Warning: file_put_contents(c/0b5d97f9531b5156f2f67d4a334e2e98.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 239
Fourth Wall Limited, CH62 3RQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

FOURTH WALL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Fourth Wall Limited. The company was founded 14 years ago and was given the registration number 07090752. The firm's registered office is in WIRRAL. You can find them at 2 Riverview Business Park Shore Wood Road, Bromborough, Wirral, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:FOURTH WALL LIMITED
Company Number:07090752
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 November 2009
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:2 Riverview Business Park Shore Wood Road, Bromborough, Wirral, United Kingdom, CH62 3RQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Barnston House, Beacon Lane, Heswall, Wirral, United Kingdom, CH60 0EE

Director30 November 2009Active
2 Riverview Business Park, Shore Wood Road, Bromborough, Wirral, United Kingdom, CH62 3RQ

Director01 May 2021Active
2 Riverview Business Park, Shore Wood Road, Bromborough, Wirral, United Kingdom, CH62 3RQ

Director01 May 2021Active
2 Riverview Business Park, Shore Wood Road, Bromborough, Wirral, United Kingdom, CH62 3RQ

Director01 May 2021Active
Barnston House, Beacon Lane, Heswall, Wirral, United Kingdom, CH60 0EE

Director30 November 2009Active
2a, Downing Road, Bootle, United Kingdom, L20 9LU

Director30 November 2009Active
2 Riverview Business Park, Shore Wood Road, Bromborough, Wirral, United Kingdom, CH62 3RQ

Director30 November 2009Active
Barnston House, Beacon Lane, Heswall, Wirral, United Kingdom, CH60 0EE

Director30 November 2009Active

People with Significant Control

Fourth Wall Holdings Limited
Notified on:17 April 2019
Status:Active
Country of residence:United Kingdom
Address:Barnston House, Beacon Lane, Heswall, United Kingdom, CH60 0EE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Fourth Wall Creative Limited
Notified on:17 April 2019
Status:Active
Country of residence:United Kingdom
Address:Barnston House, Beacon Lane, Heswall, United Kingdom, CH60 0EE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Joseph Murdoch Moroney
Notified on:06 April 2016
Status:Active
Date of birth:March 1978
Nationality:British
Address:Barnston House, Beacon Lane, Wirral, CH60 0EE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Antonie Johannes Jurgens Botes
Notified on:06 April 2016
Status:Active
Date of birth:March 1985
Nationality:British
Country of residence:United Kingdom
Address:Barnston House, Beacon Lane, Wirral, United Kingdom, CH60 0EE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Adam Paul Bestwick
Notified on:06 April 2016
Status:Active
Date of birth:August 1969
Nationality:British
Country of residence:United Kingdom
Address:Barnston House, Beacon Lane, Wirral, United Kingdom, CH60 0EE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Joseph Murdoch Moroney
Notified on:06 April 2016
Status:Active
Date of birth:March 1978
Nationality:British
Country of residence:United Kingdom
Address:Barnston House, Beacon Lane, Wirral, United Kingdom, CH60 0EE
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Copyright © 2024. All rights reserved.