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Welsh National Opera Limited CARDIFF

Welsh National Opera started in year 1948 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 00454297. The Welsh National Opera company has been functioning successfully for seventy six years now and its status is active. The firm's office is based in Cardiff at Wales Millennium Centre. Postal code: CF10 5AL.

At the moment there are 13 directors in the the company, namely Donald M., Harriet F. and Kenon M. and others. In addition one secretary - Stephanie B. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Welsh National Opera 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 00454297
Date of Incorporation Wed, 19th May 1948
Industry Performing arts
End of financial Year 31st August
Company age 76 years old
Account next due date Fri, 31st May 2024 (113 days after)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Tue, 12th Dec 2023 (2023-12-12)
Last confirmation statement dated Mon, 28th Nov 2022

Company staff

Donald M.

Position: Director

Appointed: 18 December 2023

Harriet F.

Position: Director

Appointed: 31 October 2023

Kenon M.

Position: Director

Appointed: 30 October 2023

Paul H.

Position: Director

Appointed: 30 October 2023

Gerallt J.

Position: Director

Appointed: 30 October 2023

Stephanie B.

Position: Secretary

Appointed: 14 December 2022

Arun M.

Position: Director

Appointed: 29 July 2022

Medwin H.

Position: Director

Appointed: 29 July 2022

Annabel P.

Position: Director

Appointed: 29 July 2022

Aileen R.

Position: Director

Appointed: 22 October 2019

Nicola A.

Position: Director

Appointed: 22 October 2019

Manon E.

Position: Director

Appointed: 22 October 2019

Yvette V.

Position: Director

Appointed: 09 October 2019

Henry L.

Position: Director

Appointed: 15 February 2019

Lynne B.

Position: Director

Appointed: 24 October 2019

Resigned: 23 October 2023

Chitra B.

Position: Director

Appointed: 22 October 2019

Resigned: 21 October 2023

Samuel J.

Position: Director

Appointed: 15 February 2019

Resigned: 24 October 2023

Andrew M.

Position: Director

Appointed: 15 February 2019

Resigned: 13 January 2022

Martyn R.

Position: Director

Appointed: 27 February 2017

Resigned: 26 February 2024

Matthew D.

Position: Director

Appointed: 27 February 2017

Resigned: 13 January 2022

Gwyn D.

Position: Secretary

Appointed: 13 February 2017

Resigned: 14 December 2022

Mark M.

Position: Director

Appointed: 17 March 2016

Resigned: 22 January 2019

James W.

Position: Secretary

Appointed: 01 September 2015

Resigned: 16 September 2016

Elen A.

Position: Director

Appointed: 11 December 2014

Resigned: 13 January 2022

Daniel E.

Position: Director

Appointed: 11 December 2014

Resigned: 22 July 2021

Sally O.

Position: Director

Appointed: 20 March 2014

Resigned: 28 May 2015

Peter D.

Position: Director

Appointed: 30 June 2013

Resigned: 17 December 2015

Alan W.

Position: Director

Appointed: 30 June 2013

Resigned: 11 April 2019

Elizabeth R.

Position: Director

Appointed: 07 October 2010

Resigned: 10 July 2018

Antony H.

Position: Director

Appointed: 07 October 2010

Resigned: 31 January 2019

Graham D.

Position: Director

Appointed: 07 October 2010

Resigned: 21 March 2013

Stephen T.

Position: Director

Appointed: 07 October 2010

Resigned: 14 July 2017

Awen J.

Position: Director

Appointed: 07 January 2010

Resigned: 07 October 2019

John L.

Position: Director

Appointed: 26 March 2009

Resigned: 22 March 2012

Hilary B.

Position: Director

Appointed: 27 March 2008

Resigned: 25 April 2017

Peter B.

Position: Secretary

Appointed: 21 March 2008

Resigned: 31 August 2015

Anthony B.

Position: Director

Appointed: 29 March 2007

Resigned: 25 April 2017

Geraint D.

Position: Director

Appointed: 07 September 2006

Resigned: 01 July 2016

Paul F.

Position: Director

Appointed: 24 November 2005

Resigned: 21 March 2013

Gregory W.

Position: Director

Appointed: 14 November 2005

Resigned: 27 February 2017

Alan P.

Position: Director

Appointed: 19 September 2005

Resigned: 27 September 2006

Andrew G.

Position: Secretary

Appointed: 29 July 2004

Resigned: 21 March 2008

Genista M.

Position: Director

Appointed: 29 January 2004

Resigned: 13 December 2007

Mary P.

Position: Director

Appointed: 28 November 2003

Resigned: 22 March 2012

Mathew P.

Position: Director

Appointed: 25 September 2003

Resigned: 20 March 2014

Peter B.

Position: Secretary

Appointed: 01 August 2003

Resigned: 29 July 2004

Anthony L.

Position: Director

Appointed: 27 March 2003

Resigned: 25 May 2006

Dennis O.

Position: Director

Appointed: 27 March 2003

Resigned: 25 March 2010

Roger T.

Position: Director

Appointed: 23 October 2000

Resigned: 25 March 2010

Brian M.

Position: Director

Appointed: 23 October 2000

Resigned: 22 November 2001

Genistamary M.

Position: Director

Appointed: 17 April 2000

Resigned: 27 March 2003

Geraint D.

Position: Director

Appointed: 21 February 2000

Resigned: 25 September 2003

Norma M.

Position: Director

Appointed: 25 October 1999

Resigned: 25 February 2003

Donald M.

Position: Director

Appointed: 27 October 1997

Resigned: 17 March 2000

James W.

Position: Director

Appointed: 08 July 1996

Resigned: 19 September 2005

Peter P.

Position: Director

Appointed: 10 October 1994

Resigned: 25 March 2010

David W.

Position: Director

Appointed: 04 May 1994

Resigned: 22 November 2001

Lita Y.

Position: Director

Appointed: 30 October 1993

Resigned: 23 October 2000

John H.

Position: Director

Appointed: 26 October 1993

Resigned: 10 October 1994

William H.

Position: Director

Appointed: 19 October 1993

Resigned: 31 August 2008

Anthony M.

Position: Director

Appointed: 04 October 1993

Resigned: 19 October 1998

Elinor W.

Position: Director

Appointed: 04 October 1993

Resigned: 10 October 1994

Richard T.

Position: Director

Appointed: 04 October 1993

Resigned: 30 June 2004

Richard J.

Position: Director

Appointed: 04 October 1993

Resigned: 22 November 2001

Geoffrey I.

Position: Director

Appointed: 04 October 1993

Resigned: 23 March 1995

Jane D.

Position: Director

Appointed: 28 November 1992

Resigned: 13 September 1993

Ankaret C.

Position: Director

Appointed: 28 November 1992

Resigned: 17 May 1996

Geoffrey R.

Position: Secretary

Appointed: 28 November 1992

Resigned: 31 July 2003

Gareth J.

Position: Director

Appointed: 28 November 1992

Resigned: 10 October 1994

John T.

Position: Director

Appointed: 28 November 1992

Resigned: 23 October 2000

Helena B.

Position: Director

Appointed: 28 November 1992

Resigned: 10 April 1993

Peter P.

Position: Director

Appointed: 28 November 1992

Resigned: 04 October 1993

David D.

Position: Director

Appointed: 28 November 1992

Resigned: 28 September 2006

Howard M.

Position: Director

Appointed: 28 November 1992

Resigned: 10 October 1994

Peter M.

Position: Director

Appointed: 28 November 1992

Resigned: 17 March 1994

Joanna F.

Position: Director

Appointed: 28 November 1992

Resigned: 10 October 1994

Bernt H.

Position: Director

Appointed: 28 November 1992

Resigned: 23 October 2000

John G.

Position: Director

Appointed: 28 November 1992

Resigned: 04 October 1993

Geraint J.

Position: Director

Appointed: 28 November 1992

Resigned: 10 October 1994

Robert J.

Position: Director

Appointed: 28 November 1992

Resigned: 10 October 1994

Thomas J.

Position: Director

Appointed: 28 November 1992

Resigned: 03 February 1994

Christine L.

Position: Director

Appointed: 28 November 1992

Resigned: 24 March 2011

John E.

Position: Director

Appointed: 28 November 1992

Resigned: 04 October 1993

Margaret M.

Position: Director

Appointed: 28 November 1992

Resigned: 12 January 2004

Frederick E.

Position: Director

Appointed: 28 November 1992

Resigned: 19 October 1998

Peter P.

Position: Director

Appointed: 28 November 1992

Resigned: 04 October 1993

Ann R.

Position: Director

Appointed: 28 November 1992

Resigned: 10 October 1994

David S.

Position: Director

Appointed: 28 November 1992

Resigned: 12 June 1994

David S.

Position: Director

Appointed: 28 November 1992

Resigned: 23 October 2000

Donald W.

Position: Director

Appointed: 28 November 1992

Resigned: 23 October 2000

People with significant control

The register of PSCs that own or control the company consists of 3 names. As BizStats discovered, there is Christopher B. The abovementioned PSC has significiant influence or control over this company,. Another one in the persons with significant control register is Aidan L. This PSC has significiant influence or control over the company,. Then there is Leonora T., who also meets the Companies House requirements to be categorised as a PSC. This PSC has significiant influence or control over the company,.

Christopher B.

Notified on 8 January 2024
Nature of control: significiant influence or control

Aidan L.

Notified on 31 August 2019
Ceased on 31 December 2023
Nature of control: significiant influence or control

Leonora T.

Notified on 28 November 2016
Ceased on 31 August 2019
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Group of companies' accounts made up to 2023-08-31
filed on: 30th, March 2024 		Free Download (59 pages)

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