The Waterfront Conference Company Limited

Active02483896 Private limited company
Incorporated
22 March 1990 (36 years)
Industry
Activities of conference organisers (82302)
Controlled by
John Haydn Evans
Accounts type
Total exemption full
Region
Wales
Address
Hodge House
114 -116 St. Mary Street
Cardiff
CF10 1DY

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
15 March 2027
Last conf. stmt
1 March 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 19 July 2019
British
Born February 1960 (66)
Director · Appointed 2 December 2007
British
Born May 1962 (64)
Officer history (9 former)
19 July 2019
Resigned Howell, Stephen Brandon as Director
19 July 2019
Appointed Howell, David Matthew Rustin as Director
25 March 2019
Resigned Tilley, Ken as Secretary
1 April 2012
Resigned Evans, John Haydn as Secretary
1 April 2012
Appointed Tilley, Ken as Secretary
31 December 2010
Resigned Finney, Nicholas Hugh as Director
8 July 2009
Resigned Underwood, John Morris as Director
2 December 2007
Appointed Howell, Stephen Brandon as Director
2 December 2007
Appointed Evans, John Haydn as Secretary
2 December 2007
Appointed Underwood, John Morris as Director
2 December 2007
Resigned Donlon, Margaret as Secretary
2 December 2007
Resigned Donlon, Margaret as Director
2 December 2007
Appointed Evans, John Haydn as Director
26 September 1996
Appointed Donlon, Margaret as Secretary
26 September 1996
Appointed Donlon, Margaret as Director
22 May 1996
Resigned Dale, Iain Campbell as Secretary
22 May 1996
Resigned Dale, Iain Campbell as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Has significant influence or control
British
Born May 1962 (64)
Former controllers (2)
20 November 2024
Ceased Eleanor Angharad Neagle — Has significant influence or control
1 April 2017
Ceased Steve Brandon Howell — Has significant influence or control

Financials

Trend

Shareholder Funds
(£400k) (£200k) £0 2022 2023 (£375,119) (£352,329)
Balance sheet detail
20232022
Shareholder Funds(£352,329)(£375,119)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 March 2026Confirmation statement with no updates1 March 2026
29 December 2025Total exemption full accounts31 August 2025
16 May 2025Total exemption full accounts31 August 2024
6 March 2025Confirmation statement with no updates1 March 2025
20 November 2024Cessation of a person with significant control
Show all recent filings

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