Company information:
International Convention Centre Wales Limited (No: 08829779)
Address: COLDRA WOODS, NEWPORT, GWENT, NP18 1HQ
Status: Active
Incorporated: 01-Feb-2014
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 16-Jan-2025
Industry Class: 68202 - Letting and operating of conference and exhibition centres
Current Director: STUART IAN CASTLEDINE ( DOB: Sep-1953 From: Jul-2018 )
Current Director: WINIFRED KAY DAWES ( DOB: Nov-1944 From: Nov-2016 )
Current Director: ROGER JOHN MAGGS ( DOB: Mar-1946 From: Jan-2017 )
Current Director: MIKE MORGAN ( DOB: Jun-1967 From: May-2019 )
Current Director: CHRISTOPHER PATRICK MUNDAY ( DOB: Jun-1953 From: Jan-2017 )
Current Director: MARK RHYDDERCH-ROBERTS ( DOB: Jul-1962 From: Mar-2017 )
Current Secretary: MARK COLCOMB ( From: Jan-2014 )
Resigned Director: ROBERT HOLT ( DOB: Mar-1963 From: Mar-2017 To: Apr-2019 )
Resigned Director: STEPHEN JAMES HUDSON ( From: Jan-2017 To: Dec-2017 )
Resigned Director: DYLAN CHRISTOPHER MATTHEWS ( DOB: Jan-1970 From: Jan-2014 To: Jan-2017 )
Persons of Significant Control:
Welsh Ministers, Crown Buildings Cathays Park, Cardiff, CF10 3NQ, Wales: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-01-27)
The Celtic Manor Resort Limited, Celtic Manor Resort Limited Coldra Woods, Newport, Gwent, NP18 1HQ, Wales: Ownership of shares – More than 25% but not more than 50% (Notified: 2017-01-02)