WALES MILLENNIUM CENTRE (THEATRE) LIMITED
Overview
| Company Name | WALES MILLENNIUM CENTRE (THEATRE) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03749246 |
| 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 (THEATRE) LIMITED?
- Operation of arts facilities (90040) / Arts, entertainment and recreation
Where is WALES MILLENNIUM CENTRE (THEATRE) LIMITED located?
| Registered Office Address | The Wales Millennium Centre Bute Place Cardiff Bay CF10 5AL Cardiff |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WALES MILLENNIUM CENTRE (THEATRE) LIMITED?
| 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 (THEATRE) LIMITED?
| Last Confirmation Statement Made Up To | Apr 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 08, 2025 |
| Overdue | No |
What are the latest filings for WALES MILLENNIUM CENTRE (THEATRE) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Mar 31, 2025 | 3 pages | AA | ||
Confirmation statement made on Apr 08, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 3 pages | AA | ||
Appointment of Mr Geraint Allan Jones as a director on Aug 05, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Apr 08, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Mathew Craig Milsom as a director on Nov 20, 2023 | 2 pages | AP01 | ||
Termination of appointment of Carol Bell as a director on Nov 20, 2023 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Apr 08, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Apr 08, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Apr 08, 2021 with no updates | 3 pages | CS01 | ||
Register inspection address has been changed from Lewis Silkin Llp 5 Chancery Lane 5 Chancery Lane London EC4A 1BL England to Lewis Silkin Llp Southgate House Wood Street Cardiff CF10 3EW | 1 pages | AD02 | ||
Register inspection address has been changed from C/O Huw Williams Geldards Dunfries House Dumfries Place Cardiff CF10 3ZF Wales to Lewis Silkin Llp 5 Chancery Lane 5 Chancery Lane London EC4A 1BL | 1 pages | AD02 | ||
Accounts for a dormant company made up to Mar 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Apr 08, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2019 | 3 pages | AA | ||
Termination of appointment of Huw Rhys Charles Williams as a secretary on Jun 06, 2019 | 1 pages | TM02 | ||
Confirmation statement made on Apr 08, 2019 with no updates | 3 pages | CS01 | ||
Termination of appointment of Hugh Child as a director on Nov 19, 2015 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Mar 31, 2018 | 3 pages | AA | ||
Confirmation statement made on Apr 08, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2017 | 3 pages | AA | ||
Confirmation statement made on Apr 08, 2017 with updates | 5 pages | CS01 | ||
Who are the officers of WALES MILLENNIUM CENTRE (THEATRE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TILSLEY, Geraint Rhys | Secretary | Bute Place Cardiff Bay CF10 5AL Cardiff | 200505470001 | |||||||
| JONES, Geraint Allan | Director | The Wales Millennium Centre Bute Place Cardiff Bay CF10 5AL Cardiff | Wales | British | 115275960002 | |||||
| MILSOM, Mathew Craig | Director | The Wales Millennium Centre Bute Place Cardiff Bay CF10 5AL Cardiff | Wales | British | 125489390003 | |||||
| WILLIAMS, Huw Rhys Charles | Secretary | 133 Windsor Road CF64 1SF Penarth South Glamorgan | British | 44611760001 | ||||||
| BELL, Carol, Dr | Director | The Wales Millennium Centre Bute Place Cardiff Bay CF10 5AL Cardiff | England | British | 208647330001 | |||||
| CHILD, Hugh | Director | Bute Place Cardiff Bay CF10 5AL Cardiff Wales Millennium Centre South Glamorgan Wales | Wales | British | 16578300005 | |||||
| COX, Alan George, Sir | Director | Mulberry House St Arvans NP16 6EY Chepstow Gwent | United Kingdom | British | 6805020001 | |||||
| ROWE-BEDDOE OF KILGETTY, David Sydney, Lord | Director | Bryn Gorllewin Llwyn Du NP7 7HU Abergavenny Gwent | United Kingdom | British | 118707160001 | |||||
| WILLIAMS, Huw Tregelles | Director | Maes-Y-Coed Morriston SA6 6DS Swansea 17 West Glamorgan | Uk | British | 108195110001 |
Who are the persons with significant control of WALES MILLENNIUM CENTRE (THEATRE) LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Wales Millennium Centre | Apr 06, 2016 | Bute Place CF10 5AL Cardiff Bute Place Wales | No | ||||
| |||||||
Natures of Control
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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