TFW (LONDON) LIMITED
T&F (LONDON) LIMITED T&F LIMITED

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Company number 03979207
Status Active
Incorporation Date 25 April 2000
Company Type Private Limited Company
Address 32 SACKVILLE STREET, LONDON, W1S 3EA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-25 ; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-25 . The most likely internet sites of TFW (LONDON) LIMITED are www.tfwlondon.co.uk, and www.tfw-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. Tfw London Limited is a Private Limited Company. The company registration number is 03979207. Tfw London Limited has been working since 25 April 2000. The present status of the company is Active. The registered address of Tfw London Limited is 32 Sackville Street London W1s 3ea. . REGENT PREMIUM SECRETARY LTD is a Secretary of the company. PEARCE, Alan Frank is a Director of the company. Secretary WATERLOW REGISTRARS LIMITED has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
REGENT PREMIUM SECRETARY LTD
Appointed Date: 07 February 2001
Director
PEARCE, Alan Frank
Appointed Date: 25 April 2000
83 years old

Resigned Directors

Secretary
WATERLOW REGISTRARS LIMITED
Resigned: 07 February 2001
Appointed Date: 25 April 2000
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 25 April 2000
Appointed Date: 25 April 2000
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 25 April 2000
Appointed Date: 25 April 2000

TFW (LONDON) LIMITED Events

11 Jan 2017
Accounts for a small company made up to 31 December 2015
01 Sep 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-08-25
31 Aug 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-08-25
28 Jun 2016
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 100,000
14 Oct 2015
Accounts for a small company made up to 31 December 2014
...
... and 49 more events
23 May 2000
New secretary appointed
23 May 2000
New director appointed
23 May 2000
Director resigned
23 May 2000
Secretary resigned
25 Apr 2000
Incorporation

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