Company information:
Money Wise Independent Financial Advisers Limited (No: 03399428)
Address: NO 1 BATH QUAYS, 1 FOUNDRY LANE, BATH, BA2 3GZ, ENGLAND
Status: Operating Company
Incorporated: 07-Jul-1997
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 03-Nov-2025
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: RICHARD JOHN ARMSTRONG ( DOB: Oct-1970 From: Nov-2006 )
Current Director: IAN TIMOTHY FOWLER ( DOB: Oct-1978 From: Jul-2016 )
Current Director: IAN TIMOTHY FOWLER ( DOB: Oct-1978 From: Jul-2016 )
Current Director: JAMES SCOTT GRANT ( DOB: Feb-1963 From: Jul-2016 )
Current Director: CHRIS PHIPSON ( DOB: Sep-1991 From: May-2024 )
Current Director: MARIE WINFIELD ( DOB: Nov-1974 From: Jul-2016 )
Resigned Director: MALCOLM RICHARD COURY ( From: Jul-1997 To: Sep-1998 )
Resigned Director: MALCOLM RICHARD COURY ( DOB: Aug-1959 From: Nov-2000 To: Jul-2016 )
Resigned Director: HALENA LOUISE COURY ( DOB: Jan-1970 From: Jul-1997 To: Jan-2008 )
Resigned Director: JAMES SCOTT GRANT ( DOB: Feb-1963 From: Jul-2016 To: May-2024 )
Resigned Director: EDMUND MARK HOCKEY ( DOB: Jul-1970 From: Jul-2004 To: Apr-2009 )
Resigned Director: GARY MCARDLE ( DOB: Oct-1960 From: Jul-2016 To: May-2020 )
Resigned Director: DUNCAN LOUIS JAMES MCKILLOP ( DOB: Oct-1966 From: Apr-2009 To: May-2024 )
Resigned Director: JOHN MICHAEL SKILLMAN ( DOB: May-1966 From: Jan-2007 To: Oct-2008 )
Resigned Director: STEPHEN THORNTON ( DOB: Jan-1953 From: Nov-2000 To: Aug-2012 )
Resigned Director: DAVID PETER UNDERWOOD ( From: Nov-2000 To: Nov-2006 )
Resigned Director: MARIE WINFIELD ( DOB: Nov-1974 From: Jul-2016 To: Mar-2023 )
Resigned Secretary: HALENA LOUISE COURY ( DOB: Jan-1970 From: Sep-2001 To: May-2015 )
Resigned Secretary: DOROTHY LILIAN DERBYSHIRE ( From: Sep-1998 To: Sep-2001 )
Persons of Significant Control:
Fidelius Financial Holdings Ltd, Alexander House James Street West, Bath, BA1 2BT, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-07-01, Ceased: 2016-07-01)
Affuture Financial Limited, Alexander House James Street West, Bath, BA1 2BT, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-07-01)