Company information:
Wessex Eagle Limited (No: 01540286)
Address: EAGLE PLANT, BEECHING CLOSE, CHARD, SOMERSET, TA20 1BB
Status: Operating Company
Incorporated: 21-Jan-1981
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 25-Apr-2025
Industry Class: 77320 - Renting and leasing of construction and civil engineering machinery and equipment
Current Director: NICHOLAS SIDNEY BARROW ( DOB: Sep-1973 From: Apr-2016 )
Current Director: NIGEL PETER COX ( DOB: May-1963 From: Sep-2001 )
Current Director: ALAN JOHN CRADOCK ( DOB: Jul-1962 From: Sep-2001 )
Current Director: MICHAEL JOHN GRIMOLDBY ( DOB: Jan-1953 From: Apr-1992 )
Current Director: JONATHAN CHARLES GUBB ( DOB: Nov-1957 From: Apr-2016 )
Current Director: GARY JOHN PARFOOT ( DOB: Mar-1969 From: Feb-2006 )
Current Director: VERNON JAMES PATCH ( DOB: May-1970 From: May-2024 )
Current Secretary: GARY PARFOOT ( DOB: Mar-1969 From: Feb-2001 )
Resigned Director: RICHARD WILLIAM CARTER ( DOB: Oct-1961 From: Mar-2013 To: Dec-2016 )
Resigned Director: ANDREW DAVID DURIE ( DOB: Mar-1942 From: Apr-1992 To: Apr-1994 )
Resigned Director: VIVIEN CLARE GRIMOLDBY ( DOB: May-1955 From: Apr-1994 To: Nov-2013 )
Resigned Director: DAVID RALPH HOWARD ( DOB: Sep-1942 From: Apr-1992 To: Apr-1994 )
Resigned Director: DAVID JOHN MOON ( DOB: Sep-1938 From: Apr-1992 To: Aug-2003 )
Resigned Director: EUGENE CHARLES PERRETT ( DOB: Jul-1948 From: Jan-1997 To: Mar-2007 )
Resigned Secretary: DAVID JOHN MOON ( DOB: Sep-1938 From: Apr-1992 To: Feb-2001 )
Resigned Secretary: DAVID MARTIN WYNN SIMPSON ( DOB: Jan-1938 From: Jan-1994 To: Apr-1994 )
Persons of Significant Control:
Wessex Eagle Holdings Ltd, Eagle Plant Beeching Close, Chard, TA20 1BB, England: Ownership of shares – 75% or more (Notified: 2016-04-06)
Mr Michael John Grimoldby, Eagle Plant Beeching Close, Chard, TA20 1BB, England: Has significant influence or control (Notified: 2016-04-06)