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 Number02898018
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date14/02/1994
Country of OriginUnited Kingdom

Registered Office

Address Line 1EAGLE PLANT
Address Line 2BEECHING CLOSE
Post TownCHARD
CountySOMERSET
PostcodeTA20 1BB

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryGROUP

Confirmation Statement

Next Due Date28/02/2025
Last Made Up Date14/02/2024

Return

Next Due Date14/03/2017
Last Made Up Date14/02/2016

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges2
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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
  • Current Secretary
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
  • 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 local scale
Map of WESSEX EAGLE HOLDINGS LIMITED at district scale
Map of WESSEX EAGLE HOLDINGS 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 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)