WALES MILLENNIUM CENTRE (TRADING) LIMITED

Overview

Company Name	WALES MILLENNIUM CENTRE (TRADING) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03776896
Jurisdiction	England/Wales
Date of Creation	May 21, 1999

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 (TRADING) LIMITED?

Event catering activities (56210) / Accommodation and food service activities
Operation of arts facilities (90040) / Arts, entertainment and recreation

Where is WALES MILLENNIUM CENTRE (TRADING) LIMITED located?

Registered Office Address	Wales Millennium Centre Bute Place Cardiff Bay CF10 5AL Cardiff
Undeliverable Registered Office Address	No

What are the latest accounts for WALES MILLENNIUM CENTRE (TRADING) LIMITED?

Next Accounts
Overdue	No
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 (TRADING) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 21, 2027
Next Confirmation Statement Due	May 05, 2027
Next Confirmation Statement Made Up To	Apr 21, 2026
Overdue	No

What are the latest filings for WALES MILLENNIUM CENTRE (TRADING) LIMITED?

Filings
Date	Description	Document	Type
May 01, 2026	Confirmation statement made on Apr 21, 2026 with no updates	3 pages	CS01

Dec 23, 2025	Full accounts made up to Mar 31, 2025	25 pages	AA

May 02, 2025	Confirmation statement made on Apr 21, 2025 with updates	4 pages	CS01

Dec 19, 2024	Full accounts made up to Mar 31, 2024	25 pages	AA

May 03, 2024	Confirmation statement made on Apr 21, 2024 with updates	3 pages	CS01

Apr 23, 2024	Appointment of Mr Geraint Allan Jones as a director on Nov 20, 2023	2 pages	AP01

Apr 23, 2024	Termination of appointment of Carol Bell as a director on Nov 20, 2023	1 pages	TM01

Nov 24, 2023	Full accounts made up to Mar 31, 2023	20 pages	AA

May 04, 2023	Confirmation statement made on Apr 21, 2023 with no updates	3 pages	CS01

Jan 08, 2023	Full accounts made up to Mar 31, 2022	21 pages	AA

May 20, 2022	Confirmation statement made on Apr 21, 2022 with no updates	3 pages	CS01

May 20, 2022	Termination of appointment of Hugh Child as a director on Sep 23, 2019	1 pages	TM01

Dec 29, 2021	Full accounts made up to Mar 31, 2021	27 pages	AA

Jul 14, 2021	Confirmation statement made on Apr 21, 2021 with no updates	3 pages	CS01

Jan 13, 2021	Full accounts made up to Mar 31, 2020	22 pages	AA

Sep 01, 2020	Auditor's resignation	1 pages	AUD

Jul 08, 2020	Director's details changed for Mr Mathew Craig Milsom on Jul 08, 2020	2 pages	CH01

Jun 04, 2020	Confirmation statement made on May 21, 2020 with no updates	3 pages	CS01

Jun 04, 2020	Cessation of Wmc (Productions) Limited as a person with significant control on Jun 01, 2017	1 pages	PSC07

Mar 16, 2020	Director's details changed for Dr Carol Bell on Mar 16, 2020	2 pages	CH01

Dec 17, 2019	Full accounts made up to Mar 31, 2019	20 pages	AA

Jun 14, 2019	Appointment of Mr Hugh Child as a director on Jun 16, 2010	2 pages	AP01

Jun 12, 2019	Termination of appointment of Huw Rhys Charles Williams as a secretary on Jun 06, 2019	1 pages	TM02

Jun 04, 2019	Confirmation statement made on May 21, 2019 with no updates	3 pages	CS01

Jun 04, 2019	Termination of appointment of Hugh Child as a director on Nov 19, 2015	1 pages	TM01

View All Filings

Who are the officers of WALES MILLENNIUM CENTRE (TRADING) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
TILSLEY, Geraint Rhys Dumfries Place CF10 3ZF Cardiff Dumfries House Wales	Nov 19, 2015		Secretary	Dumfries Place CF10 3ZF Cardiff Dumfries House Wales				208645410001
JONES, Geraint Allan Wales Millennium Centre Bute Place Cardiff Bay CF10 5AL Cardiff	Nov 20, 2023		Director	Wales Millennium Centre Bute Place Cardiff Bay CF10 5AL Cardiff	Wales	British	1976-6	115275960002
MILSOM, Mathew Craig Wales Millennium Centre Bute Place Cardiff Bay CF10 5AL Cardiff	Oct 21, 2009		Director	Wales Millennium Centre Bute Place Cardiff Bay CF10 5AL Cardiff	Wales	British	1975-8	125489390003
WILLIAMS, Huw Rhys Charles 133 Windsor Road CF64 1SF Penarth South Glamorgan	May 21, 1999	Jun 06, 2019	Secretary	133 Windsor Road CF64 1SF Penarth South Glamorgan		British		44611760001
BELL, Carol, Dr Wales Millennium Centre Bute Place Cardiff Bay CF10 5AL Cardiff	Nov 19, 2015	Nov 20, 2023	Director	Wales Millennium Centre Bute Place Cardiff Bay CF10 5AL Cardiff	England	British	1958-10	208647330001
CHILD, Hugh Wales Millennium Centre Bute Place Cardiff Bay CF10 5AL Cardiff	Jun 16, 2010	Sep 23, 2019	Director	Wales Millennium Centre Bute Place Cardiff Bay CF10 5AL Cardiff	United Kingdom	British	1943-12	219177760001
CHILD, Hugh Bute Place Cardiff Bay CF10 5AL Cardiff Wales Millenium Centre	Jun 16, 2010	Nov 19, 2015	Director	Bute Place Cardiff Bay CF10 5AL Cardiff Wales Millenium Centre	Wales	British	1943-12	16578300005
COX, Alan George, Sir Mulberry House St Arvans NP16 6EY Chepstow Gwent	May 21, 1999	Mar 31, 2001	Director	Mulberry House St Arvans NP16 6EY Chepstow Gwent	United Kingdom	British	1936-8	6805020001
DAVIES, John Geraint Grant Thornton House 22 Melton Street NW1 2EP London	Jun 24, 2004	Sep 22, 2006	Director	Grant Thornton House 22 Melton Street NW1 2EP London	United Kingdom	British	1954-11	109924990001
GOLDSTONE, David Joseph 18 Grosvenor Hill Court 15 Bourden Street W1X 9HZ London	Jun 24, 2004	Sep 22, 2006	Director	18 Grosvenor Hill Court 15 Bourden Street W1X 9HZ London		British	1929-2	109384010001
ISHERWOOD, Judith The Cottage Llantrisant Road, Groesfaen CF72 8NS Pontyclun	Jun 24, 2004	Oct 21, 2009	Director	The Cottage Llantrisant Road, Groesfaen CF72 8NS Pontyclun		Australian	1960-10	108584080002
PEARCE, David Bute Place Cardiff Bay CF10 5AL Cardiff Wales Millennium Centre Wales	Mar 25, 2013	Dec 31, 2018	Director	Bute Place Cardiff Bay CF10 5AL Cardiff Wales Millennium Centre Wales	United Kingdom	British	1969-7	177158000001
ROWE-BEDDOE OF KILGETTY, David Sydney, Lord Bryn Gorllewin Llwyn Du NP7 7HU Abergavenny Gwent	Mar 31, 2001	May 17, 2010	Director	Bryn Gorllewin Llwyn Du NP7 7HU Abergavenny Gwent	United Kingdom	British	1937-12	118707160001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WALES MILLENNIUM CENTRE (TRADING) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Wmc (Productions) Limited

Jun 01, 2017

Bute Place

CF10 5AL Cardiff

Wmc

Wales

Yes

Legal Form	Limited Company
Country Registered	Wales
Legal Authority	Companies Act
Place Registered	Wales
Registration Number	09696006

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Wales Millennium Centre

Apr 06, 2016

Bute Place

CF10 5AL Cardiff

Bute Place

Wales

Legal Form	Registered Company And Charity
Country Registered	Wales
Legal Authority	Companies Act
Place Registered	England And Wales
Registration Number	03221924

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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.
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