• UK
  • 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

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 .
More information

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 10 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2024-01-02) - CS01

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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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  • 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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  • 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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  • 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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  • 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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  • 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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  • 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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  • 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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  • 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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  • change-account-reference-date-company-current-shortened (2014-01-03) - AA01

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  • incorporation-company (2014-01-02) - NEWINC

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