TRUEPARK LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 9DQ

Company number 08421004
Status Active
Incorporation Date 26 February 2013
Company Type Private Limited Company
Address 4TH FLOOR 7/10 CHANDOS STREET, CAVENDISH SQUARE, LONDON, ENGLAND, W1G 9DQ
Home Country United Kingdom
Nature of Business 78300 - Human resources provision and management of human resources functions
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 26 February 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 100 . The most likely internet sites of TRUEPARK LIMITED are www.truepark.co.uk, and www.truepark.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. Truepark Limited is a Private Limited Company. The company registration number is 08421004. Truepark Limited has been working since 26 February 2013. The present status of the company is Active. The registered address of Truepark Limited is 4th Floor 7 10 Chandos Street Cavendish Square London England W1g 9dq. . VEALE, John Michael Mccarthy is a Director of the company. VEALE, Lorna is a Director of the company. Director WING, Clifford Donald has been resigned. The company operates in "Human resources provision and management of human resources functions".


Current Directors

Director
VEALE, John Michael Mccarthy
Appointed Date: 11 March 2013
67 years old
Director
VEALE, Lorna
Appointed Date: 11 March 2013
61 years old

Resigned Directors

Director
WING, Clifford Donald
Resigned: 11 March 2013
Appointed Date: 26 February 2013
65 years old

Persons With Significant Control

Mr John Michael Mccarthy Veale
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lorna Veale
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TRUEPARK LIMITED Events

08 Mar 2017
Confirmation statement made on 26 February 2017 with updates
28 Nov 2016
Total exemption small company accounts made up to 29 February 2016
07 Mar 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 100
07 Dec 2015
Total exemption small company accounts made up to 28 February 2015
24 Apr 2015
Registered office address changed from 19 Fitzroy Square London W1T 6EQ to 4Th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ on 24 April 2015
...
... and 7 more events
11 Mar 2013
Appointment of Mrs Lorna Veale as a director
11 Mar 2013
Appointment of Mr John Michael Mccarthy Veale as a director
11 Mar 2013
Termination of appointment of Clifford Wing as a director
11 Mar 2013
Registered office address changed from 41 Walsingham Road Enfield Middlesex EN2 6EY United Kingdom on 11 March 2013
26 Feb 2013
Incorporation

TRUEPARK LIMITED Charges

4 June 2014
Charge code 0842 1004 0002
Delivered: 6 June 2014
Status: Outstanding
Persons entitled: Calverton Finance Limited
Description: To secure payment and performance as provided for in clause…
3 May 2013
Charge code 0842 1004 0001
Delivered: 3 May 2013
Status: Satisfied on 23 July 2014
Persons entitled: Keen Thinking LTD
Description: Notification of addition to or amendment of charge…

Similar Companies

TRUEOLOGY LIMITED TRUEPALM LIMITED TRUEPAST LIMITED TRUEPAY FINANCIAL SERVICES LIMITED TRUEPENNY LIMITED TRUEPENNY PEOPLE UK LTD TRUEPENNY TAYLOR LIMITED