FOURTH WALL BRANDS LIMITED
HESWALL

Hellopages » Merseyside » Wirral » CH60 0EE

Company number 07908328
Status Active
Incorporation Date 13 January 2012
Company Type Private Limited Company
Address BARNSTON HOUSE, BEACON LANE, HESWALL, WIRRAL, UNITED KINGDOM, CH60 0EE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Statement of capital following an allotment of shares on 11 May 2016 GBP 75 ; Termination of appointment of Alice Leyland as a director on 11 May 2016. The most likely internet sites of FOURTH WALL BRANDS LIMITED are www.fourthwallbrands.co.uk, and www.fourth-wall-brands.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. The distance to to Brunswick Rail Station is 6.3 miles; to Edge Hill Rail Station is 8.1 miles; to Shotton High Level Rail Station is 8.1 miles; to Bank Hall Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fourth Wall Brands Limited is a Private Limited Company. The company registration number is 07908328. Fourth Wall Brands Limited has been working since 13 January 2012. The present status of the company is Active. The registered address of Fourth Wall Brands Limited is Barnston House Beacon Lane Heswall Wirral United Kingdom Ch60 0ee. . BESTWICK, Adam Paul is a Director of the company. BOTES, Antonie Johannes Jurgens is a Director of the company. MORONEY, Joseph Murdoch is a Director of the company. Director LEYLAND, Alice has been resigned. Director OXLEY, Mark has been resigned. Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Non-trading company".


Current Directors

Director
BESTWICK, Adam Paul
Appointed Date: 11 May 2016
56 years old
Director
BOTES, Antonie Johannes Jurgens
Appointed Date: 11 May 2016
40 years old
Director
MORONEY, Joseph Murdoch
Appointed Date: 11 May 2016
47 years old

Resigned Directors

Director
LEYLAND, Alice
Resigned: 11 May 2016
Appointed Date: 05 January 2016
71 years old
Director
OXLEY, Mark
Resigned: 05 January 2016
Appointed Date: 13 January 2012
40 years old
Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 13 May 2016
Appointed Date: 13 January 2012

Persons With Significant Control

Mr Joseph Murdoch Moroney
Notified on: 11 May 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Antonie Johannes Jurgens Botes
Notified on: 11 May 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Adam Paul Bestwick
Notified on: 11 May 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FOURTH WALL BRANDS LIMITED Events

20 Mar 2017
Confirmation statement made on 13 January 2017 with updates
20 Mar 2017
Statement of capital following an allotment of shares on 11 May 2016
  • GBP 75
16 May 2016
Termination of appointment of Alice Leyland as a director on 11 May 2016
13 May 2016
Termination of appointment of @Ukplc Client Director Ltd as a director on 13 May 2016
13 May 2016
Appointment of Mr Joseph Moroney as a director on 11 May 2016
...
... and 9 more events
25 Mar 2014
Accounts for a dormant company made up to 31 January 2014
16 Jan 2014
Annual return made up to 13 January 2014 with full list of shareholders
Statement of capital on 2014-01-16
  • GBP 1
06 Feb 2013
Accounts for a dormant company made up to 31 January 2013
14 Jan 2013
Annual return made up to 13 January 2013 with full list of shareholders
13 Jan 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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