About

Registered Number: 03734220
Date of Incorporation: 17/03/1999 (21 years and 8 months ago)
Company Status: Active
Registered Address: Hope House, Old Bolingroke, Spilsby, Lincolnshire, PE23 4EX

 

Established in 1999, The Wallacea Trust are based in Lincolnshire, it's status is listed as "Active". The companies directors are listed as Exton, Daniel Adam, Dr, Bennett, Colin Christopher, Field, Richard, Dr, Mccann, Niall Patrick, Dr, Page, John Nathaniel Micklem, Richards, Christopher Gareth Joseph, Dr, Speight, Martin Roy, Dr, Suthers, Philippa Leah Melville, Burman, Ian Anthony, Clarke, Kenneth Harry, The Rt Hon, Coles, Eileen Lavinia, Coles, Timothy Frederick, Dr, Dunstone, Nigel, Dr, Manning, Aubrey William George, Professor, Notley, Simon Richard, Pretty, Jules Nicholas, Professor, Suthers, Martin William, Swingland, Ian Richard, Prof, Vivian, Benjamin, Dr, Whitten, Anthony John, Dr, Wilton, Christopher Edward John.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BENNETT, Colin Christopher 12 May 2015 - 1
FIELD, Richard, Dr 03 May 2012 - 1
MCCANN, Niall Patrick, Dr 05 June 2013 - 1
PAGE, John Nathaniel Micklem 20 June 2012 - 1
RICHARDS, Christopher Gareth Joseph, Dr 16 May 2016 - 1
SPEIGHT, Martin Roy, Dr 06 May 2009 - 1
SUTHERS, Philippa Leah Melville 01 September 2020 - 1
CLARKE, Kenneth Harry, The Rt Hon 04 November 1999 16 December 2010 1
COLES, Eileen Lavinia 02 March 2000 12 February 2004 1
COLES, Timothy Frederick, Dr 17 March 1999 13 December 2001 1
DUNSTONE, Nigel, Dr 20 March 2000 06 May 2009 1
MANNING, Aubrey William George, Professor 16 December 1999 16 April 2018 1
NOTLEY, Simon Richard 14 January 2000 14 March 2019 1
SWINGLAND, Ian Richard, Prof 07 March 2000 30 September 2017 1
VIVIAN, Benjamin, Dr 19 December 2005 29 November 2012 1
WHITTEN, Anthony John, Dr 06 May 2011 29 November 2017 1
WILTON, Christopher Edward John 20 June 2012 16 May 2016 1
Secretary Name Appointed Resigned Total Appointments
EXTON, Daniel Adam, Dr 09 June 2016 - 1

Filing History

Document Type Date
AP01 - Appointment of director 30 September 2020
AP01 - Appointment of director 29 September 2020
AA - Annual Accounts 07 July 2020
CS01 - N/A 23 March 2020
AA - Annual Accounts 09 July 2019
CS01 - N/A 27 March 2019
TM01 - Termination of appointment of director 27 March 2019
AA - Annual Accounts 06 July 2018
CS01 - N/A 16 April 2018
TM01 - Termination of appointment of director 16 April 2018
TM01 - Termination of appointment of director 16 April 2018
TM01 - Termination of appointment of director 16 April 2018
RESOLUTIONS - N/A 05 October 2017
MISC - Miscellaneous document 05 October 2017
AA - Annual Accounts 21 June 2017
RESOLUTIONS - N/A 20 May 2017
CONNOT - N/A 20 May 2017
CS01 - N/A 03 April 2017
AP03 - Appointment of secretary 05 July 2016
TM02 - Termination of appointment of secretary 05 July 2016
TM01 - Termination of appointment of director 05 July 2016
AA - Annual Accounts 30 June 2016
AP01 - Appointment of director 26 May 2016
TM01 - Termination of appointment of director 26 May 2016
AR01 - Annual Return 03 May 2016
AP01 - Appointment of director 29 April 2016
AA - Annual Accounts 02 July 2015
AR01 - Annual Return 14 April 2015
AR01 - Annual Return 28 July 2014
AA - Annual Accounts 07 July 2014
AP01 - Appointment of director 05 August 2013
AA - Annual Accounts 21 June 2013
AR01 - Annual Return 11 April 2013
TM01 - Termination of appointment of director 11 April 2013
AP01 - Appointment of director 13 July 2012
AP01 - Appointment of director 13 July 2012
AP01 - Appointment of director 05 July 2012
AA - Annual Accounts 21 May 2012
AR01 - Annual Return 13 April 2012
AP01 - Appointment of director 14 March 2012
AA - Annual Accounts 20 July 2011
AR01 - Annual Return 14 April 2011
TM01 - Termination of appointment of director 14 April 2011
MEM/ARTS - N/A 19 August 2010
AA - Annual Accounts 29 June 2010
TM01 - Termination of appointment of director 25 June 2010
CH01 - Change of particulars for director 22 April 2010
AR01 - Annual Return 15 April 2010
CH01 - Change of particulars for director 15 April 2010
CH01 - Change of particulars for director 15 April 2010
CH01 - Change of particulars for director 15 April 2010
CH01 - Change of particulars for director 15 April 2010
CH01 - Change of particulars for director 15 April 2010
AA - Annual Accounts 16 September 2009
RESOLUTIONS - N/A 19 August 2009
288a - Notice of appointment of directors or secretaries 19 August 2009
288b - Notice of resignation of directors or secretaries 19 August 2009
363a - Annual Return 14 April 2009
363a - Annual Return 18 April 2008
AA - Annual Accounts 20 February 2008
363s - Annual Return 11 April 2007
RESOLUTIONS - N/A 26 March 2007
AA - Annual Accounts 30 January 2007
AA - Annual Accounts 31 May 2006
363a - Annual Return 24 March 2006
288a - Notice of appointment of directors or secretaries 31 January 2006
288a - Notice of appointment of directors or secretaries 24 January 2006
AA - Annual Accounts 31 May 2005
363s - Annual Return 13 May 2005
288b - Notice of resignation of directors or secretaries 13 May 2005
288a - Notice of appointment of directors or secretaries 13 May 2005
288c - Notice of change of directors or secretaries or in their particulars 07 December 2004
363s - Annual Return 27 April 2004
AA - Annual Accounts 06 April 2004
288b - Notice of resignation of directors or secretaries 02 March 2004
363s - Annual Return 18 March 2003
AA - Annual Accounts 27 January 2003
AA - Annual Accounts 26 April 2002
363s - Annual Return 16 April 2002
287 - Change in situation or address of Registered Office 07 March 2002
288b - Notice of resignation of directors or secretaries 21 December 2001
363s - Annual Return 12 April 2001
AA - Annual Accounts 19 March 2001
AA - Annual Accounts 05 March 2001
288a - Notice of appointment of directors or secretaries 23 January 2001
363s - Annual Return 20 June 2000
225 - Change of Accounting Reference Date 20 June 2000
288a - Notice of appointment of directors or secretaries 04 April 2000
288a - Notice of appointment of directors or secretaries 28 March 2000
288a - Notice of appointment of directors or secretaries 28 March 2000
288a - Notice of appointment of directors or secretaries 17 March 2000
288b - Notice of resignation of directors or secretaries 17 March 2000
288b - Notice of resignation of directors or secretaries 16 March 2000
288a - Notice of appointment of directors or secretaries 14 February 2000
288a - Notice of appointment of directors or secretaries 14 February 2000
MEM/ARTS - N/A 08 November 1999
NEWINC - New incorporation documents 17 March 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.