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 Number05656116
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date16/12/2005
Country of OriginUnited Kingdom

Registered Office

Address Line 15 SINGLETON COURT
Address Line 2WONASTOW ROAD INDUSTRIAL ESTATE (WEST)
Post TownMONMOUTH
CountryWALES
PostcodeNP25 5JA

Accounts

Accounting Reference Date1st June
Accounts Next Due Date01/03/2025
Accounts Last Made Up Date01/06/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date30/12/2024
Last Made Up Date16/12/2023

Return

Next Due Date13/01/2017
Last Made Up Date16/12/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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
  • Current Secretary
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 local scale
Map of EAGLE WHARF LIMITED at district scale
Map of EAGLE WHARF LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)