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EAGLE WHARF LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Eagle Wharf Limited. The company was founded 19 years ago and was given the registration number 05656116. The firm's registered office is in MONMOUTH. You can find them at 5 Singleton Court, Wonastow Road Industrial Estate (west), Monmouth, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:EAGLE WHARF LIMITED
Company Number:05656116
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 December 2005
End of financial year:01 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:5 Singleton Court, Wonastow Road Industrial Estate (west), Monmouth, Wales, NP25 5JA
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Singleton Court, Wonastow Road Industrial Estate (West), Monmouth, Wales, NP25 5JA

Secretary07 September 2022Active
5 Singleton Court, Wonastow Road Industrial Estate (West), Monmouth, Wales, NP25 5JA

Director07 September 2022Active
5 Singleton Court, Wonastow Road Industrial Estate (West), Monmouth, Wales, NP25 5JA

Director22 February 2011Active
5 Singleton Court, Wonastow Road Industrial Estate (West), Monmouth, Wales, NP25 5JA

Secretary16 December 2005Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary16 December 2005Active
5 Singleton Court, Wonastow Road Industrial Estate (West), Monmouth, Wales, NP25 5JA

Director23 March 2022Active
C/O Honeywell & Co, 9, Whitecross St, Monmouth, NP25 3BY

Director08 October 2010Active
Blaenau, Boughrood, Llyswen, Brecon, LD3 0LQ

Director01 December 2009Active
Blaenau, Boughrood, Brecon, LD3 0LQ

Director16 December 2005Active

People with Significant Control

Mr Jonathan Moreton Ferris
Notified on:06 July 2016
Status:Active
Date of birth:July 1955
Nationality:British
Country of residence:Wales
Address:5 Singleton Court, Wonastow Road Industrial Estate (West), Monmouth, Wales, NP25 5JA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Mark Williams-Ellis
Notified on:06 April 2016
Status:Active
Date of birth:October 1962
Nationality:British
Country of residence:Wales
Address:5 Singleton Court, Wonastow Road Industrial Estate (West), Monmouth, Wales, NP25 5JA
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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