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Home > England & Wales Companies > WRU NATIONAL CENTRE OF EXCELLENCE LIMITED
Company Information for

WRU NATIONAL CENTRE OF EXCELLENCE LIMITED

PRINCIPALITY STADIUM, WESTGATE STREET, CARDIFF, CF10 1NS,
Company Registration Number
04348036
Private Limited Company
Active

Company Overview

About Wru National Centre Of Excellence Ltd
WRU NATIONAL CENTRE OF EXCELLENCE LIMITED was founded on 2002-01-07 and has its registered office in Cardiff. The organisation's status is listed as "Active". Wru National Centre Of Excellence Limited is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
WRU NATIONAL CENTRE OF EXCELLENCE LIMITED
 
Legal Registered Office
PRINCIPALITY STADIUM
WESTGATE STREET
CARDIFF
CF10 1NS
Other companies in CF10
 
Previous Names
VALE INDOOR ARENA LIMITED25/11/2008
Filing Information
Company Number 04348036
Company ID Number 04348036
Date formed 2002-01-07
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 07/01/2016
Return next due 04/02/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-09-05 12:41:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WRU NATIONAL CENTRE OF EXCELLENCE LIMITED
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Company Officers of WRU NATIONAL CENTRE OF EXCELLENCE LIMITED

Current Directors
Officer Role Date Appointed
RHODRI PRYS LEWIS
 Company Secretary 2011-01-06
WILLIAM GARETH DAVIES
 Director 2014-10-19
RICHARD STEPHEN PHILLIPS
 Director 2007-08-30
WILLIAM MARTYN PHILLIPS
 Director 2015-10-31
Previous Officers
Officer Role Date Appointed Date Resigned
ROGER CHARLES LEWIS
 Director 2007-08-30 2015-10-31
DAVID FRANCIS PICKERING
 Director 2007-12-18 2014-10-19
RICHARD STEPHEN PHILLIPS
 Company Secretary 2009-08-27 2011-01-06
MICHAEL GLYN JEFFERIES
 Company Secretary 2008-10-31 2009-08-27
MICHAEL ALUN FOWLER
 Company Secretary 2002-04-05 2008-10-31
MICHAEL ALUN FOWLER
 Director 2002-04-05 2008-10-31
GERALD LLEWELLYN LEEKE
 Director 2002-04-05 2008-10-31
STEPHEN JAMES LEEKE
 Director 2002-04-05 2008-10-31
THOMAS GERALD REAMES DAVIES
 Director 2007-08-30 2007-12-18
MALDWYN BEYNON
 Director 2002-04-05 2007-08-30
MICHAEL JAMES FARLEY
 Director 2002-04-05 2007-08-30
RAYMOND MARSHALL WILTON
 Director 2002-04-05 2007-08-30
SECRETARIAL APPOINTMENTS LIMITED
 Nominated Secretary 2002-01-07 2002-01-07
CORPORATE APPOINTMENTS LIMITED
 Nominated Director 2002-01-07 2002-01-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLIAM GARETH DAVIES THE WELSH RUGBY UNION LIMITED Director 2014-10-19 CURRENT 1997-08-08 Active
WILLIAM GARETH DAVIES MILLENNIUM STADIUM PLC Director 2014-10-19 CURRENT 1996-03-25 Active
RICHARD STEPHEN PHILLIPS DRAGONS STADIUM LIMITED Director 2017-05-17 CURRENT 2017-05-17 Active
RICHARD STEPHEN PHILLIPS DRAGONS RUGBY LIMITED Director 2017-05-17 CURRENT 2017-05-17 Active
RICHARD STEPHEN PHILLIPS DRAGONS RFC LIMITED Director 2017-05-16 CURRENT 2017-05-16 Active
RICHARD STEPHEN PHILLIPS MILLENNIUM STADIUM EXPERIENCE LIMITED Director 2012-10-31 CURRENT 2012-05-10 Active
WILLIAM MARTYN PHILLIPS MAKE IT CHEAPER TRUSTEES LIMITED Director 2017-10-03 CURRENT 2017-08-07 Active
WILLIAM MARTYN PHILLIPS THE WELSH RUGBY UNION LIMITED Director 2015-10-31 CURRENT 1997-08-08 Active
WILLIAM MARTYN PHILLIPS MILLENNIUM STADIUM PLC Director 2015-10-31 CURRENT 1996-03-25 Active
WILLIAM MARTYN PHILLIPS FRACTAL LEADERSHIP LTD Director 2014-09-15 CURRENT 2014-09-15 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.

DateDocument TypeDocument Description
2025-01-07DIRECTOR APPOINTED MR RHODRI PRYS LEWIS
2025-01-07APPOINTMENT TERMINATED, DIRECTOR NIGEL KEITH WALKER
2024-08-06Notice of agreement to exemption from audit of accounts for period ending 30/06/23
2024-08-06Audit exemption statement of guarantee by parent company for period ending 30/06/23
2024-08-06Consolidated accounts of parent company for subsidiary company period ending 30/06/23
2024-08-06Audit exemption subsidiary accounts made up to 2023-06-30
2024-01-09CONFIRMATION STATEMENT MADE ON 07/01/24, WITH NO UPDATES
2023-06-22REGISTRATION OF A CHARGE / CHARGE CODE 043480360006
2023-06-21REGISTRATION OF A CHARGE / CHARGE CODE 043480360005
2023-05-23APPOINTMENT TERMINATED, DIRECTOR TIMOTHY GERARD MOSS
2023-03-20Audit exemption statement of guarantee by parent company for period ending 30/06/22
2023-03-20Notice of agreement to exemption from audit of accounts for period ending 30/06/22
2023-03-20Consolidated accounts of parent company for subsidiary company period ending 30/06/22
2023-03-20Audit exemption subsidiary accounts made up to 2022-06-30
2023-03-10DIRECTOR APPOINTED MR NIGEL KEITH WALKER
2023-02-13APPOINTMENT TERMINATED, DIRECTOR RICHARD STEPHEN PHILLIPS
2023-01-09CONFIRMATION STATEMENT MADE ON 07/01/23, WITH NO UPDATES
2022-12-21APPOINTMENT TERMINATED, DIRECTOR ROBERT KENNETH BUTCHER
2022-03-23PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/06/21
2022-03-23GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/06/21
2022-03-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 043480360004
2022-03-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043480360002
2022-03-11AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/06/21
2022-02-02CONFIRMATION STATEMENT MADE ON 07/01/22, WITH NO UPDATES
2022-02-02CS01CONFIRMATION STATEMENT MADE ON 07/01/22, WITH NO UPDATES
2021-01-12CS01CONFIRMATION STATEMENT MADE ON 07/01/21, WITH NO UPDATES
2020-12-29AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/20
2020-12-04AP01DIRECTOR APPOINTED MR ROBERT KENNETH BUTCHER
2020-11-06TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM GARETH DAVIES
2020-10-29RES01ADOPT ARTICLES 29/10/20
2020-10-29MEM/ARTSARTICLES OF ASSOCIATION
2020-10-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 043480360003
2020-10-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 043480360002
2020-01-13CS01CONFIRMATION STATEMENT MADE ON 07/01/20, WITH NO UPDATES
2019-12-16AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/19
2019-04-16AAMDAmended small company accounts made up to 2018-06-30
2019-03-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 043480360001
2019-01-07CS01CONFIRMATION STATEMENT MADE ON 07/01/19, WITH NO UPDATES
2018-11-28AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/18
2018-01-18CS01CONFIRMATION STATEMENT MADE ON 07/01/18, WITH NO UPDATES
2017-12-01AAFULL ACCOUNTS MADE UP TO 30/06/17
2017-01-17LATEST SOC17/01/17 STATEMENT OF CAPITAL;GBP 10000
2017-01-17CS01CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES
2016-11-10AAFULL ACCOUNTS MADE UP TO 30/06/16
2016-02-24AD01REGISTERED OFFICE CHANGED ON 24/02/16 FROM Millennium Stadium Westgate Street Cardiff CF10 1NS
2016-01-07AR0107/01/16 ANNUAL RETURN FULL LIST
2016-01-04CH01Director's details changed for Mr William Gareth Davies on 2015-12-21
2015-12-23AAFULL ACCOUNTS MADE UP TO 30/06/15
2015-11-04AP01DIRECTOR APPOINTED MR WILLIAM MARTYN PHILLIPS
2015-11-04TM01APPOINTMENT TERMINATED, DIRECTOR ROGER CHARLES LEWIS
2015-02-03LATEST SOC03/02/15 STATEMENT OF CAPITAL;GBP 10000
2015-02-03AR0107/01/15 ANNUAL RETURN FULL LIST
2015-02-03AP01DIRECTOR APPOINTED MR WILLIAM GARETH DAVIES
2015-01-29TM01APPOINTMENT TERMINATED, DIRECTOR DAVID FRANCIS PICKERING
2014-10-23AAFULL ACCOUNTS MADE UP TO 30/06/14
2014-01-09LATEST SOC09/01/14 STATEMENT OF CAPITAL;GBP 10000
2014-01-09AR0107/01/14 ANNUAL RETURN FULL LIST
2013-10-31AAFULL ACCOUNTS MADE UP TO 30/06/13
2013-01-29AR0107/01/13 ANNUAL RETURN FULL LIST
2012-10-08AAFULL ACCOUNTS MADE UP TO 30/06/12
2012-01-31AR0107/01/12 ANNUAL RETURN FULL LIST
2011-11-22AAFULL ACCOUNTS MADE UP TO 30/06/11
2011-02-07AR0107/01/11 ANNUAL RETURN FULL LIST
2011-02-07TM02APPOINTMENT TERMINATED, SECRETARY RICHARD PHILLIPS
2011-02-07AP03SECRETARY APPOINTED MR RHODRI PRYS LEWIS
2010-11-10AAFULL ACCOUNTS MADE UP TO 30/06/10
2010-06-23AA01CURREXT FROM 31/05/2010 TO 30/06/2010
2010-01-28AP03SECRETARY APPOINTED RICHARD STEPHEN PHILLIPS
2010-01-26AR0107/01/10 FULL LIST
2010-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID FRANCIS PICKERING / 06/01/2010
2010-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / ROGER CHARLES LEWIS / 06/01/2010
2010-01-26TM02APPOINTMENT TERMINATED, SECRETARY MICHAEL JEFFERIES
2009-11-10AAFULL ACCOUNTS MADE UP TO 31/05/09
2009-03-02363aRETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS
2009-02-02225CURREXT FROM 31/03/2009 TO 31/05/2009
2009-01-29AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-11-19CERTNMCOMPANY NAME CHANGED VALE INDOOR ARENA LIMITED CERTIFICATE ISSUED ON 25/11/08
2008-11-14288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY MICHAEL FOWLER
2008-11-14288bAPPOINTMENT TERMINATED DIRECTOR GERALD LEEKE
2008-11-14288bAPPOINTMENT TERMINATED DIRECTOR STEPHEN LEEKE
2008-11-14288aSECRETARY APPOINTED MICHAEL GLYN JEFFERIES
2008-11-14287REGISTERED OFFICE CHANGED ON 14/11/2008 FROM VALE OF GLAMORGAN HOTEL GOLF AND COUNTRY CLUB HENSOL PARK HENSOL VALE OF GLAMORGAN CF72 8JY
2008-10-03363sRETURN MADE UP TO 07/01/08; NO CHANGE OF MEMBERS
2008-02-02AAFULL ACCOUNTS MADE UP TO 31/03/07
2008-01-15288bDIRECTOR RESIGNED
2008-01-15288aNEW DIRECTOR APPOINTED
2007-09-19288aNEW DIRECTOR APPOINTED
2007-09-19288aNEW DIRECTOR APPOINTED
2007-09-11288aNEW DIRECTOR APPOINTED
2007-09-11288bDIRECTOR RESIGNED
2007-09-11288bDIRECTOR RESIGNED
2007-09-11288bDIRECTOR RESIGNED
2007-02-16363sRETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS
2007-02-06AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-02-06AAFULL ACCOUNTS MADE UP TO 31/03/05
2006-01-24363sRETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS
2005-03-24363sRETURN MADE UP TO 07/01/05; FULL LIST OF MEMBERS
2005-02-04AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-02-08363sRETURN MADE UP TO 07/01/04; FULL LIST OF MEMBERS
2003-11-10AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-03-19363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-03-19363sRETURN MADE UP TO 07/01/03; FULL LIST OF MEMBERS
2003-02-26288aNEW DIRECTOR APPOINTED
2003-02-26288aNEW DIRECTOR APPOINTED
2003-02-26288aNEW DIRECTOR APPOINTED
2003-02-1388(2)RAD 14/01/03--------- £ SI 9999@1=9999 £ IC 1/10000
2002-08-08RES04£ NC 1000/10000 26/07/
2002-08-08123NC INC ALREADY ADJUSTED 26/07/02
2002-08-08RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2002-08-08RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2002-06-06288bSECRETARY RESIGNED
2002-06-06288bDIRECTOR RESIGNED
2002-06-01288aNEW DIRECTOR APPOINTED
2002-06-01225ACC. REF. DATE EXTENDED FROM 31/01/03 TO 31/03/03
2002-06-01288aNEW DIRECTOR APPOINTED
2002-06-01287REGISTERED OFFICE CHANGED ON 01/06/02 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX
2002-06-01288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-01-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
931 - Sports activities
93110 - Operation of sports facilities




Licences & Regulatory approval
We could not find any licences issued to WRU NATIONAL CENTRE OF EXCELLENCE 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 WRU NATIONAL CENTRE OF EXCELLENCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of WRU NATIONAL CENTRE OF EXCELLENCE LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of WRU NATIONAL CENTRE OF EXCELLENCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WRU NATIONAL CENTRE OF EXCELLENCE LIMITED
Trademarks
We have not found any records of WRU NATIONAL CENTRE OF EXCELLENCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WRU NATIONAL CENTRE OF EXCELLENCE 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 (93110 - Operation of sports facilities) as WRU NATIONAL CENTRE OF EXCELLENCE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WRU NATIONAL CENTRE OF EXCELLENCE 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 WRU NATIONAL CENTRE OF EXCELLENCE 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 WRU NATIONAL CENTRE OF EXCELLENCE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode CF10 1NS