Company information:
Fairhurst Financial Planning Limited (No: 04361820)
Address: DOUGLAS BANK HOUSE, WIGAN LANE, WIGAN, LANCASHIRE, WN1 2TB
Status: Active
Incorporated: 28-Jan-2002
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 25-Feb-2025
Industry Class: 66190 - Activities auxiliary to financial intermediation n.e.c.
Current Director: ALISDAIR JOHN LINDLEY ( DOB: Aug-1969 From: Nov-2019 )
Current Director: ALISDAIR JOHN LINDLEY ( DOB: Aug-1969 From: Nov-2019 )
Resigned Director: PETER JAMES CHEETHAM ( DOB: Feb-1952 From: Jan-2002 To: Nov-2019 )
Resigned Director: COMPANY DIRECTORS LIMITED ( From: Jan-2002 To: Jan-2002 )
Resigned Director: JANE DENNIS ( DOB: Jun-1962 From: Feb-2016 To: Nov-2019 )
Resigned Director: GARY EDGERTON ( DOB: Feb-1961 From: Jan-2002 To: Nov-2019 )
Resigned Director: STEPHEN MICHAEL ELLIOTT ( DOB: Nov-1966 From: Jul-2015 To: Nov-2019 )
Resigned Director: JOHN BENNETT STUART FAIRHURST ( DOB: Feb-1964 From: Feb-2016 To: Nov-2019 )
Resigned Director: MARK ANDREW HILTON ( DOB: Nov-1967 From: Sep-2005 To: Nov-2019 )
Resigned Director: IAN LUCAS ( DOB: Nov-1967 From: Jan-2002 To: Oct-2005 )
Resigned Director: ROGER MICHAEL SMITH ( DOB: Oct-1957 From: Feb-2016 To: May-2018 )
Resigned Director: MARTIN TREVOR STEWART ( DOB: Apr-1965 From: Sep-2005 To: Nov-2019 )
Resigned Director: JAMES JOHN WESTON ( DOB: Sep-1955 From: Feb-2016 To: Nov-2019 )
Resigned Director: NICHOLAS HENRY WYLIE ( DOB: Jan-1958 From: Nov-2019 To: May-2023 )
Resigned Secretary: GARY EDGERTON ( DOB: Feb-1961 From: Jan-2002 To: Nov-2019 )
Resigned Secretary: TEMPLE SECRETARIES LIMITED ( From: Jan-2002 To: Jan-2002 )
Persons of Significant Control:
Allied Financial Services Limited, Allied House 98 Standishgate, Wigan, WN1 1XA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-11-21, Ceased: 2023-04-25)
Mr Gary Edgerton, Douglas Bank House Wigan Lane, Wigan, Lancashire, WN1 2TB, United Kingdom: Has significant influence or control (Notified: 2016-07-01, Ceased: 2019-11-21)
Mr Alisdair John Lindley, Allied House 98 Standishgate, Wigan, Lancashire, WN1 1XA, England: Has significant influence or control (Notified: 2020-02-24, Ceased: 2023-04-25)
Company Accounts Summary (£)
| Item | 2016 | 2017 | 2018 | 2019 | 2020 | 2021 | Chart |
|---|---|---|---|---|---|---|---|
| Current assets | 131,780 | 155,500 | 206,886 | 223,265 | 324,141 | 579,198 | 131780,155500,206886,223265,324141,579198 |
| Net current assets (liabilities) | 66,662 | 78,373 | 116,991 | 136,029 | 249,954 | 499,534 | 66662,78373,116991,136029,249954,499534 |
| Total assets less current liabilities | 66,662 | 78,373 | 116,991 | 136,029 | 249,954 | 499,534 | 66662,78373,116991,136029,249954,499534 |
| Equity / share capital and reserves | 66,662 | 78,373 | 116,991 | 136,029 | 249,954 | 499,534 | 66662,78373,116991,136029,249954,499534 |