National Waterfront Museum Swansea MARITIME QUARTER


Founded in 2001, National Waterfront Museum Swansea, classified under reg no. 04255473 is an active company. Currently registered at National Waterfront Museum SA1 3RD, Maritime Quarter the company has been in the business for twenty three years. Its financial year was closed on March 31 and its latest financial statement was filed on 31st March 2023. Since 14th January 2002 National Waterfront Museum Swansea is no longer carrying the name National Waterfront Museum Swansea.

At the moment there are 6 directors in the the firm, namely Richard T., Hannah L. and Elliott K. and others. In addition one secretary - Helen V. - is with the company. As of 29 April 2024, there were 25 ex directors - Robert H., Carys H. and others listed below. There were no ex secretaries.

National Waterfront Museum Swansea Address / Contact

Office Address National Waterfront Museum
Office Address2 Oystermouth Road
Town Maritime Quarter
Post code SA1 3RD
Country of origin United Kingdom

Company Information / Profile

Registration Number 04255473
Date of Incorporation Thu, 19th Jul 2001
Industry Museums activities
End of financial Year 31st March
Company age 23 years old
Account next due date Tue, 31st Dec 2024 (246 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Mon, 29th Jul 2024 (2024-07-29)
Last confirmation statement dated Sat, 15th Jul 2023

Company staff

Richard T.

Position: Director

Appointed: 11 September 2023

Hannah L.

Position: Director

Appointed: 15 June 2022

Elliott K.

Position: Director

Appointed: 15 June 2022

Hywel J.

Position: Director

Appointed: 13 January 2020

Robert F.

Position: Director

Appointed: 17 October 2014

Royston P.

Position: Director

Appointed: 06 October 2006

Helen V.

Position: Secretary

Appointed: 19 July 2001

Robert H.

Position: Director

Appointed: 04 December 2020

Resigned: 20 September 2023

Carys H.

Position: Director

Appointed: 20 June 2018

Resigned: 18 January 2023

Erica K.

Position: Director

Appointed: 26 June 2015

Resigned: 15 June 2022

Joseph H.

Position: Director

Appointed: 26 June 2015

Resigned: 15 June 2022

John B.

Position: Director

Appointed: 17 February 2015

Resigned: 26 June 2015

Laurence P.

Position: Director

Appointed: 17 October 2014

Resigned: 31 May 2019

Glenda J.

Position: Director

Appointed: 17 October 2014

Resigned: 09 November 2020

Sybil C.

Position: Director

Appointed: 22 June 2012

Resigned: 17 October 2014

Nicholas B.

Position: Director

Appointed: 22 June 2012

Resigned: 26 June 2015

Nicholas D.

Position: Director

Appointed: 22 June 2012

Resigned: 17 February 2015

Elisabeth E.

Position: Director

Appointed: 09 June 2011

Resigned: 20 June 2018

John H.

Position: Director

Appointed: 05 May 2011

Resigned: 22 June 2012

Lewis T.

Position: Director

Appointed: 17 June 2008

Resigned: 22 June 2012

Gareth W.

Position: Director

Appointed: 25 June 2007

Resigned: 17 October 2014

John M.

Position: Director

Appointed: 25 June 2007

Resigned: 17 October 2014

Alan R.

Position: Director

Appointed: 24 January 2005

Resigned: 22 June 2012

Gerald C.

Position: Director

Appointed: 16 December 2004

Resigned: 17 June 2008

Paul L.

Position: Director

Appointed: 29 July 2002

Resigned: 09 June 2011

Mathew P.

Position: Director

Appointed: 19 July 2001

Resigned: 25 June 2007

Robert D.

Position: Director

Appointed: 19 July 2001

Resigned: 05 May 2011

Goronwy H.

Position: Director

Appointed: 19 July 2001

Resigned: 25 June 2007

Alan R.

Position: Director

Appointed: 19 July 2001

Resigned: 06 July 2004

John E.

Position: Director

Appointed: 19 July 2001

Resigned: 29 July 2002

Rosemary B.

Position: Director

Appointed: 19 July 2001

Resigned: 06 October 2006

Robert L.

Position: Director

Appointed: 19 July 2001

Resigned: 24 January 2005

People with significant control

The list of PSCs who own or control the company includes 3 names. As we identified, there is Amgueddfa Cymru National Museum Wales from Cardiff, Wales. This PSC is classified as "a charitable organisation" and has 25-50% shares. This PSC and has 25-50% shares. The second one in the PSC register is Council Of City and County Of Swansea that entered Swansea, Wales as the address. This PSC has a legal form of "a local authority", owns 25-50% shares. This PSC owns 25-50% shares. Then there is Amgueddfa Cymru National Museum Wales, who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC has a legal form of "a charitable trust", owns 25-50% shares. This PSC , owns 25-50% shares.

Amgueddfa Cymru National Museum Wales

National Museum Wales Cathays Park, Cardiff, CF10 3NP, Wales

Legal authority Royal Charter
Legal form Charitable Organisation
Notified on 22 February 2023
Nature of control: 25-50% shares

Council Of City And County Of Swansea

County Hall Oystermouth Road, Swansea, SA1 3SN, Wales

Legal authority Local Government Act
Legal form Local Authority
Notified on 19 July 2016
Nature of control: 25-50% shares

Amgueddfa Cymru National Museum Wales

Cathays Park Cathays Park, Cardiff, CF10 3NP, Wales

Legal authority Royal Charter
Legal form Charitable Trust
Notified on 19 July 2016
Ceased on 22 February 2023
Nature of control: 25-50% shares

Company previous names

National Waterfront Museum Swansea January 14, 2002

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Small company accounts made up to 31st March 2023
filed on: 13th, September 2023
Free Download (17 pages)

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