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 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.
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)
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 |
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 |