TRIBECA 1 LIMITED

C/O BUSINESS RESCUE EXPERT, 49 DUKE STREET, DARLINGTON  DL3 7SD
  • Liquidation
  • Private Limited Company
  • Company No. 02453663
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

TRIBECA 1 LIMITED was incorporated on Tuesday, December 19, 1989 as a Private Limited Company with registered address in DARLINGTON. TRIBECA 1 LIMITED has the status: Liquidation and it's listed in the following category: Construction of domestic buildings. This Private Limited Company has been operating for 34 years 10 months and 20 days.

Name TRIBECA 1 LIMITED
Company number 02453663
Company type Private Limited Company
Incorporation date 19 Dec 1989
Status Liquidation
Industry (SIC 2007)

Address

Registered Address C/O BUSINESS RESCUE EXPERT
49 DUKE STREET
DARLINGTON
DL3 7SD
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr James Richard Wimpenny Nationality: British Dates: Monday, October 31, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mrs Susan Thomson Wimpenny Nationality: British Dates: Monday, October 31, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 March
Next annual accounts due 31 December 2023, (-313 days left)
Latest accounts 31 March 2022
Next confirmation statement due 28 November 2016
Last confirmation statement dated 31 October 2015

Mortgages

Total of Mortgages 8
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 8

Previous Names

Name Change Date
TRIBECA 1 LIMITED 19 Dec 1989
JAMES WIMPENNY LIMITED 31 Mar 2006