FIRST CHOICE USA
FLEMING WAY, CRAWLEY CHARCO 1145 LIMITED

Hellopages » West Sussex » Crawley » RH10 9QL

Company number 05675241
Status Active
Incorporation Date 13 January 2006
Company Type Private Unlimited Company
Address TUI TRAVEL HOUSE, CRAWLEY BUSINESS QUARTER, FLEMING WAY, CRAWLEY, WEST SUSSEX, RH10 9QL
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Full accounts made up to 30 September 2016; Resolutions RES06 ‐ Resolution of reduction in issued share capital ; Annual return made up to 11 May 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 1 USD 1,000,000 . The most likely internet sites of FIRST CHOICE USA are www.firstchoice.co.uk, and www.first-choice.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. The distance to to Salfords (Surrey) Rail Station is 4.7 miles; to Balcombe Rail Station is 5.7 miles; to Littlehaven Rail Station is 6.7 miles; to Redhill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.First Choice Usa is a Private Unlimited Company. The company registration number is 05675241. First Choice Usa has been working since 13 January 2006. The present status of the company is Active. The registered address of First Choice Usa is Tui Travel House Crawley Business Quarter Fleming Way Crawley West Sussex Rh10 9ql. . BRANN, Stephen John is a Director of the company. WOELKE, Thorsten is a Director of the company. Secretary WALTER, Joyce has been resigned. Secretary HALCO SECRETARIES LIMITED has been resigned. Director JOHN, Andrew Lloyd has been resigned. Director JOHN, Andrew Lloyd has been resigned. Director MCGRAYNOR, David Philip has been resigned. Director MEE, Darren has been resigned. Director WALTER, Joyce has been resigned. Director WHEATLEY, Richard Stuart has been resigned. Nominee Director HALCO MANAGEMENT LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
BRANN, Stephen John
Appointed Date: 16 November 2015
61 years old
Director
WOELKE, Thorsten
Appointed Date: 19 January 2015
59 years old

Resigned Directors

Secretary
WALTER, Joyce
Resigned: 18 December 2015
Appointed Date: 01 February 2006
Secretary
HALCO SECRETARIES LIMITED
Resigned: 01 February 2006
Appointed Date: 13 January 2006
Director
JOHN, Andrew Lloyd
Resigned: 18 May 2015
Appointed Date: 01 August 2008
73 years old
Director
JOHN, Andrew Lloyd
Resigned: 01 November 2007
Appointed Date: 01 February 2006
73 years old
Director
MCGRAYNOR, David Philip
Resigned: 11 October 2007
Appointed Date: 11 September 2006
53 years old
Director
MEE, Darren
Resigned: 11 September 2006
Appointed Date: 01 February 2006
60 years old
Director
WALTER, Joyce
Resigned: 17 November 2015
Appointed Date: 19 January 2015
74 years old
Director
WHEATLEY, Richard Stuart
Resigned: 28 January 2015
Appointed Date: 11 October 2007
57 years old
Nominee Director
HALCO MANAGEMENT LIMITED
Resigned: 01 February 2006
Appointed Date: 13 January 2006

FIRST CHOICE USA Events

27 Feb 2017
Full accounts made up to 30 September 2016
30 Sep 2016
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
06 Jun 2016
Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 1
  • USD 1,000,000
29 Jan 2016
Full accounts made up to 30 September 2015
28 Jan 2016
Termination of appointment of Joyce Walter as a secretary on 18 December 2015
...
... and 79 more events
09 Feb 2006
Resolutions
  • ELRES ‐ Elective resolution
09 Feb 2006
Resolutions
  • ELRES ‐ Elective resolution
09 Feb 2006
Resolutions
  • ELRES ‐ Elective resolution
25 Jan 2006
Company name changed charco 1145 LIMITED\certificate issued on 25/01/06
13 Jan 2006
Incorporation

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