TRIBUS (WATCHMAKERS) HOLDINGS LIMITED - LIVERPOOL


Company Profile Company Filings

Overview

TRIBUS (WATCHMAKERS) HOLDINGS LIMITED is a Private Limited Company from LIVERPOOL UNITED KINGDOM and has the status: Dissolved - no longer trading.
TRIBUS (WATCHMAKERS) HOLDINGS LIMITED was incorporated 4 years ago on 11/03/2020 and has the registered number: 12510108. The accounts status is MICRO ENTITY.

TRIBUS (WATCHMAKERS) HOLDINGS LIMITED - LIVERPOOL

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2021

Registered Office

232 TOBACCO WAREHOUSE 232 TOBACCO WAREHOUSE
LIVERPOOL
MERSEYSIDE
L3 0BB
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
WARD BROTHERS (HOLDINGS) LIMITED (until 20/03/2020)

Confirmation Statements

Last Statement Next Statement Due
03/08/2022 17/08/2023

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES MICHAEL WARD Mar 1991 British Director 2020-03-11 CURRENT
MR CHRIS WARD Jul 1960 British Director 2020-08-04 CURRENT
MR JONATHON WARD Jan 1988 British Director 2020-03-11 UNTIL 2022-08-21 RESIGNED
MR JOHN PAUL PHYTHIAN Jul 1972 British Director 2020-08-04 UNTIL 2022-05-25 RESIGNED
MISS WERA METTES Jul 1964 Dutch Director 2020-03-11 UNTIL 2021-06-29 RESIGNED
MR LIAM DAY Oct 1994 British Director 2020-08-07 UNTIL 2022-05-24 RESIGNED
MR ROBIN EDWARD HADDEN Jul 1951 British Director 2020-08-07 UNTIL 2022-05-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Chris Ward 2020-07-03 - 2020-08-07 7/1960 Liverpool   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr James Michael Ward 2020-07-03 - 2020-08-07 3/1991 Liverpool   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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VITALITY FUNDRAISNG LTD ST. HELENS UNITED KINGDOM Active -... MICRO ENTITY 46190 - Agents involved in the sale of a variety of goods
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TRIBUS (WATCHMAKERS) LIMITED LIVERPOOL In... NO ACCOUNTS FILED 46480 - Wholesale of watches and jewellery

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - TRIBUS (WATCHMAKERS) HOLDINGS LIMITED 2022-12-07 31-03-2022 £1,517,912 equity
Micro-entity Accounts - TRIBUS (WATCHMAKERS) HOLDINGS LIMITED 2022-02-03 31-03-2021 £1,518,141 equity

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