NATIONAL WATERFRONT MUSEUM SWANSEA
MARITIME QUARTER NATIONAL WATERFRONT MUSEUM SWANSEA LIMITED

Hellopages » Swansea » Swansea » SA1 3RD
Company number 04255473
Status Active
Incorporation Date 19 July 2001
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address NATIONAL WATERFRONT MUSEUM, OYSTERMOUTH ROAD, MARITIME QUARTER, SWANSEA, SA1 3RD
Home Country United Kingdom
Nature of Business 91020 - Museums activities
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 19 July 2016 with updates; Full accounts made up to 31 March 2016; Appointment of Mr Joseph Anthony Hale as a director on 26 June 2015. The most likely internet sites of NATIONAL WATERFRONT MUSEUM SWANSEA are www.nationalwaterfrontmuseum.co.uk, and www.national-waterfront-museum.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. National Waterfront Museum Swansea is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is 04255473. National Waterfront Museum Swansea has been working since 19 July 2001. The present status of the company is Active. The registered address of National Waterfront Museum Swansea is National Waterfront Museum Oystermouth Road Maritime Quarter Swansea Sa1 3rd. . VAN WILLEGEN, Helen Sarah is a Secretary of the company. ELIAS, Elisabeth is a Director of the company. FRANCIS-DAVIES, Robert, Councillor is a Director of the company. HALE, Joseph Anthony is a Director of the company. JONES, Glenda, Dr is a Director of the company. KIRCHNER, Erica Theresa is a Director of the company. PAVELIN, Laurence Arthur is a Director of the company. PHELPS, Royston is a Director of the company. Director BAYLISS, John Charles, Councillor has been resigned. Director BRADLEY, Nicholas Stuart has been resigned. Director BUTLER, Rosemary Janet Mair, Dame has been resigned. Director CLEMENT, Gerald Glyn has been resigned. Director CROUCH, Sybil Edith has been resigned. Director DAVIES, Nicholas John has been resigned. Director DAVIES, Robert Francis, Councillor has been resigned. Director EVANS, John Wynford has been resigned. Director HAGUE, John Brian has been resigned. Director HOWELLS, Goronwy Wyn has been resigned. Director LLOYD, Robert Alan has been resigned. Director LOVELUCK, Paul Edward has been resigned. Director MORGAN, John Peter William has been resigned. Director PRICHARD, Mathew Caradoc Thomas has been resigned. Director RICHARDS, Alan Rees has been resigned. Director ROBINSON, Alan has been resigned. Director THOMAS, Lewis Graham, Cllr has been resigned. Director WILLIAMS, Gareth James has been resigned. The company operates in "Museums activities".


Current Directors

Secretary
VAN WILLEGEN, Helen Sarah
Appointed Date: 19 July 2001
Director
ELIAS, Elisabeth
Appointed Date: 09 June 2011
80 years old
Director
FRANCIS-DAVIES, Robert, Councillor
Appointed Date: 17 October 2014
77 years old
Director
HALE, Joseph Anthony
Appointed Date: 26 June 2015
63 years old
Director
JONES, Glenda, Dr
Appointed Date: 17 October 2014
65 years old
Director
KIRCHNER, Erica Theresa
Appointed Date: 26 June 2015
71 years old
Director
PAVELIN, Laurence Arthur
Appointed Date: 17 October 2014
81 years old
Director
PHELPS, Royston
Appointed Date: 06 October 2006
80 years old

Resigned Directors

Director
BAYLISS, John Charles, Councillor
Resigned: 26 June 2015
Appointed Date: 17 February 2015
36 years old
Director
BRADLEY, Nicholas Stuart
Resigned: 26 June 2015
Appointed Date: 22 June 2012
47 years old
Director
BUTLER, Rosemary Janet Mair, Dame
Resigned: 06 October 2006
Appointed Date: 19 July 2001
83 years old
Director
CLEMENT, Gerald Glyn
Resigned: 17 June 2008
Appointed Date: 16 December 2004
86 years old
Director
CROUCH, Sybil Edith
Resigned: 17 October 2014
Appointed Date: 22 June 2012
72 years old
Director
DAVIES, Nicholas John
Resigned: 17 February 2015
Appointed Date: 22 June 2012
66 years old
Director
DAVIES, Robert Francis, Councillor
Resigned: 05 May 2011
Appointed Date: 19 July 2001
77 years old
Director
EVANS, John Wynford
Resigned: 29 July 2002
Appointed Date: 19 July 2001
91 years old
Director
HAGUE, John Brian
Resigned: 22 June 2012
Appointed Date: 05 May 2011
80 years old
Director
HOWELLS, Goronwy Wyn
Resigned: 25 June 2007
Appointed Date: 19 July 2001
87 years old
Director
LLOYD, Robert Alan
Resigned: 24 January 2005
Appointed Date: 19 July 2001
90 years old
Director
LOVELUCK, Paul Edward
Resigned: 09 June 2011
Appointed Date: 29 July 2002
84 years old
Director
MORGAN, John Peter William
Resigned: 17 October 2014
Appointed Date: 25 June 2007
79 years old
Director
PRICHARD, Mathew Caradoc Thomas
Resigned: 25 June 2007
Appointed Date: 19 July 2001
82 years old
Director
RICHARDS, Alan Rees
Resigned: 06 July 2004
Appointed Date: 19 July 2001
86 years old
Director
ROBINSON, Alan
Resigned: 22 June 2012
Appointed Date: 24 January 2005
79 years old
Director
THOMAS, Lewis Graham, Cllr
Resigned: 22 June 2012
Appointed Date: 17 June 2008
80 years old
Director
WILLIAMS, Gareth James
Resigned: 17 October 2014
Appointed Date: 25 June 2007
81 years old

NATIONAL WATERFRONT MUSEUM SWANSEA Events

24 Jul 2016
Confirmation statement made on 19 July 2016 with updates
24 Jun 2016
Full accounts made up to 31 March 2016
29 Oct 2015
Appointment of Mr Joseph Anthony Hale as a director on 26 June 2015
28 Oct 2015
Appointment of Ms Erika Theresa Kirchner as a director on 26 June 2015
28 Jul 2015
Annual return made up to 19 July 2015 no member list
...
... and 75 more events
26 Jan 2002
Memorandum and Articles of Association
18 Jan 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Jan 2002
Company name changed national waterfront museum swans ea LIMITED\certificate issued on 14/01/02
26 Jul 2001
Accounting reference date shortened from 31/07/02 to 31/03/02
19 Jul 2001
Incorporation

NATIONAL WATERFRONT MUSEUM SWANSEA Charges

31 March 2006
Legal charge
Delivered: 13 April 2006
Status: Outstanding
Persons entitled: Welsh Development Agency
Description: All that piece or parcel of land k/a the national…
31 March 2006
Legal charge
Delivered: 11 April 2006
Status: Outstanding
Persons entitled: The Trustees of the National Heritage Memorial Fund
Description: National waterfront museum swansea oystermouth road swansea…
7 April 2003
Legal charge
Delivered: 16 April 2003
Status: Outstanding
Persons entitled: Welsh Development Agency
Description: L/H land situated at national waterfront museum swansea…
7 April 2003
Legal charge
Delivered: 16 April 2003
Status: Outstanding
Persons entitled: The Trustees of National Heritage Memorial Fund
Description: The national waterfront museum swansea oystermouth road…

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