Tfw Group Ltd (reg no 04013230) is a private limited company created on 2000-06-13. This business is registered at 5 Deryn Court, Wharfedale Road, Pentwyn, Cardiff CF23 7HB. Changed on 2021-12-01, the previous name the enterprise utilized was Terra Firma (Wales) Limited. Tfw Group Ltd operates SIC code: 74909 which stands for "other professional, scientific and technical activities not elsewhere classified".

Company details

Name Tfw Group Ltd
Number 04013230
Date of Incorporation: Tuesday 13th June 2000
End of financial year: 30 June
Address: 5 Deryn Court, Wharfedale Road, Pentwyn, Cardiff, CF23 7HB
SIC code: 74909 - Other professional, scientific and technical activities not elsewhere classified

As for the 3 directors that can be found in the firm, we can name: Mathew L. (appointed on 01 September 2020), Steven H. (appointment date: 12 January 2015), Gwyn L. (appointed on 01 July 2000). 1 secretary is there in the company: Fiona L. (appointed on 10 September 2021). The Companies House indexes 3 persons of significant control, namely: Gwyn L. has 1/2 or less of shares, 1/2 or less of voting rights, Angela G. has over 3/4 of shares, Christopher G. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts 2011-06-30 2012-06-30 2013-06-30 2014-06-30 2015-06-30 2016-06-30 2020-06-30 2021-06-30
Current Assets 346,618 394,159 374,371 390,124 379,910 438,512 839,923 1,655,291
Total Assets Less Current Liabilities 3,495 49,273 34,070 41,358 10,312 56,906 465,474 1,264,692
Number Shares Allotted - - 4 4 1 1 - -
Shareholder Funds 2,349 48,333 33,057 40,836 1,848 48,675 - -
Tangible Fixed Assets 15,682 8,901 11,571 13,329 47,222 46,340 - -
Fixed Assets 15,682 8,901 - - - - - -

People with significant control

Gwyn L.
27 August 2021
Nature of control: 25-50% voting rights
25-50% shares
Angela G.
5 June 2020 - 27 August 2021
Nature of control: 75,01-100% shares
Christopher G.
30 June 2016 - 26 July 2019
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts data made up to 30th June 2020
filed on: 1st, March 2021 | accounts
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