FAIRHURST FINANCIAL PLANNING LIMITED
WIGAN FAIRHURSTS FINANCIAL PLANNING LIMITED JOHN FAIRHURST & CO TAX AND FINANCIAL PLANNING LIMITED

Hellopages » Greater Manchester » Wigan » WN1 2TB

Company number 04361820
Status Active
Incorporation Date 28 January 2002
Company Type Private Limited Company
Address DOUGLAS BANK HOUSE, WIGAN LANE, WIGAN, LANCASHIRE, WN1 2TB
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 28 January 2017 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of FAIRHURST FINANCIAL PLANNING LIMITED are www.fairhurstfinancialplanning.co.uk, and www.fairhurst-financial-planning.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. Fairhurst Financial Planning Limited is a Private Limited Company. The company registration number is 04361820. Fairhurst Financial Planning Limited has been working since 28 January 2002. The present status of the company is Active. The registered address of Fairhurst Financial Planning Limited is Douglas Bank House Wigan Lane Wigan Lancashire Wn1 2tb. The company`s financial liabilities are £66.66k. It is £-1.77k against last year. The cash in hand is £122.38k. It is £22.37k against last year. And the total assets are £131.78k, which is £9.05k against last year. EDGERTON, Gary is a Secretary of the company. CHEETHAM, Peter James is a Director of the company. DENNIS, Jane is a Director of the company. EDGERTON, Gary is a Director of the company. ELLIOTT, Stephen Michael is a Director of the company. FAIRHURST, John Bennett Stuart is a Director of the company. HILTON, Mark Andrew is a Director of the company. SMITH, Roger Michael is a Director of the company. STEWART, Martin Trevor is a Director of the company. WESTON, James John is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director LUCAS, Ian has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


fairhurst financial planning Key Finiance

LIABILITIES £66.66k
-3%
CASH £122.38k
+22%
TOTAL ASSETS £131.78k
+7%
All Financial Figures

Current Directors

Secretary
EDGERTON, Gary
Appointed Date: 28 January 2002
Director
CHEETHAM, Peter James
Appointed Date: 28 January 2002
73 years old
Director
DENNIS, Jane
Appointed Date: 01 February 2016
63 years old
Director
EDGERTON, Gary
Appointed Date: 28 January 2002
64 years old
Director
ELLIOTT, Stephen Michael
Appointed Date: 07 July 2015
59 years old
Director
FAIRHURST, John Bennett Stuart
Appointed Date: 01 February 2016
61 years old
Director
HILTON, Mark Andrew
Appointed Date: 19 September 2005
58 years old
Director
SMITH, Roger Michael
Appointed Date: 01 February 2016
68 years old
Director
STEWART, Martin Trevor
Appointed Date: 19 September 2005
60 years old
Director
WESTON, James John
Appointed Date: 01 February 2016
70 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 28 January 2002
Appointed Date: 28 January 2002
Director
LUCAS, Ian
Resigned: 11 October 2005
Appointed Date: 28 January 2002
58 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 28 January 2002
Appointed Date: 28 January 2002

Persons With Significant Control

Mr Gary Edgerton Fca
Notified on: 1 July 2016
64 years old
Nature of control: Has significant influence or control

FAIRHURST FINANCIAL PLANNING LIMITED Events

14 Mar 2017
Total exemption small company accounts made up to 30 June 2016
03 Feb 2017
Confirmation statement made on 28 January 2017 with updates
29 Mar 2016
Total exemption small company accounts made up to 30 June 2015
10 Mar 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 18
26 Feb 2016
Appointment of Mr John Bennett Stuart Fairhurst as a director on 1 February 2016
...
... and 62 more events
26 Feb 2002
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
26 Feb 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Feb 2002
Memorandum and Articles of Association
11 Feb 2002
Company name changed john fairhurst & co tax and fina ncial planning LIMITED\certificate issued on 11/02/02
28 Jan 2002
Incorporation

Similar Companies

FAIRHURST ESTATES LIMITED FAIRHURST ESTATES PROPERTIES LIMITED FAIRHURST FLATS LIMITED FAIRHURST GLOBAL INVESTMENTS LIMITED FAIRHURST GLOBAL LTD FAIRHURST HOLDINGS LIMITED FAIRHURST IT CONSULTING LTD