THE WALLACEA TRUST
Active - Accounts Filed
General Information
NAME
THE WALLACEA TRUST
COMPANY NUMBER
03734220
COMPANY TYPE
Private Limited by guarantee without Share Capital Exempt from using "Limited"
BUSINESS ACTIVITY (SIC)
91040 -
Botanical and zoological gardens and nature reserves activities
INCORPORATION DATE
17/03/1999
(25 years and 8 months old)
WEBSITE
http://opwall.com
CONFIRMATION STATEMENT MADE UP TO
17/03/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
17/03/1999
05/10/2017
THE OPERATION WALLACEA TRUST
LINCOLNSHIRE
PE23 4EX
Telephone: 01790763194
TPS: No
Hope House
Old Bolingroke
Spilsby
Lincolnshire
PE23 4EX
Telephone: 763194
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/10/2024 | Philippa Leah Melville Suthers (927477575) has left the board |
| 07/10/2024 | New Board Member Amy Jayne Dixon (930571730) Appointed |
| 12/07/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about THE WALLACEA TRUST?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE WALLACEA TRUST?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE WALLACEA TRUST?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/05/2009 - Present (15 years and 6 months) Born in Feb 1951 (age: 73) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/05/2012 - Present (12 years and 6 months) Born in Dec 1971 (age: 52) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
20/06/2012 - Present (12 years and 4 months) Born in Dec 1953 (age: 70) |
Active | Director |
Current: 5 Past: 17 |
View Report |
|
05/06/2013 - Present (11 years and 5 months) Born in Oct 1981 (age: 43) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
16/05/2016 - Present (8 years and 6 months) Born in Oct 1953 (age: 71) |
Active | Director |
Current: 9 Past: 16 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/10/2024 | Philippa Leah Melville Suthers (927477575) has left the board |
| 07/10/2024 | New Board Member Amy Jayne Dixon (930571730) Appointed |
| 12/07/2024 | New Accounts filed |
| 29/03/2024 | New Confirmation Statement filed |
| 30/06/2023 | New Accounts filed |
| 26/04/2023 | New Confirmation Statement filed |
| 25/04/2023 | Sarah-Jane Mukherjee (928223313) has left the board |
| 13/07/2022 | New Accounts filed |
| 01/07/2022 | New Confirmation Statement filed |
| 06/05/2022 | Katherine Jane Willis (913591885) has left the board |
| 21/04/2021 | New Board Member Sarah-Jane Mukherjee (928223313) Appointed |
| 21/04/2021 | New Confirmation Statement filed |
| 21/04/2021 | New Board Member Charlotte Anne Palmer (928223189) Appointed |
| 20/04/2021 | New Board Member Katherine Jane Willis (913591885) Appointed |
| 02/10/2020 | New Board Member Philippa Leah Melville Suthers (927477575) Appointed |
| 01/10/2020 | New Board Member Simon Richard Notley (909551115) Appointed |
| 11/07/2020 | New Accounts filed |
| 09/04/2020 | New Confirmation Statement filed |
| 16/07/2019 | New Accounts filed |
| 30/03/2019 | New Confirmation Statement filed |
| 29/03/2019 | Simon Richard Notley (909551115) has left the board |
| 11/07/2018 | New Accounts filed |
| 20/04/2018 | New Confirmation Statement filed |
| 18/04/2018 | Ian Richard Swingland (905911780) has left the board |
| 18/04/2018 | Aubrey William George Manning (900130139) has left the board |
| 18/04/2018 | Anthony John Whitten (916752939) has left the board |
| 25/06/2017 | New Accounts filed |
| 07/04/2017 | New Annual Return filed |
| 07/07/2016 | Martin William Suthers (901111848) has left the board |
| 07/07/2016 | New Company Secretary Daniel Adam Exton (920969724) Appointed |
| 05/07/2016 | New Accounts filed |
| 30/05/2016 | New Board Member Christopher Gareth Joseph Richards (913470916) Appointed |
| 30/05/2016 | Christopher Edward John Wilton (910889483) has left the board |
| 07/05/2016 | New Annual Return filed |
| 04/05/2016 | New Board Member Colin Christopher Bennett (920769050) Appointed |
| 07/07/2015 | New Accounts filed |
| 18/04/2015 | New Annual Return filed |
| 01/08/2014 | New Annual Return filed |
| 11/07/2014 | New Accounts filed |
| 07/08/2013 | New Board Member Niall Patrick McCann (918032137) Appointed |
| 27/06/2013 | New Accounts filed |
| 16/04/2013 | New Annual Return filed |
| 15/04/2013 | Benjamin Vivian (910274557) has left the board |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
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