FAIRSTONE PRIVATE WEALTH LIMITED
BOLDON COLLIERY MARKETSTAR INVESTMENT MANAGEMENT LTD. WATERMARK FINANCIAL SOLUTIONS LIMITED

Hellopages » Tyne and Wear » South Tyneside » NE35 9PF

Company number 05869447
Status Active
Incorporation Date 7 July 2006
Company Type Private Limited Company
Address 1 THE BULRUSHES WOODSTOCK WAY, BOLDON BUSINESS PARK, BOLDON COLLIERY, TYNE AND WEAR, NE35 9PF
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 7 July 2016 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of FAIRSTONE PRIVATE WEALTH LIMITED are www.fairstoneprivatewealth.co.uk, and www.fairstone-private-wealth.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. The distance to to Newcastle Rail Station is 6.1 miles; to Chester-le-Street Rail Station is 7.4 miles; to Seaham Rail Station is 9 miles; to Cramlington Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fairstone Private Wealth Limited is a Private Limited Company. The company registration number is 05869447. Fairstone Private Wealth Limited has been working since 07 July 2006. The present status of the company is Active. The registered address of Fairstone Private Wealth Limited is 1 The Bulrushes Woodstock Way Boldon Business Park Boldon Colliery Tyne and Wear Ne35 9pf. . FAIRSTONE GROUP LIMITED is a Secretary of the company. HARTLEY, Lee Graham is a Director of the company. HOPKINSON, Scott is a Director of the company. FAIRSTONE GROUP LIMITED is a Director of the company. Secretary HOPKINSON, Scott has been resigned. Secretary ROWLEY, Allan John has been resigned. Secretary WOODS, Mark Andrew has been resigned. Director HARTLEY, Lee Graham has been resigned. Director ROWLEY, Allan John has been resigned. Director WOODS, Mark Andrew has been resigned. Director WOODS, Michelle Christine has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
FAIRSTONE GROUP LIMITED
Appointed Date: 12 November 2014
Director
HARTLEY, Lee Graham
Appointed Date: 23 March 2016
49 years old
Director
HOPKINSON, Scott
Appointed Date: 23 March 2016
51 years old
Director
FAIRSTONE GROUP LIMITED
Appointed Date: 12 November 2014

Resigned Directors

Secretary
HOPKINSON, Scott
Resigned: 12 November 2014
Appointed Date: 31 October 2013
Secretary
ROWLEY, Allan John
Resigned: 31 October 2013
Appointed Date: 08 February 2013
Secretary
WOODS, Mark Andrew
Resigned: 08 February 2013
Appointed Date: 07 July 2006
Director
HARTLEY, Lee Graham
Resigned: 12 November 2014
Appointed Date: 08 February 2013
49 years old
Director
ROWLEY, Allan John
Resigned: 31 October 2013
Appointed Date: 08 February 2013
57 years old
Director
WOODS, Mark Andrew
Resigned: 23 March 2016
Appointed Date: 07 July 2006
59 years old
Director
WOODS, Michelle Christine
Resigned: 08 February 2013
Appointed Date: 07 July 2006
55 years old

Persons With Significant Control

Fairstone Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75% as a member of a firm

FAIRSTONE PRIVATE WEALTH LIMITED Events

21 Sep 2016
Full accounts made up to 31 December 2015
15 Jul 2016
Confirmation statement made on 7 July 2016 with updates
10 May 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Apr 2016
Appointment of Mr Scott Hopkinson as a director on 23 March 2016
19 Apr 2016
Appointment of Mr Lee Graham Hartley as a director on 23 March 2016
...
... and 44 more events
15 Jul 2008
Return made up to 07/07/08; full list of members
01 Oct 2007
Accounts for a dormant company made up to 31 December 2006
13 Jul 2007
Return made up to 07/07/07; full list of members
23 Nov 2006
Accounting reference date shortened from 31/07/07 to 31/12/06
07 Jul 2006
Incorporation

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