FOURTH WALL LIMITED
WIRRAL

Hellopages » Merseyside » Wirral » CH60 0EE

Company number 07090752
Status Active
Incorporation Date 30 November 2009
Company Type Private Limited Company
Address BARNSTON HOUSE BEACON LANE, HESWALL, WIRRAL, WIRRAL, CH60 0EE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Registration of charge 070907520006, created on 10 March 2017; Registration of charge 070907520005, created on 17 February 2017; Registration of charge 070907520004, created on 17 February 2017. The most likely internet sites of FOURTH WALL LIMITED are www.fourthwall.co.uk, and www.fourth-wall.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve 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 Limited is a Private Limited Company. The company registration number is 07090752. Fourth Wall Limited has been working since 30 November 2009. The present status of the company is Active. The registered address of Fourth Wall Limited is Barnston House Beacon Lane Heswall Wirral Wirral 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 BOTES, Antonie Johannes Jurgens has been resigned. Director WATSON, Keith has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BESTWICK, Adam Paul
Appointed Date: 30 November 2009
56 years old
Director
BOTES, Antonie Johannes Jurgens
Appointed Date: 30 November 2009
40 years old
Director
MORONEY, Joseph Murdoch
Appointed Date: 30 November 2009
47 years old

Resigned Directors

Director
BOTES, Antonie Johannes Jurgens
Resigned: 30 November 2009
Appointed Date: 30 November 2009
40 years old
Director
WATSON, Keith
Resigned: 28 November 2014
Appointed Date: 30 November 2009
70 years old

Persons With Significant Control

Mr Adam Paul Bestwick
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Antonie Johannes Jurgens Botes
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Joseph Murdoch Moroney
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FOURTH WALL LIMITED Events

10 Mar 2017
Registration of charge 070907520006, created on 10 March 2017
23 Feb 2017
Registration of charge 070907520005, created on 17 February 2017
23 Feb 2017
Registration of charge 070907520004, created on 17 February 2017
21 Feb 2017
Registration of charge 070907520003, created on 17 February 2017
05 Dec 2016
Confirmation statement made on 30 November 2016 with updates
...
... and 20 more events
07 Dec 2010
Director's details changed for Mr Adam Bestwick on 30 November 2010
01 May 2010
Particulars of a mortgage or charge / charge no: 1
17 Mar 2010
Appointment of Mr Antonie Johannes Jurgens Botes as a director
17 Mar 2010
Termination of appointment of Antonie Botes as a director
30 Nov 2009
Incorporation

FOURTH WALL LIMITED Charges

10 March 2017
Charge code 0709 0752 0006
Delivered: 10 March 2017
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) Limited
Description: Contains fixed charge…
17 February 2017
Charge code 0709 0752 0005
Delivered: 23 February 2017
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal assignment of contract monies…
17 February 2017
Charge code 0709 0752 0004
Delivered: 23 February 2017
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
17 February 2017
Charge code 0709 0752 0003
Delivered: 21 February 2017
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A general pledge…
30 October 2014
Charge code 0709 0752 0002
Delivered: 31 October 2014
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
28 April 2010
Debenture
Delivered: 1 May 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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