Introduction
Watch Company
E
ETERNAL WALL (OPERATIONS) LTD
ETERNAL WALL (OPERATIONS) LTD is an active company incorporated on 29 December 2016 with the registered office located in Coleshill. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in architectural activities and 2 other business activities. ETERNAL WALL (OPERATIONS) LTD was registered 9 years ago.(SIC: 71111, 81100, 90040)
Status
active
Active since 9 years ago
Company No
10542521
LTD Company
Age
9 Years
Incorporated 29 December 2016
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 28 August 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 29 October 2025 (6 months ago)
Submitted on 29 October 2025 (6 months ago)
Next Due
Due by 12 November 2026
For period ending 29 October 2026
Previous Company Names
THE WALL DEVELOPMENTS LIMITED
From: 29 December 2016To: 5 October 2022
Address
Courtyard 4 Coleshill Manor Office Campus South Drive Coleshill, B46 1DL,
Previous Addresses
Nettle Hill Conference Centre Brinklow Road Ansty Coventry CV7 9JL England
From: 30 October 2020To: 22 December 2023
The Old Rectory Off Fox End Desford Road Thurlaston Leicestershire LE9 7TE England
From: 29 December 2016To: 30 October 2020
7 key events • 2016 - 2022
Funding Officers Ownership
Company Founded
Dec 16
Incorporation Company
Director Joined
Dec 19
Appoint Person Director Company With Nam...
Director Left
Dec 19
Termination Director Company With Name T...
Director Joined
Sept 21
Appoint Person Director Company With Nam...
Director Left
Sept 21
Termination Director Company With Name T...
Director Joined
Sept 21
Appoint Person Director Company With Nam...
Director Left
Mar 22
Termination Director Company With Name T...
0
Funding
6
Officers
0
Ownership
0
Accounts
Officers
7
3 Active
4 Resigned
Name
Role
Appointed
Status
PEARSON, Kim Peter
ActiveColeshill Manor Office Campus, ColeshillB46 1DL
Secretary
Appointed 30 Mar 2026
PEARSON, Kim Peter
Coleshill Manor Office Campus, ColeshillB46 1DL
Secretary
30 Mar 2026
Active
DAVIS, Richard Roderick
ActiveColeshill Manor Office Campus, ColeshillB46 1DL
Born August 1962
Director
Appointed 10 Jun 2021
DAVIS, Richard Roderick
Coleshill Manor Office Campus, ColeshillB46 1DL
Born August 1962
Director
10 Jun 2021
Active
SPICER, Gary Paul
ActiveBirmingham Road, WarwickCV35 7LX
Born May 1962
Director
Appointed 10 Jun 2021
SPICER, Gary Paul
Birmingham Road, WarwickCV35 7LX
Born May 1962
Director
10 Jun 2021
Active
ISON, Michael
ResignedColeshill Manor Office Campus, ColeshillB46 1DL
Secretary
Appointed 25 Feb 2022
Resigned 30 Mar 2026
ISON, Michael
Coleshill Manor Office Campus, ColeshillB46 1DL
Secretary
25 Feb 2022
Resigned 30 Mar 2026
Resigned
GAMBLE, Richard Stephen
ResignedBrinklow Road, CoventryCV7 9JL
Born December 1968
Director
Appointed 29 Dec 2016
Resigned 10 Jun 2021
GAMBLE, Richard Stephen
Brinklow Road, CoventryCV7 9JL
Born December 1968
Director
29 Dec 2016
Resigned 10 Jun 2021
Resigned
LAYBOURNE, John Philip
ResignedBucklebury, ReadingRG7 6PS
Born June 1961
Director
Appointed 10 Dec 2019
Resigned 28 Feb 2022
LAYBOURNE, John Philip
Bucklebury, ReadingRG7 6PS
Born June 1961
Director
10 Dec 2019
Resigned 28 Feb 2022
Resigned
TOMLINSON, David
ResignedOff Fox End, ThurlastonLE9 7TE
Born June 1953
Director
Appointed 29 Dec 2016
Resigned 10 Dec 2019
TOMLINSON, David
Off Fox End, ThurlastonLE9 7TE
Born June 1953
Director
29 Dec 2016
Resigned 10 Dec 2019
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Coleshill Manor Office Campus, ColeshillB46 1DL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Dec 2016
Eternal Wall Of Answered Prayer
Coleshill Manor Office Campus, ColeshillB46 1DL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Dec 2016
Active
Filing History
34
Description
Type
Date Filed
Document
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
31 March 2026
29 October 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
29 October 2025
Change Person Director Company With Change Date
CH01Change of Director Details
18 December 2024
22 December 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 December 2023
14 December 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
14 December 2022
5 October 2022
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
5 October 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
10 March 2022
Change Person Director Company With Change Date
CH01Change of Director Details
11 February 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
24 September 2021
30 October 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 October 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
12 December 2019