EAGLE WHARF LIMITED
EAGLE WHARF LIMITED is an active private limited company, incorporated on 16 December 2005. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Wonastow Road, Monmouth. The company's accounts were last made up to 1 June 2023, are next due on 1 March 2025, and fall under the accounts category: Total Exemption Full. EAGLE WHARF LIMITED previously had the company name ARMANALEG LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 05656116 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 16/12/2005 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 5 SINGLETON COURT |
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Address Line 2 | WONASTOW ROAD INDUSTRIAL ESTATE (WEST) |
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Post Town | MONMOUTH |
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Country | WALES |
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Postcode | NP25 5JA |
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Accounts
Accounting Reference Date | 1st June |
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Accounts Next Due Date | 01/03/2025 |
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Accounts Last Made Up Date | 01/06/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 30/12/2024 |
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Last Made Up Date | 16/12/2023 |
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Return
Next Due Date | 13/01/2017 |
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Last Made Up Date | 16/12/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68209 - Other letting and operating of own or leased real estate
Company Name History
From 23/05/2011 onwards:
EAGLE WHARF LIMITED
Prior to 23/05/2011:
ARMANALEG LIMITED
Directors
(The company's officers)
MR JONATHAN MORETON FERRIS
(~68 year old British national)
5 SINGLETON COURT WONASTOW ROAD INDUSTRIAL ESTATE (WEST), MONMOUTH, NP25 5JA, WALES
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 07/09/2022
MR MARK WILLIAMS-ELLIS
(~61 year old British national)
5 SINGLETON COURT WONASTOW ROAD INDUSTRIAL ESTATE (WEST), MONMOUTH, NP25 5JA, WALES
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 22/02/2011
MR BRYNMOR JOE FERRIS
5 SINGLETON COURT WONASTOW ROAD INDUSTRIAL ESTATE (WEST), MONMOUTH, NP25 5JA, WALES
Appointed on 07/09/2022
Shareholders
(Persons of Significant Control)
Mr Mark Williams-Ellis
(~61 year old British national)
5 Singleton Court, Wonastow Road Industrial Estate (West), Monmouth, NP25 5JA, Wales
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mr Jonathan Moreton Ferris
(~68 year old British national)
5 Singleton Court, Wonastow Road Industrial Estate (West), Monmouth, NP25 5JA, Wales
- Owns between 25% and 50% of the shares.
Notified on 06/07/2016
Connections
(Shared officers)
- MR JONATHAN MORETON FERRIS
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
EAGLE WHARF LIMITED: Maps
Maps show the location of the postcode of the registered office, NP25 5JA.
Map of EAGLE WHARF LIMITED at local scale
Map of EAGLE WHARF LIMITED at district scale
More Companies in NP25 5JA
Other companies with registered offices in NP25 5JA:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)