WALES MILLENNIUM CENTRE
CARDIFF

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Company number 03221924
Status Active
Incorporation Date 9 July 1996
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address BUTE PLACE, CARDIFF BAY, CARDIFF, CF10 5AL
Home Country United Kingdom
Nature of Business 90040 - Operation of arts facilities
Phone, email, etc

Since the company registration one hundred and eighty events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Termination of appointment of David Macfarlane Jackson as a director on 1 December 2016; Termination of appointment of Emyr Jones Parry as a director on 1 December 2016. The most likely internet sites of WALES MILLENNIUM CENTRE are www.walesmillennium.co.uk, and www.wales-millennium.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and three months. The distance to to Cardiff Queen Street Rail Station is 1.2 miles; to Cathays Rail Station is 1.8 miles; to Barry Docks Rail Station is 6 miles; to Barry Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wales Millennium Centre is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is 03221924. Wales Millennium Centre has been working since 09 July 1996. The present status of the company is Active. The registered address of Wales Millennium Centre is Bute Place Cardiff Bay Cardiff Cf10 5al. . TILSLEY, Geraint Rhys is a Secretary of the company. WILLIAMS, Huw Rhys Charles is a Secretary of the company. AGGARWAL, Raj Kumar is a Director of the company. BELL, Carol Anne is a Director of the company. HARGREAVES, Ian, Professor is a Director of the company. HOPWOOD, Mererid is a Director of the company. MORRIS, Fina Elizabeth is a Director of the company. PHILLIPS, Bleddyn Glynne Leyshon is a Director of the company. SOUTHALL, Anna Catherine is a Director of the company. SWINBURN, Peter is a Director of the company. Secretary FILBUK (SECRETARIES) LIMITED has been resigned. Director BEVERIDGE, James Aitchison has been resigned. Director BRAITHWAITE, Helena has been resigned. Director CHECKLAND, Michael, Sir has been resigned. Director CHILD, Hugh has been resigned. Director COX, Alan George, Sir has been resigned. Director CROYDON, Robert Henry has been resigned. Director DAVIES, David John, Sir has been resigned. Director DAVIES, David, Lord has been resigned. Director DAVIES, Geraint Talfan has been resigned. Director DAVIES, Geraint Talfan has been resigned. Director DAVIES, Janet has been resigned. Director DAVIES, John Geraint has been resigned. Director EDWARDS, Ifan Prys has been resigned. Director EDWARDS, Ifan Prys has been resigned. Director ENGELHARDT, Henry Allan has been resigned. Director FILBUK NOMINEES LIMITED has been resigned. Director FLETCHER, Luke has been resigned. Director GOLDSTONE, David Joseph has been resigned. Director HAMILL, Rhian Anwen has been resigned. Director HARLECH, Pamela, Lady has been resigned. Director HART, Edwina has been resigned. Director HAYWOOD, Elizabeth Zaidee, Dr has been resigned. Director JACKSON, David Macfarlane has been resigned. Director JENKINS, David John has been resigned. Director JOHN, Dyfrig Dafydd Joseff has been resigned. Director JOHN, Robert Llewellyn has been resigned. Director JONES, Eirlys Pritchard has been resigned. Director JONES, Geraint Stanley, Dr has been resigned. Director JONES PARRY, Emyr has been resigned. Director JOYCE, David Anthony Langford has been resigned. Director LEWIS, Anthony Robert has been resigned. Director LEWIS, David John Bowen has been resigned. Director LEWIS, Margaret Rhiannon has been resigned. Director LEWIS, Roger Charles has been resigned. Director LUKE, Steven John has been resigned. Director MCGREGOR, Menna Lyn has been resigned. Director NASSIM, Vivien Charlotte has been resigned. Director REES, Ralph Phillip Vinson has been resigned. Director ROWE-BEDDOE OF KILGETTY, David Sydney, Lord has been resigned. Director SPIELMAN, Amanda Mary Victoria has been resigned. Director THOMAS, Roger Geraint has been resigned. Director WATSON, Frederick George has been resigned. Director WILLIAMS, Huw Tregelles has been resigned. The company operates in "Operation of arts facilities".


Current Directors

Secretary
TILSLEY, Geraint Rhys
Appointed Date: 24 May 2013
Secretary
WILLIAMS, Huw Rhys Charles
Appointed Date: 23 April 1998
Director
AGGARWAL, Raj Kumar
Appointed Date: 20 May 2011
76 years old
Director
BELL, Carol Anne
Appointed Date: 20 November 2014
66 years old
Director
HARGREAVES, Ian, Professor
Appointed Date: 18 November 2015
74 years old
Director
HOPWOOD, Mererid
Appointed Date: 18 November 2015
61 years old
Director
MORRIS, Fina Elizabeth
Appointed Date: 29 November 2012
65 years old
Director
PHILLIPS, Bleddyn Glynne Leyshon
Appointed Date: 29 November 2012
71 years old
Director
SOUTHALL, Anna Catherine
Appointed Date: 22 July 2011
77 years old
Director
SWINBURN, Peter
Appointed Date: 18 November 2015
72 years old

Resigned Directors

Secretary
FILBUK (SECRETARIES) LIMITED
Resigned: 26 February 1998
Appointed Date: 09 July 1996
Director
BEVERIDGE, James Aitchison
Resigned: 23 April 1998
Appointed Date: 29 August 1996
77 years old
Director
BRAITHWAITE, Helena
Resigned: 28 May 2004
Appointed Date: 02 February 2000
87 years old
Director
CHECKLAND, Michael, Sir
Resigned: 13 November 2009
Appointed Date: 15 January 2003
89 years old
Director
CHILD, Hugh
Resigned: 19 November 2015
Appointed Date: 22 September 2006
81 years old
Director
COX, Alan George, Sir
Resigned: 31 March 2001
Appointed Date: 30 August 1996
89 years old
Director
CROYDON, Robert Henry
Resigned: 23 July 2009
Appointed Date: 22 September 2006
72 years old
Director
DAVIES, David John, Sir
Resigned: 30 July 2010
Appointed Date: 28 May 2004
85 years old
Director
DAVIES, David, Lord
Resigned: 07 November 2000
Appointed Date: 30 August 1996
84 years old
Director
DAVIES, Geraint Talfan
Resigned: 04 October 2009
Appointed Date: 08 November 2006
81 years old
Director
DAVIES, Geraint Talfan
Resigned: 28 March 2003
Appointed Date: 08 November 2000
81 years old
Director
DAVIES, Janet
Resigned: 20 November 2014
Appointed Date: 28 January 2005
67 years old
Director
DAVIES, John Geraint
Resigned: 22 September 2006
Appointed Date: 27 November 2001
70 years old
Director
EDWARDS, Ifan Prys
Resigned: 08 July 2005
Appointed Date: 23 July 2004
83 years old
Director
EDWARDS, Ifan Prys
Resigned: 28 May 2004
Appointed Date: 15 May 1997
83 years old
Director
ENGELHARDT, Henry Allan
Resigned: 19 November 2015
Appointed Date: 13 November 2009
67 years old
Director
FILBUK NOMINEES LIMITED
Resigned: 29 August 1996
Appointed Date: 09 July 1996
Director
FLETCHER, Luke
Resigned: 19 November 2015
Appointed Date: 13 November 2009
44 years old
Director
GOLDSTONE, David Joseph
Resigned: 22 September 2006
Appointed Date: 17 June 1998
96 years old
Director
HAMILL, Rhian Anwen
Resigned: 19 May 2008
Appointed Date: 20 July 2007
58 years old
Director
HARLECH, Pamela, Lady
Resigned: 28 September 2007
Appointed Date: 01 October 2002
90 years old
Director
HART, Edwina
Resigned: 24 May 1999
Appointed Date: 12 September 1997
68 years old
Director
HAYWOOD, Elizabeth Zaidee, Dr
Resigned: 19 November 2010
Appointed Date: 25 October 2004
69 years old
Director
JACKSON, David Macfarlane
Resigned: 01 December 2016
Appointed Date: 15 January 2010
70 years old
Director
JENKINS, David John
Resigned: 11 July 1997
Appointed Date: 29 August 1996
77 years old
Director
JOHN, Dyfrig Dafydd Joseff
Resigned: 14 June 2012
Appointed Date: 13 November 2009
75 years old
Director
JOHN, Robert Llewellyn
Resigned: 24 November 2013
Appointed Date: 28 September 2007
77 years old
Director
JONES, Eirlys Pritchard
Resigned: 19 November 2015
Appointed Date: 13 November 2009
82 years old
Director
JONES, Geraint Stanley, Dr
Resigned: 08 July 2005
Appointed Date: 17 June 1998
89 years old
Director
JONES PARRY, Emyr
Resigned: 01 December 2016
Appointed Date: 30 July 2010
78 years old
Director
JOYCE, David Anthony Langford
Resigned: 22 September 2006
Appointed Date: 01 February 2001
77 years old
Director
LEWIS, Anthony Robert
Resigned: 12 May 2006
Appointed Date: 23 June 2003
87 years old
Director
LEWIS, David John Bowen
Resigned: 08 July 2005
Appointed Date: 17 June 1998
94 years old
Director
LEWIS, Margaret Rhiannon
Resigned: 13 May 2010
Appointed Date: 22 September 2005
66 years old
Director
LEWIS, Roger Charles
Resigned: 15 August 2006
Appointed Date: 23 July 2004
71 years old
Director
LUKE, Steven John
Resigned: 19 November 2015
Appointed Date: 23 July 2009
73 years old
Director
MCGREGOR, Menna Lyn
Resigned: 01 October 2009
Appointed Date: 22 September 2006
74 years old
Director
NASSIM, Vivien Charlotte
Resigned: 19 September 2003
Appointed Date: 14 May 2001
80 years old
Director
REES, Ralph Phillip Vinson
Resigned: 04 October 2009
Appointed Date: 27 January 2006
86 years old
Director
ROWE-BEDDOE OF KILGETTY, David Sydney, Lord
Resigned: 17 May 2010
Appointed Date: 31 March 2001
87 years old
Director
SPIELMAN, Amanda Mary Victoria
Resigned: 20 May 2011
Appointed Date: 20 December 2004
64 years old
Director
THOMAS, Roger Geraint
Resigned: 10 February 1998
Appointed Date: 29 August 1996
80 years old
Director
WATSON, Frederick George
Resigned: 09 July 1997
Appointed Date: 30 August 1996
91 years old
Director
WILLIAMS, Huw Tregelles
Resigned: 19 November 2010
Appointed Date: 28 May 2004
76 years old

WALES MILLENNIUM CENTRE Events

03 Jan 2017
Group of companies' accounts made up to 31 March 2016
08 Dec 2016
Termination of appointment of David Macfarlane Jackson as a director on 1 December 2016
08 Dec 2016
Termination of appointment of Emyr Jones Parry as a director on 1 December 2016
25 Jul 2016
Confirmation statement made on 9 July 2016 with updates
20 Jun 2016
Appointment of Mr Peter Swinburn as a director on 18 November 2015
...
... and 170 more events
16 Sep 1996
New director appointed
16 Sep 1996
New director appointed
16 Sep 1996
Memorandum and Articles of Association
16 Sep 1996
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Jul 1996
Incorporation

WALES MILLENNIUM CENTRE Charges

17 January 2007
Account charge
Delivered: 20 January 2007
Status: Outstanding
Persons entitled: The Welsh Assembley Government Being the National Assembly for Wales
Description: All its rights title and interest in and to the deposit and…
14 February 2005
Legal charge
Delivered: 17 February 2005
Status: Outstanding
Persons entitled: Wales Tourist Board
Description: L/H property plot 6 capital waterside cardiff and any part…
14 February 2005
Legal charge
Delivered: 17 February 2005
Status: Outstanding
Persons entitled: Wales Tourist Board
Description: L/H property k/a plot 6 capital waterside cardiff. See the…
30 April 2004
Legal charge
Delivered: 11 May 2004
Status: Outstanding
Persons entitled: Wales Tourist Board
Description: The l/h property known as plot 6 capital waterside cardiff.
30 April 2004
Legal charge
Delivered: 11 May 2004
Status: Outstanding
Persons entitled: Wales Tourist Board
Description: The l/h property known as plot 6 capital waterside cardiff.
11 October 2002
Legal charge
Delivered: 30 October 2002
Status: Outstanding
Persons entitled: Arts Council for Wales
Description: Property k/a six waterside cardiff all book and other…
11 October 2002
Legal charge
Delivered: 26 October 2002
Status: Outstanding
Persons entitled: The Millennium Commission (Including Its Successors in Title and Assigns)
Description: All that l/h property situate and k/a plot 6 capital…
11 October 2002
Charge on cash
Delivered: 21 October 2002
Status: Satisfied on 24 July 2012
Persons entitled: Alliance & Leicester PLC
Description: All right title and interest in and to the secured account…
11 October 2002
Debenture
Delivered: 21 October 2002
Status: Satisfied on 4 June 2014
Persons entitled: Alliance & Leicester PLC
Description: Land adjoining east bute street and pierhead street bute…
11 October 2002
Legal charge
Delivered: 17 October 2002
Status: Outstanding
Persons entitled: The Welsh Development Agency
Description: L/H property situate at and k/a plot 6 capital waterside…
11 October 2002
Debenture
Delivered: 16 October 2002
Status: Outstanding
Persons entitled: Lloyds Property Investment Company No.4 Limited
Description: The interests in the property being the land and premises…
11 October 2002
Legal charge
Delivered: 16 October 2002
Status: Outstanding
Persons entitled: The National Assembly for Wales
Description: Leasehold property situate at and known as plot 6 capital…
10 July 2002
Legal charge
Delivered: 18 July 2002
Status: Outstanding
Persons entitled: Arts Council of Wales
Description: The leasehold property known as plot six waterside cardiff…
10 July 2002
Legal charge
Delivered: 18 July 2002
Status: Outstanding
Persons entitled: The Welsh Development Agency
Description: L/Hold property known as plot 6 capital waterside cardiff.
10 July 2002
Legal charge
Delivered: 17 July 2002
Status: Outstanding
Persons entitled: The Millennium Commission
Description: All that leasehold property situate at and known as plot 6…
10 July 2002
Legal charge
Delivered: 16 July 2002
Status: Outstanding
Persons entitled: The National Assembly for Wales
Description: L/H plot 6 capital wateside cardiff and all buildings plant…
25 February 2002
Debenture
Delivered: 26 February 2002
Status: Outstanding
Persons entitled: The National Assembly for Wales
Description: Fixed and floating charges over the undertaking and all…
29 March 2000
Debenture
Delivered: 18 April 2000
Status: Outstanding
Persons entitled: The Arts Council of Wales
Description: Fixed and floating charges over the undertaking and all…
9 November 1999
Debenture
Delivered: 12 November 1999
Status: Outstanding
Persons entitled: The Millennium Commission
Description: Fixed and floating charges over the undertaking and all…

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