Menna Overview
Here’s a quick overview of WESSEX EAGLE HOLDINGS LIMITED 👀 — a Chard, Somerset based business that started in 1994.
WESSEX EAGLE HOLDINGS LIMITED
- Company statusactive
- Company No02898018
- Age32 years 5 months Incorporated 14 February 1994
- Officers7
Address
Eagle Plant, Beeching Close, Chard, Somerset, TA20 1BB
WESSEX EAGLE HOLDINGS LIMITED is an active company incorporated on 14 February 1994 and based in Chard, Somerset. The company was registered 32 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
77320 Renting and leasing of construction and civil engineering machinery and equipment
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 14 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 18 Oct 2024
Accounts With Accounts Type Group
1 Year Ago on 18 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 14 Feb 2024
Accounts With Accounts Type Group
2 Years Ago on 04 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 14 Feb 2023
Accounts With Accounts Type Group
3 Years Ago on 26 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 14 Feb 2022
Accounts With Accounts Type Group
4 Years Ago on 21 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 18 Feb 2021
Termination Director Company With Name Termination Date
5 Years Ago on 02 Feb 2021
Accounts With Accounts Type Group
5 Years Ago on 17 Nov 2020
Confirmation Statement With No Updates
6 Years Ago on 14 Feb 2020
Accounts With Accounts Type Group
6 Years Ago on 20 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 14 Feb 2019
Accounts With Accounts Type Group
7 Years Ago on 26 Sep 2018
Confirmation Statement With No Updates
8 Years Ago on 14 Feb 2018
Accounts With Accounts Type Group
8 Years Ago on 18 Sep 2017
Confirmation Statement With Updates
9 Years Ago on 14 Feb 2017
Termination Director Company With Name Termination Date
9 Years Ago on 11 Jan 2017
Accounts With Accounts Type Group
9 Years Ago on 20 Sep 2016
Resolution
9 Years Ago on 06 Sep 2016
Mortgage Create With Deed With Charge Number Charge Creation Date
9 Years Ago on 15 Aug 2016
Capital Alter Shares Subdivision
10 Years Ago on 18 May 2016
Capital Allotment Shares
10 Years Ago on 17 May 2016
People
Officers7
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PARFOOT, Gary John | secretary | 16 Dec 2013 | |
| BARROW, Nicholas Sidney | director | Sep 1973 | 13 Apr 2016 |
| COX, Nigel Peter | director | May 1963 | 13 Apr 2016 |
| CRADOCK, Alan John | director | Jul 1962 | 13 Apr 2016 |
| GRIMOLDBY, Michael John | director | Jan 1953 | 19 Apr 1994 |
| PARFOOT, Gary John | director | Mar 1969 | 13 Apr 2016 |
| PATCH, Vernon James | director | May 1970 | 20 May 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Wessex Eagle Trustees Ltd | 13 Apr 2016 | |
| Mr Michael John Grimoldby | Jan 1953 | 06 Apr 2016 |
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BARROW, Nicholas Sidney, CRADOCK, Alan John, GRIMOLDBY, Michael John, PARFOOT, Gary John, PATCH, Vernon James, GRIMOLDBY, Vivien Clare, CARTER, Richard William, GUBB, Jonathan Charles are mutual persons.
BARROW, Nicholas Sidney, COX, Nigel Peter, PARFOOT, Gary John are mutual persons.
GRIMOLDBY, Michael John are mutual persons.
GRIMOLDBY, Michael John are mutual persons.
GRIMOLDBY, Michael John are mutual persons.
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CARTER, Richard William are mutual persons.
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GRIMOLDBY, Michael John are mutual persons.
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GRIMOLDBY, Michael John are mutual persons.
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GRIMOLDBY, Michael John are mutual persons.
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PARFOOT, Gary John are mutual persons.
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Menna Overview
Here’s a quick overview of WESSEX EAGLE HOLDINGS LIMITED 👀 — a Chard, Somerset based business that started in 1994.