JOHN FAIRHURST TRUSTEES LIMITED
WIGAN

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Company number 02062363
Status Active
Incorporation Date 8 October 1986
Company Type Private Limited Company
Address DOUGLAS BANK HOUSE, WIGAN LANE, WIGAN, LANCASHIRE, WN1 2TB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 31 July 2016 with updates; Termination of appointment of David John Fairhurst as a director on 20 June 2016; Accounts for a dormant company made up to 30 June 2016. The most likely internet sites of JOHN FAIRHURST TRUSTEES LIMITED are www.johnfairhursttrustees.co.uk, and www.john-fairhurst-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and two months. John Fairhurst Trustees Limited is a Private Limited Company. The company registration number is 02062363. John Fairhurst Trustees Limited has been working since 08 October 1986. The present status of the company is Active. The registered address of John Fairhurst Trustees Limited is Douglas Bank House Wigan Lane Wigan Lancashire Wn1 2tb. . MORRIS, Patrick James is a Secretary of the company. ELLIOTT, Stephen Michael is a Director of the company. MORRIS, Patrick James is a Director of the company. Secretary MELLING, John has been resigned. Secretary MELLING, John has been resigned. Secretary SMETHURST, Ian Thomas has been resigned. Director BYRNE, Neil has been resigned. Director CHEETHAM, Peter James has been resigned. Director FAIRHURST, David John has been resigned. Director HOUGH, Frederick John has been resigned. Director MELLING, John has been resigned. Director NORRIS, Kenneth James has been resigned. Director SMETHURST, Ian Thomas has been resigned. Director SMITH, Roger Michael has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MORRIS, Patrick James
Appointed Date: 22 March 2007

Director
ELLIOTT, Stephen Michael
Appointed Date: 20 November 2000
59 years old

Director
MORRIS, Patrick James
Appointed Date: 18 November 2004
57 years old

Resigned Directors

Secretary
MELLING, John
Resigned: 22 March 2007
Appointed Date: 02 December 1996

Secretary
MELLING, John
Resigned: 27 January 1992

Secretary
SMETHURST, Ian Thomas
Resigned: 02 December 1996
Appointed Date: 27 January 1992

Director
BYRNE, Neil
Resigned: 12 October 2007
Appointed Date: 06 August 2007
52 years old

Director
CHEETHAM, Peter James
Resigned: 18 November 1994
73 years old

Director
FAIRHURST, David John
Resigned: 20 June 2016
87 years old

Director
HOUGH, Frederick John
Resigned: 18 November 1994
88 years old

Director
MELLING, John
Resigned: 18 November 1994
76 years old

Director
NORRIS, Kenneth James
Resigned: 18 November 1994
86 years old

Director
SMETHURST, Ian Thomas
Resigned: 30 June 2000
67 years old

Director
SMITH, Roger Michael
Resigned: 18 November 1994
68 years old

Persons With Significant Control

Mr Patrick James Morris
Notified on: 20 June 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Stephen Michael Elliott
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JOHN FAIRHURST TRUSTEES LIMITED Events

05 Sep 2016
Confirmation statement made on 31 July 2016 with updates
05 Sep 2016
Termination of appointment of David John Fairhurst as a director on 20 June 2016
05 Sep 2016
Accounts for a dormant company made up to 30 June 2016
31 Jul 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 2

31 Jul 2015
Accounts for a dormant company made up to 30 June 2015
...
... and 80 more events
18 May 1988
Accounts for a dormant company made up to 30 June 1987

18 May 1988
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors

09 Mar 1987
Accounting reference date notified as 30/06

10 Oct 1986
Secretary resigned

08 Oct 1986
Certificate of Incorporation