WESSEX EAGLE HOLDINGS LIMITED - CHARD


Company Profile Company Filings

Overview

WESSEX EAGLE HOLDINGS LIMITED is a Private Limited Company from CHARD and has the status: Active.
WESSEX EAGLE HOLDINGS LIMITED was incorporated 30 years ago on 14/02/1994 and has the registered number: 02898018. The accounts status is GROUP and accounts are next due on 30/09/2024.

WESSEX EAGLE HOLDINGS LIMITED - CHARD

This company is listed in the following categories:
77320 - Renting and leasing of construction and civil engineering machinery and equipment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

EAGLE PLANT
CHARD
SOMERSET
TA20 1BB

This Company Originates in : United Kingdom
Previous trading names include:
HAY BLUFF LIMITED (until 24/02/2016)

Confirmation Statements

Last Statement Next Statement Due
14/02/2023 28/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GARY PARFOOT Mar 1969 British Director 2016-04-13 CURRENT
ALAN JOHN CRADOCK Jul 1962 British Director 2016-04-13 CURRENT
MICHAEL JOHN GRIMOLDBY Jan 1953 British Director 1994-04-19 CURRENT
MR NIGEL PETER COX May 1963 British Director 2016-04-13 CURRENT
MR NICHOLAS SIDNEY BARROW Sep 1973 British Director 2016-04-13 CURRENT
MR GARY JOHN PARFOOT Secretary 2013-12-16 CURRENT
MR JONATHAN CHARLES GUBB Nov 1957 British Director 2016-04-13 UNTIL 2020-12-31 RESIGNED
VIVIEN CLARE GRIMOLDBY May 1955 British Director 1994-04-19 UNTIL 2013-11-29 RESIGNED
RICHARD WILLIAM CARTER Oct 1961 British Director 2016-04-13 UNTIL 2016-12-31 RESIGNED
TRUMP AND PARTNERS DIRECTORS LIMITED Nominee Director 1994-02-14 UNTIL 1994-04-19 RESIGNED
ST NICHOLAS SECRETARY LIMITED Nominee Secretary 1994-02-14 UNTIL 1994-04-19 RESIGNED
VIVIEN CLARE GRIMOLDBY May 1955 British Secretary 1994-04-19 UNTIL 2013-11-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wessex Eagle Trustees Ltd 2016-04-13 Chard   Ownership of shares 50 to 75 percent
Mr Michael John Grimoldby 2016-04-06 1/1953 Chard   Somerset Ownership of shares 25 to 50 percent

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CERDIC FOUNDRIES LIMITED CHARD ENGLAND Active SMALL 24510 - Casting of iron
WILLIAMS SELF DRIVE SERVICES LIMITED CHARD ENGLAND Active TOTAL EXEMPTION FULL 77110 - Renting and leasing of cars and light motor vehicles
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VEHICLE RENTAL HOLDINGS LIMITED CHARD ENGLAND Active TOTAL EXEMPTION FULL 77110 - Renting and leasing of cars and light motor vehicles
WESSEX EAGLE TRUSTEES LIMITED CHARD UNITED KINGDOM Active DORMANT 96090 - Other service activities n.e.c.