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Wessex Eagle Limited CHARD

Wessex Eagle started in year 1981 as Private Limited Company with registration number 01540286. The Wessex Eagle company has been functioning successfully for fourty three years now and its status is active. The firm's office is based in Chard at Eagle Plant. Postal code: TA20 1BB.

At the moment 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. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - David M. who worked with the the firm until 5 February 2001.

This company operates within the TQ12 6RY postal code. The company is dealing with transport and has been registered as such. Its registration number is OK1112595 . It is located at 28-34 Feltham Road, Ashford with a total of 10 cars. It has two locations in the UK.

Wessex Eagle 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 01540286
Date of Incorporation Wed, 21st Jan 1981
Industry Renting and leasing of construction and civil engineering machinery and equipment
End of financial Year 31st December
Company age 43 years old
Account next due date Mon, 30th Sep 2024 (138 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 25th Apr 2024 (2024-04-25)
Last confirmation statement dated Tue, 11th Apr 2023

Company staff

Nicholas B.

Position: Director

Appointed: 13 April 2016

Gary P.

Position: Director

Appointed: 22 February 2006

Alan C.

Position: Director

Appointed: 19 September 2001

Nigel C.

Position: Director

Appointed: 19 September 2001

Gary P.

Position: Secretary

Appointed: 05 February 2001

Michael G.

Position: Director

Appointed: 24 April 1992

David M.

Position: Secretary

Resigned: 05 February 2001

Jonathan G.

Position: Director

Appointed: 13 April 2016

Resigned: 31 December 2020

Richard C.

Position: Director

Appointed: 14 March 2013

Resigned: 31 December 2016

Eugene P.

Position: Director

Appointed: 28 January 1997

Resigned: 30 March 2007

Vivien G.

Position: Director

Appointed: 29 April 1994

Resigned: 29 November 2013

David S.

Position: Secretary

Appointed: 20 January 1994

Resigned: 28 April 1994

David H.

Position: Director

Appointed: 24 April 1992

Resigned: 28 April 1994

Andrew D.

Position: Director

Appointed: 24 April 1992

Resigned: 28 April 1994

David M.

Position: Director

Appointed: 24 April 1992

Resigned: 31 August 2003

People with significant control

The list of persons with significant control who own or control the company consists of 2 names. As we established, there is Michael G. This PSC has significiant influence or control over the company,. The second one in the persons with significant control register is Wessex Eagle Holdings Ltd that entered Chard, England as the address. This PSC has a legal form of "a ltd company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Michael G.

Notified on 6 April 2016
Nature of control: significiant influence or control

Wessex Eagle Holdings Ltd

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

Legal authority Companies Act
Legal form Ltd Company
Country registered Uk
Place registered England
Registration number 2898018
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Transport Operator Data

28-34 Feltham Road
City Ashford
Post code TW15 1DL
Vehicles 4
Eagle Plant
Address Horton Road , Stanwell Moor
City Staines-upon-thames
Post code TW19 6AQ
Vehicles 6

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Full accounts for the period ending 31st December 2022
filed on: 4th, September 2023 		Free Download (35 pages)

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