WESSEX EAGLE HOLDINGS LIMITED
WESSEX EAGLE HOLDINGS LIMITED is an active private limited company, incorporated on 14 February 1994. The nature of the business is Renting and leasing of construction and civil engineering machinery and equipment. The company's registered office is on Beeching Close, Chard. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Group. WESSEX EAGLE HOLDINGS LIMITED previously had the company name HAY BLUFF LIMITED. The company has two mortgage charges, both of which are outstanding.
Company Information
Company Number | 02898018 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 14/02/1994 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | EAGLE PLANT |
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Address Line 2 | BEECHING CLOSE |
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Post Town | CHARD |
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County | SOMERSET |
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Postcode | TA20 1BB |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | GROUP |
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Confirmation Statement
Next Due Date | 28/02/2025 |
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Last Made Up Date | 14/02/2024 |
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Return
Next Due Date | 14/03/2017 |
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Last Made Up Date | 14/02/2016 |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 2 |
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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)
77320 - Renting and leasing of construction and civil engineering machinery and equipment
Company Name History
From 24/02/2016 onwards:
WESSEX EAGLE HOLDINGS LIMITED
Prior to 24/02/2016:
HAY BLUFF LIMITED
Directors
(The company's officers)
MR NICHOLAS SIDNEY BARROW
(~50 year old British national)
EAGLE PLANT BEECHING CLOSE, CHARD, SOMERSET, TA20 1BB
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 13/04/2016
MR NIGEL PETER COX
(~60 year old British national)
EAGLE PLANT BEECHING CLOSE, CHARD, SOMERSET, TA20 1BB
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 13/04/2016
MR ALAN JOHN CRADOCK
(~61 year old British national)
EAGLE PLANT BEECHING CLOSE, CHARD, SOMERSET, TA20 1BB
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 13/04/2016
MR MICHAEL JOHN GRIMOLDBY
(~71 year old British national)
EAGLE PLANT BEECHING CLOSE, CHARD, SOMERSET, TA20 1BB
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 19/04/1994
MR GARY JOHN PARFOOT
(~55 year old British national)
EAGLE PLANT BEECHING CLOSE, CHARD, SOMERSET, TA20 1BB
- Current Director
- Gives occupation as ACCOUNTANT
- Usually resident in ENGLAND
Appointed on 13/04/2016
MR GARY JOHN PARFOOT
EAGLE PLANT BEECHING CLOSE, CHARD, SOMERSET, TA20 1BB
Appointed on 16/12/2013
Shareholders
(Persons of Significant Control)
Mr Michael John Grimoldby
(~71 year old British national)
Eagle Plant, Beeching Close, Chard, Somerset, TA20 1BB
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Connections
(Shared officers)
BRISTOL & EXETER PROPERTIES LIMITED
- MR MICHAEL JOHN GRIMOLDBY
HINKLEY HIRE & SALES SERVICES LTD
- MR MICHAEL JOHN GRIMOLDBY
L&B BLACKMOOR COMPANY PLC
- MR MICHAEL JOHN GRIMOLDBY
LYNTON AND BARNSTAPLE RAILWAY COMMUNITY INTEREST COMPANY
- MR MICHAEL JOHN GRIMOLDBY
- MR NICHOLAS SIDNEY BARROW
- MR ALAN JOHN CRADOCK
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)
WESSEX EAGLE HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, TA20 1BB.
Map of WESSEX EAGLE HOLDINGS LIMITED at local scale
Map of WESSEX EAGLE HOLDINGS LIMITED at district scale
More Companies in TA20 1BB
Other companies with registered offices in TA20 1BB:
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)