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W.H.Ware & Sons Limited
W.H.Ware & Sons Limited is a dissolved company incorporated on 29 December 1937 with the registered office located in Bristol, Gloucestershire. W.H.Ware & Sons Limited was registered 87 years ago.
Watch Company
Status
Dissolved
Dissolved on
15 January 2020
(5 years ago)
Was
82 years old
at the time of dissolution
Following
liquidation
Company No
00335191
Private limited company
Age
87 years
Incorporated
29 December 1937
Size
Unreported
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about W.H.Ware & Sons Limited
Contact
Address
The Conifers Filton Road
Hambrook
Bristol
BS16 1QG
Same address for the past
16 years
Companies in BS16 1QG
Telephone
Unreported
Email
Unreported
Website
Waresbinding.com
See All Contacts
People
Officers
3
Shareholders
3
Controllers (PSC)
-
Tina Susan Ware Kelly
Director • Secretary • British • Lives in England • Born in May 1960
Terence Gerard Kelly
Director • British • Lives in England • Born in Sep 1961
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Shareholders, PSCs & Group Structure
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Mutual Companies
Footlights Performance Academy Limited
Tina Susan Ware Kelly and Terence Gerard Kelly are mutual people.
Active
Allegro Logistics Limited
Terence Gerard Kelly is a mutual person.
Active
Medico Lifestyle Limited
Terence Gerard Kelly is a mutual person.
Active
Allegro Group Holdings Limited
Terence Gerard Kelly is a mutual person.
Active
Allegro Freight Forwarding Limited
Terence Gerard Kelly is a mutual person.
Active
Braikenridge Investments Limited
Terence Gerard Kelly is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (1998–2008)
Period Ended
30 Apr 2008
For period
30 Apr
⟶
30 Apr 2008
Traded for
12 months
Cash in Bank
£18.66K
Increased by £10.82K (+138%)
Turnover
£2.92M
Increased by £600.69K (+26%)
Employees
61
Increased by 1 (+2%)
Total Assets
£2.78M
Decreased by £75.9K (-3%)
Total Liabilities
-£2.32M
Increased by £28.08K (+1%)
Net Assets
£458.86K
Decreased by £103.98K (-18%)
Debt Ratio (%)
83%
Increased by 3.2% (+4%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
5 Years Ago on 15 Jan 2020
Voluntary Liquidator Appointed
10 Years Ago on 29 May 2015
Restoration Court Order
10 Years Ago on 19 May 2015
Moved to Voluntary Liquidation
10 Years Ago on 19 May 2015
Dissolved After Liquidation
13 Years Ago on 8 Aug 2012
Moved to Voluntary Liquidation
15 Years Ago on 24 Dec 2009
Administrator Appointed
16 Years Ago on 3 Jul 2009
Full Accounts Submitted
16 Years Ago on 7 Feb 2009
Full Accounts Submitted
16 Years Ago on 3 Feb 2009
Full Accounts Submitted
18 Years Ago on 8 Mar 2007
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Get Credit Report
Discover W.H.Ware & Sons Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Final Gazette dissolved following liquidation
Submitted on 15 Jan 2020
Return of final meeting in a creditors' voluntary winding up
Submitted on 15 Oct 2019
Liquidators' statement of receipts and payments to 23 June 2016
Submitted on 16 Jul 2016
Liquidators' statement of receipts and payments to 23 December 2015
Submitted on 9 Feb 2016
Appointment of a voluntary liquidator
Submitted on 29 May 2015
Notice of move from Administration case to Creditors Voluntary Liquidation
Submitted on 19 May 2015
Restoration by order of the court
Submitted on 19 May 2015
Final Gazette dissolved following liquidation
Submitted on 8 Aug 2012
Return of final meeting in a creditors' voluntary winding up
Submitted on 8 May 2012
Liquidators' statement of receipts and payments to 23 December 2011
Submitted on 20 Jan 2012
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Repayment History
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