FLIGHT CENTRE MONEYWISE LIMITED - HIGH STREET


Company Profile Company Filings

Overview

FLIGHT CENTRE MONEYWISE LIMITED is a Private Limited Company from HIGH STREET and has the status: Dissolved - no longer trading.
FLIGHT CENTRE MONEYWISE LIMITED was incorporated 19 years ago on 17/05/2004 and has the registered number: 05129320. The accounts status is FULL.

FLIGHT CENTRE MONEYWISE LIMITED - HIGH STREET

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2019

Registered Office

LEVEL 6 CI TOWER
HIGH STREET
NEW MALDEN
KT3 4TE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ADAM MURRAY May 1973 British Director 2020-06-30 CURRENT
MR STEVEN NORRIS Nov 1976 British Director 2020-06-30 CURRENT
ADAM MURRAY Other Secretary 2009-04-17 CURRENT
CS DIRECTOR SERVICES LIMITED Corporate Director 2004-05-17 UNTIL 2004-05-17 RESIGNED
C.S. SECRETARIAL SERVICES LTD Corporate Secretary 2004-05-17 UNTIL 2004-05-17 RESIGNED
MR GRAHAM FRANCIS TURNER Jun 1949 Australian Director 2012-08-16 UNTIL 2020-06-30 RESIGNED
MR CHRIS ADRIAN GALANTY Feb 1974 British Director 2004-05-17 UNTIL 2020-06-30 RESIGNED
ADAM MURRAY Other Secretary 2006-08-01 UNTIL 2008-04-25 RESIGNED
PAUL RYAN Oct 1970 Irish Secretary 2004-05-17 UNTIL 2006-08-01 RESIGNED
MRS PAMELA BRIDGER Sep 1954 British Secretary 2008-04-25 UNTIL 2009-04-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Flight Centre (Uk) Limited 2016-04-06 New Malden   Surrey Ownership of shares 75 to 100 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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