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Company Information for

WALES MILLENNIUM CENTRE (TRADING) LIMITED

WALES MILLENNIUM CENTRE, BUTE PLACE CARDIFF BAY, CARDIFF, CF10 5AL,

Company Registration Number

03776896

Private Limited Company

Active

Company Overview

About Wales Millennium Centre (trading) Ltd

WALES MILLENNIUM CENTRE (TRADING) LIMITED was founded on 1999-05-21 and has its registered office in Cardiff. The organisation's status is listed as "Active". Wales Millennium Centre (trading) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Legal Registered Office
Company Name
WALES MILLENNIUM CENTRE (TRADING) LIMITED

WALES MILLENNIUM CENTRE BUTE PLACE CARDIFF BAY CARDIFF CF10 5AL Other companies in CF10

Filing Information

Company Number		03776896
Company ID Number		03776896
Date formed		1999-05-21
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		21/05/2016
Return next due		18/06/2017
Type of accounts		FULL
VAT Number /Sales tax ID		GB196760462

Last Datalog update:	2024-05-05 17:04:04
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for WALES MILLENNIUM CENTRE (TRADING) LIMITED

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Company Officers of WALES MILLENNIUM CENTRE (TRADING) LIMITED

Current Directors

Officer	Role	Date Appointed
GERAINT RHYS TILSLEY	Company Secretary	2015-11-19
HUW RHYS CHARLES WILLIAMS	Company Secretary	1999-05-21
CAROL ANNE BELL	Director	2015-11-19
HUGH CHILD	Director	2010-06-16
MATHEW CRAIG MILSOM	Director	2009-10-21
DAVID PEARCE	Director	2013-03-25

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DAVID SYDNEY ROWE-BEDDOE OF KILGETTY	Director	2001-03-31	2010-05-17
JUDITH ISHERWOOD	Director	2004-06-24	2009-10-21
JOHN GERAINT DAVIES	Director	2004-06-24	2006-09-22
DAVID JOSEPH GOLDSTONE	Director	2004-06-24	2006-09-22
ALAN GEORGE COX	Director	1999-05-21	2001-03-31

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
HUW RHYS CHARLES WILLIAMS	WALES MILLENNIUM CENTRE (THEATRE) LIMITED	Company Secretary	1999-04-08	CURRENT	1999-04-08	Active
HUW RHYS CHARLES WILLIAMS	WALES MILLENNIUM CENTRE	Company Secretary	1998-04-23	CURRENT	1996-07-09	Active
CAROL ANNE BELL	WALES MILLENNIUM CENTRE (THEATRE) LIMITED	Director	2015-11-19	CURRENT	1999-04-08	Active
CAROL ANNE BELL	WALES MILLENNIUM CENTRE	Director	2014-11-20	CURRENT	1996-07-09	Active
HUGH CHILD	SCENE CUISINE LIMITED	Director	2014-10-14	CURRENT	2011-03-03	Active
HUGH CHILD	PLAS Y COED DEVELOPMENTS UK LIMITED	Director	2012-11-13	CURRENT	2012-11-13	Active
HUGH CHILD	PRIME CYMRU	Director	2011-07-07	CURRENT	2001-03-26	Active
HUGH CHILD	WALES MILLENNIUM CENTRE (THEATRE) LIMITED	Director	2010-11-18	CURRENT	1999-04-08	Active
HUGH CHILD	ROBOSYNTHESIS LIMITED	Director	2009-06-02	CURRENT	2009-02-10	Dissolved 2016-10-22
HUGH CHILD	GARMENT & TEXTILE RESTORATION SERVICES LIMITED	Director	2002-05-20	CURRENT	2002-05-20	Dissolved 2015-10-20
MATHEW CRAIG MILSOM	NATIONAL YOUTH ARTS WALES	Director	2016-10-27	CURRENT	2016-10-27	Active
MATHEW CRAIG MILSOM	WMC PRODUCTIONS LIMITED	Director	2015-07-21	CURRENT	2015-07-21	Active
DAVID PEARCE	WMC PRODUCTIONS LIMITED	Director	2015-07-21	CURRENT	2015-07-21	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-05-03		CONFIRMATION STATEMENT MADE ON 21/04/24, WITH UPDATES
2024-04-23		APPOINTMENT TERMINATED, DIRECTOR CAROL BELL
2024-04-23		DIRECTOR APPOINTED MR GERAINT ALLAN JONES
2023-11-24		FULL ACCOUNTS MADE UP TO 31/03/23
2023-05-04		CONFIRMATION STATEMENT MADE ON 21/04/23, WITH NO UPDATES
2023-01-08		FULL ACCOUNTS MADE UP TO 31/03/22
2023-01-08	AA	FULL ACCOUNTS MADE UP TO 31/03/22
2022-05-20	CS01	CONFIRMATION STATEMENT MADE ON 21/04/22, WITH NO UPDATES
2022-05-20	TM01	APPOINTMENT TERMINATED, DIRECTOR HUGH CHILD
2021-12-29		FULL ACCOUNTS MADE UP TO 31/03/21
2021-12-29	AA	FULL ACCOUNTS MADE UP TO 31/03/21
2021-07-14	CS01	CONFIRMATION STATEMENT MADE ON 21/04/21, WITH NO UPDATES
2021-07-14	CS01	CONFIRMATION STATEMENT MADE ON 21/04/21, WITH NO UPDATES
2021-01-13	AA	FULL ACCOUNTS MADE UP TO 31/03/20
2020-09-01	AUD	AUDITOR'S RESIGNATION
2020-07-08	CH01	Director's details changed for Mr Mathew Craig Milsom on 2020-07-08
2020-06-04	CS01	CONFIRMATION STATEMENT MADE ON 21/05/20, WITH NO UPDATES
2020-06-04	PSC07	CESSATION OF WMC (PRODUCTIONS) LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-03-16	CH01	Director's details changed for Dr Carol Bell on 2020-03-16
2019-12-17	AA	FULL ACCOUNTS MADE UP TO 31/03/19
2019-06-14	AP01	DIRECTOR APPOINTED MR HUGH CHILD
2019-06-12	TM02	Termination of appointment of Huw Rhys Charles Williams on 2019-06-06
2019-06-04	CS01	CONFIRMATION STATEMENT MADE ON 21/05/19, WITH NO UPDATES
2019-06-04	TM01	APPOINTMENT TERMINATED, DIRECTOR HUGH CHILD
2019-03-07	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID PEARCE
2019-01-02	AA	FULL ACCOUNTS MADE UP TO 31/03/18
2018-06-13	CS01	CONFIRMATION STATEMENT MADE ON 21/05/18, WITH NO UPDATES
2017-12-18	AA	FULL ACCOUNTS MADE UP TO 31/03/17
2017-09-06	PSC02	Notification of Wmc (Productions) Limited as a person with significant control on 2017-06-01
2017-05-25	LATEST SOC	25/05/17 STATEMENT OF CAPITAL;GBP 1000
2017-05-25	CS01	CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES
2016-12-29	AA	FULL ACCOUNTS MADE UP TO 31/03/16
2016-05-31	AP01	DIRECTOR APPOINTED MS CAROL ANNE BELL
2016-05-31	AP03	Appointment of Mr Geraint Rhys Tilsley as company secretary on 2015-11-19
2016-05-31	AR01	21/05/16 ANNUAL RETURN FULL LIST
2016-01-07	AA	FULL ACCOUNTS MADE UP TO 31/03/15
2015-06-03	LATEST SOC	03/06/15 STATEMENT OF CAPITAL;GBP 1000
2015-06-03	AR01	21/05/15 ANNUAL RETURN FULL LIST
2015-06-03	AD04	Register(s) moved to registered office address Wales Millennium Centre Bute Place Cardiff Bay Cardiff CF10 5AL
2014-12-22	AA	FULL ACCOUNTS MADE UP TO 31/03/14
2014-05-22	LATEST SOC	22/05/14 STATEMENT OF CAPITAL;GBP 1000
2014-05-22	AR01	21/05/14 ANNUAL RETURN FULL LIST
2013-12-10	AA	FULL ACCOUNTS MADE UP TO 31/03/13
2013-05-24	AR01	21/05/13 ANNUAL RETURN FULL LIST
2013-04-04	AP01	DIRECTOR APPOINTED DAVID PEARCE
2012-12-10	AA	FULL ACCOUNTS MADE UP TO 31/03/12
2012-05-21	AR01	21/05/12 ANNUAL RETURN FULL LIST
2012-05-21	AD02	Register inspection address changed from C/O Financial Director Dumfries House Dumfries Place Cardiff CF10 3ZF
2011-12-07	AA	FULL ACCOUNTS MADE UP TO 31/03/11
2011-05-23	AD03	Register(s) moved to registered inspection location
2011-05-23	AD02	Register inspection address changed from C/O Financial Director Wales Millennium Centre Bute Place Cardiff Bay Cardiff CF10 5AL
2011-05-23	AR01	21/05/11 ANNUAL RETURN FULL LIST
2010-12-23	AA	FULL ACCOUNTS MADE UP TO 31/03/10
2010-06-30	AP01	DIRECTOR APPOINTED HUGH CHILD
2010-06-15	AR01	21/05/10 FULL LIST
2010-06-15	AD02	SAIL ADDRESS CREATED
2010-05-24	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID ROWE-BEDDOE OF KILGETTY
2009-11-09	AP01	DIRECTOR APPOINTED MATTHEW MILSOM
2009-11-09	TM01	APPOINTMENT TERMINATED, DIRECTOR JUDITH ISHERWOOD
2009-11-09	AA01	CURREXT FROM 31/12/2009 TO 31/03/2010
2009-08-13	AA	31/12/08 TOTAL EXEMPTION FULL
2009-07-22	363a	RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS
2008-10-28	AA	31/12/07 TOTAL EXEMPTION FULL
2008-07-21	363a	RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS
2007-10-17	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-07-17	288c	DIRECTOR'S PARTICULARS CHANGED
2007-07-17	363a	RETURN MADE UP TO 21/05/07; FULL LIST OF MEMBERS
2007-07-10	288c	DIRECTOR'S PARTICULARS CHANGED
2007-03-22	287	REGISTERED OFFICE CHANGED ON 22/03/07 FROM: EDWARDS GELDARD DUMFRIES HOUSE, DUMFRIES PLACE CARDIFF SOUTH GLAMORGAN CF10 3ZF
2007-03-21	288b	DIRECTOR RESIGNED
2007-03-07	288b	DIRECTOR RESIGNED
2006-10-17	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-07-20	288c	DIRECTOR'S PARTICULARS CHANGED
2006-06-08	363s	RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS
2006-01-10	288a	NEW DIRECTOR APPOINTED
2005-12-09	288a	NEW DIRECTOR APPOINTED
2005-12-08	288a	NEW DIRECTOR APPOINTED
2005-11-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-09-29	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2005-06-02	363s	RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS
2004-10-31	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-06-01	363s	RETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS
2003-06-02	363s	RETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS
2003-05-30	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2002-10-31	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-05-29	363s	RETURN MADE UP TO 21/05/02; FULL LIST OF MEMBERS
2001-10-03	ELRES	S386 DISP APP AUDS 19/09/01
2001-10-03	RES13	DIR REP/ACC 311200 REC 19/09/01
2001-09-24	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-05-29	363s	RETURN MADE UP TO 21/05/01; FULL LIST OF MEMBERS
2001-04-13	288b	DIRECTOR RESIGNED
2001-04-13	288a	NEW DIRECTOR APPOINTED
2000-11-02	WRES03	EXEMPTION FROM APPOINTING AUDITORS 25/10/00
2000-11-02	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-06-22	363(288)	DIRECTOR'S PARTICULARS CHANGED
2000-06-22	363s	RETURN MADE UP TO 21/05/00; FULL LIST OF MEMBERS
1999-11-10	225	ACC. REF. DATE SHORTENED FROM 31/05/00 TO 31/12/99
1999-05-21	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

56 - Food and beverage service activities

562 - Event catering and other food service activities

56210 - Event catering activities

Licences & Regulatory approval

We could not find any licences issued to WALES MILLENNIUM CENTRE (TRADING) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against WALES MILLENNIUM CENTRE (TRADING) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

WALES MILLENNIUM CENTRE (TRADING) LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.32	9
MortgagesNumMortOutstanding	0.22	8
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.10	9

This shows the max and average number of mortgages for companies with the same SIC code of 56210 - Event catering activities

Intangible Assets

Patents

We have not found any records of WALES MILLENNIUM CENTRE (TRADING) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for WALES MILLENNIUM CENTRE (TRADING) LIMITED

Trademarks

We have not found any records of WALES MILLENNIUM CENTRE (TRADING) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for WALES MILLENNIUM CENTRE (TRADING) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (56210 - Event catering activities) as WALES MILLENNIUM CENTRE (TRADING) LIMITED are:

MITIE CATERING SERVICES LIMITED	£ 5,723,518
THE GENUINE DINING CO. LIMITED	£ 330,399
PRIDE CATERING PARTNERSHIP LIMITED	£ 267,568
CATERHOUSE LIMITED	£ 76,439
VENUE CATERING PARTNER LIMITED	£ 68,947
CREATIVE MANAGEMENT SERVICES LIMITED	£ 61,931
GEORGINA E MOORE LIMITED	£ 56,016
BEALES GOURMET LIMITED	£ 52,771
NORLAND INTEGRATED SERVICES LIMITED	£ 31,781
IMPACT BRANDS TRADING COMPANY LTD	£ 28,132
ELIOR UK PLC	£ 21,444,795
COMPASS SERVICES (U.K.) LIMITED	£ 8,994,892
MITIE CATERING SERVICES LIMITED	£ 8,810,973
THE GENUINE DINING CO. LIMITED	£ 6,373,587
ACCENT FRESH LIMITED	£ 4,622,036
CLASS CATERING SERVICES LIMITED	£ 3,130,723
BROOKLANDS LIMITED	£ 1,281,501
CREATIVE MANAGEMENT SERVICES LIMITED	£ 873,303
PRINCIPAL CATERING CONSULTANTS LIMITED	£ 732,183
THE MONASTERY MANCHESTER LIMITED	£ 565,049
ELIOR UK PLC	£ 21,444,795
COMPASS SERVICES (U.K.) LIMITED	£ 8,994,892
MITIE CATERING SERVICES LIMITED	£ 8,810,973
THE GENUINE DINING CO. LIMITED	£ 6,373,587
ACCENT FRESH LIMITED	£ 4,622,036
CLASS CATERING SERVICES LIMITED	£ 3,130,723
BROOKLANDS LIMITED	£ 1,281,501
CREATIVE MANAGEMENT SERVICES LIMITED	£ 873,303
PRINCIPAL CATERING CONSULTANTS LIMITED	£ 732,183
THE MONASTERY MANCHESTER LIMITED	£ 565,049
ELIOR UK PLC	£ 21,444,795
COMPASS SERVICES (U.K.) LIMITED	£ 8,994,892
MITIE CATERING SERVICES LIMITED	£ 8,810,973
THE GENUINE DINING CO. LIMITED	£ 6,373,587
ACCENT FRESH LIMITED	£ 4,622,036
CLASS CATERING SERVICES LIMITED	£ 3,130,723
BROOKLANDS LIMITED	£ 1,281,501
CREATIVE MANAGEMENT SERVICES LIMITED	£ 873,303
PRINCIPAL CATERING CONSULTANTS LIMITED	£ 732,183
THE MONASTERY MANCHESTER LIMITED	£ 565,049

Outgoings

Business Rates/Property Tax

No properties were found where WALES MILLENNIUM CENTRE (TRADING) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded WALES MILLENNIUM CENTRE (TRADING) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded WALES MILLENNIUM CENTRE (TRADING) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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