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W.A. TRUELOVE & SON LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as W.a. Truelove & Son Limited. The company was founded 89 years ago and was given the registration number 00293103. The firm's registered office is in SURREY. You can find them at 118 Carshalton Rd, Sutton, Surrey, . This company's SIC code is 96030 - Funeral and related activities.

Company Information

Name:W.A. TRUELOVE & SON LIMITED
Company Number:00293103
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 October 1934
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96030 - Funeral and related activities

Office Address & Contact

Registered Address:118 Carshalton Rd, Sutton, Surrey, SM1 4RL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Grange Meadow, Banstead, SM7 3RD

Secretary01 April 1996Active
Kempston Mill Hill, Edenbridge, TN8 5DQ

Director07 June 2000Active
1 Grange Meadow, Banstead, SM7 3RD

Director-Active
Isle Of Thorns, Lewes Road Chelwood Gate, Haywards Heath, RH17 7DE

Director-Active
2 Chaucer Road, Sutton, SM1 2QP

Secretary-Active
Woodpeckers Hollow, Woodmansterne Lane, Banstead, SM7

Director-Active
Woodpeckers Hollow, Woodmansterne Lane, Banstead, SM7 3ES

Director-Active

People with Significant Control

Mr David Alexander Hyde Truelove
Notified on:06 April 2016
Status:Active
Date of birth:September 1959
Nationality:British
Address:118 Carshalton Rd, Surrey, SM1 4RL
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Simon Andrew Truelove
Notified on:06 April 2016
Status:Active
Date of birth:February 1955
Nationality:British
Address:118 Carshalton Rd, Surrey, SM1 4RL
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-20Confirmation statement

Confirmation statement with no updates.

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2023-12-20Accounts

Accounts with accounts type full.

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2023-04-06Confirmation statement

Confirmation statement with no updates.

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2022-12-08Accounts

Accounts with accounts type full.

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2022-03-21Confirmation statement

Confirmation statement with no updates.

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2021-12-02Accounts

Accounts with accounts type full.

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2021-03-21Confirmation statement

Confirmation statement with no updates.

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2021-03-12Mortgage

Mortgage satisfy charge full.

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2020-12-22Accounts

Accounts with accounts type full.

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2020-05-03Confirmation statement

Confirmation statement with no updates.

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2019-12-12Accounts

Accounts with accounts type full.

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2019-11-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-04-23Confirmation statement

Confirmation statement with no updates.

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2018-12-09Accounts

Accounts with accounts type full.

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2018-04-23Confirmation statement

Confirmation statement with no updates.

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2017-12-08Accounts

Accounts with accounts type full.

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2017-04-03Confirmation statement

Confirmation statement with updates.

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2016-12-08Accounts

Accounts with accounts type medium.

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2016-03-30Annual return

Annual return company with made up date full list shareholders.

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2016-02-25Mortgage

Mortgage satisfy charge full.

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2016-02-25Mortgage

Mortgage satisfy charge full.

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2016-02-25Mortgage

Mortgage satisfy charge part.

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2015-11-15Accounts

Accounts with accounts type full.

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2015-03-23Annual return

Annual return company with made up date full list shareholders.

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2015-01-12Accounts

Accounts with accounts type full.

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