WRU NATIONAL CENTRE OF EXCELLENCE LIMITED
Overview
| Company Name | WRU NATIONAL CENTRE OF EXCELLENCE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04348036 |
| 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 WRU NATIONAL CENTRE OF EXCELLENCE LIMITED?
- Operation of sports facilities (93110) / Arts, entertainment and recreation
Where is WRU NATIONAL CENTRE OF EXCELLENCE LIMITED located?
| Registered Office Address | Principality Stadium Westgate Street CF10 1NS Cardiff Wales |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WRU NATIONAL CENTRE OF EXCELLENCE LIMITED?
| Company Name | From | Until |
|---|---|---|
| VALE INDOOR ARENA LIMITED | Jan 07, 2002 | Jan 07, 2002 |
What are the latest accounts for WRU NATIONAL CENTRE OF EXCELLENCE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for WRU NATIONAL CENTRE OF EXCELLENCE LIMITED?
| Last Confirmation Statement Made Up To | Jan 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 07, 2025 |
| Overdue | No |
What are the latest filings for WRU NATIONAL CENTRE OF EXCELLENCE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Jun 30, 2024 | 10 pages | AA | ||
legacy | 82 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Termination of appointment of Rhodri Prys Lewis as a secretary on Jan 31, 2025 | 1 pages | TM02 | ||
Appointment of Mr Leighton Wynne Davies as a director on Jan 31, 2025 | 2 pages | AP01 | ||
Termination of appointment of Rhodri Prys Lewis as a director on Jan 31, 2025 | 1 pages | TM01 | ||
Appointment of Saeran Ramaya as a secretary on Jan 31, 2025 | 2 pages | AP03 | ||
Confirmation statement made on Jan 07, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Nigel Keith Walker as a director on Jan 07, 2025 | 1 pages | TM01 | ||
Appointment of Mr Rhodri Prys Lewis as a director on Jan 07, 2025 | 2 pages | AP01 | ||
Audit exemption subsidiary accounts made up to Jun 30, 2023 | 11 pages | AA | ||
legacy | 100 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Jan 07, 2024 with no updates | 3 pages | CS01 | ||
Registration of charge 043480360006, created on Jun 16, 2023 | 37 pages | MR01 | ||
Registration of charge 043480360005, created on Jun 16, 2023 | 41 pages | MR01 | ||
Termination of appointment of Timothy Gerard Moss as a director on May 19, 2023 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Jun 30, 2022 | 11 pages | AA | ||
legacy | 139 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Appointment of Mr Nigel Keith Walker as a director on Feb 24, 2023 | 2 pages | AP01 | ||
Termination of appointment of Richard Stephen Phillips as a director on Jan 31, 2023 | 1 pages | TM01 | ||
Who are the officers of WRU NATIONAL CENTRE OF EXCELLENCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RAMAYA, Saeran | Secretary | Westgate Street CF10 1NS Cardiff Principality Stadium Wales | 331829150001 | |||||||
| DAVIES, Leighton Wynne | Director | Westgate Street CF10 1NS Cardiff Principality Stadium Wales | Wales | British | Chief Financial Officer | 274340150001 | ||||
| FOWLER, Michael Alun | Secretary | 66 South Road CF64 5TS Sully | British | Finance Director & Cca | 82275670002 | |||||
| JEFFERIES, Michael Glyn | Secretary | 6 The Mount Lisvane CF14 0FJ Cardiff South Glamorgan | British | 47146510001 | ||||||
| LEWIS, Rhodri Prys | Secretary | Westgate Street CF10 1NS Cardiff Principality Stadium Wales | 157542610001 | |||||||
| PHILLIPS, Richard Stephen | Secretary | Bedwen Newtown SA18 3TE Ammanford Dyfed | British | 148526210001 | ||||||
| SECRETARIAL APPOINTMENTS LIMITED | Nominee Secretary | 16 Churchill Way CF10 2DX Cardiff | 900017270001 | |||||||
| BEYNON, Maldwyn | Director | 6 Birch Grove NP23 4TD Brynmawr Gwent | Wales | British | Financial Arranger | 77557060001 | ||||
| BUTCHER, Robert Kenneth | Director | Westgate Street CF10 1NS Cardiff Principality Stadium Wales | Wales | British | Retired | 277296990001 | ||||
| DAVIES, Thomas Gerald Reames | Director | Green Acres Coed-Y-Paen NP4 0TH Pontypool Monmouthshire | United Kingdom | British | Writer Director | 11430400001 | ||||
| DAVIES, William Gareth | Director | Westgate Street CF10 1NS Cardiff Principality Stadium Wales | Wales | British | Executive | 268123470001 | ||||
| FARLEY, Michael James | Director | 9 Augusta Road CF64 5RH Penarth Vale Of Glamorgan | British | Teacher | 55263740001 | |||||
| FOWLER, Michael Alun | Director | 66 South Road CF64 5TS Sully | Uk | British | Finance Director & Cca | 82275670002 | ||||
| LEEKE, Gerald Llewellyn | Director | Hensol Mill Hensol CF72 8JX Pontyclun Mid Glamorgan | United Kingdom | British | Director | 10028420001 | ||||
| LEEKE, Stephen James | Director | 13 Brummell Drive Creigiau CF15 9NX Cardiff | United Kingdom | British | Director | 72439950002 | ||||
| LEWIS, Rhodri Prys | Director | Westgate Street CF10 1NS Cardiff Principality Stadium Wales | Wales | British | Solicitor | 231499170001 | ||||
| LEWIS, Roger Charles | Director | Village Farm CF71 7DP St Hilary Vale Of Glamorgan | United Kingdom | British | Gceo Wru | 52062920001 | ||||
| MOSS, Timothy Gerard | Director | Westgate Street CF10 1NS Cardiff Principality Stadium Wales | Wales | British | Chartered Accountant | 277297000001 | ||||
| PHILLIPS, Richard Stephen | Director | Bedwen Newtown SA18 3TE Ammanford Carmarthenshire | United Kingdom | British | Chartered Accountant | 106706170001 | ||||
| PHILLIPS, William Martyn | Director | Westgate Street CF10 1NS Cardiff Principality Stadium Wales | United Kingdom | British | Chief Executive | 108014050003 | ||||
| PICKERING, David Francis | Director | 18 Queen Anne Square Cathays CF10 3ED Cardiff | Wales | Welsh | Company Director | 78109970004 | ||||
| WALKER, Nigel Keith | Director | Westgate Street CF10 1NS Cardiff Principality Stadium Wales | Wales | British | Director | 305167500001 | ||||
| WILTON, Raymond Marshall | Director | 308 Brithweunydd Road Trealaw CF40 2NZ Rhondda | Wales | British | Senior Development Engineer | 79924200001 | ||||
| CORPORATE APPOINTMENTS LIMITED | Nominee Director | 16 Churchill Way CF10 2DX Cardiff | 900017260001 |
Who are the persons with significant control of WRU NATIONAL CENTRE OF EXCELLENCE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Welsh Rugby Union Ltd | Apr 06, 2016 | Westgate Street CF10 1NS Cardiff Principality Stadium 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