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International Convention Centre Wales Limited NEWPORT

Founded in 2014, International Convention Centre Wales, classified under reg no. 08829779 is an active company. Currently registered at Coldra Woods NP18 1HQ, Newport the company has been in the business for 10 years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31. Since 2017-03-24 International Convention Centre Wales Limited is no longer carrying the name Wales International Convention Centre.

At the moment there are 6 directors in the the company, namely Mike M., Stuart C. and Mark R. and others. In addition one secretary - Mark C. - is with the firm. As of 27 April 2024, there were 3 ex directors - Robert H., Stephen H. and others listed below. There were no ex secretaries.

International Convention Centre Wales Limited Address / Contact

Office Address Coldra Woods
Town Newport
Post code NP18 1HQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 08829779
Date of Incorporation Thu, 2nd Jan 2014
Industry Letting and operating of conference and exhibition centres
End of financial Year 31st December
Company age 10 years old
Account next due date Mon, 30th Sep 2024 (156 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 16th Jan 2024 (2024-01-16)
Last confirmation statement dated Mon, 2nd Jan 2023

Company staff

Mike M.

Position: Director

Appointed: 08 May 2019

Stuart C.

Position: Director

Appointed: 17 July 2018

Mark R.

Position: Director

Appointed: 21 March 2017

Christopher M.

Position: Director

Appointed: 27 January 2017

Roger M.

Position: Director

Appointed: 27 January 2017

Winifred D.

Position: Director

Appointed: 15 November 2016

Mark C.

Position: Secretary

Appointed: 02 January 2014

Robert H.

Position: Director

Appointed: 21 March 2017

Resigned: 03 April 2019

Stephen H.

Position: Director

Appointed: 27 January 2017

Resigned: 11 December 2017

Dylan M.

Position: Director

Appointed: 02 January 2014

Resigned: 27 January 2017

People with significant control

The register of persons with significant control that own or have control over the company is made up of 2 names. As BizStats identified, there is The Celtic Manor Resort Limited from Newport, Wales. The abovementioned PSC is categorised as "a private limited company" and has 25-50% shares. The abovementioned PSC and has 25-50% shares. Another entity in the PSC register is Welsh Ministers that put Cardiff, Wales as the official address. This PSC has a legal form of "a government body", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

The Celtic Manor Resort Limited

Celtic Manor Resort Limited Coldra Woods, Newport, Gwent, NP18 1HQ, Wales

Legal authority Companies Act
Legal form Private Limited Company
Notified on 2 January 2017
Nature of control: 25-50% shares

Welsh Ministers

Crown Buildings Cathays Park, Cardiff, CF10 3NQ, Wales

Legal authority Government Of Wales Act 2006
Legal form Government Body
Notified on 27 January 2017
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Wales International Convention Centre March 24, 2017
Celtic Manor 2014 December 21, 2016

Company filings

Filing category
Accounts Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with no updates 2024-01-02
filed on: 2nd, January 2024 		Free Download (3 pages)

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