Wales Millennium Centre (trading) Limited in Bute Place Cardiff Bay CARDIFF

Wales Millennium Centre (trading) Limited CARDIFF

Founded in 1999, Wales Millennium Centre (trading), classified under reg no. 03776896 is an active company. Currently registered at Wales Millennium Centre CF10 5AL, Cardiff the company has been in the business for twenty five years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2022/03/31.

Currently there are 2 directors in the the firm, namely Carol B. and Mathew M.. In addition one secretary - Geraint T. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Huw W. who worked with the the firm until 6 June 2019.

Wales Millennium Centre (trading) Limited Address / Contact

Office Address	Wales Millennium Centre
Office Address2	Bute Place Cardiff Bay
Town	Cardiff
Post code	CF10 5AL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03776896
Date of Incorporation	Fri, 21st May 1999
Industry	Event catering activities
End of financial Year	31st March
Company age	25 years old
Account next due date	Sun, 31st Dec 2023 (120 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 5th May 2024 (2024-05-05)
Last confirmation statement dated	Fri, 21st Apr 2023

Company staff

Geraint T.

Position: Secretary

Appointed: 19 November 2015

Carol B.

Position: Director

Appointed: 19 November 2015

Mathew M.

Position: Director

Appointed: 21 October 2009

David P.

Position: Director

Appointed: 25 March 2013

Resigned: 31 December 2018

Hugh C.

Position: Director

Appointed: 16 June 2010

Resigned: 23 September 2019

Hugh C.

Position: Director

Appointed: 16 June 2010

Resigned: 19 November 2015

David G.

Position: Director

Appointed: 24 June 2004

Resigned: 22 September 2006

Judith I.

Position: Director

Appointed: 24 June 2004

Resigned: 21 October 2009

John D.

Position: Director

Appointed: 24 June 2004

Resigned: 22 September 2006

David R.

Position: Director

Appointed: 31 March 2001

Resigned: 17 May 2010

Huw W.

Position: Secretary

Appointed: 21 May 1999

Resigned: 06 June 2019

Alan C.

Position: Director

Appointed: 21 May 1999

Resigned: 31 March 2001

People with significant control

The register of PSCs that own or control the company includes 2 names. As we researched, there is Wales Millennium Centre from Cardiff, Wales. This PSC is categorised as "a registered company and charity", has significiant influence or control over the company. This PSC has significiant influence or control over this company,. Another one in the persons with significant control register is Wmc (Productions) Limited that entered Cardiff, Wales as the official address. This PSC has a legal form of "a limited company" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,.

Wales Millennium Centre

Bute Place Bute Place, Cardiff, CF10 5AL, Wales

Legal authority	Companies Act
Legal form	Registered Company And Charity
Country registered	Wales
Place registered	England And Wales
Registration number	03221924
Notified on	6 April 2016
Nature of control:	significiant influence or control

Wmc (Productions) Limited

Wmc Bute Place, Cardiff, CF10 5AL, Wales

Legal authority	Companies Act
Legal form	Limited Company
Country registered	Wales
Place registered	Wales
Registration number	09696006
Notified on	1 June 2017
Ceased on	1 June 2017
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2023/03/31 filed on: 24th, November 2023	accounts	Free Download (20 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2023/03/31 filed on: 24th, November 2023	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2022/03/31 filed on: 8th, January 2023	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2021/03/31 filed on: 29th, December 2021	accounts	Free Download (27 pages)
AA	Full accounts for the period ending 2020/03/31 filed on: 13th, January 2021	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2019/03/31 filed on: 17th, December 2019	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2018/03/31 filed on: 2nd, January 2019	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2017/03/31 filed on: 18th, December 2017	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2016/03/31 filed on: 29th, December 2016	accounts	Free Download (18 pages)
AR01	Annual return drawn up to 2016/05/21 with full list of members filed on: 31st, May 2016	annual return	Free Download (6 pages)
SH01	1000.00 GBP is the capital in company's statement on 2016/05/31	capital
AA	Full accounts for the period ending 2015/03/31 filed on: 7th, January 2016	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 2015/05/21 with full list of members filed on: 3rd, June 2015	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2014/03/31 filed on: 22nd, December 2014	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 2014/05/21 with full list of members filed on: 22nd, May 2014	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2013/03/31 filed on: 10th, December 2013	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 2013/05/21 with full list of members filed on: 24th, May 2013	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2012/03/31 filed on: 10th, December 2012	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 2012/05/21 with full list of members filed on: 21st, May 2012	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2011/03/31 filed on: 7th, December 2011	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 2011/05/21 with full list of members filed on: 23rd, May 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2010/03/31 filed on: 23rd, December 2010	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 2010/05/21 with full list of members filed on: 15th, June 2010	annual return	Free Download (5 pages)
AA01	Accounting period extended to 2010/03/31. Originally it was 2009/12/31 filed on: 9th, November 2009	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/12/31 filed on: 13th, August 2009	accounts	Free Download (7 pages)
363a	Annual return up to 2009/07/22 with shareholders record filed on: 22nd, July 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/12/31 filed on: 28th, October 2008	accounts	Free Download (8 pages)
363a	Annual return up to 2008/07/21 with shareholders record filed on: 21st, July 2008	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/12/31 filed on: 17th, October 2007	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/12/31 filed on: 17th, October 2007	accounts	Free Download (8 pages)
363a	Annual return up to 2007/07/17 with shareholders record filed on: 17th, July 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/07/17 with shareholders record filed on: 17th, July 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/12/31 filed on: 17th, October 2006	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/12/31 filed on: 17th, October 2006	accounts	Free Download (8 pages)
363s	Annual return up to 2006/06/08 with shareholders record filed on: 8th, June 2006	annual return	Free Download (8 pages)
363s	Annual return up to 2006/06/08 with shareholders record filed on: 8th, June 2006	annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2004/12/31 filed on: 4th, November 2005	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2004/12/31 filed on: 4th, November 2005	accounts	Free Download (8 pages)
363s	Annual return up to 2005/06/02 with shareholders record filed on: 2nd, June 2005	annual return	Free Download (6 pages)
363s	Annual return up to 2005/06/02 with shareholders record filed on: 2nd, June 2005	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2003/12/31 filed on: 31st, October 2004	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2003/12/31 filed on: 31st, October 2004	accounts	Free Download (3 pages)
363s	Annual return up to 2004/06/01 with shareholders record filed on: 1st, June 2004	annual return	Free Download (6 pages)
363s	Annual return up to 2004/06/01 with shareholders record filed on: 1st, June 2004	annual return	Free Download (6 pages)
363s	Annual return up to 2003/06/02 with shareholders record filed on: 2nd, June 2003	annual return	Free Download (6 pages)
363s	Annual return up to 2003/06/02 with shareholders record filed on: 2nd, June 2003	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2002/12/31 filed on: 30th, May 2003	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2002/12/31 filed on: 30th, May 2003	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2001/12/31 filed on: 31st, October 2002	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2001/12/31 filed on: 31st, October 2002	accounts	Free Download (3 pages)
363s	Annual return up to 2002/05/29 with shareholders record filed on: 29th, May 2002	annual return	Free Download (6 pages)
363s	Annual return up to 2002/05/29 with shareholders record filed on: 29th, May 2002	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2000/12/31 filed on: 24th, September 2001	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2000/12/31 filed on: 24th, September 2001	accounts	Free Download (3 pages)
363s	Annual return up to 2001/05/29 with shareholders record filed on: 29th, May 2001	annual return	Free Download (6 pages)
363s	Annual return up to 2001/05/29 with shareholders record filed on: 29th, May 2001	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 1999/12/31 filed on: 2nd, November 2000	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 1999/12/31 filed on: 2nd, November 2000	accounts	Free Download (3 pages)
363s	Annual return up to 2000/06/22 with shareholders record filed on: 22nd, June 2000	annual return	Free Download (6 pages)
363s	Annual return up to 2000/06/22 with shareholders record filed on: 22nd, June 2000	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/05/00 to 31/12/99 filed on: 10th, November 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/00 to 31/12/99 filed on: 10th, November 1999	accounts	Free Download (1 page)

Wales Millennium Centre (trading) Limited CARDIFF

Wales Millennium Centre (trading) Limited Address / Contact

Company Information / Profile

Company staff

Geraint T.

Carol B.

Mathew M.

David P.

Hugh C.

Hugh C.

David G.

Judith I.

John D.

David R.

Huw W.

Alan C.

People with significant control

Company filings

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