WESSEX EAGLE HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
WESSEX EAGLE HOLDINGS LIMITED
COMPANY NUMBER
02898018
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
77320 -
Renting and leasing of construction and civil engineering machinery and equipment
INCORPORATION DATE
14/02/1994
(30 years and 10 months old)
WEBSITE
https://www.eagleplant.co.uk/
CONFIRMATION STATEMENT MADE UP TO
14/02/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
14/02/1994
24/02/2016
HAY BLUFF LIMITED
SOMERSET
TA20 1BB
Telephone: 03332408688
TPS: No
Beeching Close
Chard
Somerset
TA20 1BB
Telephone: 62443
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WESSEX EAGLE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| WESSEX EAGLE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Board Member Vernon James Patch (916901187) Appointed |
| 25/09/2024 | New Accounts filed |
| 19/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WESSEX EAGLE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WESSEX EAGLE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WESSEX EAGLE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/04/1994 - Present (30 years and 8 months) Born in Jan 1953 (age: 71) |
Active | Director |
Current: 9 Past: 6 |
View Report |
|
16/12/2013 - Present (11years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
13/04/2016 - Present (8 years and 8 months) Born in Mar 1969 (age: 55) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
13/04/2016 - Present (8 years and 8 months) Born in Sep 1973 (age: 51) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
13/04/2016 - Present (8 years and 8 months) Born in Jul 1962 (age: 62) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WESSEX EAGLE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| WESSEX EAGLE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Board Member Vernon James Patch (916901187) Appointed |
| 25/09/2024 | New Accounts filed |
| 19/02/2024 | New Confirmation Statement filed |
| 08/09/2023 | New Accounts filed |
| 20/02/2023 | New Confirmation Statement filed |
| 30/09/2022 | New Accounts filed |
| 30/09/2022 | New Confirmation Statement filed |
| 25/09/2021 | New Accounts filed |
| 23/02/2021 | New Confirmation Statement filed |
| 21/11/2020 | New Accounts filed |
| 18/02/2020 | New Confirmation Statement filed |
| 26/09/2019 | New Accounts filed |
| 19/02/2019 | New Confirmation Statement filed |
| 03/10/2018 | New Accounts filed |
| 17/02/2018 | New Confirmation Statement filed |
| 22/09/2017 | New Accounts filed |
| 17/02/2017 | New Confirmation Statement filed |
| 13/01/2017 | Richard William Carter (906239172) has left the board |
| 27/09/2016 | New Accounts filed |
| 21/04/2016 | Richard William Carter (920716621) has left the board |
| 21/04/2016 | New Board Member Richard William Carter (906239172) Appointed |
| 18/04/2016 | New Board Member Gary John Parfoot (911118793) Appointed |
| 18/04/2016 | New Board Member Alan John Cradock (920716678) Appointed |
| 18/04/2016 | New Board Member Nigel Peter Cox (920716627) Appointed |
| 18/04/2016 | New Board Member Richard William Carter (920716621) Appointed |
| 18/04/2016 | New Board Member Nicholas Sidney Barrow (920716505) Appointed |
| 18/04/2016 | New Board Member Jonathan Charles Gubb (920716469) Appointed |
| 20/02/2016 | New Confirmation Statement filed |
| 20/02/2016 | New Confirmation Statement filed |
| 30/09/2015 | New Accounts filed |
| 24/02/2015 | New Confirmation Statement filed |
| 20/09/2014 | New Accounts filed |
| 21/02/2014 | New Confirmation Statement filed |
| 18/12/2013 | New Company Secretary Gary John Parfoot (918368425) Appointed |
| 04/12/2013 | Vivien Clare Grimoldby (903885027) has left the board |
| 24/09/2013 | New Accounts filed |
| 22/02/2013 | New Confirmation Statement filed |
| 20/02/2013 | Change in Reg. Office |
| 26/09/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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