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Company Information for

WESSEX EAGLE HOLDINGS LIMITED

EAGLE PLANT, BEECHING CLOSE, CHARD, SOMERSET, TA20 1BB,
Company Registration Number
02898018
Private Limited Company
Active

Company Overview

About Wessex Eagle Holdings Ltd
WESSEX EAGLE HOLDINGS LIMITED was founded on 1994-02-14 and has its registered office in Chard. The organisation's status is listed as "Active". Wessex Eagle Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
WESSEX EAGLE HOLDINGS LIMITED
 
Legal Registered Office
EAGLE PLANT
BEECHING CLOSE
CHARD
SOMERSET
TA20 1BB
Other companies in TA20
 
Previous Names
HAY BLUFF LIMITED24/02/2016
Filing Information
Company Number 02898018
Company ID Number 02898018
Date formed 1994-02-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2018-02-14
Return next due 2019-02-28
Type of accounts GROUP
Last Datalog update: 2018-06-19 04:04:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WESSEX EAGLE HOLDINGS LIMITED

Company Officers of WESSEX EAGLE HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
GARY JOHN PARFOOT
Company Secretary 2013-12-16
NICHOLAS SIDNEY BARROW
Director 2016-04-13
NIGEL PETER COX
Director 2016-04-13
ALAN JOHN CRADOCK
Director 2016-04-13
MICHAEL JOHN GRIMOLDBY
Director 1994-04-19
JONATHAN CHARLES GUBB
Director 2016-04-13
GARY JOHN PARFOOT
Director 2016-04-13
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD WILLIAM CARTER
Director 2016-04-13 2016-12-31
VIVIEN CLARE GRIMOLDBY
Company Secretary 1994-04-19 2013-11-29
VIVIEN CLARE GRIMOLDBY
Director 1994-04-19 2013-11-29
ST NICHOLAS SECRETARY LIMITED
Nominated Secretary 1994-02-14 1994-04-19
TRUMP AND PARTNERS DIRECTORS LIMITED
Nominated Director 1994-02-14 1994-04-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS SIDNEY BARROW WESSEX EAGLE LIMITED Director 2016-04-13 CURRENT 1981-01-21 Active
NICHOLAS SIDNEY BARROW WESSEX EAGLE TRUSTEES LIMITED Director 2016-04-12 CURRENT 2016-02-25 Active
ALAN JOHN CRADOCK WESSEX EAGLE LIMITED Director 2001-09-19 CURRENT 1981-01-21 Active
MICHAEL JOHN GRIMOLDBY HINKLEY HIRE & SERVICES LTD Director 2017-03-28 CURRENT 2017-03-28 Active
MICHAEL JOHN GRIMOLDBY WESSEX EAGLE LIMITED Director 1992-04-24 CURRENT 1981-01-21 Active
JONATHAN CHARLES GUBB WESSEX EAGLE LIMITED Director 2016-04-13 CURRENT 1981-01-21 Active
GARY JOHN PARFOOT WESSEX EAGLE TRUSTEES LIMITED Director 2016-04-12 CURRENT 2016-02-25 Active
GARY JOHN PARFOOT WESSEX EAGLE LIMITED Director 2006-02-22 CURRENT 1981-01-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-02-14CS01CONFIRMATION STATEMENT MADE ON 14/02/18, NO UPDATES
2017-09-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-02-14LATEST SOC14/02/17 STATEMENT OF CAPITAL;GBP 100100
2017-02-14CS01CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES
2017-01-11TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD CARTER
2016-09-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-09-06RES01ADOPT ARTICLES 13/04/2016
2016-08-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 028980180002
2016-05-18LATEST SOC18/05/16 STATEMENT OF CAPITAL;GBP 100100
2016-05-18SH02SUB-DIVISION 13/04/16
2016-05-17SH0113/04/16 STATEMENT OF CAPITAL GBP 100100
2016-04-14AP01DIRECTOR APPOINTED MR ALAN JOHN CRADOCK
2016-04-14AP01DIRECTOR APPOINTED MR GARY JOHN PARFOOT
2016-04-14AP01DIRECTOR APPOINTED MR NIGEL PETER COX
2016-04-14AP01DIRECTOR APPOINTED MR RICHARD WILLIAM CARTER
2016-04-14AP01DIRECTOR APPOINTED MR JONATHAN CHARLES GUBB
2016-04-14AP01DIRECTOR APPOINTED MR NICHOLAS SIDNEY BARROW
2016-02-24RES15CHANGE OF NAME 19/02/2016
2016-02-24CERTNMCOMPANY NAME CHANGED HAY BLUFF LIMITED CERTIFICATE ISSUED ON 24/02/16
2016-02-16LATEST SOC16/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-16AR0114/02/16 FULL LIST
2016-02-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN GRIMOLDBY / 01/12/2015
2016-01-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 028980180001
2015-09-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-02-18LATEST SOC18/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-18AR0114/02/15 FULL LIST
2014-09-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-02-17LATEST SOC17/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-17AR0114/02/14 FULL LIST
2013-12-16AP03SECRETARY APPOINTED MR GARY JOHN PARFOOT
2013-12-02TM01APPOINTMENT TERMINATED, DIRECTOR VIVIEN GRIMOLDBY
2013-12-02TM02APPOINTMENT TERMINATED, SECRETARY VIVIEN GRIMOLDBY
2013-09-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-02-18AR0114/02/13 FULL LIST
2012-09-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-02-15AR0114/02/12 FULL LIST
2011-09-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-02-14AR0114/02/11 FULL LIST
2010-09-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-02-15AR0114/02/10 FULL LIST
2010-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / VIVIEN CLARE GRIMOLDBY / 11/02/2010
2010-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN GRIMOLDBY / 11/02/2010
2010-02-11CH03SECRETARY'S CHANGE OF PARTICULARS / VIVIEN CLARE GRIMOLDBY / 11/02/2010
2010-02-11CH03SECRETARY'S CHANGE OF PARTICULARS / VIVIEN CLARE GRIMOLDBY / 11/02/2010
2009-10-19AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-03-26287REGISTERED OFFICE CHANGED ON 26/03/2009 FROM EAGLE PLANT BUILDING MILLFIELD CLOSE MILLFIELD INDUSTRIAL ESTATE CHARD SOMERSET TA20 2DG
2009-02-17363aRETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS
2008-10-23AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-02-29363aRETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS
2007-04-17AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06
2007-02-28363aRETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS
2006-10-20AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-02-09363sRETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS
2005-11-02AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-02-05363sRETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS
2004-07-01AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-02-06363sRETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS
2003-11-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-02-08363sRETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS
2002-10-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-02-06363sRETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS
2001-04-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-02-20363sRETURN MADE UP TO 14/02/01; FULL LIST OF MEMBERS
2000-04-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-02-29363sRETURN MADE UP TO 14/02/00; FULL LIST OF MEMBERS
1999-04-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1999-02-10363sRETURN MADE UP TO 14/02/99; NO CHANGE OF MEMBERS
1998-03-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1998-02-18363(287)REGISTERED OFFICE CHANGED ON 18/02/98
1998-02-18363sRETURN MADE UP TO 14/02/98; FULL LIST OF MEMBERS
1997-04-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
1997-04-08ELRESS252 DISP LAYING ACC 24/03/97
1997-04-08ELRESS366A DISP HOLDING AGM 24/03/97
1997-04-08ELRESS386 DISP APP AUDS 24/03/97
1997-02-11363sRETURN MADE UP TO 14/02/97; NO CHANGE OF MEMBERS
1996-09-24SRES03EXEMPTION FROM APPOINTING AUDITORS 13/09/96
1996-08-18AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-03-12363sRETURN MADE UP TO 14/02/96; FULL LIST OF MEMBERS
1995-06-16AAFULL ACCOUNTS MADE UP TO 31/12/94
1995-04-27363sRETURN MADE UP TO 14/02/95; FULL LIST OF MEMBERS
1995-04-20287REGISTERED OFFICE CHANGED ON 20/04/95 FROM: 34 ST NICHOLAS STREET BRISTOL BS1 1TS
1995-03-03225(2)ACCOUNTING REF. DATE SHORT FROM 28/02 TO 31/12
1994-12-20SASHARES AGREEMENT OTC
1994-12-20SASHARES AGREEMENT OTC
1994-05-2588(2)RAD 28/04/94--------- £ SI 83999@1=83999 £ IC 1/84000
1994-05-08ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/04/94
1994-05-08SRES11DISAPPLICATION OF PRE-EMPTION RIGHTS 18/04/94
1994-05-08123NC INC ALREADY ADJUSTED 18/04/94
1994-05-08288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1994-05-08288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-02-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
77 - Rental and leasing activities
773 - Renting and leasing of other machinery, equipment and tangible goods
77320 - Renting and leasing of construction and civil engineering machinery and equipment




Licences & Regulatory approval
We could not find any licences issued to WESSEX EAGLE HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WESSEX EAGLE HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of WESSEX EAGLE HOLDINGS LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of WESSEX EAGLE HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WESSEX EAGLE HOLDINGS LIMITED
Trademarks
We have not found any records of WESSEX EAGLE HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WESSEX EAGLE HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (77320 - Renting and leasing of construction and civil engineering machinery and equipment) as WESSEX EAGLE HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WESSEX EAGLE HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WESSEX EAGLE HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WESSEX EAGLE HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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