MENTRAU AMGUEDDFEYDD AC ORIELAU CENEDLAETHOL CYMRU / NATIONAL MUSEUMS & GALLERIES OF WALES ENTERPRISES LIMITED - CARDIFF
Company Profile | Company Filings |
Overview
MENTRAU AMGUEDDFEYDD AC ORIELAU CENEDLAETHOL CYMRU / NATIONAL MUSEUMS & GALLERIES OF WALES ENTERPRISES LIMITED is a Private Limited Company from CARDIFF and has the status: Active.
MENTRAU AMGUEDDFEYDD AC ORIELAU CENEDLAETHOL CYMRU / NATIONAL MUSEUMS & GALLERIES OF WALES ENTERPRISES LIMITED was incorporated 34 years ago on 05/12/1989 and has the registered number: 02449244. The accounts status is SMALL and accounts are next due on 31/12/2024.
MENTRAU AMGUEDDFEYDD AC ORIELAU CENEDLAETHOL CYMRU / NATIONAL MUSEUMS & GALLERIES OF WALES ENTERPRISES LIMITED was incorporated 34 years ago on 05/12/1989 and has the registered number: 02449244. The accounts status is SMALL and accounts are next due on 31/12/2024.
MENTRAU AMGUEDDFEYDD AC ORIELAU CENEDLAETHOL CYMRU / NATIONAL MUSEUMS & GALLERIES OF WALES ENTERPRISES LIMITED - CARDIFF
This company is listed in the following categories:
47190 - Other retail sale in non-specialised stores
47190 - Other retail sale in non-specialised stores
56101 - Licensed restaurants
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
NATIONAL MUSEUM CARDIFF NATIONAL MUSEUM CARDIFF
CARDIFF
CF10 3NP
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/09/2023 | 20/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS YVONNE MICHELLE RUELLE | Secretary | 2016-05-10 | CURRENT | ||
MS NIA ELIAS | Nov 1979 | British | Director | 2021-05-12 | CURRENT |
MR MARC SIMCOX | Apr 1980 | British | Director | 2022-09-08 | CURRENT |
BRIAN EDWARD SMITH | Aug 1940 | Welsh | Director | 1996-08-23 UNTIL 2001-02-01 | RESIGNED |
MS SYLVIA SMITH | Mar 1981 | British | Director | 2021-05-12 UNTIL 2021-12-10 | RESIGNED |
MR JONATHAN LANCE SHEPPARD | Aug 1952 | Welsh | Director | 2004-05-21 UNTIL 2011-05-03 | RESIGNED |
MR PHILIP NASH | Jul 1960 | British | Director | RESIGNED | |
MICHAEL ANTHONY JOHN SALTER | May 1943 | British | Director | 2003-04-01 UNTIL 2004-10-28 | RESIGNED |
MRS PHYLLIS ROBERTS | Apr 1924 | British | Director | RESIGNED | |
BRYAN RIDDLESTON | Dec 1947 | British | Director | 1994-08-24 UNTIL 2001-02-01 | RESIGNED |
JESSICA RUTH SEATON | Mar 1956 | British | Director | 2016-05-10 UNTIL 2019-12-31 | RESIGNED |
MR MARK RICHARDS | Feb 1959 | British | Director | 2003-04-01 UNTIL 2004-05-21 | RESIGNED |
MR MARK RICHARDS | Feb 1959 | British | Director | 2011-05-12 UNTIL 2015-12-18 | RESIGNED |
RUTH JOY REES | Jul 1928 | British | Director | 1995-04-11 UNTIL 1996-03-31 | RESIGNED |
DENNIS WYNDHAM PUDDLE | Dec 1919 | British | Director | RESIGNED | |
MR MATHEW CARADOC THOMAS PRICHARD | Sep 1943 | British | Director | 2003-04-01 UNTIL 2007-10-31 | RESIGNED |
VIVIEN MARY POLLARD | Mar 1940 | British | Director | 2003-09-05 UNTIL 2009-09-01 | RESIGNED |
JOHN JEFFREY PEMBRIDGE | Jan 1942 | British | Director | RESIGNED | |
DR STUART OWEN-JONES | Jul 1938 | Welsh | Director | RESIGNED | |
SARAH RICHARDS | Jun 1930 | British | Director | 1997-11-27 UNTIL 2001-02-01 | RESIGNED |
MR NEIL WICKS | Secretary | 2012-02-01 UNTIL 2016-05-10 | RESIGNED | ||
MR JONATHAN LANCE SHEPPARD | Aug 1952 | Welsh | Secretary | 2009-05-07 UNTIL 2011-05-03 | RESIGNED |
MR MARK WILLIAM RAINEY | Secretary | 2011-05-12 UNTIL 2012-01-05 | RESIGNED | ||
MICHAEL JOHN PERRY | Secretary | RESIGNED | |||
ANTHONY GWILYM LLOYD | Apr 1949 | Secretary | 2001-02-01 UNTIL 2009-05-07 | RESIGNED | |
DR CLIVE LESTER GRACE | Aug 1950 | British | Secretary | 1996-04-26 UNTIL 2001-02-01 | RESIGNED |
MR RICHARD JAMES GLOSTER | Jan 1952 | British | Director | 2013-01-31 UNTIL 2020-10-16 | RESIGNED |
MS CHRISTINA JANE MACAULAY | Mar 1964 | British | Director | 2008-06-19 UNTIL 2015-11-03 | RESIGNED |
COUNCILLOR NEIL DERMOT LEWIS | Mar 1945 | British | Director | RESIGNED | |
DAVID JOHN BOWEN LEWIS | Feb 1931 | British | Director | 2003-04-01 UNTIL 2007-10-31 | RESIGNED |
KEITH GEORGE LEIGHFIELD | Aug 1946 | British | Director | 1995-06-23 UNTIL 2001-02-01 | RESIGNED |
RONALD WILLIAM JONES | Aug 1935 | British | Director | 1993-06-03 UNTIL 1996-03-31 | RESIGNED |
MRS KAREN JAMES-WATKINS | Apr 1969 | British | Director | 2013-07-01 UNTIL 2017-04-21 | RESIGNED |
SARAH ELEANOR ANNE JAMES | Jun 1919 | British | Director | RESIGNED | |
MR CHRIS ROBERT JACKSON | Jan 1948 | British | Director | 2013-01-31 UNTIL 2021-02-23 | RESIGNED |
MR JOHN ARTHUR MARSHALL | Jul 1936 | British | Director | RESIGNED | |
LYNDON LLOYD IRWIN | Oct 1929 | British | Director | 1995-08-08 UNTIL 1996-03-31 | RESIGNED |
MRS CATHERINE ELIZABETH GRIFFITHS | Sep 1917 | British | Director | RESIGNED | |
MR PHILIP ANDREW SMITH | Mar 1968 | British | Director | 2008-09-04 UNTIL 2013-06-28 | RESIGNED |
JOHN WILLIAMS DAVIES | Dec 1949 | British | Director | 2001-02-01 UNTIL 2003-03-31 | RESIGNED |
ARWYN RHODRI DAVIES | Apr 1970 | British | Director | 2006-12-19 UNTIL 2010-12-07 | RESIGNED |
MICHAEL JOHN CLARKE | Mar 1927 | British | Director | RESIGNED | |
PHILIP DAVID BUSHBY | May 1968 | British | Director | 2023-04-06 UNTIL 2024-01-25 | RESIGNED |
MR DAVID JAMES CHARLES ANDERSON | Aug 1952 | British,Irish | Director | 2010-11-04 UNTIL 2022-12-10 | RESIGNED |
MICHAEL PATRICK HOULIHAN | Sep 1948 | British | Director | 2003-04-14 UNTIL 2010-08-08 | RESIGNED |
MR ROBERT JOHN MORGAN | Dec 1935 | British | Director | 2003-04-01 UNTIL 2005-09-29 | RESIGNED |
SIAN LLYWELYN | Sep 1960 | Cymro | Director | 2006-12-07 UNTIL 2013-03-21 | RESIGNED |
MR RICHARD NASH | Jun 1974 | British | Director | 2014-06-24 UNTIL 2021-02-22 | RESIGNED |
MRS. NERYS HOWELL SNOWSILL | Aug 1956 | Welsh | Director | 2009-09-01 UNTIL 2013-01-31 | RESIGNED |
MR ARWEL VAUGHAN THOMAS | Dec 1950 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Amgueddfa Cymru - National Museum Wales | 2016-04-06 | Cardiff |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
The Welsh Ministers | 2016-04-06 | Cardiff | Significant influence or control |