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TFW Group LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Teignbridge
  • Company Details
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  • Announcements
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  • Company Information
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Company Details
  • Business Name
    TFW Group LTD
  • Address
    ******************
  • SIC Codes
    74909
  • SIC Description
    Other professional, scientific and technical activities n.e.c.
  • Company Number
    04013230
  • Listing UID
    148870
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Location
  • The Slate Barn, Lower Lowley, Dunsford, Exeter, EX6 7BP

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Geolocation Details
  • Latitude
    50.678887
  • Longitude
    -3.643034
  • Easting
    284011.0
  • Northing
    87869.0
  • Opportunities
    4
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    Permit Information
    • Registration Number
      CBDL499597
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Tuesday, August 22, 2023
    Shortcode
    [email_notify]
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    Company Officers
    LAKE, Fiona Lucy
    Appointed On: September 10, 2021
    Occupation: N/A
    Role: secretary
    Address: 8, The Glade, Wyllie, Blackwood, NP12 2HB, Wales
    HILL, Holly
    Appointed On: June 23, 2022
    Occupation: N/A
    Role: director
    Address: Lower Lowley, Dunsford, Exeter, EX6 7BP, England
    HILL, Steven James
    Appointed On: January 12, 2015
    Occupation: N/A
    Role: director
    Address: Unit 5, Wharfedale Road, Cardiff, CF23 7HA, Wales
    LAKE, Fiona Lucy
    Appointed On: June 23, 2022
    Occupation: N/A
    Role: director
    Address: 8, The Glade, Wyllie, Caerphilly County Borough, NP12 2HB, United Kingdom
    LAKE, Gwyn Charles, Doctor
    Appointed On: July 1, 2000
    Occupation: N/A
    Role: director
    Address: 5, Brynawel, Antwerp Place, Abertillery, Gwent, NP13 1TW, United Kingdom
    LAKE, Mathew Tomas Charles
    Appointed On: September 1, 2020
    Occupation: N/A
    Role: director
    Address: Unit 5, Wharfedale Road, Cardiff, CF23 7HA, Wales
    GRAY, Angela Caroline
    Appointed On: June 13, 2000
    Occupation: N/A
    Role: secretary
    Address: 24 Hazel Tree Close, Radyr, Cardiff, South Glamorgan, CF15 8RS
    Resigned On: August 27, 2021
    HARRISON, Irene Lesley
    Appointed On: June 13, 2000
    Occupation: N/A
    Role: nominee-secretary
    Address: Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, South Glamorgan, CF15 7LH
    Resigned On: June 13, 2000
    GRAY, Angela Caroline
    Appointed On: June 13, 2000
    Occupation: N/A
    Role: director
    Address: 24 Hazel Tree Close, Radyr, Cardiff, South Glamorgan, CF15 8RS
    Resigned On: August 27, 2021
    GRAY, Christopher David
    Appointed On: June 13, 2000
    Occupation: N/A
    Role: director
    Address: 24 Hazel Tree Close, Radyr, Cardiff, South Glamorgan, CF15 8RS
    Resigned On: July 26, 2019
    BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
    Appointed On: June 13, 2000
    Occupation: N/A
    Role: corporate-nominee-director
    Address: Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX
    Resigned On: June 13, 2000
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    June 30, 2025
    Period End On
    June 30, 2025
    Period Start On
    July 1, 2024
    Type
    total-exemption-full
    Next Accounts
    Due On
    March 31, 2027
    Overdue
    No
    Period End On
    June 30, 2026
    Period Start On
    July 1, 2025
    Next Due
    March 31, 2027
    Next Made Up To
    June 30, 2026
    Overdue
    No
    Company Name
    TFW GROUP LTD
    Company Number
    04013230
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    June 12, 2026
    Next Due
    June 26, 2027
    Next Made Up To
    June 12, 2027
    Overdue
    No
    Date Of Creation
    June 13, 2000
    ETag
    a5ddf77269e3790c2b36410d0472b823dfcc1168
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    June 13, 2016
    Previous Company Names
    Ceased On
    December 1, 2021
    Effective From
    June 13, 2000
    Name
    TERRA FIRMA (WALES) LIMITED
    Registered Office Address
    Address Line 1
    Unit 5 Wharfedale Road
    country
    Wales
    Locality
    Cardiff
    Post Code
    CF23 7HA
    Type
    ltd

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