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TCF (WILTSHIRE) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Tcf (wiltshire) Limited. The company was founded 18 years ago and was given the registration number 05749658. The firm's registered office is in MELKSHAM. You can find them at Wessex House, Challeymead Business Park, Melksham, Wiltshire. This company's SIC code is 01410 - Raising of dairy cattle.

Company Information

Name:TCF (WILTSHIRE) LIMITED
Company Number:05749658
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 March 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 01410 - Raising of dairy cattle

Office Address & Contact

Registered Address:Wessex House, Challeymead Business Park, Melksham, Wiltshire, SN12 8BU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 2 Greenways Business Park, Bellinger Close, Chippenham, England, SN15 1BN

Secretary21 March 2006Active
Unit 2 Greenways Business Park, Bellinger Close, Chippenham, England, SN15 1BN

Director21 March 2006Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary21 March 2006Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director21 March 2006Active

People with Significant Control

Mr Dean Sully
Notified on:06 April 2016
Status:Active
Date of birth:September 1962
Nationality:British
Country of residence:England
Address:Unit 2 Greenways Business Park, Bellinger Close, Chippenham, England, SN15 1BN
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Julia Sully
Notified on:06 April 2016
Status:Active
Date of birth:May 1966
Nationality:British
Country of residence:England
Address:Unit 2 Greenways Business Park, Bellinger Close, Chippenham, England, SN15 1BN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-20Confirmation statement

Confirmation statement with updates.

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2024-03-07Persons with significant control

Change to a person with significant control.

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2024-03-07Persons with significant control

Change to a person with significant control.

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2023-08-29Accounts

Accounts with accounts type micro entity.

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2023-03-20Confirmation statement

Confirmation statement with updates.

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2022-09-22Accounts

Accounts with accounts type micro entity.

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2022-08-17Persons with significant control

Change to a person with significant control.

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2022-08-17Persons with significant control

Change to a person with significant control.

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2022-08-16Officers

Change person director company with change date.

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2022-08-16Persons with significant control

Change to a person with significant control.

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2022-03-10Confirmation statement

Confirmation statement with no updates.

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2021-12-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-11-02Address

Change registered office address company with date old address new address.

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2021-10-26Address

Change registered office address company with date old address new address.

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2021-06-17Accounts

Accounts with accounts type micro entity.

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2021-04-14Confirmation statement

Confirmation statement with no updates.

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2020-09-10Accounts

Accounts with accounts type total exemption full.

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2020-04-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-03-18Confirmation statement

Confirmation statement with no updates.

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2019-06-14Accounts

Accounts with accounts type total exemption full.

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2019-04-05Confirmation statement

Confirmation statement with no updates.

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2018-09-28Accounts

Accounts with accounts type total exemption full.

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2018-04-11Confirmation statement

Confirmation statement with no updates.

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2017-09-27Accounts

Accounts with accounts type total exemption full.

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2017-04-03Confirmation statement

Confirmation statement with updates.

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