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INTERNATIONAL CONVENTION CENTRE WALES LIMITED - Coldra Woods, Newport, Gwent, NP18 1HQ, United Kingdom
Company Information
- Company registration number
- 08829779
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Coldra Woods
- Newport
- Gwent
- NP18 1HQ Coldra Woods, Newport, Gwent, NP18 1HQ UK
Management
- Managing Directors
- CASTLEDINE, Stuart Ian
- DAWES, Winifred Kay
- MAGGS, Roger John
- MORGAN, Mike
- MUNDAY, Christopher Patrick
- RHYDDERCH-ROBERTS, Mark
- Company secretaries
- COLCOMB, Mark
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-01-02
- Age Of Company 2014-01-02 10 years
- SIC/NACE
- 68202
Ownership
- Beneficial Owners
- Welsh Ministers
- The Celtic Manor Resort Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- WALES INTERNATIONAL CONVENTION CENTRE LIMITED
- Legal Entity Identifier (LEI)
- 213800N4KDRCEMKZHH24
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Annual Return
- Due Date: 2025-01-16
- Last Date: 2024-01-02
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INTERNATIONAL CONVENTION CENTRE WALES LIMITED Company Description
- INTERNATIONAL CONVENTION CENTRE WALES LIMITED is a ltd registered in United Kingdom with the Company reg no 08829779. Its current trading status is "live". It was registered 2014-01-02. It was previously called WALES INTERNATIONAL CONVENTION CENTRE LIMITED. It has declared SIC or NACE codes as "68202". It has 6 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at Coldra Woods .
Get INTERNATIONAL CONVENTION CENTRE WALES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: International Convention Centre Wales Limited - Coldra Woods, Newport, Gwent, NP18 1HQ, United Kingdom
- 2014-01-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/08829779#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/08829779#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/08829779#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-01-02) - CS01
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keyboard_arrow_right 2023
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confirmation-statement-with-updates (2023-01-03) - CS01
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accounts-with-accounts-type-small (2023-05-13) - AA
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keyboard_arrow_right 2022
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capital-allotment-shares (2022-04-01) - SH01
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accounts-with-accounts-type-small (2022-05-17) - AA
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confirmation-statement-with-updates (2022-01-04) - CS01
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keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-01-11) - CS01
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accounts-with-accounts-type-small (2021-05-21) - AA
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capital-allotment-shares (2021-11-02) - SH01
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keyboard_arrow_right 2020
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capital-allotment-shares (2020-10-20) - SH01
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accounts-with-accounts-type-small (2020-09-24) - AA
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confirmation-statement-with-updates (2020-01-10) - CS01
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keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-01-02) - CS01
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capital-allotment-shares (2019-02-28) - SH01
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termination-director-company-with-name-termination-date (2019-04-12) - TM01
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appoint-person-director-company-with-name-date (2019-05-09) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-04-02) - MR01
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accounts-with-accounts-type-small (2019-07-04) - AA
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capital-allotment-shares (2019-09-25) - SH01
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second-filing-capital-allotment-shares (2019-05-29) - RP04SH01
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keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-01-12) - CS01
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appoint-person-director-company-with-name-date (2018-07-18) - AP01
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accounts-with-accounts-type-small (2018-05-18) - AA
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change-to-a-person-with-significant-control (2018-05-01) - PSC05
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capital-allotment-shares (2018-03-28) - SH01
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termination-director-company-with-name-termination-date (2018-03-09) - TM01
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capital-allotment-shares (2018-01-30) - SH01
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notification-of-a-person-with-significant-control (2018-01-09) - PSC02
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keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-09-15) - AA
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capital-allotment-shares (2017-08-11) - SH01
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auditors-resignation-company (2017-09-13) - AUD
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appoint-person-director-company-with-name-date (2017-04-06) - AP01
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capital-allotment-shares (2017-02-21) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-01-31) - MR01
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confirmation-statement-with-updates (2017-01-04) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-01-30) - MR01
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appoint-person-director-company-with-name-date (2017-02-08) - AP01
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termination-director-company-with-name-termination-date (2017-02-08) - TM01
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capital-name-of-class-of-shares (2017-02-11) - SH08
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resolution (2017-02-16) - RESOLUTIONS
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capital-allotment-shares (2017-03-09) - SH01
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resolution (2017-03-24) - RESOLUTIONS
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keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-11-16) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-27) - AR01
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certificate-change-of-name-company (2016-12-21) - CERTNM
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change-of-name-request-comments (2016-12-21) - NM06
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change-of-name-notice (2016-12-21) - CONNOT
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accounts-with-accounts-type-small (2016-09-22) - AA
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-13) - AR01
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accounts-with-accounts-type-small (2015-06-24) - AA
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keyboard_arrow_right 2014
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change-account-reference-date-company-current-shortened (2014-01-03) - AA01
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incorporation-company (2014-01-02) - NEWINC
