Company number 01097111
Status Active
Incorporation Date 20 February 1973
Company Type Private Limited Company
Address 88/90 HATTON GARDEN, LONDON, EC1N 8PN
Home Country United Kingdom
Nature of Business 32120 - Manufacture of jewellery and related articles
Phone, email, etc
Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
GBP 68,000
. The most likely internet sites of W. TRUMAN LIMITED are www.wtruman.co.uk, and www.w-truman.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and twelve months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.W Truman Limited is a Private Limited Company.
The company registration number is 01097111. W Truman Limited has been working since 20 February 1973.
The present status of the company is Active. The registered address of W Truman Limited is 88 90 Hatton Garden London Ec1n 8pn. . TRUMAN, Joanna Gaye is a Secretary of the company. TRUMAN, Peter William is a Director of the company. Director TRUMAN, William Henry has been resigned. The company operates in "Manufacture of jewellery and related articles".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Peter William Truman
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – 75% or more
W. TRUMAN LIMITED Events
20 Feb 2017
Confirmation statement made on 16 February 2017 with updates
01 Jun 2016
Total exemption small company accounts made up to 31 December 2015
09 Mar 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
05 Jun 2015
Total exemption small company accounts made up to 31 December 2014
06 Mar 2015
Annual return made up to 16 February 2015 with full list of shareholders
Statement of capital on 2015-03-06
...
... and 73 more events
14 May 1987
Return made up to 13/03/87; full list of members
18 May 1983
Accounts made up to 30 June 1982
26 May 1982
Accounts made up to 30 June 1981
03 Apr 1973
Resolutions
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SRES01 ‐
Special resolution of Memorandum of Association
20 Feb 1973
Incorporation
21 October 1994
Mortgage debenture
Delivered: 31 October 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Legal mortgage over the l/h property k/a basement flat 9…
27 April 1992
Charge
Delivered: 7 May 1992
Status: Satisfied
on 29 November 1994
Persons entitled: Midland Bank PLC
Description: First fixed charge on all goodwill and uncalled capital of…
16 August 1988
Legal charge
Delivered: 25 August 1988
Status: Satisfied
on 29 November 1994
Persons entitled: Midland Bank PLC
Description: L/H - basement flat, 9 park road, london NW1.
4 November 1987
Fixed and floating charge
Delivered: 11 November 1987
Status: Satisfied
on 29 November 1994
Persons entitled: Midland Bank PLC
Description: Fixed & floating charges on. Undertaking and all property…
22 June 1978
Floating charge
Delivered: 27 June 1978
Status: Satisfied
on 4 February 1995
Persons entitled: Midland Bank PLC
Description: Floating charge on the. Undertaking and all property and…
24 March 1976
Mortgage
Delivered: 30 March 1976
Status: Satisfied
on 4 February 1995
Persons entitled: Midland Bank PLC
Description: Flat 7, 21/23 park rd, london NW1. Together with all…