYS EDWARDS |
Director | ||
GERAINT TALFAN DAVIES |
Director | ||
ALAN GEORGE COX |
Director | ||
DAVID DAVIES |
Director | ||
EDWINA HART |
Director | ||
JAMES AITCHISON BEVERIDGE |
Director | ||
FILBUK (SECRETARIES) LIMITED |
Company Secretary | ||
DAVID JOHN JENKINS |
Director | ||
FILBUK NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WALES MILLENNIUM CENTRE (TRADING) LIMITED | Company Secretary | 1999-05-21 | CURRENT | 1999-05-21 | Active | |
WALES MILLENNIUM CENTRE (THEATRE) LIMITED | Company Secretary | 1999-04-08 | CURRENT | 1999-04-08 | Active | |
JONES AND NPA LTD. | Director | 2017-09-22 | CURRENT | 2014-07-02 | Active | |
AH AGGARWAL LTD | Director | 2015-12-21 | CURRENT | 2015-12-21 | Active | |
ST MELLONS HOTEL & SPA LIMITED | Director | 2014-04-17 | CURRENT | 2014-04-17 | Active - Proposal to Strike off | |
INTERNATIONAL BUSINESS COUNCIL | Director | 2012-07-31 | CURRENT | 2010-10-18 | Dissolved 2016-07-19 | |
KIDNEY WALES CHARITY | Director | 2004-10-01 | CURRENT | 1988-06-16 | Active | |
NPA SERVICES LIMITED | Director | 2004-05-25 | CURRENT | 1935-08-03 | Active | |
NATIONAL PHARMACY ASSOCIATION LIMITED | Director | 2004-05-25 | CURRENT | 1976-10-14 | Active | |
R.K. AGGARWAL LIMITED | Director | 1991-09-30 | CURRENT | 1986-06-25 | Active | |
WALES MILLENNIUM CENTRE (THEATRE) LIMITED | Director | 2015-11-19 | CURRENT | 1999-04-08 | Active | |
WALES MILLENNIUM CENTRE (TRADING) LIMITED | Director | 2015-11-19 | CURRENT | 1999-05-21 | Active | |
BUSH HOUSE BUILDING SERVICES LIMITED | Director | 2015-09-16 | CURRENT | 2015-09-16 | Active - Proposal to Strike off | |
BRISTOL TOGETHER COMMUNITY INTEREST COMPANY | Director | 2012-05-29 | CURRENT | 2011-03-07 | Active | |
TOBACCO FACTORY ARTS TRUST | Director | 2012-04-17 | CURRENT | 2002-09-16 | Active | |
THE CLORE SOCIAL LEADERSHIP PROGRAMME | Director | 2010-07-14 | CURRENT | 2010-04-13 | Active | |
THE BARROW CADBURY TRUST | Director | 2006-06-05 | CURRENT | 2006-06-05 | Active | |
BARROW CADBURY FUND LIMITED(THE) | Director | 1992-10-18 | CURRENT | 1952-01-05 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 09/07/24, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR GERAINT ALLAN JONES | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 9 | ||
APPOINTMENT TERMINATED, DIRECTOR CAROL BELL | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23 | ||
DIRECTOR APPOINTED MS VIVIAN MURINDE | ||
CONFIRMATION STATEMENT MADE ON 09/07/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MRS NAN WILLIAMS | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE ANNE PEARCE-BURKE | |
PSC08 | Notification of a person with significant control statement | |
AP01 | DIRECTOR APPOINTED MRS JULIE-ANN HAINES | |
AP01 | DIRECTOR APPOINTED MR RHODRI WILLIAM TALFAN DAVIES | |
APPOINTMENT TERMINATED, DIRECTOR MERERID HOPWOOD | ||
APPOINTMENT TERMINATED, DIRECTOR IAN HARGREAVES | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR MERERID HOPWOOD | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/21, WITH NO UPDATES | |
AD02 | Register inspection address changed from C/O Huw Williams Geldards Dumfries House Dumfries Place Cardiff CF10 3ZF Wales to Lewis Silkin Llp Southgate House Wood Street Cardiff CF10 3EW | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 | |
AUD | AUDITOR'S RESIGNATION | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/20, WITH NO UPDATES | |
PSC07 | CESSATION OF WALES MILLENNIUM CENTRE (TRADING) LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
CH01 | Director's details changed for Ms Carol Anne Bell on 2020-03-16 | |
AP01 | DIRECTOR APPOINTED MR AMIT KACHAWAHA | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | |
CH01 | Director's details changed for Ms Michelle Pearce on 2019-09-16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/19, WITH NO UPDATES | |
TM02 | Termination of appointment of Huw Rhys Charles Williams on 2019-06-06 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LIZZ MUNDAY | |
AP01 | DIRECTOR APPOINTED MS NICKY GOULDER | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | |
AP01 | DIRECTOR APPOINTED MRS JOANNA REES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BLEDDYN GLYNNE LEYSHON PHILLIPS | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAJ KUMAR AGGARWAL | |
CH01 | Director's details changed for Mr Rita Singh on 2017-12-28 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | |
AP01 | DIRECTOR APPOINTED MR RITA SINGH | |
AP01 | DIRECTOR APPOINTED MISS LIZZ MUNDAY | |
AP01 | DIRECTOR APPOINTED MR GERAINT ANDERSON | |
PSC09 | Withdrawal of a person with significant control statement on 2017-09-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/17, WITH NO UPDATES | |
PSC02 | Notification of Wales Millennium Centre (Trading) Limited as a person with significant control on 2016-04-06 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EMYR JONES PARRY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JACKSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR PETER SWINBURN | |
AP01 | DIRECTOR APPOINTED MS MERERID HOPWOOD | |
AP01 | DIRECTOR APPOINTED PROFESSOR IAN HARGREAVES | |
AP01 | DIRECTOR APPOINTED MS CAROL ANNE BELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HENRY ENGELHARDT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EIRLYS JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HUGH CHILD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN LUKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LUKE FLETCHER | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | |
AR01 | 09/07/15 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANET DAVIES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | |
AR01 | 09/07/14 NO MEMBER LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT JOHN | |
AR01 | 09/07/13 NO MEMBER LIST | |
AP03 | SECRETARY APPOINTED MR GERAINT RHYS TILSLEY | |
AP01 | DIRECTOR APPOINTED BLEDDYN GLYNNE LEYSHON PHILLIPS | |
AP01 | DIRECTOR APPOINTED FINA ELIZABETH MORRIS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DYFRIG JOHN | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 | |
AR01 | 09/07/12 NO MEMBER LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | |
AP01 | DIRECTOR APPOINTED MS ANNA CATHERINE SOUTHALL | |
AR01 | 09/07/11 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AMANDA SPIELMAN | |
AP01 | DIRECTOR APPOINTED MR RAJ KUMAR AGGARWAL | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC | |
AD02 | SAIL ADDRESS CREATED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HUW WILLIAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH HAYWOOD | |
AP01 | DIRECTOR APPOINTED EMYR JONES PARRY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID DAVIES | |
AR01 | 09/07/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR ELIZABETH ZAIDEE HAYWOOD / 09/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIR DAVID JOHN DAVIES / 09/07/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MENNA MCGREGOR | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 14/05/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROWE-BEDDOE OF KILGETTY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARGARET LEWIS | |
AP01 | DIRECTOR APPOINTED DYFRIG DAFYDD JOSEFF JOHN | |
AP01 | DIRECTOR APPOINTED DAVID MACFARLANE JACKSON | |
AP01 | DIRECTOR APPOINTED LUKE FLETCHER | |
AP01 | DIRECTOR APPOINTED HENRY ALLAN ENGELHARDT | |
AP01 | DIRECTOR APPOINTED EIRLYS PRITCHARD JONES | |
RES01 | ADOPT ARTICLES 13/11/2009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHECKLAND | |
AA01 | CURREXT FROM 31/12/2009 TO 31/03/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GERAINT DAVIES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RALPH REES | |
288b | APPOINTMENT TERMINATED DIRECTOR ROBERT CROYDON | |
288a | DIRECTOR APPOINTED STEVEN LUKE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
363a | ANNUAL RETURN MADE UP TO 09/07/09 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DAVID DAVIES / 04/09/2008 | |
363a | ANNUAL RETURN MADE UP TO 09/07/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR RHIAN HAMILL | |
288a | NEW DIRECTOR APPOINTED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 09/07/07 | |
287 | REGISTERED OFFICE CHANGED ON 07/03/07 FROM: DUMFRIES HOUSE DUMFRIES PLACE CARDIFF CF10 3ZF | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 19 |
---|---|
Mortgages/Charges outstanding | 16 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
ACCOUNT CHARGE | Outstanding | THE WELSH ASSEMBLEY GOVERNMENT BEING THE NATIONAL ASSEMBLY FOR WALES | |
LEGAL CHARGE | Outstanding | WALES TOURIST BOARD | |
LEGAL CHARGE | Outstanding | WALES TOURIST BOARD | |
LEGAL CHARGE | Outstanding | WALES TOURIST BOARD | |
LEGAL CHARGE | Outstanding | WALES TOURIST BOARD | |
LEGAL CHARGE | Outstanding | ARTS COUNCIL FOR WALES | |
LEGAL CHARGE | Outstanding | THE MILLENNIUM COMMISSION (INCLUDING ITS SUCCESSORS IN TITLE AND ASSIGNS) | |
LEGAL CHARGE | Outstanding | THE WELSH DEVELOPMENT AGENCY | |
LEGAL CHARGE | Outstanding | THE NATIONAL ASSEMBLY FOR WALES | |
DEBENTURE | Outstanding | LLOYDS PROPERTY INVESTMENT COMPANY NO.4 LIMITED | |
DEBENTURE | Satisfied | ALLIANCE & LEICESTER PLC | |
CHARGE ON CASH | Satisfied | ALLIANCE & LEICESTER PLC | |
LEGAL CHARGE | Outstanding | THE WELSH DEVELOPMENT AGENCY | |
LEGAL CHARGE | Outstanding | ARTS COUNCIL OF WALES | |
LEGAL CHARGE | Outstanding | THE MILLENNIUM COMMISSION | |
LEGAL CHARGE | Outstanding | THE NATIONAL ASSEMBLY FOR WALES | |
DEBENTURE | Outstanding | THE NATIONAL ASSEMBLY FOR WALES | |
DEBENTURE | Outstanding | THE ARTS COUNCIL OF WALES | |
DEBENTURE | Outstanding | THE MILLENNIUM COMMISSION |
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
Nottingham City Council | |
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CONFERENCE |
Devon County Council | |
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Devon County Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |