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TFW GROUP LTD - 5 Deryn Court, Wharfedale Road, Pentwyn, Cardiff, CF23 7HB, United Kingdom
Company Information
- Company registration number
- 04013230
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5 Deryn Court, Wharfedale Road
- Pentwyn
- Cardiff
- CF23 7HB 5 Deryn Court, Wharfedale Road, Pentwyn, Cardiff, CF23 7HB UK
Management
- Managing Directors
- HILL, Steven James
- LAKE, Gwyn Charles, Doctor
- LAKE, Mathew Thomas Charles
- Company secretaries
- LAKE, Fiona Lucy
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-06-13
- Age Of Company 2000-06-13 24 years
- SIC/NACE
- 74909
Ownership
- Beneficial Owners
- -
- -
- Dr Gwyn Charles Lake
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-03-31
- Last Date: 2020-06-30
- Last Return Made Up To:
- 2012-06-13
- Annual Return
- Due Date: 2022-06-26
- Last Date: 2021-06-12
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TFW GROUP LTD Company Description
- TFW GROUP LTD is a ltd registered in United Kingdom with the Company reg no 04013230. Its current trading status is "live". It was registered 2000-06-13. It has declared SIC or NACE codes as "74909". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-06-13.It can be contacted at 5 Deryn Court, Wharfedale Road .
Get TFW GROUP LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tfw Group Ltd - 5 Deryn Court, Wharfedale Road, Pentwyn, Cardiff, CF23 7HB, United Kingdom
- 2000-06-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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capital-cancellation-shares (2021-11-02) - SH06
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accounts-with-accounts-type-total-exemption-full (2021-03-01) - AA
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confirmation-statement-with-no-updates (2021-07-13) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-08-31) - MR01
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termination-secretary-company-with-name-termination-date (2021-08-31) - TM02
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cessation-of-a-person-with-significant-control (2021-08-31) - PSC07
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notification-of-a-person-with-significant-control (2021-08-31) - PSC01
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termination-director-company-with-name-termination-date (2021-08-31) - TM01
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appoint-person-secretary-company-with-name-date (2021-09-14) - AP03
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change-person-director-company-with-change-date (2021-09-14) - CH01
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capital-return-purchase-own-shares (2021-10-19) - SH03
keyboard_arrow_right 2020
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cessation-of-a-person-with-significant-control (2020-06-19) - PSC07
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termination-director-company-with-name-termination-date (2020-06-19) - TM01
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accounts-with-accounts-type-total-exemption-full (2020-03-24) - AA
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notification-of-a-person-with-significant-control (2020-06-19) - PSC01
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confirmation-statement-with-updates (2020-06-20) - CS01
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appoint-person-director-company-with-name-date (2020-09-17) - AP01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-06-24) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-01-07) - AA
keyboard_arrow_right 2018
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accounts-amended-with-accounts-type-total-exemption-full (2018-07-11) - AAMD
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confirmation-statement-with-no-updates (2018-06-21) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-01-29) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-25) - CS01
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change-person-director-company-with-change-date (2017-03-23) - CH01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-12-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-25) - AR01
keyboard_arrow_right 2015
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capital-allotment-shares (2015-01-29) - SH01
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appoint-person-director-company-with-name-date (2015-04-06) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-28) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-11-18) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-12-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-27) - AR01
keyboard_arrow_right 2013
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accounts-amended-with-made-up-date (2013-11-06) - AAMD
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accounts-with-accounts-type-total-exemption-small (2013-09-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-30) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-11-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-21) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-02-15) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-01-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-02) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-06-27) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-28) - AR01
keyboard_arrow_right 2009
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legacy (2009-06-18) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-12-03) - AA
keyboard_arrow_right 2008
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legacy (2008-06-23) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-12-17) - AA
keyboard_arrow_right 2007
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resolution (2007-04-03) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2007-12-18) - AA
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legacy (2007-06-25) - 363a
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legacy (2007-04-03) - 88(2)R
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legacy (2007-04-03) - 123
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-12-11) - AA
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legacy (2006-06-26) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-12-20) - AA
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legacy (2005-08-03) - 287
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legacy (2005-06-15) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-small (2004-10-22) - AA
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legacy (2004-06-21) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-small (2003-09-24) - AA
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legacy (2003-06-20) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-small (2002-09-05) - AA
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legacy (2002-07-10) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-total-exemption-small (2001-09-26) - AA
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legacy (2001-06-28) - 363s
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legacy (2001-03-27) - 88(2)R
keyboard_arrow_right 2000
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legacy (2000-06-16) - 288a
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legacy (2000-08-11) - 288a
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legacy (2000-06-20) - 88(2)R
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legacy (2000-06-16) - 287
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incorporation-company (2000-06-13) - NEWINC
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legacy (2000-06-16) - 288b