OPERATION WALLACEA (WILDLIFE EDUCATION) LIMITED

Overview

Company Name	OPERATION WALLACEA (WILDLIFE EDUCATION) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03951985
Jurisdiction	England/Wales
Date of Creation	Mar 20, 2000

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 (WILDLIFE EDUCATION) LIMITED?

General secondary education (85310) / Education
Technical and vocational secondary education (85320) / Education

Where is OPERATION WALLACEA (WILDLIFE EDUCATION) 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 (WILDLIFE EDUCATION) LIMITED?

Previous Company Names
Company Name	From	Until
OPERATION WALLACEA (TROPICAL EDUCATION) LIMITED	Nov 21, 2003	Nov 21, 2003
OPERATION WALLACEA (BORNEO) - PROJECT ORANGUTAN LIMITED	Feb 08, 2001	Feb 08, 2001
PROJECT ORANGUTAN LIMITED	Mar 28, 2000	Mar 28, 2000
OPERATION ORANGOUTANG LIMITED	Mar 20, 2000	Mar 20, 2000

What are the latest accounts for OPERATION WALLACEA (WILDLIFE EDUCATION) LIMITED?

Next Accounts
Overdue	No
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 (WILDLIFE EDUCATION) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 16, 2026
Next Confirmation Statement Due	Nov 30, 2026
Next Confirmation Statement Made Up To	Nov 16, 2025
Overdue	No

What are the latest filings for OPERATION WALLACEA (WILDLIFE EDUCATION) LIMITED?

Filings

Date

Description

Document

Type

Jun 30, 2026

Micro company accounts made up to Sep 30, 2025

6 pages

Nov 27, 2025

Confirmation statement made on Nov 16, 2025 with no updates

3 pages

CS01

Jun 30, 2025

Micro company accounts made up to Sep 30, 2024

6 pages

Nov 27, 2024

Confirmation statement made on Nov 16, 2024 with no updates

3 pages

CS01

Jun 25, 2024

Micro company accounts made up to Sep 30, 2023

6 pages

Dec 21, 2023

Confirmation statement made on Nov 16, 2023 with no updates

3 pages

CS01

Jun 30, 2023

Micro company accounts made up to Sep 30, 2022

6 pages

Apr 21, 2023

Termination of appointment of Paul Coles as a director on Apr 11, 2023

1 pages

TM01

Jan 12, 2023

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of varying share rights or name	RES12
capital	Resolutions Directors to be authorised to proceed in matters with actual or potential interest of conflicts 10/10/2021	RES13
incorporation	Resolution of adoption of Articles of Association	RES01

Jan 12, 2023

Memorandum and Articles of Association

21 pages

Jan 06, 2023

Statement of company's objects

2 pages

CC04

Nov 16, 2022

Secretary's details changed for Miss Gwen Elizabeth Roberts on Nov 16, 2022

1 pages

CH03

Nov 16, 2022

Confirmation statement made on Nov 16, 2022 with no updates

3 pages

CS01

Oct 06, 2022

Confirmation statement made on Oct 05, 2022 with no updates

3 pages

CS01

Jun 16, 2022

Micro company accounts made up to Sep 30, 2021

6 pages

Oct 05, 2021

Confirmation statement made on Oct 05, 2021 with no updates

3 pages

CS01

Mar 04, 2021

Accounts for a dormant company made up to Mar 31, 2020

2 pages

Feb 15, 2021

Current accounting period extended from Mar 31, 2021 to Sep 30, 2021

1 pages

AA01

Feb 03, 2021

Registered office address changed from Hope House Old Bolingbroke Spilsby Lincolnshire PE23 4EX to Wallace House Old Bolingbroke Spilsby PE23 4EX on Feb 03, 2021

1 pages

AD01

Oct 05, 2020

Confirmation statement made on Oct 05, 2020 with updates

3 pages

CS01

Oct 03, 2020

Resolutions

Resolutions

3 pages

RESOLUTIONS

Associated Filings
Category	Date	Description	Type
change-of-name	Oct 03, 2020	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Oct 01, 2020	RES15

Oct 01, 2020

Appointment of Mr Alexander Charles Tozer as a director on Oct 01, 2020

2 pages

AP01

Apr 02, 2020

Confirmation statement made on Mar 20, 2020 with updates

3 pages

CS01

Dec 16, 2019

Accounts for a dormant company made up to Mar 31, 2019

2 pages

Mar 27, 2019

Confirmation statement made on Mar 20, 2019 with no updates

3 pages

CS01

View All Filings

Who are the officers of OPERATION WALLACEA (WILDLIFE EDUCATION) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ROBERTS, Gwen Elizabeth Hides Close Ingoldmells PE25 1JT Skegness 1 England	Mar 02, 2009		Secretary	Hides Close Ingoldmells PE25 1JT Skegness 1 England		British		136920070001
COLES, Timothy Frederick, Dr Old Bolingbroke PE23 4EX Spilsby Hope House Lincolnshire England	Mar 08, 2005		Director	Old Bolingbroke PE23 4EX Spilsby Hope House Lincolnshire England	England	British	1953-8	37690440004
TOZER, Alexander Charles Old Bolingbroke PE23 4EX Spilsby Wallace House England	Oct 01, 2020		Director	Old Bolingbroke PE23 4EX Spilsby Wallace House England	England	British	1981-11	130746930002
COLES, Eileen Lavinia Greystone House South Road Tetford LN9 6QB Horncastle Lincolnshire	Mar 31, 2001	Nov 08, 2001	Secretary	Greystone House South Road Tetford LN9 6QB Horncastle Lincolnshire		British		53512630001
COLES, Timothy Frederick, Dr 2 Hope Cottage Old Bolingbroke PE23 4EX Spilsby Lincolnshire	Feb 05, 2003	Mar 08, 2005	Secretary	2 Hope Cottage Old Bolingbroke PE23 4EX Spilsby Lincolnshire		British		37690440004
KING, Enriqueta Irene 41 St Michaels Close Billinghay LN4 4EZ Lincoln Lincolnshire	Nov 12, 2004	Mar 02, 2009	Secretary	41 St Michaels Close Billinghay LN4 4EZ Lincoln Lincolnshire		British		101653180001
YORK PLACE COMPANY SECRETARIES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Mar 20, 2000	Mar 08, 2005	Nominee Secretary	12 York Place LS1 2DS Leeds West Yorkshire				900000880001
COLES, Eileen Lavinia Greystone House South Road Tetford LN9 6QB Horncastle Lincolnshire	Mar 31, 2001	Nov 08, 2001	Director	Greystone House South Road Tetford LN9 6QB Horncastle Lincolnshire		British	1952-6	53512630001
COLES, Paul Scotts Sufferance Wharf Mill Street SE1 2DE London Flat 49 England	Mar 31, 2001	Apr 11, 2023	Director	Scotts Sufferance Wharf Mill Street SE1 2DE London Flat 49 England	United Kingdom	British	1982-4	75502070004
YORK PLACE COMPANY NOMINEES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Mar 20, 2000	Mar 31, 2001	Nominee Director	12 York Place LS1 2DS Leeds West Yorkshire				900000870001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of OPERATION WALLACEA (WILDLIFE EDUCATION) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Dr Timothy Frederick Coles Old Bolingbroke PE23 4EX Spilsby Hope House Lincolnshire England	Apr 06, 2016	Old Bolingbroke PE23 4EX Spilsby Hope House Lincolnshire England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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