General information

Name:

Wessex Eagle Ltd

Office Address:

Eagle Plant Beeching Close TA20 1BB Chard

Number: 01540286

Incorporation date: 1981-01-21

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Wessex Eagle Limited firm has been on the market for fourty three years, having started in 1981. Started with Registered No. 01540286, Wessex Eagle is a Private Limited Company located in Eagle Plant, Chard TA20 1BB. This firm's Standard Industrial Classification Code is 77320 meaning Renting and leasing of construction and civil engineering machinery and equipment. Wessex Eagle Ltd released its account information for the financial year up to 2022-12-31. Its latest confirmation statement was released on 2023-04-11.

Wessex Eagle Ltd is a medium-sized vehicle operator with the licence number OK1112595. The firm has two transport operating centres in the country. In their subsidiary in Ashford , 4 machines are available. The centre in Staines-upon-thames on Horton Road has 6 machines.

There is a number of five directors overseeing this particular limited company now, including Nicholas B., Gary P., Alan C. and 2 other members of the Management Board who might be found within the Company Staff section of this page who have been doing the directors duties since April 13, 2016. Moreover, the managing director's tasks are regularly supported by a secretary - Gary P., who joined the following limited company in February 2001.

Company staff

Nicholas B.

Role: Director

Appointed: 13 April 2016

Latest update: 11 February 2024

Gary P.

Role: Director

Appointed: 22 February 2006

Latest update: 11 February 2024

Alan C.

Role: Director

Appointed: 19 September 2001

Latest update: 11 February 2024

Nigel C.

Role: Director

Appointed: 19 September 2001

Latest update: 11 February 2024

Gary P.

Role: Secretary

Appointed: 05 February 2001

Latest update: 11 February 2024

Michael G.

Role: Director

Appointed: 24 April 1992

Latest update: 11 February 2024

People with significant control

Executives who control the firm include: Michael G. has substantial control or influence over the company. Wessex Eagle Holdings Ltd owns over 3/4 of company shares. This company can be reached in Chard at Beeching Close, TA20 1BB and was registered as a PSC under the reg no 2898018.

Michael G.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Wessex Eagle Holdings Ltd
Address: 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:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 25 April 2024
Confirmation statement last made up date 11 April 2023

Company Vehicle Operator Data

28-34 Feltham Road

City

Ashford

Postal code

TW15 1DL

No. of Vehicles

4

Eagle Plant

Address

Horton Road , Stanwell Moor

City

Staines-upon-thames

Postal code

TW19 6AQ

No. of Vehicles

6

Company filings

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

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Services (by SIC Code)

  • 77320 : Renting and leasing of construction and civil engineering machinery and equipment
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