TRIBUS (WATCHMAKERS) LIMITED - LIVERPOOL
| Company Profile | Company Filings |
Overview
TRIBUS (WATCHMAKERS) LIMITED is a Private Limited Company from LIVERPOOL and has the status: In Administration/Administrative Receiver.
TRIBUS (WATCHMAKERS) LIMITED was incorporated 4 years ago on 09/12/2019 and has the registered number: 12355706. The accounts status is NO ACCOUNTS FILED and accounts are next due on 09/09/2021.
TRIBUS (WATCHMAKERS) LIMITED was incorporated 4 years ago on 09/12/2019 and has the registered number: 12355706. The accounts status is NO ACCOUNTS FILED and accounts are next due on 09/09/2021.
TRIBUS (WATCHMAKERS) LIMITED - LIVERPOOL
This company is listed in the following categories:
46480 - Wholesale of watches and jewellery
46480 - Wholesale of watches and jewellery
47770 - Retail sale of watches and jewellery in specialised stores
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 09/09/2021 |
Registered Office
C/O BEGBIES TRAYNOR
LIVERPOOL
L3 9HF
This Company Originates in : United Kingdom
Previous trading names include:
WARD BROTHERS (WATCHMAKERS) LIMITED (until 20/03/2020)
WARD BROTHERS (WATCHMAKERS) LIMITED (until 20/03/2020)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/01/2021 | 28/01/2022 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JONATHON WARD | Jan 1988 | British | Director | 2019-12-09 | CURRENT |
| MR JAMES MICHAEL WARD | Mar 1991 | British | Director | 2019-12-09 | CURRENT |
| MR CHRISTOPHER WARD | Jul 1960 | British | Director | 2021-02-18 | CURRENT |
| MR JOHN PAUL PHYTHIAN | Jul 1972 | British | Director | 2020-08-07 UNTIL 2020-08-07 | RESIGNED |
| MS WERA METTES | Jul 1964 | Dutch | Director | 2019-12-09 UNTIL 2021-06-29 | RESIGNED |
| MR ROBIN EDWARD HADDEN | Jul 1951 | British | Director | 2020-08-07 UNTIL 2020-08-07 | RESIGNED |
| MR LIAM DAY | Oct 1994 | British | Director | 2020-08-07 UNTIL 2020-08-07 | RESIGNED |
| MR JAKE WARD | May 2003 | British | Director | 2019-12-09 UNTIL 2020-01-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Tribus (Watchmakers) Holdings Limited | 2020-03-16 | Liverpool |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr James Michael Ward | 2020-01-14 - 2020-03-16 | 3/1991 | Liverpool | Ownership of shares 25 to 50 percent |