WESSEX EAGLE LIMITED
Overview
| Company Name | WESSEX EAGLE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01540286 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WESSEX EAGLE LIMITED?
- Renting and leasing of construction and civil engineering machinery and equipment (77320) / Administrative and support service activities
Where is WESSEX EAGLE LIMITED located?
| Registered Office Address | Eagle Plant Beeching Close TA20 1BB Chard Somerset |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WESSEX EAGLE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for WESSEX EAGLE LIMITED?
| Last Confirmation Statement Made Up To | Apr 11, 2025 |
|---|---|
| Next Confirmation Statement Due | Apr 25, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 11, 2024 |
| Overdue | No |
What are the latest filings for WESSEX EAGLE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2023 | 38 pages | AA | ||||||||||
Appointment of Mr Vernon James Patch as a director on May 20, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Apr 11, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 35 pages | AA | ||||||||||
Confirmation statement made on Apr 11, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 35 pages | AA | ||||||||||
Confirmation statement made on Apr 11, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 34 pages | AA | ||||||||||
Confirmation statement made on Apr 11, 2021 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Jonathan Charles Gubb as a director on Dec 31, 2020 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 33 pages | AA | ||||||||||
Registration of charge 015402860024, created on May 04, 2020 | 12 pages | MR01 | ||||||||||
Confirmation statement made on Apr 11, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 30 pages | AA | ||||||||||
Confirmation statement made on Apr 11, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 29 pages | AA | ||||||||||
Confirmation statement made on Apr 11, 2018 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 31 pages | AA | ||||||||||
Confirmation statement made on Apr 11, 2017 with updates | 6 pages | CS01 | ||||||||||
Termination of appointment of Richard William Carter as a director on Dec 31, 2016 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 29 pages | AA | ||||||||||
Registration of charge 015402860023, created on Aug 11, 2016 | 16 pages | MR01 | ||||||||||
Appointment of Mr Nicholas Sidney Barrow as a director on Apr 13, 2016 | 2 pages | AP01 | ||||||||||
Appointment of Mr Jonathan Charles Gubb as a director on Apr 13, 2016 | 2 pages | AP01 | ||||||||||
Annual return made up to Apr 11, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of WESSEX EAGLE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PARFOOT, Gary | Secretary | Beeching Close TA20 1BB Chard Eagle Plant Somerset | English | 111187930001 | ||||||
| BARROW, Nicholas Sidney | Director | Beeching Close TA20 1BB Chard Eagle Plant Somerset | England | British | Director | 207165050001 | ||||
| COX, Nigel Peter | Director | Beeching Close TA20 1BB Chard Eagle Plant Somerset | England | British | Manager | 78157660001 | ||||
| CRADOCK, Alan John | Director | Beeching Close TA20 1BB Chard Eagle Plant Somerset | England | British | Engineer | 207166780001 | ||||
| GRIMOLDBY, Michael John | Director | Beeching Close TA20 1BB Chard Eagle Plant Somerset | England | British | Director | 26433620002 | ||||
| PARFOOT, Gary John | Director | Beeching Close TA20 1BB Chard Eagle Plant Somerset | England | British | Accountant | 111187930002 | ||||
| PATCH, Vernon James | Director | Beeching Close TA20 1BB Chard Eagle Plant Somerset | England | British | Director | 169011870002 | ||||
| MOON, David John | Secretary | Juanda Petherton Road North Newton TA7 0BD Bridgwater Somerset | British | 26729060001 | ||||||
| SIMPSON, David Martin Wynn | Secretary | The Post House The Village Burrington BS40 7AA Bristol | British | 45320690001 | ||||||
| CARTER, Richard William | Director | Beeching Close TA20 1BB Chard Eagle Plant Somerset | England | British | Director | 62391720002 | ||||
| DURIE, Andrew David | Director | Fieldings Touchstone Lane TA20 1RF Chard Somerset | England | British | Director | 9791040001 | ||||
| GRIMOLDBY, Vivien Clare | Director | Beeching Close TA20 1BB Chard Eagle Plant Somerset | England | British | Administrator | 38850270001 | ||||
| GUBB, Jonathan Charles | Director | Beeching Close TA20 1BB Chard Eagle Plant Somerset | England | British | Director | 207164690001 | ||||
| HOWARD, David Ralph | Director | 3 Monmouth Court TA20 1HQ Chard Somerset | England | British | Director | 9791060001 | ||||
| MOON, David John | Director | Juanda Petherton Road North Newton TA7 0BD Bridgwater Somerset | British | Director | 26729060001 | |||||
| PERRETT, Eugene Charles | Director | Highlands Knapp North Curry TA3 6AZ Taunton Somerset | British | Company Director | 51261380001 |
Who are the persons with significant control of WESSEX EAGLE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Wessex Eagle Holdings Ltd | Apr 06, 2016 | Beeching Close TA20 1BB Chard Eagle Plant England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Michael John Grimoldby | Apr 06, 2016 | Beeching Close TA20 1BB Chard Eagle Plant Somerset | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0