THE WALES THEATRE COMPANY LIMITED
CARDIFF GATE BUSINESS PARK

Hellopages » Cardiff » Cardiff » CF23 8AA

Company number 04825129
Status Active
Incorporation Date 8 July 2003
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address RADNOR HOUSE, GREENWOOD CLOSE, CARDIFF GATE BUSINESS PARK, CARDIFF, CF23 8AA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 8 July 2016 with updates; Total exemption full accounts made up to 31 July 2015; Termination of appointment of Richard Staniforth as a director on 30 March 2016. The most likely internet sites of THE WALES THEATRE COMPANY LIMITED are www.thewalestheatrecompany.co.uk, and www.the-wales-theatre-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. The distance to to Cardiff Queen Street Rail Station is 4.2 miles; to Cardiff Central Rail Station is 4.8 miles; to Grangetown (Cardiff) Rail Station is 5.5 miles; to Barry Docks Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Wales Theatre Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 04825129. The Wales Theatre Company Limited has been working since 08 July 2003. The present status of the company is Active. The registered address of The Wales Theatre Company Limited is Radnor House Greenwood Close Cardiff Gate Business Park Cardiff Cf23 8aa. . DENYER, Kay is a Secretary of the company. DAVENPORT, Timothy John Parry is a Director of the company. EDWARDS, Peter Merfyn is a Director of the company. MORGAN, Brian, Professor is a Director of the company. VAUGHAN-JONES, Yvette Anne is a Director of the company. Secretary BOGDANOV, Michael has been resigned. Secretary STEWART, Kerry has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director BOGDANOV, Michael has been resigned. Director CROUCH, Sybil Edith has been resigned. Director ELLIS OWEN, Wynford has been resigned. Director GEORGE, Phillip Anthony has been resigned. Director HINDELL, Alison Helen has been resigned. Director LENNEY, John Eugene (Junior) has been resigned. Director PRICHARD JONES, Harri Elwyn has been resigned. Director STANIFORTH, Richard has been resigned. Director STEDMAN, Idwal James has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
DENYER, Kay
Appointed Date: 09 January 2008

Director
DAVENPORT, Timothy John Parry
Appointed Date: 08 July 2003
74 years old

Director
EDWARDS, Peter Merfyn
Appointed Date: 09 January 2008
78 years old

Director
MORGAN, Brian, Professor
Appointed Date: 09 January 2008
78 years old

Director
VAUGHAN-JONES, Yvette Anne
Appointed Date: 27 May 2005
73 years old

Resigned Directors

Secretary
BOGDANOV, Michael
Resigned: 09 July 2004
Appointed Date: 08 July 2003

Secretary
STEWART, Kerry
Resigned: 01 March 2007
Appointed Date: 08 July 2003

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 08 July 2003
Appointed Date: 08 July 2003

Director
BOGDANOV, Michael
Resigned: 29 November 2006
Appointed Date: 08 July 2003
86 years old

Director
CROUCH, Sybil Edith
Resigned: 02 December 2005
Appointed Date: 08 July 2003
72 years old

Director
ELLIS OWEN, Wynford
Resigned: 23 June 2008
Appointed Date: 24 May 2005
77 years old

Director
GEORGE, Phillip Anthony
Resigned: 09 January 2008
Appointed Date: 08 July 2003
75 years old

Director
HINDELL, Alison Helen
Resigned: 09 May 2008
Appointed Date: 25 May 2005
64 years old

Director
LENNEY, John Eugene (Junior)
Resigned: 19 October 2009
Appointed Date: 27 May 2005
61 years old

Director
PRICHARD JONES, Harri Elwyn
Resigned: 11 March 2015
Appointed Date: 25 July 2005
92 years old

Director
STANIFORTH, Richard
Resigned: 30 March 2016
Appointed Date: 09 January 2008
70 years old

Director
STEDMAN, Idwal James
Resigned: 09 January 2008
Appointed Date: 14 November 2003
75 years old

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 08 July 2003
Appointed Date: 08 July 2003

THE WALES THEATRE COMPANY LIMITED Events

12 Jul 2016
Confirmation statement made on 8 July 2016 with updates
08 Jun 2016
Total exemption full accounts made up to 31 July 2015
11 Apr 2016
Termination of appointment of Richard Staniforth as a director on 30 March 2016
17 Jul 2015
Annual return made up to 8 July 2015 no member list
16 Jul 2015
Termination of appointment of Harri Elwyn Prichard Jones as a director on 11 March 2015
...
... and 46 more events
26 Sep 2003
New director appointed
26 Sep 2003
New secretary appointed;new director appointed
26 Sep 2003
New secretary appointed
26 Sep 2003
New director appointed
08 Jul 2003
Incorporation