OPERATION WALLACEA LIMITED
Overview
| Company Name | OPERATION WALLACEA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03884055 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of OPERATION WALLACEA LIMITED?
- Environmental consulting activities (74901) / Professional, scientific and technical activities
- Tour operator activities (79120) / Administrative and support service activities
- Botanical and zoological gardens and nature reserves activities (91040) / Arts, entertainment and recreation
Where is OPERATION WALLACEA LIMITED located?
| Registered Office Address | Wallace House Old Bolingbroke PE23 4EX Spilsby England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OPERATION WALLACEA LIMITED?
| Company Name | From | Until |
|---|---|---|
| MUTANDERIS (339) LIMITED | Nov 25, 1999 | Nov 25, 1999 |
What are the latest accounts for OPERATION WALLACEA LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for OPERATION WALLACEA LIMITED?
| Last Confirmation Statement Made Up To | Nov 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 17, 2025 |
| Overdue | No |
What are the latest filings for OPERATION WALLACEA LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Sep 30, 2025 | 12 pages | AA | ||
Confirmation statement made on Nov 17, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Ms Philippa Mary Disney on Nov 15, 2025 | 2 pages | CH01 | ||
Total exemption full accounts made up to Sep 30, 2024 | 12 pages | AA | ||
Confirmation statement made on Nov 17, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2023 | 13 pages | AA | ||
Confirmation statement made on Nov 17, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2022 | 12 pages | AA | ||
Termination of appointment of Paul Timothy Coles as a director on Apr 11, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Nov 17, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed | 2 pages | CH01 | ||
Director's details changed for Mr Paul Timothy Coles on Nov 15, 2022 | 2 pages | CH01 | ||
Director's details changed for Ms Philippa Mary Disney on Nov 15, 2022 | 2 pages | CH01 | ||
Director's details changed for Dr Timothy Frederick Coles on Nov 15, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Alexander Charles Tozer on Nov 15, 2022 | 2 pages | CH01 | ||
Change of details for Dr Timothy Frederick Coles as a person with significant control on Nov 15, 2022 | 2 pages | PSC04 | ||
Registered office address changed from Wallace House Old Boling Broke Spilsby Lincolnshire PE23 4EX to Wallace House Old Bolingbroke Spilsby PE23 4EX on Oct 14, 2022 | 1 pages | AD01 | ||
Total exemption full accounts made up to Sep 30, 2021 | 10 pages | AA | ||
Confirmation statement made on Nov 17, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2020 | 12 pages | AA | ||
Termination of appointment of David John Smith as a director on Dec 31, 2020 | 1 pages | TM01 | ||
Director's details changed for Mr Paul Coles on Jun 01, 2017 | 2 pages | CH01 | ||
Director's details changed for Ms Philippa Mary Disney on May 10, 2019 | 2 pages | CH01 | ||
Director's details changed for Mr Alexander Charles Tozer on May 10, 2019 | 2 pages | CH01 | ||
Confirmation statement made on Nov 17, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of OPERATION WALLACEA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COLES, Timothy Frederick, Dr | Director | Old Boling Broke PE23 4EX Spilsby Wallace House Lincolnshire United Kingdom | England | British | 37690440007 | |||||
| TOZER, Alexander Charles | Director | Old Boling Broke PE23 4EX Spilsby Wallace House Lincolnshire United Kingdom | England | British | 130746930002 | |||||
| TOZER, Philippa Mary | Director | Old Boling Broke PE23 4EX Spilsby Wallace House Lincolnshire United Kingdom | England | British | 130912920003 | |||||
| BURMAN, Ian Anthony | Secretary | 53 Hawthorn Road IG9 6JF Buckhurst Hill Essex | British | 91690060001 | ||||||
| BART SECRETARIES LIMITED | Nominee Secretary | C/O Laytons Carmelite 5th Floor 50 Victoria Embankment Blackfriars EC4Y 0LS London | 900005780001 | |||||||
| COLES, Paul Timothy | Director | Old Boling Broke PE23 4EX Spilsby Wallace House Lincolnshire United Kingdom | England | British | 75502070006 | |||||
| SMITH, David John, Dr | Director | 1 Love Lane Brightlingsea CO7 0QQ Colchester Cariad Lodge Essex England | United Kingdom | British | 118561980002 | |||||
| BART MANAGEMENT LIMITED | Nominee Director | C/O Laytons Carmelite 5th Floor 50 Victoria Embankment Blackfriars EC4Y 0LS London | 900005790001 |
Who are the persons with significant control of OPERATION WALLACEA LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Dr Timothy Frederick Coles | Apr 06, 2016 | Old Boling Broke PE23 4EX Spilsby Wallace House Lincolnshire United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0