This company is commonly known as Fairstone Private Wealth Limited. The company was founded 17 years ago and was given the registration number 05869447. The firm's registered office is in BOLDON COLLIERY. You can find them at 1 The Bulrushes Woodstock Way, Boldon Business Park, Boldon Colliery, Tyne And Wear. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | FAIRSTONE PRIVATE WEALTH LIMITED |
|---|---|---|
| Company Number | : | 05869447 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 July 2006 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 1 The Bulrushes Woodstock Way, Boldon Business Park, Boldon Colliery, Tyne And Wear, NE35 9PF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 8, Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom, SR3 3XN | Secretary | 19 July 2023 | Active |
| 8, Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom, SR3 3XN | Director | 27 August 2021 | Active |
| 8, Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom, SR3 3XN | Director | 12 January 2023 | Active |
| 8, Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom, SR3 3XN | Director | 22 March 2021 | Active |
| 8, Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom, SR3 3XN | Director | 19 March 2019 | Active |
| 8, Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom, SR3 3XN | Director | 19 March 2019 | Active |
| 53, Lancaster Drive, Hadrian Park, Wallsend, United Kingdom, NE289TF | Secretary | 31 October 2013 | Active |
| 1 The Bulrushes, Woodstock Way, Boldon Business Park, Boldon Colliery, NE35 9PF | Secretary | 01 June 2020 | Active |
| 1, The Bulrushes, Woodstock Way Boldon Business Park, Boldon Colliery, United Kingdom, NE35 9PF | Secretary | 08 February 2013 | Active |
| 8 Wavering Down Rise, Shute Shelve, Axbridge, BS26 2JJ | Secretary | 07 July 2006 | Active |
| 1 The Bulrushes, Woodstock Way, Boldon Business Park, Boldon, United Kingdom, NE35 9PF | Corporate Secretary | 12 November 2014 | Active |
| 1 The Bulrushes, Woodstock Way, Boldon Business Park, Boldon Colliery, NE35 9PF | Director | 23 March 2016 | Active |
| 1, The Bulrushes, Woodstock Way Boldon Business Park, Boldon Colliery, United Kingdom, NE35 9PF | Director | 08 February 2013 | Active |
| 1 The Bulrushes, Woodstock Way, Boldon Business Park, Boldon Colliery, NE35 9PF | Director | 01 June 2020 | Active |
| 1 The Bulrushes, Woodstock Way, Boldon Business Park, Boldon Colliery, NE35 9PF | Director | 01 June 2020 | Active |
| 1 The Bulrushes, Woodstock Way, Boldon Business Park, Boldon Colliery, NE35 9PF | Director | 23 March 2016 | Active |
| 1 The Bulrushes, Woodstock Way, Boldon Business Park, Boldon Colliery, NE35 9PF | Director | 01 January 2020 | Active |
| 1 The Bulrushes, Woodstock Way, Boldon Business Park, Boldon Colliery, NE35 9PF | Director | 19 March 2019 | Active |
| 1, The Bulrushes, Woodstock Way Boldon Business Park, Boldon Colliery, United Kingdom, NE35 9PF | Director | 08 February 2013 | Active |
| 1 The Bulrushes, Woodstock Way, Boldon Business Park, Boldon Colliery, NE35 9PF | Director | 01 June 2020 | Active |
| 1 The Bulrushes, Woodstock Way, Boldon Business Park, Boldon Colliery, NE35 9PF | Director | 01 June 2020 | Active |
| 8 Wavering Down Rise, Shute Shelve, Axbridge, BS26 2JJ | Director | 07 July 2006 | Active |
| 8 Wavering Down Rise, Shute Shelve, Axbridge, BS26 2JJ | Director | 07 July 2006 | Active |
| 1 The Bulrushes, Woodstock Way, Boldon Business Park, Boldon, United Kingdom, NE35 9PF | Corporate Director | 12 November 2014 | Active |
| Fairstone Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 1 The Bulrushes, Woodstock Way, Boldon Colliery, England, NE35 9PF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-29 | Accounts | Accounts with accounts type full. | Download |
| 2023-09-19 | Address | Change registered office address company with date old address new address. | Download |
| 2023-08-29 | Officers | Appoint person secretary company with name date. | Download |
| 2023-08-29 | Officers | Termination secretary company with name termination date. | Download |
| 2023-07-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-05 | Miscellaneous | Legacy. | Download |
| 2023-03-31 | Miscellaneous | Legacy. | Download |
| 2023-01-12 | Officers | Appoint person director company with name date. | Download |
| 2022-10-07 | Accounts | Accounts with accounts type full. | Download |
| 2022-07-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-10-30 | Resolution | Resolution. | Download |
| 2021-10-30 | Capital | Capital name of class of shares. | Download |
| 2021-10-24 | Incorporation | Memorandum articles. | Download |
| 2021-10-24 | Resolution | Resolution. | Download |
| 2021-10-24 | Capital | Capital name of class of shares. | Download |
| 2021-10-13 | Officers | Appoint person director company with name date. | Download |
| 2021-10-06 | Accounts | Accounts with accounts type full. | Download |
| 2021-07-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-07-13 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2021-07-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-03-26 | Officers | Appoint person director company with name date. | Download |
| 2021-03-26 | Officers | Termination director company with name termination date. | Download |
| 2021-03-26 | Officers | Termination director company with name termination date. | Download |
| 2021-03-26 | Officers | Termination director company with name termination date. | Download |
| 2021-03-26 | Officers | Termination director company with name termination date. | Download |
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