MENTRAU AMGUEDDFEYDD AC ORIELAU CENEDLAETHOL CYMRU / NATIONAL MUSEUMS & GALLERIES OF WALES ENTERPRISES LIMITED
CARDIFF MATCHTAKE LIMITED MENTRAU AMGUEDDFEYDD AC ORIELAU CENEDLAETHOL CYMRU / NATIONAL MUSEUMS &GALLERIES OF WALES ENTERPRISES LIMITED

Hellopages » Cardiff » Cardiff » CF10 3NP

Company number 02449244
Status Active
Incorporation Date 5 December 1989
Company Type Private Limited Company
Address NATIONAL MUSEUM CARDIFF NATIONAL MUSEUM CARDIFF, CATHAYS PARK, CARDIFF, CF10 3NP
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores, 56102 - Unlicensed restaurants and cafes
Phone, email, etc

Since the company registration one hundred and seventy events have happened. The last three records are Confirmation statement made on 22 September 2016 with updates; Full accounts made up to 31 March 2016; Appointment of Mrs Jessica Ruth Seaton as a director on 10 May 2016. The most likely internet sites of MENTRAU AMGUEDDFEYDD AC ORIELAU CENEDLAETHOL CYMRU / NATIONAL MUSEUMS & GALLERIES OF WALES ENTERPRISES LIMITED are www.mentrauamgueddfeyddacorielaucenedlaetholcymrunationalmuseumsgalleriesofwalesenterprises.co.uk, and www.mentrau-amgueddfeydd-ac-orielau-cenedlaethol-cymru-national-museums-galleries-of-wales-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and twelve months. The distance to to Cardiff Queen Street Rail Station is 0.4 miles; to Cardiff Central Rail Station is 0.7 miles; to Barry Docks Rail Station is 6.8 miles; to Barry Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mentrau Amgueddfeydd Ac Orielau Cenedlaethol Cymru National Museums Galleries of Wales Enterprises Limited is a Private Limited Company. The company registration number is 02449244. Mentrau Amgueddfeydd Ac Orielau Cenedlaethol Cymru National Museums Galleries of Wales Enterprises Limited has been working since 05 December 1989. The present status of the company is Active. The registered address of Mentrau Amgueddfeydd Ac Orielau Cenedlaethol Cymru National Museums Galleries of Wales Enterprises Limited is National Museum Cardiff National Museum Cardiff Cathays Park Cardiff Cf10 3np. . RUELLE, Yvonne Michelle is a Secretary of the company. ANDERSON, David James Charles is a Director of the company. GLOSTER, Richard James is a Director of the company. JACKSON, Chris Robert is a Director of the company. JAMES-WATKINS, Karen is a Director of the company. NASH, Richard is a Director of the company. SEATON, Jessica Ruth is a Director of the company. WICKS, Neil is a Director of the company. Secretary GRACE, Clive Lester, Dr has been resigned. Secretary LLOYD, Anthony Gwilym has been resigned. Secretary PERRY, Michael John has been resigned. Secretary RAINEY, Mark William has been resigned. Secretary SHEPPARD, Jonathan Lance has been resigned. Secretary WICKS, Neil has been resigned. Director CLARKE, Michael John has been resigned. Director DAVIES, Arwyn Rhodri has been resigned. Director DAVIES, John Williams has been resigned. Director GRIFFITHS, Catherine Elizabeth has been resigned. Director HOULIHAN, Michael Patrick has been resigned. Director IRWIN, Lyndon Lloyd has been resigned. Director JAMES, Sarah Eleanor Anne has been resigned. Director JONES, Ronald William has been resigned. Director LEIGHFIELD, Keith George has been resigned. Director LEWIS, David John Bowen has been resigned. Director LEWIS, Neil Dermot, Councillor has been resigned. Director LLYWELYN, Sian has been resigned. Director MACAULAY, Christina Jane has been resigned. Director MARSHALL, John Arthur has been resigned. Director MORGAN, Robert John has been resigned. Director NASH, Philip has been resigned. Director OWEN-JONES, Stuart, Dr has been resigned. Director PEMBRIDGE, John Jeffrey has been resigned. Director POLLARD, Vivien Mary has been resigned. Director PRICHARD, Mathew Caradoc Thomas has been resigned. Director PUDDLE, Dennis Wyndham has been resigned. Director REES, Ruth Joy has been resigned. Director RICHARDS, Mark has been resigned. Director RICHARDS, Mark has been resigned. Director RICHARDS, Sarah has been resigned. Director RIDDLESTON, Bryan has been resigned. Director ROBERTS, Phyllis has been resigned. Director SALTER, Michael Anthony John has been resigned. Director SHEPPARD, Jonathan Lance has been resigned. Director SMITH, Brian Edward has been resigned. Director SMITH, Philip Andrew has been resigned. Director SNOWSILL, Nerys Howell has been resigned. Director THOMAS, Arwel Vaughan has been resigned. Director THOMAS, Marlene has been resigned. Director TOUHIG, Donald has been resigned. Director WAIT, Arthur George has been resigned. Director WELLINGTON, Robert George has been resigned. Director WILLIAM, Eurwyn has been resigned. Director WILLIAMS, Gareth James has been resigned. Director WOODCOCK, John Stephen has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Secretary
RUELLE, Yvonne Michelle
Appointed Date: 10 May 2016
Director
ANDERSON, David James Charles
Appointed Date: 04 November 2010
73 years old
Director
GLOSTER, Richard James
Appointed Date: 31 January 2013
73 years old
Director
JACKSON, Chris Robert
Appointed Date: 31 January 2013
77 years old
Director
JAMES-WATKINS, Karen
Appointed Date: 01 July 2013
56 years old
Director
NASH, Richard
Appointed Date: 24 June 2014
51 years old
Director
SEATON, Jessica Ruth
Appointed Date: 10 May 2016
69 years old
Director
WICKS, Neil
Appointed Date: 10 May 2016
60 years old

Resigned Directors

Secretary
GRACE, Clive Lester, Dr
Resigned: 01 February 2001
Appointed Date: 26 April 1996
Secretary
LLOYD, Anthony Gwilym
Resigned: 07 May 2009
Appointed Date: 01 February 2001
Secretary
PERRY, Michael John
Resigned: 31 March 1996
Secretary
RAINEY, Mark William
Resigned: 05 January 2012
Appointed Date: 12 May 2011
Secretary
SHEPPARD, Jonathan Lance
Resigned: 03 May 2011
Appointed Date: 07 May 2009
Secretary
WICKS, Neil
Resigned: 10 May 2016
Appointed Date: 01 February 2012
Director
CLARKE, Michael John
Resigned: 01 February 2001
98 years old
Director
DAVIES, Arwyn Rhodri
Resigned: 07 December 2010
Appointed Date: 19 December 2006
55 years old
Director
DAVIES, John Williams
Resigned: 31 March 2003
Appointed Date: 01 February 2001
75 years old
Director
GRIFFITHS, Catherine Elizabeth
Resigned: 08 March 1992
108 years old
Director
HOULIHAN, Michael Patrick
Resigned: 08 August 2010
Appointed Date: 14 April 2003
77 years old
Director
IRWIN, Lyndon Lloyd
Resigned: 31 March 1996
Appointed Date: 08 August 1995
96 years old
Director
JAMES, Sarah Eleanor Anne
Resigned: 20 September 1999
106 years old
Director
JONES, Ronald William
Resigned: 31 March 1996
Appointed Date: 03 June 1993
90 years old
Director
LEIGHFIELD, Keith George
Resigned: 01 February 2001
Appointed Date: 23 June 1995
79 years old
Director
LEWIS, David John Bowen
Resigned: 31 October 2007
Appointed Date: 01 April 2003
94 years old
Director
LEWIS, Neil Dermot, Councillor
Resigned: 31 March 1996
80 years old
Director
LLYWELYN, Sian
Resigned: 21 March 2013
Appointed Date: 07 December 2006
65 years old
Director
MACAULAY, Christina Jane
Resigned: 03 November 2015
Appointed Date: 19 June 2008
61 years old
Director
MARSHALL, John Arthur
Resigned: 01 February 2001
89 years old
Director
MORGAN, Robert John
Resigned: 29 September 2005
Appointed Date: 01 April 2003
89 years old
Director
NASH, Philip
Resigned: 01 February 2001
65 years old
Director
OWEN-JONES, Stuart, Dr
Resigned: 13 October 1998
87 years old
Director
PEMBRIDGE, John Jeffrey
Resigned: 03 June 1993
83 years old
Director
POLLARD, Vivien Mary
Resigned: 01 September 2009
Appointed Date: 05 September 2003
85 years old
Director
PRICHARD, Mathew Caradoc Thomas
Resigned: 31 October 2007
Appointed Date: 01 April 2003
82 years old
Director
PUDDLE, Dennis Wyndham
Resigned: 01 February 2001
105 years old
Director
REES, Ruth Joy
Resigned: 31 March 1996
Appointed Date: 11 April 1995
97 years old
Director
RICHARDS, Mark
Resigned: 18 December 2015
Appointed Date: 12 May 2011
66 years old
Director
RICHARDS, Mark
Resigned: 21 May 2004
Appointed Date: 01 April 2003
66 years old
Director
RICHARDS, Sarah
Resigned: 01 February 2001
Appointed Date: 27 November 1997
95 years old
Director
RIDDLESTON, Bryan
Resigned: 01 February 2001
Appointed Date: 24 August 1994
77 years old
Director
ROBERTS, Phyllis
Resigned: 20 September 1999
101 years old
Director
SALTER, Michael Anthony John
Resigned: 28 October 2004
Appointed Date: 01 April 2003
82 years old
Director
SHEPPARD, Jonathan Lance
Resigned: 03 May 2011
Appointed Date: 21 May 2004
73 years old
Director
SMITH, Brian Edward
Resigned: 01 February 2001
Appointed Date: 23 August 1996
85 years old
Director
SMITH, Philip Andrew
Resigned: 28 June 2013
Appointed Date: 04 September 2008
57 years old
Director
SNOWSILL, Nerys Howell
Resigned: 31 January 2013
Appointed Date: 01 September 2009
69 years old
Director
THOMAS, Arwel Vaughan
Resigned: 11 July 1994
74 years old
Director
THOMAS, Marlene
Resigned: 20 June 1995
Appointed Date: 03 June 1993
93 years old
Director
TOUHIG, Donald
Resigned: 11 April 1995
77 years old
Director
WAIT, Arthur George
Resigned: 27 November 1997
115 years old
Director
WELLINGTON, Robert George
Resigned: 01 February 2001
Appointed Date: 20 September 1999
84 years old
Director
WILLIAM, Eurwyn
Resigned: 31 March 2003
Appointed Date: 01 February 2001
76 years old
Director
WILLIAMS, Gareth James
Resigned: 31 May 2014
Appointed Date: 21 April 2005
80 years old
Director
WOODCOCK, John Stephen
Resigned: 12 February 1992
75 years old

Persons With Significant Control

Amgueddfa Cymru - National Museum Wales
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
The Welsh Ministers
Notified on: 6 April 2016
Nature of control: Has significant influence or control

MENTRAU AMGUEDDFEYDD AC ORIELAU CENEDLAETHOL CYMRU / NATIONAL MUSEUMS & GALLERIES OF WALES ENTERPRISES LIMITED Events

13 Dec 2016
Confirmation statement made on 22 September 2016 with updates
14 Jul 2016
Full accounts made up to 31 March 2016
20 Jun 2016
Appointment of Mrs Jessica Ruth Seaton as a director on 10 May 2016
09 Jun 2016
Appointment of Mr Neil Wicks as a director on 10 May 2016
23 May 2016
Appointment of Ms Yvonne Michelle Ruelle as a secretary on 10 May 2016
...
... and 160 more events
11 Jan 1990
Director resigned;new director appointed
11 Jan 1990
Secretary resigned;new secretary appointed
05 Jan 1990
Memorandum and Articles of Association
05 Jan 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 Dec 1989
Incorporation

MENTRAU AMGUEDDFEYDD AC ORIELAU CENEDLAETHOL CYMRU / NATIONAL MUSEUMS & GALLERIES OF WALES ENTERPRISES LIMITED Charges

27 March 2003
Debenture
Delivered: 5 April 2003
Status: Outstanding
Persons entitled: National Museums and Galleries of Wales
Description: Fixed and floating charges over the undertaking and all…

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