Menna Overview

Here’s a quick overview of TFW GROUP LTD 👀 — a Cardiff based business that started in 2000.

TFW GROUP LTD

  • Company statusactive
  • Company No04013230
  • Age26 years 1 month Incorporated 13 June 2000
  • Officers6

Address

Unit 5 Wharfedale Road, Cardiff, CF23 7HA, Wales

TFW GROUP LTD is an active company incorporated on 13 June 2000 and based in Cardiff, Wales. The company was registered 26 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    74909 Other professional, scientific and technical activities n.e.c.

  • Accounts

    Available to 30 June 2025. Next accounts due by 31 March 2026

See filing history on Companies House

Latest Activity

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Notification Of A Person With Significant Control

11 Months Ago on 21 Aug 2025

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Cessation Of A Person With Significant Control

11 Months Ago on 21 Aug 2025

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Notification Of A Person With Significant Control

11 Months Ago on 21 Aug 2025

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Change Person Director Company With Change Date

1 Year Ago on 23 Jul 2025

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Confirmation Statement With Updates

1 Year Ago on 16 Jun 2025

finance
Accounts With Accounts Type Total Exemption Full

1 Year Ago on 03 Dec 2024

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Confirmation Statement With No Updates

2 Years Ago on 13 Jun 2024

finance
Accounts With Accounts Type Total Exemption Full

2 Years Ago on 28 Mar 2024

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Mortgage Satisfy Charge Full

2 Years Ago on 13 Oct 2023

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Confirmation Statement With No Updates

3 Years Ago on 23 Jun 2023

finance
Accounts With Accounts Type Total Exemption Full

3 Years Ago on 31 Mar 2023

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Change Registered Office Address Company With Date Old Address New Address

3 Years Ago on 04 Nov 2022

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Confirmation Statement With Updates

4 Years Ago on 24 Jun 2022

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Appoint Person Director Company With Name Date

4 Years Ago on 23 Jun 2022

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Appoint Person Director Company With Name Date

4 Years Ago on 23 Jun 2022

enterprise
Memorandum Articles

4 Years Ago on 26 Mar 2022

finance
Accounts With Accounts Type Total Exemption Full

4 Years Ago on 23 Mar 2022

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Capital Name Of Class Of Shares

4 Years Ago on 18 Feb 2022

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Resolution

4 Years Ago on 18 Feb 2022

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Capital Allotment Shares

4 Years Ago on 16 Feb 2022

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Certificate Change Of Name Company

4 Years Ago on 01 Dec 2021

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Capital Cancellation Shares

4 Years Ago on 02 Nov 2021

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Capital Return Purchase Own Shares

4 Years Ago on 19 Oct 2021

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Change Person Director Company With Change Date

4 Years Ago on 14 Sep 2021

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Change Person Director Company With Change Date

4 Years Ago on 14 Sep 2021

People

Officers6

Significant control (PSC)2

Officers

NameRoleDate of BirthAppointed
LAKE, Fiona Lucysecretary 10 Sept 2021
HILL, Hollydirector Jan 198223 Jun 2022
HILL, Steven Jamesdirector Jan 197912 Jan 2015
LAKE, Fiona Lucydirector Oct 198223 Jun 2022
LAKE, Gwyn Charles, Doctordirector Apr 195301 Jul 2000
LAKE, Mathew Tomas Charlesdirector Jun 198401 Sept 2020

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mrs Holly Hill Jan 198220 Jan 2022
Mr Steven Hill Jan 197920 Jan 2022
Dr Gwyn Charles Lake Apr 195327 Aug 2021
Mrs Angela Caroline Gray Feb 195405 Jun 2020
Mr Christopher David Gray Aug 195430 Jun 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.