WELSH NATIONAL OPERA LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF10 5AL

Company number 00454297
Status Active
Incorporation Date 19 May 1948
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address WALES MILLENNIUM CENTRE, BUTE PLACE CARDIFF BAY, CARDIFF, SOUTH GLAMORGAN, CF10 5AL
Home Country United Kingdom
Nature of Business 90010 - Performing arts
Phone, email, etc

Since the company registration two hundred and forty-seven events have happened. The last three records are Appointment of Mr Matthew Olatokunbo Dada as a director on 27 February 2017; Appointment of Mr Martyn Ryan as a director on 27 February 2017; Termination of appointment of Gregory Alexander Watts as a director on 27 February 2017. The most likely internet sites of WELSH NATIONAL OPERA LIMITED are www.welshnationalopera.co.uk, and www.welsh-national-opera.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-seven years and nine 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.Welsh National Opera Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 00454297. Welsh National Opera Limited has been working since 19 May 1948. The present status of the company is Active. The registered address of Welsh National Opera Limited is Wales Millennium Centre Bute Place Cardiff Bay Cardiff South Glamorgan Cf10 5al. . DAVIES, Huw is a Secretary of the company. AP ROBERT, Elen is a Director of the company. BOULDING, Hilary is a Director of the company. BUNKER, Anthony George is a Director of the company. DADA, Matthew Olatokunbo is a Director of the company. EVANS, Daniel Gwyn is a Director of the company. HALES, Antony John is a Director of the company. JONES, Awen Fflur is a Director of the company. MOLYNEUX, Mark Thomas John is a Director of the company. RICHARDS, Elizabeth Menna is a Director of the company. RYAN, Martyn is a Director of the company. THOMAS, Stephen Charles is a Director of the company. WYATT, Alan Will is a Director of the company. Secretary BELLINGHAM, Peter Gordon has been resigned. Secretary BELLINGHAM, Peter Gordon has been resigned. Secretary GAMBRELL, Andrew has been resigned. Secretary ROWE, Geoffrey Thomas has been resigned. Secretary WYNNE, James Robert has been resigned. Director BRAITHWAITE, Helena has been resigned. Director CRICKHOWELL, Ankaret, Lady has been resigned. Director DAVIDSON, Jane Elizabeth 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 DAVIS, Peter John, Sir has been resigned. Director DEVLIN, Graham Thomas has been resigned. Director EMERY-WALLIS, Frederick Alfred John has been resigned. Director EVANS, John Wynford has been resigned. Director FINDLAY, Paul Hudson Douglas has been resigned. Director FOSTER, Joanna Katharine has been resigned. Director GRIFFITHS, John Henry, Councillor has been resigned. Director HAMMOND, John Richmond Paul has been resigned. Director HUDSON-DAVIES, Bernt Hugh Reinhardt has been resigned. Director HUSSELBY, William Eric has been resigned. Director INKIN, Geoffrey David has been resigned. Director JOHNSON, Richard Trevor has been resigned. Director JONES, Gareth Cyril, Dr has been resigned. Director JONES, Geraint Stanley, Dr has been resigned. Director JONES, Robert Hefin, Doctor has been resigned. Director JONES, Thomas James, Councillor has been resigned. Director LEWIS, Anthony Robert has been resigned. Director LEWIS, Christine Elizabeth has been resigned. Director LORIMER, John Howard has been resigned. Director MAJOR, Norma, Dame has been resigned. Director MATHIAS, Peter Robert Geoffrey has been resigned. Director MCDONALD, Donald Benjamin has been resigned. Director MCINTOSH, Genistamary, The Baroness Mcintosh Of Hudnall has been resigned. Director MCINTOSH OF HUDNALL, Genista Mary, Baroness has been resigned. Director MCMASTER, Brian John, Sir has been resigned. Director MINFORD, Anthony Patrick Leslie has been resigned. Director MORELAND, Margaret Elizabeth has been resigned. Director MORGAN, Howard John has been resigned. Director O'NEILL, Dennis has been resigned. Director OSMAN, Sally has been resigned. Director PERKINS, Peter George has been resigned. Director PETERSON, Alan Edward has been resigned. Director PHILLIPS, Peter Sean has been resigned. Director PHILLIPS, Peter Sean has been resigned. Director POULTON, Mary Emily Denise has been resigned. Director PRICHARD, Mathew Caradoc Thomas has been resigned. Director ROBINSON, Ann, Dr has been resigned. Director SANDBACH, David has been resigned. Director SELIGMAN, David Joseph has been resigned. Director THOMAS, Roger Geraint has been resigned. Director TOOLEY, John, Sir has been resigned. Director TURTON, Richard Charles has been resigned. Director WALTERS, Donald, Sir has been resigned. Director WATTS, Gregory Alexander has been resigned. Director WEBSTER, James Colin Eden has been resigned. Director WIGLEY, Elinor Bennett, Lady has been resigned. Director WILLIAMS, David Lincoln has been resigned. Director YOUNG, Lita Marianne, Lady Young Of Graffham has been resigned. The company operates in "Performing arts".


Current Directors

Secretary
DAVIES, Huw
Appointed Date: 13 February 2017

Director
AP ROBERT, Elen
Appointed Date: 11 December 2014
61 years old

Director
BOULDING, Hilary
Appointed Date: 27 March 2008
69 years old

Director
BUNKER, Anthony George
Appointed Date: 29 March 2007
81 years old

Director
DADA, Matthew Olatokunbo
Appointed Date: 27 February 2017
36 years old

Director
EVANS, Daniel Gwyn
Appointed Date: 11 December 2014
52 years old

Director
HALES, Antony John
Appointed Date: 07 October 2010
77 years old

Director
JONES, Awen Fflur
Appointed Date: 07 January 2010
50 years old

Director
MOLYNEUX, Mark Thomas John
Appointed Date: 17 March 2016
71 years old

Director
RICHARDS, Elizabeth Menna
Appointed Date: 07 October 2010
72 years old

Director
RYAN, Martyn
Appointed Date: 27 February 2017
68 years old

Director
THOMAS, Stephen Charles
Appointed Date: 07 October 2010
72 years old

Director
WYATT, Alan Will
Appointed Date: 30 June 2013
84 years old

Resigned Directors

Secretary
BELLINGHAM, Peter Gordon
Resigned: 31 August 2015
Appointed Date: 21 March 2008

Secretary
BELLINGHAM, Peter Gordon
Resigned: 29 July 2004
Appointed Date: 01 August 2003

Secretary
GAMBRELL, Andrew
Resigned: 21 March 2008
Appointed Date: 29 July 2004

Secretary
ROWE, Geoffrey Thomas
Resigned: 31 July 2003

Secretary
WYNNE, James Robert
Resigned: 16 September 2016
Appointed Date: 01 September 2015

Director
BRAITHWAITE, Helena
Resigned: 10 April 1993
87 years old

Director
CRICKHOWELL, Ankaret, Lady
Resigned: 17 May 1996
88 years old

Director
DAVIDSON, Jane Elizabeth
Resigned: 13 September 1993
68 years old

Director
DAVIES, David, Lord
Resigned: 28 September 2006
85 years old

Director
DAVIES, Geraint Talfan
Resigned: 01 July 2016
Appointed Date: 07 September 2006
82 years old

Director
DAVIES, Geraint Talfan
Resigned: 25 September 2003
Appointed Date: 21 February 2000
82 years old

Director
DAVIS, Peter John, Sir
Resigned: 17 December 2015
Appointed Date: 30 June 2013
84 years old

Director
DEVLIN, Graham Thomas
Resigned: 21 March 2013
Appointed Date: 07 October 2010
77 years old

Director
EMERY-WALLIS, Frederick Alfred John
Resigned: 19 October 1998
98 years old

Director
EVANS, John Wynford
Resigned: 04 October 1993
91 years old

Director
FINDLAY, Paul Hudson Douglas
Resigned: 21 March 2013
Appointed Date: 24 November 2005
82 years old

Director
FOSTER, Joanna Katharine
Resigned: 10 October 1994
87 years old

Director
GRIFFITHS, John Henry, Councillor
Resigned: 04 October 1993
105 years old

Director
HAMMOND, John Richmond Paul
Resigned: 10 October 1994
Appointed Date: 26 October 1993
98 years old

Director
HUDSON-DAVIES, Bernt Hugh Reinhardt
Resigned: 23 October 2000
93 years old

Director
HUSSELBY, William Eric
Resigned: 31 August 2008
Appointed Date: 19 October 1993
86 years old

Director
INKIN, Geoffrey David
Resigned: 23 March 1995
Appointed Date: 04 October 1993
91 years old

Director
JOHNSON, Richard Trevor
Resigned: 22 November 2001
Appointed Date: 04 October 1993
95 years old

Director
JONES, Gareth Cyril, Dr
Resigned: 10 October 1994
92 years old

Director
JONES, Geraint Stanley, Dr
Resigned: 10 October 1994
89 years old

Director
JONES, Robert Hefin, Doctor
Resigned: 10 October 1994
93 years old

Director
JONES, Thomas James, Councillor
Resigned: 03 February 1994
101 years old

Director
LEWIS, Anthony Robert
Resigned: 25 May 2006
Appointed Date: 27 March 2003
87 years old

Director
LEWIS, Christine Elizabeth
Resigned: 24 March 2011
78 years old

Director
LORIMER, John Howard
Resigned: 22 March 2012
Appointed Date: 26 March 2009
73 years old

Director
MAJOR, Norma, Dame
Resigned: 25 February 2003
Appointed Date: 25 October 1999
83 years old

Director
MATHIAS, Peter Robert Geoffrey
Resigned: 17 March 1994
82 years old

Director
MCDONALD, Donald Benjamin
Resigned: 17 March 2000
Appointed Date: 27 October 1997
87 years old

Director
MCINTOSH, Genistamary, The Baroness Mcintosh Of Hudnall
Resigned: 27 March 2003
Appointed Date: 17 April 2000
79 years old

Director
MCINTOSH OF HUDNALL, Genista Mary, Baroness
Resigned: 13 December 2007
Appointed Date: 29 January 2004
79 years old

Director
MCMASTER, Brian John, Sir
Resigned: 22 November 2001
Appointed Date: 23 October 2000
82 years old

Director
MINFORD, Anthony Patrick Leslie
Resigned: 19 October 1998
Appointed Date: 04 October 1993
82 years old

Director
MORELAND, Margaret Elizabeth
Resigned: 12 January 2004
111 years old

Director
MORGAN, Howard John
Resigned: 10 October 1994
87 years old

Director
O'NEILL, Dennis
Resigned: 25 March 2010
Appointed Date: 27 March 2003
77 years old

Director
OSMAN, Sally
Resigned: 28 May 2015
Appointed Date: 20 March 2014
66 years old

Director
PERKINS, Peter George
Resigned: 04 October 1993
88 years old

Director
PETERSON, Alan Edward
Resigned: 27 September 2006
Appointed Date: 19 September 2005
78 years old

Director
PHILLIPS, Peter Sean
Resigned: 25 March 2010
Appointed Date: 10 October 1994
83 years old

Director
PHILLIPS, Peter Sean
Resigned: 04 October 1993
83 years old

Director
POULTON, Mary Emily Denise
Resigned: 22 March 2012
Appointed Date: 28 November 2003
60 years old

Director
PRICHARD, Mathew Caradoc Thomas
Resigned: 20 March 2014
Appointed Date: 25 September 2003
82 years old

Director
ROBINSON, Ann, Dr
Resigned: 10 October 1994
89 years old

Director
SANDBACH, David
Resigned: 12 June 1994
102 years old

Director
SELIGMAN, David Joseph
Resigned: 23 October 2000
97 years old

Director
THOMAS, Roger Geraint
Resigned: 25 March 2010
Appointed Date: 23 October 2000
80 years old

Director
TOOLEY, John, Sir
Resigned: 23 October 2000
101 years old

Director
TURTON, Richard Charles
Resigned: 30 June 2004
Appointed Date: 04 October 1993
89 years old

Director
WALTERS, Donald, Sir
Resigned: 23 October 2000
100 years old

Director
WATTS, Gregory Alexander
Resigned: 27 February 2017
Appointed Date: 14 November 2005
59 years old

Director
WEBSTER, James Colin Eden
Resigned: 19 September 2005
Appointed Date: 08 July 1996
89 years old

Director
WIGLEY, Elinor Bennett, Lady
Resigned: 10 October 1994
Appointed Date: 04 October 1993
82 years old

Director
WILLIAMS, David Lincoln
Resigned: 22 November 2001
Appointed Date: 04 May 1994
88 years old

Director
YOUNG, Lita Marianne, Lady Young Of Graffham
Resigned: 23 October 2000
Appointed Date: 30 October 1993
88 years old

Persons With Significant Control

Ms Leonora Thomson
Notified on: 28 November 2016
60 years old
Nature of control: Has significant influence or control

WELSH NATIONAL OPERA LIMITED Events

02 Mar 2017
Appointment of Mr Matthew Olatokunbo Dada as a director on 27 February 2017
02 Mar 2017
Appointment of Mr Martyn Ryan as a director on 27 February 2017
02 Mar 2017
Termination of appointment of Gregory Alexander Watts as a director on 27 February 2017
13 Feb 2017
Appointment of Mr Huw Davies as a secretary on 13 February 2017
16 Jan 2017
Director's details changed for Mr Stephen Charles Thomas on 13 January 2016
...
... and 237 more events
24 Nov 1986
Annual return made up to 27/10/86

07 Nov 1986
New director appointed

30 Oct 1986
Full accounts made up to 31 March 1986
30 Oct 1986
Director resigned
19 May 1948
Incorporation

WELSH NATIONAL OPERA LIMITED Charges

13 December 1993
Legal mortgage
Delivered: 31 December 1993
Status: Satisfied on 18 August 2010
Persons entitled: National Westminster Bank PLC
Description: L/H land and buildings at tyndall fields cardiff…
13 December 1993
Legal mortgage
Delivered: 31 December 1993
Status: Satisfied on 9 September 2010
Persons entitled: National Westminster Bank PLC
Description: F/H land k/a 3 to 10 (inclusive) john street and the…
11 May 1989
Legal mortgage
Delivered: 17 May 1989
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 1 125 business park tyndall street cardiff south…
7 December 1988
Legal mortgage
Delivered: 13 December 1988
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 1 125 business park tyndall street cardiff south glam…
13 February 1987
Mortgage
Delivered: 24 February 1987
Status: Satisfied on 28 January 1994
Persons entitled: Chemical Bank
Description: All that l/hold land together with the workshops stores…
13 February 1987
Rent account deed.
Delivered: 19 February 1987
Status: Outstanding
Persons entitled: Chemical Bank
Description: All moneys from time to time standing to the credit of the…
7 June 1982
Legal mortgage
Delivered: 22 June 1982
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 3 to 10 john street & premises in school street, cardiff…
11 January 1967
Legal charge
Delivered: 18 January 1967
Status: Satisfied on 28 January 1994
Persons entitled: Lord Mayor Alderman and Citizens of the City of Cardiff
Description: Johnston's buildings, john st. Cardiff.