TFW GROUP LTD
Active - Accounts Filed
General Information
NAME
TFW GROUP LTD
COMPANY NUMBER
04013230
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
13/06/2000
(24 years and 7 months old)
WEBSITE
www.terrafirmawales.co.uk
CONFIRMATION STATEMENT MADE UP TO
12/06/2024
ACCOUNTS MADE UP TO
30/06/2024
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PREVIOUS NAMES
13/06/2000
01/12/2021
TERRA FIRMA (WALES) LIMITED
CARDIFF
CF23 7HA
Telephone: 02920735354
TPS: No
Unit 5
Deryn Court
Wharfedale Road
CARDIFF
CF23 7HA
Telephone: 20735354
Unit 5
Deryn Court
Wharfedale Road
Cardiff, South Glamorgan
CF23 7HA
Telephone: 20735354
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/12/2024 | New Accounts filed |
| 18/06/2024 | New Confirmation Statement filed |
| 03/04/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about TFW GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TFW GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TFW GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/07/2000 - Present (24 years and 7 months) Born in Apr 1953 (age: 71) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
12/01/2015 - Present (10years) Born in Jan 1979 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/09/2020 - Present (4 years and 5 months) Born in Jun 1984 (age: 40) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/09/2021 - Present (3 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
23/06/2022 - Present (2 years and 7 months) Born in Jan 1982 (age: 43) |
Active | Director |
Current: 1 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/12/2024 | New Accounts filed |
| 18/06/2024 | New Confirmation Statement filed |
| 03/04/2024 | New Accounts filed |
| 28/06/2023 | New Confirmation Statement filed |
| 06/04/2023 | New Accounts filed |
| 29/06/2022 | New Confirmation Statement filed |
| 27/06/2022 | New Board Member Holly Hill (925074010) Appointed |
| 27/06/2022 | New Board Member Fiona Lucy Lake (929723874) Appointed |
| 27/03/2022 | New Accounts filed |
| 27/01/2022 | New Confirmation Statement filed |
| 03/12/2021 | New Confirmation Statement filed |
| 16/09/2021 | New Company Secretary Fiona Lucy Lake (928723105) Appointed |
| 05/03/2021 | New Accounts filed |
| 21/09/2020 | New Board Member Mathew Thomas Charles Lake (927431120) Appointed |
| 25/06/2020 | New Confirmation Statement filed |
| 23/06/2020 | Christopher David Gray (900506198) has left the board |
| 12/04/2020 | New Accounts filed |
| 27/06/2019 | New Confirmation Statement filed |
| 11/01/2019 | New Accounts filed |
| 26/06/2018 | New Confirmation Statement filed |
| 02/02/2018 | New Accounts filed |
| 29/06/2017 | New Annual Return filed |
| 15/12/2016 | New Accounts filed |
| 30/06/2016 | New Annual Return filed |
| 29/06/2016 | New Accounts filed |
| 03/07/2015 | New Annual Return filed |
| 08/04/2015 | New Board Member Steven James Hill (919649313) Appointed |
| 30/12/2014 | New Accounts filed |
| 02/07/2014 | New Annual Return filed |
| 23/09/2013 | New Accounts filed |
| 19/09/2013 | New Annual Return filed |
| 01/12/2012 | New Accounts filed |
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