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 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
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)
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 |