MONEY WISE INDEPENDENT FINANCIAL ADVISERS LIMITED
BATH

Hellopages » Somerset » Bath and North East Somerset » BA1 2BT

Company number 03399428
Status Active
Incorporation Date 7 July 1997
Company Type Private Limited Company
Address ALEXANDER HOUSE, JAMES STREET WEST, BATH, BA1 2BT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and forty-three events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Statement of capital on 8 November 2016 GBP 102,909 ; Current accounting period extended from 31 December 2016 to 31 March 2017. The most likely internet sites of MONEY WISE INDEPENDENT FINANCIAL ADVISERS LIMITED are www.moneywiseindependentfinancialadvisers.co.uk, and www.money-wise-independent-financial-advisers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. Money Wise Independent Financial Advisers Limited is a Private Limited Company. The company registration number is 03399428. Money Wise Independent Financial Advisers Limited has been working since 07 July 1997. The present status of the company is Active. The registered address of Money Wise Independent Financial Advisers Limited is Alexander House James Street West Bath Ba1 2bt. . ARMSTRONG, Richard John is a Director of the company. FOWLER, Ian is a Director of the company. GRANT, James Scott is a Director of the company. MCARDLE, Gary is a Director of the company. MCKILLOP, Duncan Louis James is a Director of the company. WINFIELD, Marie is a Director of the company. Secretary COURY, Halena Louise has been resigned. Secretary COURY, Halena Louise has been resigned. Secretary DERBYSHIRE, Dorothy Lilian has been resigned. Director COURY, Halena Louise has been resigned. Director COURY, Malcolm Richard has been resigned. Director COURY, Malcolm Richard has been resigned. Director HOCKEY, Edmund Mark has been resigned. Director SKILLMAN, John Michael has been resigned. Director THORNTON, Stephen has been resigned. Director UNDERWOOD, David Peter has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
ARMSTRONG, Richard John
Appointed Date: 01 November 2006
55 years old
Director
FOWLER, Ian
Appointed Date: 01 July 2016
47 years old
Director
GRANT, James Scott
Appointed Date: 01 July 2016
62 years old
Director
MCARDLE, Gary
Appointed Date: 01 July 2016
65 years old
Director
MCKILLOP, Duncan Louis James
Appointed Date: 01 April 2009
59 years old
Director
WINFIELD, Marie
Appointed Date: 01 July 2016
51 years old

Resigned Directors

Secretary
COURY, Halena Louise
Resigned: 18 May 2015
Appointed Date: 24 September 2001
Secretary
COURY, Halena Louise
Resigned: 01 September 1998
Appointed Date: 07 July 1997
Secretary
DERBYSHIRE, Dorothy Lilian
Resigned: 24 September 2001
Appointed Date: 01 September 1998
Director
COURY, Halena Louise
Resigned: 02 January 2008
Appointed Date: 07 July 1997
55 years old
Director
COURY, Malcolm Richard
Resigned: 01 July 2016
Appointed Date: 28 November 2000
66 years old
Director
COURY, Malcolm Richard
Resigned: 01 September 1998
Appointed Date: 07 July 1997
66 years old
Director
HOCKEY, Edmund Mark
Resigned: 30 April 2009
Appointed Date: 27 July 2004
55 years old
Director
SKILLMAN, John Michael
Resigned: 06 October 2008
Appointed Date: 01 January 2007
59 years old
Director
THORNTON, Stephen
Resigned: 29 August 2012
Appointed Date: 28 November 2000
72 years old
Director
UNDERWOOD, David Peter
Resigned: 01 November 2006
Appointed Date: 28 November 2000
83 years old

Persons With Significant Control

Fidelius Financial Holdings Ltd
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

MONEY WISE INDEPENDENT FINANCIAL ADVISERS LIMITED Events

08 Mar 2017
Confirmation statement made on 25 February 2017 with updates
08 Nov 2016
Statement of capital on 8 November 2016
  • GBP 102,909
04 Oct 2016
Current accounting period extended from 31 December 2016 to 31 March 2017
10 Aug 2016
Auditor's resignation
04 Aug 2016
Registered office address changed from 7 Chapel Row Queen Square Bath Avon BA1 1HN to Alexander House James Street West Bath BA1 2BT on 4 August 2016
...
... and 133 more events
25 Feb 1998
Particulars of mortgage/charge
08 Sep 1997
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
08 Sep 1997
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
08 Sep 1997
£ nc 1000/10000 14/08/97
07 Jul 1997
Incorporation

MONEY WISE INDEPENDENT FINANCIAL ADVISERS LIMITED Charges

11 February 2013
Rent deposit deed
Delivered: 20 February 2013
Status: Outstanding
Persons entitled: The Mayor and Commonalty and Citizens of the City of London
Description: Interest in the sum of £4,843.94.
6 December 2011
Rent deposit deed
Delivered: 14 December 2011
Status: Outstanding
Persons entitled: Midland House LLP
Description: £4,650.00 in cash held in a designated deposit account.
6 July 2010
Rent deposit deed
Delivered: 15 July 2010
Status: Outstanding
Persons entitled: The Mayor and Commonalty and Citizens of the City of London
Description: £4,843.94 or such sum held from time to time pursuant to…
23 December 2005
Rent deposit deed
Delivered: 13 January 2006
Status: Satisfied on 7 August 2015
Persons entitled: Gordon Thomas Ferguson
Description: The deposit and any interest thereon,. See the mortgage…
20 February 1998
Debenture
Delivered: 25 February 1998
Status: Satisfied on 14 July 2016
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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