Wessex Eagle Holdings Limited in Beeching Close CHARD

Wessex Eagle Holdings Limited CHARD

Founded in 1994, Wessex Eagle Holdings, classified under reg no. 02898018 is an active company. Currently registered at Eagle Plant TA20 1BB, Chard the company has been in the business for 30 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31. Since 2016/02/24 Wessex Eagle Holdings Limited is no longer carrying the name Hay Bluff.

Currently there are 5 directors in the the firm, namely Nicholas B., Gary P. and Alan C. and others. In addition one secretary - Gary P. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Vivien G. who worked with the the firm until 29 November 2013.

Wessex Eagle Holdings Limited Address / Contact

Office Address	Eagle Plant
Office Address2	Beeching Close
Town	Chard
Post code	TA20 1BB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02898018
Date of Incorporation	Mon, 14th Feb 1994
Industry	Renting and leasing of construction and civil engineering machinery and equipment
End of financial Year	31st December
Company age	30 years old
Account next due date	Mon, 30th Sep 2024 (147 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 28th Feb 2024 (2024-02-28)
Last confirmation statement dated	Tue, 14th Feb 2023

Company staff

Nicholas B.

Position: Director

Appointed: 13 April 2016

Gary P.

Position: Director

Appointed: 13 April 2016

Alan C.

Position: Director

Appointed: 13 April 2016

Nigel C.

Position: Director

Appointed: 13 April 2016

Gary P.

Position: Secretary

Appointed: 16 December 2013

Michael G.

Position: Director

Appointed: 19 April 1994

Jonathan G.

Position: Director

Appointed: 13 April 2016

Resigned: 31 December 2020

Richard C.

Position: Director

Appointed: 13 April 2016

Resigned: 31 December 2016

Vivien G.

Position: Secretary

Appointed: 19 April 1994

Resigned: 29 November 2013

Vivien G.

Position: Director

Appointed: 19 April 1994

Resigned: 29 November 2013

Trump And Partners Directors Limited

Position: Nominee Director

Appointed: 14 February 1994

Resigned: 19 April 1994

St Nicholas Secretary Limited

Position: Nominee Secretary

Appointed: 14 February 1994

Resigned: 19 April 1994

People with significant control

The list of PSCs who own or have control over the company includes 2 names. As BizStats established, there is Michael G. The abovementioned PSC and has 25-50% shares. The second entity in the persons with significant control register is Wessex Eagle Trustees Ltd that put Chard, England as the official address. This PSC has a legal form of "a limited company", owns 50,01-75% shares. This PSC owns 50,01-75% shares.

Michael G.

Notified on	6 April 2016
Nature of control:	25-50% shares

Wessex Eagle Trustees Ltd

Eagle Plant Beeching Close, Chard, TA20 1BB, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	England
Registration number	10025997
Notified on	13 April 2016
Nature of control:	50,01-75% shares

Company previous names

Hay Bluff	February 24, 2016

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to 2022/12/31 filed on: 4th, September 2023	accounts	Free Download (40 pages)

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to 2022/12/31 filed on: 4th, September 2023	accounts	Free Download (40 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2021/12/31 filed on: 26th, September 2022	accounts	Free Download (37 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2020/12/31 filed on: 21st, September 2021	accounts	Free Download (41 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2019/12/31 filed on: 17th, November 2020	accounts	Free Download (39 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2018/12/31 filed on: 20th, September 2019	accounts	Free Download (36 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2017/12/31 filed on: 26th, September 2018	accounts	Free Download (34 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2016/12/31 filed on: 18th, September 2017	accounts	Free Download (36 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2015/12/31 filed on: 20th, September 2016	accounts	Free Download (33 pages)
AR01	Annual return drawn up to 2016/02/14 with full list of members filed on: 16th, February 2016	annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/02/16	capital
AA	Group of companies' report and financial statements (accounts) made up to 2014/12/31 filed on: 25th, September 2015	accounts	Free Download (31 pages)
AR01	Annual return drawn up to 2015/02/14 with full list of members filed on: 18th, February 2015	annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/02/18	capital
AA	Group of companies' report and financial statements (accounts) made up to 2013/12/31 filed on: 16th, September 2014	accounts	Free Download (29 pages)
AR01	Annual return drawn up to 2014/02/14 with full list of members filed on: 17th, February 2014	annual return	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2012/12/31 filed on: 18th, September 2013	accounts	Free Download (29 pages)
AR01	Annual return drawn up to 2013/02/14 with full list of members filed on: 18th, February 2013	annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2011/12/31 filed on: 19th, September 2012	accounts	Free Download (29 pages)
AR01	Annual return drawn up to 2012/02/14 with full list of members filed on: 15th, February 2012	annual return	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2010/12/31 filed on: 19th, September 2011	accounts	Free Download (23 pages)
AR01	Annual return drawn up to 2011/02/14 with full list of members filed on: 14th, February 2011	annual return	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2009/12/31 filed on: 17th, September 2010	accounts	Free Download (22 pages)
AR01	Annual return drawn up to 2010/02/14 with full list of members filed on: 15th, February 2010	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 19th, October 2009	accounts	Free Download (10 pages)
363a	Annual return up to 2009/02/17 with shareholders record filed on: 17th, February 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 23rd, October 2008	accounts	Free Download (10 pages)
363a	Annual return up to 2008/02/29 with shareholders record filed on: 29th, February 2008	annual return	Free Download (4 pages)
AA	Accounts for a medium company for the period ending on 2006/12/31 filed on: 17th, April 2007	accounts	Free Download (9 pages)
AA	Accounts for a medium company for the period ending on 2006/12/31 filed on: 17th, April 2007	accounts	Free Download (9 pages)
363a	Annual return up to 2007/02/28 with shareholders record filed on: 28th, February 2007	annual return	Free Download (3 pages)
363a	Annual return up to 2007/02/28 with shareholders record filed on: 28th, February 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 20th, October 2006	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 20th, October 2006	accounts	Free Download (9 pages)
363s	Annual return up to 2006/02/09 with shareholders record filed on: 9th, February 2006	annual return	Free Download (7 pages)
363s	Annual return up to 2006/02/09 with shareholders record filed on: 9th, February 2006	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 2nd, November 2005	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 2nd, November 2005	accounts	Free Download (9 pages)
363s	Annual return up to 2005/02/05 with shareholders record filed on: 5th, February 2005	annual return	Free Download (7 pages)
363s	Annual return up to 2005/02/05 with shareholders record filed on: 5th, February 2005	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 1st, July 2004	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 1st, July 2004	accounts	Free Download (9 pages)
363s	Annual return up to 2004/02/06 with shareholders record filed on: 6th, February 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/02/06 with shareholders record filed on: 6th, February 2004	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2002/12/31 filed on: 5th, November 2003	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2002/12/31 filed on: 5th, November 2003	accounts	Free Download (4 pages)
363s	Annual return up to 2003/02/08 with shareholders record filed on: 8th, February 2003	annual return	Free Download (7 pages)
363s	Annual return up to 2003/02/08 with shareholders record filed on: 8th, February 2003	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2001/12/31 filed on: 18th, October 2002	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2001/12/31 filed on: 18th, October 2002	accounts	Free Download (4 pages)
363s	Annual return up to 2002/02/06 with shareholders record filed on: 6th, February 2002	annual return	Free Download (6 pages)
363s	Annual return up to 2002/02/06 with shareholders record filed on: 6th, February 2002	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2000/12/31 filed on: 19th, April 2001	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2000/12/31 filed on: 19th, April 2001	accounts	Free Download (4 pages)
363s	Annual return up to 2001/02/20 with shareholders record filed on: 20th, February 2001	annual return	Free Download (6 pages)
363s	Annual return up to 2001/02/20 with shareholders record filed on: 20th, February 2001	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 1999/12/31 filed on: 5th, April 2000	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 1999/12/31 filed on: 5th, April 2000	accounts	Free Download (4 pages)
363s	Annual return up to 2000/02/29 with shareholders record filed on: 29th, February 2000	annual return	Free Download (6 pages)
363s	Annual return up to 2000/02/29 with shareholders record filed on: 29th, February 2000	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 1998/12/31 filed on: 18th, April 1999	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 1998/12/31 filed on: 18th, April 1999	accounts	Free Download (4 pages)
363s	Annual return up to 1999/02/10 with shareholders record filed on: 10th, February 1999	annual return	Free Download (4 pages)
363s	Annual return up to 1999/02/10 with shareholders record filed on: 10th, February 1999	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 1997/12/31 filed on: 31st, March 1998	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 1997/12/31 filed on: 31st, March 1998	accounts	Free Download (4 pages)
363s	Annual return up to 1998/02/18 with shareholders record filed on: 18th, February 1998	annual return	Free Download (6 pages)
363(287)	Registered office changed on 18/02/98	annual return
363s	Annual return up to 1998/02/18 with shareholders record filed on: 18th, February 1998	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 1996/12/31 filed on: 8th, April 1997	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 1996/12/31 filed on: 8th, April 1997	accounts	Free Download (4 pages)
363s	Annual return up to 1997/02/11 with shareholders record filed on: 11th, February 1997	annual return	Free Download (4 pages)
363s	Annual return up to 1997/02/11 with shareholders record filed on: 11th, February 1997	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 1995/12/31 filed on: 18th, August 1996	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 1995/12/31 filed on: 18th, August 1996	accounts	Free Download (7 pages)
363s	Annual return up to 1996/03/12 with shareholders record filed on: 12th, March 1996	annual return	Free Download (6 pages)
363s	Annual return up to 1996/03/12 with shareholders record filed on: 12th, March 1996	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1994/12/31 filed on: 16th, June 1995	accounts	Free Download
AA	Full accounts for the period ending 1994/12/31 filed on: 16th, June 1995	accounts
363s	Annual return up to 1995/04/27 with shareholders record filed on: 27th, April 1995	annual return	Free Download (6 pages)
363s	Annual return up to 1995/04/27 with shareholders record filed on: 27th, April 1995	annual return	Free Download (6 pages)

Wessex Eagle Holdings Limited CHARD

Wessex Eagle Holdings Limited Address / Contact

Company Information / Profile

Company staff

Nicholas B.

Gary P.

Alan C.

Nigel C.

Gary P.

Michael G.

Jonathan G.

Richard C.

Vivien G.

Vivien G.

Trump And Partners Directors Limited

St Nicholas Secretary Limited

People with significant control

Company previous names

Company filings

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