WESSEX EAGLE LIMITED - CHARD


Company Profile Company Filings

Overview

WESSEX EAGLE LIMITED is a Private Limited Company from CHARD and has the status: Active.
WESSEX EAGLE LIMITED was incorporated 43 years ago on 21/01/1981 and has the registered number: 01540286. The accounts status is FULL and accounts are next due on 30/09/2024.

WESSEX EAGLE LIMITED - CHARD

This company is listed in the following categories:
77320 - Renting and leasing of construction and civil engineering machinery and equipment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

EAGLE PLANT
CHARD
SOMERSET
TA20 1BB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/04/2023 25/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GARY PARFOOT Mar 1969 British Director 2006-02-22 CURRENT
MICHAEL JOHN GRIMOLDBY Jan 1953 British Director CURRENT
ALAN JOHN CRADOCK Jul 1962 British Director 2001-09-19 CURRENT
NIGEL PETER COX May 1963 British Director 2001-09-19 CURRENT
MR NICHOLAS SIDNEY BARROW Sep 1973 British Director 2016-04-13 CURRENT
GARY PARFOOT Mar 1969 British Secretary 2001-02-05 CURRENT
EUGENE CHARLES PERRETT Jul 1948 British Director 1997-01-28 UNTIL 2007-03-30 RESIGNED
DAVID JOHN MOON Sep 1938 British Director RESIGNED
DAVID RALPH HOWARD Sep 1942 British Director RESIGNED
MR JONATHAN CHARLES GUBB Nov 1957 British Director 2016-04-13 UNTIL 2020-12-31 RESIGNED
VIVIEN CLARE GRIMOLDBY May 1955 British Director 1994-04-29 UNTIL 2013-11-29 RESIGNED
ANDREW DAVID DURIE Mar 1942 British Director RESIGNED
RICHARD WILLIAM CARTER Oct 1961 British Director 2013-03-14 UNTIL 2016-12-31 RESIGNED
MR DAVID MARTIN WYNN SIMPSON Jan 1938 British Secretary 1994-01-20 UNTIL 1994-04-28 RESIGNED
DAVID JOHN MOON Sep 1938 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Michael John Grimoldby 2016-04-06 1/1953 Chard   Somerset Significant influence or control
Wessex Eagle Holdings Ltd 2016-04-06 Chard   Ownership of shares 75 to 100 percent

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CERDIC FOUNDRIES LIMITED CHARD ENGLAND Active SMALL 24510 - Casting of iron
WILLIAMS SELF DRIVE SERVICES LIMITED CHARD ENGLAND Active TOTAL EXEMPTION FULL 77110 - Renting and leasing of cars and light motor vehicles
WESSEX EAGLE HOLDINGS LIMITED CHARD Active GROUP 77320 - Renting and leasing of construction and civil engineering machinery and equipment
VEHICLE RENTAL HOLDINGS LIMITED CHARD ENGLAND Active TOTAL EXEMPTION FULL 77110 - Renting and leasing of cars and light motor vehicles
WESSEX EAGLE TRUSTEES LIMITED CHARD UNITED KINGDOM Active DORMANT 96090 - Other service activities n.e.c.