TFC WELLING LIMITED
Active - Accounts Filed
General Information
NAME
TFC WELLING LIMITED
COMPANY NUMBER
05604103
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47210 -
Retail sale of fruit and vegetables in specialised stores
INCORPORATION DATE
26/10/2005
(19years old)
WEBSITE
www.tfcholdings.com
CONFIRMATION STATEMENT MADE UP TO
26/10/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
MIDDLESEX
EN3 7UF
Telephone: 02083032188
TPS: No
29-31 Upper Wickham Lane
Welling
Kent
DA16 3AB
Telephone: 83032188
Unit 1-8
Centenary Industrial Estate
Enfield
Middlesex EN3 7UF
EN3 7UF
Telephone: 83032188
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TFC HOLDINGS LONDON LIMITED | Active - Accounts Filed | View Report |
| TFC WELLING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/01/2024 | New Accounts filed |
| 01/12/2023 | New Confirmation Statement filed |
| 14/03/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about TFC WELLING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TFC WELLING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TFC WELLING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 26/10/2005 - 01/12/2006 (1 years and 1 months) Secretary: 01/12/2006 - Present (17 years and 11 months) Born in Jan 1945 (age: 79) |
Active | Director&Secretary |
Current: 2 Past: 20 |
View Report |
|
13/09/2016 - Present (8 years and 1 months) Born in Mar 1971 (age: 53) |
Active | Director |
Current: 6 Past: 6 |
View Report |
|
26/10/2005 - Present (19years) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 93 |
View Report |
|
Director: 23/10/2007 - 18/01/2008 (2 months) Secretary: 26/10/2005 - 01/12/2006 (1 years and 1 months) Born in Jul 1959 |
Resigned | Director&Secretary |
Current: 0 Past: 5 |
View Report |
|
01/12/2006 - Present (17 years and 11 months) Born in Apr 1970 |
Resigned | Director |
Current: 13 Past: 41 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 23/01/2024 | New Accounts filed |
| 01/12/2023 | New Confirmation Statement filed |
| 14/03/2023 | New Accounts filed |
| 22/11/2022 | New Confirmation Statement filed |
| 22/01/2022 | New Accounts filed |
| 22/01/2022 | New Confirmation Statement filed |
| 07/06/2021 | New Accounts filed |
| 07/11/2020 | New Confirmation Statement filed |
| 08/01/2020 | New Accounts filed |
| 31/10/2019 | New Confirmation Statement filed |
| 09/04/2019 | Ercan Ucur (910787069) has left the board |
| 03/01/2019 | New Accounts filed |
| 09/11/2018 | New Confirmation Statement filed |
| 05/01/2018 | New Accounts filed |
| 31/10/2017 | New Confirmation Statement filed |
| 15/01/2017 | New Accounts filed |
| 02/11/2016 | New Annual Return filed |
| 15/09/2016 | Omur Kuyumcu (915597782) has left the board |
| 15/09/2016 | New Board Member Turkan Ucur (906416184) Appointed |
| 16/01/2016 | New Accounts filed |
| 10/11/2015 | New Annual Return filed |
| 20/03/2015 | Change in Reg. Office |
| 10/03/2015 | New Accounts filed |
| 31/10/2014 | New Annual Return filed |
| 08/11/2013 | New Annual Return filed |
| 20/08/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 15/01/2013 | New Accounts filed |
| 31/10/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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