WALES MILLENNIUM CENTRE (THEATRE) LIMITED
CARDIFF

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Company number 03749246
Status Active
Incorporation Date 8 April 1999
Company Type Private Limited Company
Address THE WALES MILLENNIUM CENTRE, 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 fifty-six events have happened. The last three records are Confirmation statement made on 8 April 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Appointment of Ms Carol Anne Bell as a director on 19 November 2015. The most likely internet sites of WALES MILLENNIUM CENTRE (THEATRE) LIMITED are www.walesmillenniumcentretheatre.co.uk, and www.wales-millennium-centre-theatre.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight 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 Theatre Limited is a Private Limited Company. The company registration number is 03749246. Wales Millennium Centre Theatre Limited has been working since 08 April 1999. The present status of the company is Active. The registered address of Wales Millennium Centre Theatre Limited is The Wales Millennium Centre 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. BELL, Carol Anne is a Director of the company. CHILD, Hugh is a Director of the company. Director COX, Alan George, Sir has been resigned. Director ROWE-BEDDOE OF KILGETTY, David Sydney, Lord 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: 11 August 2015
Secretary
WILLIAMS, Huw Rhys Charles
Appointed Date: 08 April 1999
Director
BELL, Carol Anne
Appointed Date: 19 November 2015
67 years old
Director
CHILD, Hugh
Appointed Date: 18 November 2010
81 years old

Resigned Directors

Director
COX, Alan George, Sir
Resigned: 31 March 2001
Appointed Date: 08 April 1999
89 years old
Director
ROWE-BEDDOE OF KILGETTY, David Sydney, Lord
Resigned: 18 May 2010
Appointed Date: 31 March 2001
87 years old
Director
WILLIAMS, Huw Tregelles
Resigned: 19 November 2010
Appointed Date: 18 May 2010
76 years old

Persons With Significant Control

Wales Millennium Centre
Notified on: 6 April 2016
Nature of control: Has significant influence or control as a member of a firm

WALES MILLENNIUM CENTRE (THEATRE) LIMITED Events

11 Apr 2017
Confirmation statement made on 8 April 2017 with updates
28 Feb 2017
Accounts for a dormant company made up to 31 March 2016
31 May 2016
Appointment of Ms Carol Anne Bell as a director on 19 November 2015
12 Apr 2016
Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 1,000
07 Jan 2016
Accounts for a dormant company made up to 31 March 2015
...
... and 46 more events
02 Nov 2000
Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
02 Nov 2000
Accounts for a dormant company made up to 31 December 1999
15 Apr 2000
Return made up to 08/04/00; full list of members
10 Nov 1999
Accounting reference date shortened from 30/04/00 to 31/12/99
08 Apr 1999
Incorporation

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