Tfs Ward Limited

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General information

Name:

Tfs Ward Ltd

Office Address:

107 Cleethorpe Road Grimsby DN31 3ER North East Lincolnshire

Number: 03505305

Incorporation date: 1998-02-05

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Tfs Ward Limited with reg. no. 03505305 has been on the market for twenty six years. This particular Private Limited Company is officially located at 107 Cleethorpe Road, Grimsby, North East Lincolnshire and its zip code is DN31 3ER. Established as Wilchap 70, the company used the business name up till Friday 20th March 1998, when it got changed to Tfs Ward Limited. The firm's registered with SIC code 96090, that means Other service activities not elsewhere classified. The business latest accounts cover the period up to 2022/04/30 and the latest annual confirmation statement was filed on 2023/02/05.

At the moment, this specific firm is directed by a single managing director: John W., who was designated to this position 26 years ago. The firm had been managed by Martin H. till April 2007. In addition a different director, namely Russell E. resigned on Friday 13th March 1998. Additionally, the director's tasks are supported by a secretary - Christine W., who was selected by the following firm in April 2007.

  • Previous company's names
  • Tfs Ward Limited 1998-03-20
  • Wilchap 70 Limited 1998-02-05

Financial data based on annual reports

Company staff

Christine W.

Role: Secretary

Appointed: 06 April 2007

Latest update: 14 April 2024

John W.

Role: Director

Appointed: 12 March 1998

Latest update: 14 April 2024

People with significant control

Executives with significant control over this firm are: John W. has substantial control or influence over the company. Christine W. has substantial control or influence over the company. T Ward And Co Limited owns over 3/4 of company shares. This business can be reached in Grimsby, DN31 3ER, N E Lincolnshire and was registered as a PSC under the reg no 5779222.

John W.
Notified on 5 February 2017
Nature of control:
substantial control or influence
Christine W.
Notified on 5 February 2017
Nature of control:
substantial control or influence
T Ward And Co Limited
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered England
Registration number 5779222
Notified on 5 February 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 19 February 2024
Confirmation statement last made up date 05 February 2023
Annual Accounts 23 January 2013
Start Date For Period Covered By Report 2011-05-01
End Date For Period Covered By Report 2012-04-30
Date Approval Accounts 23 January 2013
Annual Accounts 27 January 2014
Start Date For Period Covered By Report 2012-05-01
End Date For Period Covered By Report 30 April 2013
Date Approval Accounts 27 January 2014
Annual Accounts
Start Date For Period Covered By Report 2013-05-01
End Date For Period Covered By Report 30 April 2014
Annual Accounts 4 January 2017
Start Date For Period Covered By Report 1 May 2015
End Date For Period Covered By Report 30 April 2016
Date Approval Accounts 4 January 2017
Annual Accounts
Start Date For Period Covered By Report 1 May 2016
End Date For Period Covered By Report 30 April 2017
Annual Accounts
Start Date For Period Covered By Report 1 May 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 1 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 1 May 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 1 May 2020
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 1 May 2021
End Date For Period Covered By Report 30 April 2022
Annual Accounts
Start Date For Period Covered By Report 1 May 2022
End Date For Period Covered By Report 30 April 2023
Annual Accounts 4 December 2015
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 4 December 2015
Annual Accounts 15 December 2014
Date Approval Accounts 15 December 2014

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Micro company financial statements for the year ending on Sun, 30th Apr 2023 (AA)
filed on: 30th, January 2024
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
26
Company Age

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