TFW GROUP LTD
UNIT 5, WHARFEDALE ROAD, CARDIFF CF23 7HA- Active
- Private Limited Company
- Company No. 04013230
- Last Updated: 01 Mar 2024
Company Profile
TFW GROUP LTD was incorporated on Tuesday, June 13, 2000 as a Private Limited Company with registered address in CARDIFF. TFW GROUP LTD has the status: Active and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Limited Company has been operating for 24 years 8 months and 12 days.
| Name | TFW GROUP LTD |
|---|---|
| Company number | 04013230 |
| Company type | Private Limited Company |
| Incorporation date | 13 Jun 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 5 WHARFEDALE ROAD CARDIFF CF23 7HA |
|---|---|
| Country Of Origin | WALES |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Dr Gwyn Charles Lake Nationality: British |
Dates: Friday, August 27, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Angela Caroline Gray Nationality: British |
Dates: Friday, June 5, 2020 - Friday, August 27, 2021
ownership of shares 75 to 100 percent
|
| Mr Christopher David Gray Nationality: British |
Dates: Thursday, June 30, 2016 - Friday, July 26, 2019
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-331 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 11 July 2017 |
| Last confirmation statement dated | 13 June 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| TFW GROUP LTD | 13 Jun 2000 |
| TERRA FIRMA (WALES) LIMITED | 01 Dec 2021 |