FAIRHURST FINANCIAL PLANNING LIMITED

DOUGLAS BANK HOUSE, WIGAN LANE, WIGAN  WN1 2TB
  • Active
  • Private Limited Company
  • Company No. 04361820
  • Last Updated: 01 Mar 2024

Company Profile

FAIRHURST FINANCIAL PLANNING LIMITED was incorporated on Monday, January 28, 2002 as a Private Limited Company with registered address in WIGAN. FAIRHURST FINANCIAL PLANNING LIMITED has the status: Active and it's listed in the following category: Activities auxiliary to financial intermediation n.e.c.. This Private Limited Company has been operating for 22 years 9 months and 11 days.

Name FAIRHURST FINANCIAL PLANNING LIMITED
Company number 04361820
Company type Private Limited Company
Incorporation date 28 Jan 2002
Status Active
Industry (SIC 2007)

Address

Registered Address DOUGLAS BANK HOUSE
WIGAN LANE
WIGAN
WN1 2TB
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Allied Fs Holdings Limited 98 Standishgate, WN1 1XA Dates: Tuesday, April 25, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Alisdair John Lindley Nationality: British Dates: Monday, February 24, 2020 - Tuesday, April 25, 2023
significant influence or control
Allied Financial Services Limited 98 Standishgate, WN1 1XA Dates: Thursday, November 21, 2019 - Tuesday, April 25, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Gary Edgerton Nationality: British Dates: Friday, July 1, 2016 - Thursday, November 21, 2019
significant influence or control

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 June
Next annual accounts due 31 March 2025, (142 days left)
Latest accounts 30 June 2023
Next confirmation statement due 25 February 2017
Last confirmation statement dated 28 January 2016

Mortgages

Total of Mortgages 2
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
FAIRHURST FINANCIAL PLANNING LIMITED 28 Jan 2002