WALES MILLENNIUM CENTRE
Overview
| Company Name | WALES MILLENNIUM CENTRE |
|---|---|
| Company Status | Active |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | 03221924 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WALES MILLENNIUM CENTRE?
- Operation of arts facilities (90040) / Arts, entertainment and recreation
Where is WALES MILLENNIUM CENTRE located?
| Registered Office Address | Bute Place Cardiff Bay CF10 5AL Cardiff |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WALES MILLENNIUM CENTRE?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for WALES MILLENNIUM CENTRE?
| Last Confirmation Statement Made Up To | Jul 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 09, 2025 |
| Overdue | No |
What are the latest filings for WALES MILLENNIUM CENTRE?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Ms Nan Williams on Feb 03, 2026 | 2 pages | CH01 | ||||||||||
Termination of appointment of Rita Singh as a director on Dec 11, 2025 | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2025 | 55 pages | AA | ||||||||||
Confirmation statement made on Jul 09, 2025 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 18 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Group of companies' accounts made up to Mar 31, 2024 | 50 pages | AA | ||||||||||
Confirmation statement made on Jul 09, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Geraint Allan Jones as a director on Dec 13, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Geraint Anderson as a director on Dec 13, 2023 | 1 pages | TM01 | ||||||||||
Satisfaction of charge 9 in full | 2 pages | MR04 | ||||||||||
Termination of appointment of Carol Bell as a director on Nov 20, 2023 | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2023 | 44 pages | AA | ||||||||||
Appointment of Ms Vivian Murinde as a director on Sep 21, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jul 09, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mrs Nan Williams as a director on Jul 19, 2023 | 2 pages | AP01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2022 | 48 pages | AA | ||||||||||
Confirmation statement made on Jul 09, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Michelle Anne Pearce-Burke as a director on Apr 05, 2022 | 1 pages | TM01 | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Appointment of Mrs Julie-Ann Haines as a director on Apr 05, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Rhodri William Talfan Davies as a director on Mar 09, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Ian Hargreaves as a director on Dec 14, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Mererid Hopwood as a director on Dec 14, 2021 | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2021 | 62 pages | AA | ||||||||||
Who are the officers of WALES MILLENNIUM CENTRE?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TILSLEY, Geraint Rhys | Secretary | Dumfries Place CF10 3ZF Cardiff Dumfries House Wales | 178554680001 | |||||||
| GOULDER, Nicky | Director | Bute Place Cardiff Bay CF10 5AL Cardiff | England | British | 253993240001 | |||||
| HAINES, Julie-Ann | Director | Bute Place Cardiff Bay CF10 5AL Cardiff | Wales | British | 183194970001 | |||||
| JONES, Geraint Allan | Director | Bute Place Cardiff Bay CF10 5AL Cardiff | Wales | British | 115275960002 | |||||
| KACHAWAHA, Amit | Director | Alleyn Park Dulwich SE21 8SF London 50 England | England | British | 266482730001 | |||||
| MURINDE, Vivian | Director | Bute Place Cardiff Bay CF10 5AL Cardiff | England | British | 315144560001 | |||||
| REES, Joanna | Director | Bute Place Cardiff Bay CF10 5AL Cardiff | Wales | Welsh | 82940600001 | |||||
| SWINBURN, Peter | Director | Bute Place Cardiff Bay CF10 5AL Cardiff | United States | British | 209210780001 | |||||
| TALFAN DAVIES, Rhodri William | Director | Bute Place Cardiff Bay CF10 5AL Cardiff | England | British | 293532400001 | |||||
| WILLIAMS, Nan | Director | Bute Place Cardiff Bay CF10 5AL Cardiff | England | British | 244504090001 | |||||
| WILLIAMS, Huw Rhys Charles | Secretary | 133 Windsor Road CF64 1SF Penarth South Glamorgan | British | 44611760001 | ||||||
| FILBUK (SECRETARIES) LIMITED | Secretary | Eversheds Fitzalan House, Fitzalan Road CF24 0EE Cardiff South Glamorgan | 69387920001 | |||||||
| AGGARWAL, Raj Kumar | Director | Bute Place Cardiff Bay CF10 5AL Cardiff | Wales | British | 16232750001 | |||||
| ANDERSON, Geraint | Director | Bute Place Cardiff Bay CF10 5AL Cardiff | Wales | British | 132398050001 | |||||
| BELL, Carol, Dr | Director | Bute Place Cardiff Bay CF10 5AL Cardiff | England | British | 208647330001 | |||||
| BEVERIDGE, James Aitchison | Director | 8 La Tourne Gardens BR6 8EJ Orpington Kent | United Kingdom | British | 3037910001 | |||||
| BRAITHWAITE, Helena | Director | 48 Bridge Street Llandaff CF5 2EN Cardiff South Glamorgan | Wales | British | 31731160001 | |||||
| CHECKLAND, Michael, Sir | Director | Orchard Cottage Park Lane Maplehurst RH13 6LL Horsham West Sussex | United Kingdom | British | 14793970001 | |||||
| CHILD, Hugh | Director | Plas Y Coed Bonvilston CF5 6TR Cowbridge Vale Of Glamorgan | Wales | British | 16578300005 | |||||
| COX, Alan George, Sir | Director | Mulberry House St Arvans NP16 6EY Chepstow Gwent | United Kingdom | British | 6805020001 | |||||
| CROYDON, Robert Henry | Director | 12 Cyncoed Road CF23 5SG Cardiff South Glamorgan | Wales | British | 2356680001 | |||||
| DAVIES, David John, Sir | Director | Curzon Street W1J 5JB London Leconfield House | England | British | 29794290006 | |||||
| DAVIES, David, Lord | Director | Plas Dinam SY17 5DQ Llandinam Powys | United Kingdom | British | 17033120001 | |||||
| DAVIES, Geraint Talfan | Director | 15 The Parade Whitchurch CF14 2EF Cardiff | Wales | British | 30644640002 | |||||
| DAVIES, Geraint Talfan | Director | 15 The Parade Whitchurch CF14 2EF Cardiff | Wales | British | 30644640002 | |||||
| DAVIES, Janet | Director | Llys Yr Hafod Prysg CF71 7TJ Cowbridge Vale Of Glamorgan | United Kingdom | British | 103026350001 | |||||
| DAVIES, John Geraint | Director | Glan Hafren Sully Road CF64 2TQ Penarth Vale Of Glamorgan | Wales | British | 64102470001 | |||||
| EDWARDS, Ifan Prys | Director | Caemelyn SY23 2HA Aberystwyth Bryn Aberoedd Dyfed | Wales | Cymro | 17449690001 | |||||
| EDWARDS, Ifan Prys | Director | Caemelyn SY23 2HA Aberystwyth Bryn Aberoedd Dyfed | Wales | Cymro | 17449690001 | |||||
| ENGELHARDT, Henry Allan | Director | Greyfriars Road CF10 3AZ Cardiff Capital Tower | Wales | American | 23810910003 | |||||
| FLETCHER, Luke | Director | Cannon Street EC4N 6YM London 2-6 | United Kingdom | British | 147491590001 | |||||
| GOLDSTONE, David Joseph | Director | 22 Grosvenor Hill Court 15 Bourdon Street W1K 3PX London | United Kingdom | British | 67902310002 | |||||
| HAMILL, Rhian Anwen | Director | 42 Northumberland Place W2 5AS London | England | British | 112834410001 | |||||
| HARGREAVES, Ian, Professor | Director | Bute Place Cardiff Bay CF10 5AL Cardiff | Wales | British | 209077970001 | |||||
| HARLECH, Pamela, Lady | Director | Hinton Field Hinton Charterhouse BA2 7SR Bath | American | 78712850001 |
Who are the persons with significant control of WALES MILLENNIUM CENTRE?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Wales Millennium Centre (Trading) Limited | Apr 06, 2016 | Bute Place CF10 5AL Cardiff Bute Place Wales | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Wmc (Productions) Limited | Apr 06, 2016 | Bute Place CF10 5AL Cardiff Bute Place Wales | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for WALES MILLENNIUM CENTRE?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 08, 2022 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company | |
| Jul 09, 2016 | Apr 06, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0