Active
Company Information for MILLENNIUM STADIUM PLC
PRINCIPALITY STADIUM, WESTGATE STREET, CARDIFF, CF10 1NS,
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Company Registration Number
03176906
Public Limited Company
Active |
Company Name | |||
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MILLENNIUM STADIUM PLC | |||
Legal Registered Office | |||
PRINCIPALITY STADIUM WESTGATE STREET CARDIFF CF10 1NS Other companies in CF10 | |||
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Company Number | 03176906 | |
---|---|---|
Company ID Number | 03176906 | |
Date formed | 1996-03-25 | |
Country | WALES | |
Origin Country | United Kingdom | |
Type | Public Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2022 | |
Account next due | 30/06/2024 | |
Latest return | 25/03/2016 | |
Return next due | 22/04/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-04-07 02:22:18 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
MILLENNIUM STADIUM EXPERIENCE LIMITED | PRINCIPALITY STADIUM WESTGATE STREET CARDIFF CF10 1NS | Active | Company formed on the 2012-05-10 | |
MILLENNIUM STADIUM ADVENTURE EXPERIENCE LIMITED | PRINCIPALITY STADIUM WESTGATE STREET CARDIFF CF10 1NS | Active | Company formed on the 2023-10-04 |
Officer | Role | Date Appointed |
---|---|---|
RICHARD STEPHEN PHILLIPS |
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WILLIAM GARETH DAVIES |
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GERAINT EDWARDS |
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WILLIAM ALWYN JONES |
||
PAUL ORDERS |
||
WILLIAM MARTYN PHILLIPS |
||
AILEEN VERITY RICHARDS |
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HUW THOMAS |
||
DAVID YOUNG |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PHILIP DAVID BALE |
Director | ||
MARIA BATTLE |
Director | ||
ALED EDWARDS |
Director | ||
MARK JONATHAN HALLETT |
Director | ||
MARTIN RODNEY DAVIES |
Director | ||
MALDWYN BEYNON |
Director | ||
RUSSELL VIVIAN GOODWAY |
Director | ||
DAVID GEORGE COLLINS |
Director | ||
BYRON DAVIES |
Director | ||
MICHAEL GLYN JEFFERIES |
Company Secretary | ||
HELEN LOUISE CONWAY |
Director | ||
RICHARD OLIVER FAULKNER |
Director | ||
ROGER CHARLES LEWIS |
Company Secretary | ||
PAUL SERGEANT |
Company Secretary | ||
GERAINT EDWARDS |
Director | ||
DAVID MOFFETT |
Company Secretary | ||
RUSSELL GOODWAY |
Director | ||
GLANMOR STEPHEN GRIFFITHS |
Director | ||
DENNIS GETHIN |
Company Secretary | ||
NOREEN BRAY |
Director | ||
DAVID RUSSELL GILLIN DAVIES |
Company Secretary | ||
RICHARD JASINSKI |
Company Secretary | ||
FELIX DAVID MACINTOSH |
Company Secretary | ||
FNCS SECRETARIES LIMITED |
Nominated Secretary | ||
FNCS LIMITED |
Nominated Director | ||
FNCS SECRETARIES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE WELSH RUGBY UNION LIMITED | Director | 2014-10-19 | CURRENT | 1997-08-08 | Active | |
WRU NATIONAL CENTRE OF EXCELLENCE LIMITED | Director | 2014-10-19 | CURRENT | 2002-01-07 | Active | |
THE WELSH RUGBY UNION LIMITED | Director | 1997-08-13 | CURRENT | 1997-08-08 | Active | |
THE WELSH RUGBY UNION LIMITED | Director | 2012-10-21 | CURRENT | 1997-08-08 | Active | |
MAKE IT CHEAPER TRUSTEES LIMITED | Director | 2017-10-03 | CURRENT | 2017-08-07 | Active | |
THE WELSH RUGBY UNION LIMITED | Director | 2015-10-31 | CURRENT | 1997-08-08 | Active | |
WRU NATIONAL CENTRE OF EXCELLENCE LIMITED | Director | 2015-10-31 | CURRENT | 2002-01-07 | Active | |
FRACTAL LEADERSHIP LTD | Director | 2014-09-15 | CURRENT | 2014-09-15 | Active | |
SAMWORTH BROTHERS (HOLDINGS) LIMITED | Director | 2017-05-01 | CURRENT | 1946-05-03 | Active | |
THE WELSH RUGBY UNION LIMITED | Director | 2015-05-01 | CURRENT | 1997-08-08 | Active | |
THE WELSH RUGBY UNION LIMITED | Director | 2014-10-19 | CURRENT | 1997-08-08 | Active |
Job Title | Location | Job description | Date posted |
---|---|---|---|
Maintenance Assistant | Cardiff | Job Title: Maintenance Assistant Salary: circa 15,500 Location: Principality Stadium, Cardiff, CF10 1NS Contract Type: Permanent Job description: The Welsh |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR NIGEL KEITH WALKER | ||
DIRECTOR APPOINTED ABI TIERNEY | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID YOUNG | ||
CONFIRMATION STATEMENT MADE ON 24/10/23, WITH UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE 031769060015 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 031769060014 | ||
CONFIRMATION STATEMENT MADE ON 25/03/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR NIGEL KEITH WALKER | ||
APPOINTMENT TERMINATED, DIRECTOR RICHARD STEPHEN PHILLIPS | ||
FULL ACCOUNTS MADE UP TO 30/06/22 | ||
AA | FULL ACCOUNTS MADE UP TO 30/06/22 | |
APPOINTMENT TERMINATED, DIRECTOR IEUAN CENYDD EVANS | ||
DIRECTOR APPOINTED MR MARK WILLIAMS | ||
AP01 | DIRECTOR APPOINTED MR MARK WILLIAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IEUAN CENYDD EVANS | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/03/22, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 031769060013 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031769060011 | |
FULL ACCOUNTS MADE UP TO 30/06/21 | ||
AA | FULL ACCOUNTS MADE UP TO 30/06/21 | |
AP01 | DIRECTOR APPOINTED MR IEUAN CENYDD EVANS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HYWEL IEUAN GWYNEDD ROBERTS | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/03/21, WITH NO UPDATES | |
RES01 | ADOPT ARTICLES 17/02/21 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AA | FULL ACCOUNTS MADE UP TO 30/06/20 | |
AP03 | Appointment of Mr Rhys James Williams as company secretary on 2020-11-30 | |
AP01 | DIRECTOR APPOINTED MR RHODRI PRYS LEWIS | |
TM02 | Termination of appointment of Rhodri Prys Lewis on 2020-11-30 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AILEEN VERITY RICHARDS | |
AP01 | DIRECTOR APPOINTED MR RICHARD STEPHEN PHILLIPS | |
AP03 | Appointment of Mr Rhodri Prys Lewis as company secretary on 2020-10-28 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MARTYN PHILLIPS | |
TM02 | Termination of appointment of Richard Stephen Phillips on 2020-10-28 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 031769060012 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 031769060011 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/03/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR SYED SAMEER RAHMAN | |
AA | FULL ACCOUNTS MADE UP TO 30/06/19 | |
AP01 | DIRECTOR APPOINTED MR DAVID YOUNG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GERAINT EDWARDS | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/03/19, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 031769060010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM ALWYN JONES | |
RES01 | ADOPT ARTICLES 22/01/19 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/03/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP DAVID BALE | |
AP01 | DIRECTOR APPOINTED MR HUW THOMAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK HALLETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARIA BATTLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARIA BATTLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALED EDWARDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALED EDWARDS | |
LATEST SOC | 27/03/17 STATEMENT OF CAPITAL;GBP 50002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR WILLIAM ALWYN JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN RODNEY DAVIES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
LATEST SOC | 30/03/16 STATEMENT OF CAPITAL;GBP 50002 | |
AR01 | 25/03/16 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 24/02/16 FROM Millennium Stadium Westgate Street Cardiff CF10 1NS | |
CH01 | Director's details changed for Mr William Gareth Davies on 2015-12-21 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
AP01 | DIRECTOR APPOINTED MR DAVID YOUNG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH JAMES HEWITT | |
AP01 | DIRECTOR APPOINTED MR WILLIAM MARTYN PHILLIPS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER CHARLES LEWIS | |
AP01 | DIRECTOR APPOINTED MS AILEEN VERITY RICHARDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MALDWYN BEYNON | |
LATEST SOC | 22/06/15 STATEMENT OF CAPITAL;GBP 50002 | |
SH01 | 04/06/15 STATEMENT OF CAPITAL GBP 50002 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ALTER ARTICLES 19/05/2015 | |
AR01 | 25/03/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR WILLIAM GARETH DAVIES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID PICKERING | |
AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
AP01 | DIRECTOR APPOINTED MR PHILLIP BALE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL GOODWAY | |
LATEST SOC | 01/04/14 STATEMENT OF CAPITAL;GBP 50001 | |
AR01 | 25/03/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PAUL ORDERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN HOUSE | |
AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
AP01 | DIRECTOR APPOINTED MISS MARIA BATTLE | |
AP01 | DIRECTOR APPOINTED REV ALED EDWARDS | |
AP01 | DIRECTOR APPOINTED MR MARK JONATHAN HALLETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID COLLINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROY THOMAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOANNE STANFORD | |
AR01 | 25/03/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
AP01 | DIRECTOR APPOINTED MR RUSSELL GOODWAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL HOWELLS | |
AR01 | 25/03/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
AR01 | 25/03/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNE SHEILA STANFORD / 25/03/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GEORGE COLLINS / 25/03/2011 | |
AP01 | DIRECTOR APPOINTED MR JONATHAN ROBERT HOUSE | |
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TREFOR MORGAN | |
AA01 | CURREXT FROM 31/05/2010 TO 30/06/2010 | |
AR01 | 25/03/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED TREFOR THOMAS MORGAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BYRON DAVIES | |
AA | FULL ACCOUNTS MADE UP TO 31/05/09 | |
288a | SECRETARY APPOINTED RICHARD STEPHEN PHILLIPS | |
288b | APPOINTMENT TERMINATED SECRETARY MICHAEL JEFFERIES | |
363a | RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED JOANNE SHEILA STANFORD | |
288a | DIRECTOR APPOINTED ROY JOHN THOMAS | |
288a | DIRECTOR APPOINTED DAVID GEORGE COLLINS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR HELEN CONWAY | |
288b | APPOINTMENT TERMINATED DIRECTOR STELLA THOMAS | |
288b | APPOINTMENT TERMINATED DIRECTOR RICHARD FAULKNER | |
363a | RETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / STELLA THOMAS / 01/04/2007 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/07 | |
287 | REGISTERED OFFICE CHANGED ON 22/11/07 FROM: FIRST FLOOR GOLATE HOUSE, 101 SAINT MARY STREET, CARDIFF, CF10 1GE | |
AUD | AUDITOR'S RESIGNATION | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/05/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/05/05 | |
363s | RETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 15 |
---|---|
Mortgages/Charges outstanding | 9 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | THE MILLENNIUM COMMISSION | |
DEED OF MORTGAGE | Outstanding | BARCLAYS BANK PLC | |
ASSIGNMENT BY WAY OF SECURITY | Outstanding | THE MILLENNIUM COMMISSION | |
MORTGAGE BY WAY OF ASSIGNMENT | Outstanding | THE MILLENNIUM COMMISSION | |
MORTGAGE | Outstanding | BARCLAYS BANK PLC | |
CHARGE ON DEPOSIT | Outstanding | BARCLAYS BANK PLC | |
MORTGAGE | Outstanding | BARCLAYS BANK PLC | |
DEBENTURE | Outstanding | THE MILLENIUM COMMISSION | |
DEBENTURE | Outstanding | BARCLAYS BANK PLC |
The top companies supplying to UK government with the same SIC code (93110 - Operation of sports facilities) as MILLENNIUM STADIUM PLC are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |