This company is commonly known as Operation Wallacea Limited. The company was founded 24 years ago and was given the registration number 03884055. The firm's registered office is in SPILSBY. You can find them at Wallace House, Old Boling Broke, Spilsby, Lincolnshire. This company's SIC code is 74901 - Environmental consulting activities.
| Name | : | OPERATION WALLACEA LIMITED |
|---|---|---|
| Company Number | : | 03884055 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 November 1999 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Wallace House, Old Boling Broke, Spilsby, Lincolnshire, PE23 4EX |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Wallace House, Old Boling Broke, Spilsby, United Kingdom, PE23 4EX | Director | 06 December 1999 | Active |
| Wallace House, Old Boling Broke, Spilsby, United Kingdom, PE23 4EX | Director | 12 May 2008 | Active |
| Wallace House, Old Boling Broke, Spilsby, United Kingdom, PE23 4EX | Director | 12 May 2008 | Active |
| C/O Laytons Carmelite 5th Floor, 50 Victoria Embankment Blackfriars, London, EC4Y 0LS | Nominee Secretary | 25 November 1999 | Active |
| 53 Hawthorn Road, Buckhurst Hill, IG9 6JF | Secretary | 06 December 1999 | Active |
| Wallace House, Old Boling Broke, Spilsby, United Kingdom, PE23 4EX | Director | 01 October 2003 | Active |
| Cariad Lodge, 1 Love Lane, Brightlingsea, Colchester, England, CO7 0QQ | Director | 01 January 2007 | Active |
| C/O Laytons Carmelite 5th Floor, 50 Victoria Embankment Blackfriars, London, EC4Y 0LS | Corporate Nominee Director | 25 November 1999 | Active |
| Dr Timothy Frederick Coles | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1953 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Wallace House, Old Boling Broke, Spilsby, United Kingdom, PE23 4EX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-04-21 | Officers | Termination director company with name termination date. | Download |
| 2022-12-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-23 | Officers | Change person director company. | Download |
| 2022-11-22 | Officers | Change person director company with change date. | Download |
| 2022-11-22 | Officers | Change person director company with change date. | Download |
| 2022-11-22 | Officers | Change person director company with change date. | Download |
| 2022-11-22 | Officers | Change person director company with change date. | Download |
| 2022-11-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-10-14 | Address | Change registered office address company with date old address new address. | Download |
| 2022-06-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-12-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-02-17 | Officers | Termination director company with name termination date. | Download |
| 2021-02-03 | Officers | Change person director company with change date. | Download |
| 2021-02-03 | Officers | Change person director company with change date. | Download |
| 2021-02-03 | Officers | Change person director company with change date. | Download |
| 2021-01-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-22 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-03-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-11-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-06-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-11-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-06-29 | Accounts | Accounts with accounts type total exemption full. | Download |
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