WRU NATIONAL CENTRE OF EXCELLENCE LIMITED - CARDIFF


Company Profile Company Filings

Overview

WRU NATIONAL CENTRE OF EXCELLENCE LIMITED is a Private Limited Company from CARDIFF WALES and has the status: Active.
WRU NATIONAL CENTRE OF EXCELLENCE LIMITED was incorporated 22 years ago on 07/01/2002 and has the registered number: 04348036. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.

WRU NATIONAL CENTRE OF EXCELLENCE LIMITED - CARDIFF

This company is listed in the following categories:
93110 - Operation of sports facilities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

PRINCIPALITY STADIUM
CARDIFF
CF10 1NS
WALES

This Company Originates in : United Kingdom
Previous trading names include:
VALE INDOOR ARENA LIMITED (until 25/11/2008)

Confirmation Statements

Last Statement Next Statement Due
07/01/2024 21/01/2025

Map

WALES

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RHODRI PRYS LEWIS Secretary 2011-01-06 CURRENT
MR NIGEL WALKER Jun 1963 British Director 2023-02-24 CURRENT
MR ROGER CHARLES LEWIS Aug 1954 British Director 2007-08-30 UNTIL 2015-10-31 RESIGNED
MR MICHAEL ALUN FOWLER Nov 1965 British Secretary 2002-04-05 UNTIL 2008-10-31 RESIGNED
MICHAEL GLYN JEFFERIES Nov 1947 Secretary 2008-10-31 UNTIL 2009-08-27 RESIGNED
RICHARD STEPHEN PHILLIPS Apr 1964 Secretary 2009-08-27 UNTIL 2011-01-06 RESIGNED
STEPHEN JAMES LEEKE Dec 1970 British Director 2002-04-05 UNTIL 2008-10-31 RESIGNED
RAYMOND MARSHALL WILTON Oct 1944 British Director 2002-04-05 UNTIL 2007-08-30 RESIGNED
MR DAVID FRANCIS PICKERING Dec 1960 Welsh Director 2007-12-18 UNTIL 2014-10-19 RESIGNED
WILLIAM MARTYN PHILLIPS Nov 1968 British Director 2015-10-31 UNTIL 2020-10-28 RESIGNED
RICHARD STEPHEN PHILLIPS Apr 1964 British Director 2007-08-30 UNTIL 2023-01-31 RESIGNED
MR TIMOTHY GERARD MOSS Dec 1980 British Director 2020-11-30 UNTIL 2023-05-19 RESIGNED
CORPORATE APPOINTMENTS LIMITED Corporate Nominee Director 2002-01-07 UNTIL 2002-01-07 RESIGNED
MICHAEL JAMES FARLEY Jun 1946 British Director 2002-04-05 UNTIL 2007-08-30 RESIGNED
MR GERALD LLEWELLYN LEEKE Aug 1941 British Director 2002-04-05 UNTIL 2008-10-31 RESIGNED
MR MICHAEL ALUN FOWLER Nov 1965 British Director 2002-04-05 UNTIL 2008-10-31 RESIGNED
WILLIAM GARETH DAVIES Sep 1955 British Director 2014-10-19 UNTIL 2020-10-28 RESIGNED
THOMAS GERALD REAMES DAVIES Feb 1945 British Director 2007-08-30 UNTIL 2007-12-18 RESIGNED
MR ROBERT KENNETH BUTCHER Oct 1950 British Director 2020-11-30 UNTIL 2022-12-07 RESIGNED
MALDWYN BEYNON Dec 1932 British Director 2002-04-05 UNTIL 2007-08-30 RESIGNED
SECRETARIAL APPOINTMENTS LIMITED Corporate Nominee Secretary 2002-01-07 UNTIL 2002-01-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Welsh Rugby Union Ltd 2016-04-06 Cardiff   Ownership of shares 75 to 100 percent

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CompanyName Address Company Status Accounts Status Main Company Activity
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WRU PROPERTIES LIMITED CARDIFF UNITED KINGDOM Active SMALL 41100 - Development of building projects
PARKGATE HOTEL CARDIFF LIMITED CARDIFF UNITED KINGDOM Active SMALL 41100 - Development of building projects
WELSH RUGBY PLAYERS LIMITED CARDIFF UNITED KINGDOM Active DORMANT 93199 - Other sports activities
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