OPERATION WALLACEA LIMITED
SPILSBY MUTANDERIS (339) LIMITED

Hellopages » Lincolnshire » East Lindsey » PE23 4EX

Company number 03884055
Status Active
Incorporation Date 25 November 1999
Company Type Private Limited Company
Address WALLACE HOUSE, OLD BOLING BROKE, SPILSBY, LINCOLNSHIRE, PE23 4EX
Home Country United Kingdom
Nature of Business 74901 - Environmental consulting activities, 79120 - Tour operator activities, 91040 - Botanical and zoological gardens and nature reserves activities
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 17 November 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 17 November 2015 with full list of shareholders Statement of capital on 2016-01-22 GBP 30,000 . The most likely internet sites of OPERATION WALLACEA LIMITED are www.operationwallacea.co.uk, and www.operation-wallacea.co.uk. The predicted number of employees is 60 to 70. The company’s age is twenty-six years and one months. The distance to to Wainfleet Rail Station is 9.7 miles; to Boston Rail Station is 13 miles; to Hubberts Bridge Rail Station is 14.1 miles; to Swineshead Rail Station is 16 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Operation Wallacea Limited is a Private Limited Company. The company registration number is 03884055. Operation Wallacea Limited has been working since 25 November 1999. The present status of the company is Active. The registered address of Operation Wallacea Limited is Wallace House Old Boling Broke Spilsby Lincolnshire Pe23 4ex. The company`s financial liabilities are £609.7k. It is £41.95k against last year. The cash in hand is £564.67k. It is £-90.57k against last year. And the total assets are £1979.44k, which is £496.07k against last year. COLES, Paul is a Director of the company. COLES, Timothy Frederick, Dr is a Director of the company. DISNEY, Philippa Mary is a Director of the company. SMITH, David John, Dr is a Director of the company. TOZER, Alexander Charles is a Director of the company. Nominee Secretary BART SECRETARIES LIMITED has been resigned. Secretary BURMAN, Ian Anthony has been resigned. Nominee Director BART MANAGEMENT LIMITED has been resigned. The company operates in "Environmental consulting activities".


operation wallacea Key Finiance

LIABILITIES £609.7k
+7%
CASH £564.67k
-14%
TOTAL ASSETS £1979.44k
+33%
All Financial Figures

Current Directors

Director
COLES, Paul
Appointed Date: 01 October 2003
43 years old
Director
COLES, Timothy Frederick, Dr
Appointed Date: 06 December 1999
72 years old
Director
DISNEY, Philippa Mary
Appointed Date: 12 May 2008
44 years old
Director
SMITH, David John, Dr
Appointed Date: 01 January 2007
53 years old
Director
TOZER, Alexander Charles
Appointed Date: 12 May 2008
44 years old

Resigned Directors

Nominee Secretary
BART SECRETARIES LIMITED
Resigned: 06 December 1999
Appointed Date: 25 November 1999
Secretary
BURMAN, Ian Anthony
Resigned: 03 January 2013
Appointed Date: 06 December 1999
Nominee Director
BART MANAGEMENT LIMITED
Resigned: 06 December 1999
Appointed Date: 25 November 1999

Persons With Significant Control

Dr Timothy Frederick Coles
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

OPERATION WALLACEA LIMITED Events

23 Nov 2016
Confirmation statement made on 17 November 2016 with updates
07 Jun 2016
Total exemption small company accounts made up to 30 September 2015
22 Jan 2016
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 30,000
18 May 2015
Total exemption small company accounts made up to 30 September 2014
17 Dec 2014
Annual return made up to 17 November 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 30,000
...
... and 56 more events
20 Dec 1999
New director appointed
20 Dec 1999
Director resigned
20 Dec 1999
Secretary resigned
09 Dec 1999
Company name changed mutanderis (339) LIMITED\certificate issued on 10/12/99
25 Nov 1999
Incorporation

OPERATION WALLACEA LIMITED Charges

16 November 2006
Mortgage
Delivered: 2 December 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H the stables, dukes head lane, old bolingbroke spilsby…

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