FLIGHT CENTRE MONEYWISE LIMITED
HIGH STREET

Hellopages » Greater London » Kingston upon Thames » KT3 4TE
Company number 05129320
Status Active
Incorporation Date 17 May 2004
Company Type Private Limited Company
Address LEVEL 6 CI TOWER, ST GEORGES SQUARE, HIGH STREET, NEW MALDEN, KT3 4TE
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 7 November 2016 with updates; Full accounts made up to 30 June 2015. The most likely internet sites of FLIGHT CENTRE MONEYWISE LIMITED are www.flightcentremoneywise.co.uk, and www.flight-centre-moneywise.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Flight Centre Moneywise Limited is a Private Limited Company. The company registration number is 05129320. Flight Centre Moneywise Limited has been working since 17 May 2004. The present status of the company is Active. The registered address of Flight Centre Moneywise Limited is Level 6 Ci Tower St Georges Square High Street New Malden Kt3 4te. . MURRAY, Adam is a Secretary of the company. GALANTY, Chris Adrian is a Director of the company. TURNER, Graham Francis is a Director of the company. Secretary BRIDGER, Pamela has been resigned. Secretary MURRAY, Adam has been resigned. Secretary RYAN, Paul has been resigned. Secretary C.S. SECRETARIAL SERVICES LTD has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
MURRAY, Adam
Appointed Date: 17 April 2009
Director
GALANTY, Chris Adrian
Appointed Date: 17 May 2004
52 years old
Director
TURNER, Graham Francis
Appointed Date: 16 August 2012
76 years old

Resigned Directors

Secretary
BRIDGER, Pamela
Resigned: 17 April 2009
Appointed Date: 25 April 2008
Secretary
MURRAY, Adam
Resigned: 25 April 2008
Appointed Date: 01 August 2006
Secretary
RYAN, Paul
Resigned: 01 August 2006
Appointed Date: 17 May 2004
Secretary
C.S. SECRETARIAL SERVICES LTD
Resigned: 17 May 2004
Appointed Date: 17 May 2004
Director
CS DIRECTOR SERVICES LIMITED
Resigned: 17 May 2004
Appointed Date: 17 May 2004

Persons With Significant Control

Flight Centre (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FLIGHT CENTRE MONEYWISE LIMITED Events

14 Dec 2016
Full accounts made up to 30 June 2016
17 Nov 2016
Confirmation statement made on 7 November 2016 with updates
05 Jan 2016
Full accounts made up to 30 June 2015
26 Nov 2015
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 287,195
15 Jan 2015
Full accounts made up to 30 June 2014
...
... and 47 more events
18 May 2005
New secretary appointed
18 May 2005
Director resigned
18 May 2005
Secretary resigned
12 Apr 2005
Accounting reference date extended from 31/05/05 to 30/06/05
17 May 2004
Incorporation

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