Walker Crane Hire Limited

Company Name	Walker Crane Hire Limited
Director	Michael Vernon Pohl
Company Status	Active
Company Number	03840557
Category	Private Limited Company
Incorporation Date	13 September 1999(24 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Michael Vernon Pohl
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	13 September 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Hainault Trading Estate Motherwell Way West Thurrock Grays Essex RM20 3XD

Secretary Name	Ms Melanie Mary Morris
Nationality	British
Status	Current
Appointed	01 September 2005(5 years, 11 months after company formation)
Appointment Duration	18 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Hainault Trading Estate Motherwell Way West Thurrock Grays Essex RM20 3XD

Secretary Name	Rowena Mary Morris
Nationality	British
Status	Resigned
Appointed	13 September 1999(same day as company formation)
Role	Company Director
Correspondence Address	9 Pulteney Road London E18 1PR

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	13 September 1999(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 September 1999(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	walkercranes.co.uk

Location

Registered Address	Hainault Trading Estate Motherwell Way West Thurrock Grays Essex RM20 3XD
Region	East of England
Constituency	Thurrock
County	Essex
Ward	West Thurrock and South Stifford
Built Up Area	Grays
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Michael Vernon Pohl 50.00% Ordinary
1 at £1	Robert V.p Morris 50.00% Ordinary

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	13 September 2023 (7 months, 2 weeks ago)
Next Return Due	27 September 2024 (5 months from now)

Filing History

25 September 2023	Confirmation statement made on 13 September 2023 with no updates (3 pages)
22 June 2023	Accounts for a dormant company made up to 30 September 2022 (2 pages)
21 September 2022	Confirmation statement made on 13 September 2022 with no updates (3 pages)
26 June 2022	Accounts for a dormant company made up to 30 September 2021 (2 pages)
13 September 2021	Confirmation statement made on 13 September 2021 with no updates (3 pages)
28 October 2020	Accounts for a dormant company made up to 30 September 2020 (2 pages)
18 September 2020	Confirmation statement made on 13 September 2020 with no updates (3 pages)
13 February 2020	Accounts for a dormant company made up to 30 September 2019 (2 pages)
23 September 2019	Confirmation statement made on 13 September 2019 with no updates (3 pages)
30 January 2019	Accounts for a dormant company made up to 30 September 2018 (2 pages)
20 September 2018	Confirmation statement made on 13 September 2018 with no updates (3 pages)
17 May 2018	Accounts for a dormant company made up to 30 September 2017 (2 pages)
25 September 2017	Confirmation statement made on 13 September 2017 with no updates (3 pages)
25 September 2017	Confirmation statement made on 13 September 2017 with no updates (3 pages)
28 June 2017	Accounts for a dormant company made up to 30 September 2016 (2 pages)
28 June 2017	Accounts for a dormant company made up to 30 September 2016 (2 pages)
26 September 2016	Confirmation statement made on 13 September 2016 with updates (6 pages)
26 September 2016	Confirmation statement made on 13 September 2016 with updates (6 pages)
23 June 2016	Accounts for a dormant company made up to 30 September 2015 (2 pages)
23 June 2016	Accounts for a dormant company made up to 30 September 2015 (2 pages)
15 September 2015	Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-09-15 GBP 2 (3 pages)
15 September 2015	Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-09-15 GBP 2 (3 pages)
5 June 2015	Accounts for a dormant company made up to 30 September 2014 (3 pages)
5 June 2015	Accounts for a dormant company made up to 30 September 2014 (3 pages)
1 October 2014	Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 2 (3 pages)
1 October 2014	Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 2 (3 pages)
30 April 2014	Accounts for a dormant company made up to 30 September 2013 (3 pages)
30 April 2014	Accounts for a dormant company made up to 30 September 2013 (3 pages)
18 September 2013	Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 2 (3 pages)
18 September 2013	Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 2 (3 pages)
13 June 2013	Accounts for a dormant company made up to 30 September 2012 (2 pages)
13 June 2013	Accounts for a dormant company made up to 30 September 2012 (2 pages)
25 September 2012	Director's details changed for Michael Vernon Pohl on 25 September 2012 (2 pages)
25 September 2012	Annual return made up to 13 September 2012 with a full list of shareholders (3 pages)
25 September 2012	Director's details changed for Michael Vernon Pohl on 25 September 2012 (2 pages)
25 September 2012	Annual return made up to 13 September 2012 with a full list of shareholders (3 pages)
22 June 2012	Accounts for a dormant company made up to 30 September 2011 (2 pages)
22 June 2012	Accounts for a dormant company made up to 30 September 2011 (2 pages)
15 September 2011	Annual return made up to 13 September 2011 with a full list of shareholders (3 pages)
15 September 2011	Annual return made up to 13 September 2011 with a full list of shareholders (3 pages)
16 June 2011	Accounts for a dormant company made up to 30 September 2010 (2 pages)
16 June 2011	Accounts for a dormant company made up to 30 September 2010 (2 pages)
15 September 2010	Annual return made up to 13 September 2010 with a full list of shareholders (3 pages)
15 September 2010	Annual return made up to 13 September 2010 with a full list of shareholders (3 pages)
29 April 2010	Registered office address changed from Suite 2 Interwood House Stafford Avenue Hornchurch Essex RM11 2ER on 29 April 2010 (1 page)
29 April 2010	Registered office address changed from Suite 2 Interwood House Stafford Avenue Hornchurch Essex RM11 2ER on 29 April 2010 (1 page)
28 April 2010	Secretary's details changed for Miss Melanie Mary Morris on 17 March 2010 (1 page)
28 April 2010	Secretary's details changed for Miss Melanie Mary Morris on 17 March 2010 (1 page)
28 April 2010	Director's details changed for Michael Vernon Pohl on 17 March 2010 (2 pages)
28 April 2010	Director's details changed for Michael Vernon Pohl on 17 March 2010 (2 pages)
12 November 2009	Accounts for a dormant company made up to 30 September 2009 (3 pages)
12 November 2009	Accounts for a dormant company made up to 30 September 2009 (3 pages)
24 September 2009	Return made up to 13/09/09; full list of members (3 pages)
24 September 2009	Return made up to 13/09/09; full list of members (3 pages)
12 November 2008	Total exemption full accounts made up to 30 September 2008 (4 pages)
12 November 2008	Total exemption full accounts made up to 30 September 2008 (4 pages)
28 October 2008	Return made up to 13/09/08; full list of members (3 pages)
28 October 2008	Return made up to 13/09/08; full list of members (3 pages)
25 March 2008	Accounts for a dormant company made up to 30 September 2007 (4 pages)
25 March 2008	Accounts for a dormant company made up to 30 September 2007 (4 pages)
14 November 2007	Return made up to 13/09/07; full list of members (2 pages)
14 November 2007	Return made up to 13/09/07; full list of members (2 pages)
13 November 2007	Return made up to 13/09/06; full list of members (2 pages)
13 November 2007	Return made up to 13/09/06; full list of members (2 pages)
13 December 2006	Registered office changed on 13/12/06 from: sterling house 12A bridge close romford essex RM7 0AU (1 page)
13 December 2006	Registered office changed on 13/12/06 from: sterling house 12A bridge close romford essex RM7 0AU (1 page)
20 October 2006	Accounts for a dormant company made up to 30 September 2006 (4 pages)
20 October 2006	Accounts for a dormant company made up to 30 September 2006 (4 pages)
12 December 2005	Accounts for a dormant company made up to 30 September 2005 (4 pages)
12 December 2005	Accounts for a dormant company made up to 30 September 2005 (4 pages)
22 November 2005	Return made up to 13/09/05; full list of members (2 pages)
22 November 2005	Return made up to 13/09/05; full list of members (2 pages)
21 November 2005	Return made up to 13/09/04; full list of members (2 pages)
21 November 2005	Return made up to 13/09/04; full list of members (2 pages)
15 November 2005	New secretary appointed (1 page)
15 November 2005	Secretary resigned (1 page)
15 November 2005	New secretary appointed (1 page)
15 November 2005	Secretary resigned (1 page)
25 November 2004	Accounts for a dormant company made up to 30 September 2004 (4 pages)
25 November 2004	Accounts for a dormant company made up to 30 September 2004 (4 pages)
9 October 2003	Return made up to 13/09/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 October 2003	Accounts for a dormant company made up to 30 September 2003 (4 pages)
9 October 2003	Return made up to 13/09/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 October 2003	Accounts for a dormant company made up to 30 September 2003 (4 pages)
14 April 2003	Accounts for a dormant company made up to 30 September 2002 (4 pages)
14 April 2003	Accounts for a dormant company made up to 30 September 2002 (4 pages)
29 October 2002	Return made up to 13/09/02; full list of members (6 pages)
29 October 2002	Return made up to 13/09/02; full list of members (6 pages)
6 November 2001	Accounts for a dormant company made up to 30 September 2001 (4 pages)
6 November 2001	Accounts for a dormant company made up to 30 September 2001 (4 pages)
27 September 2001	Return made up to 13/09/01; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 27/09/01 (6 pages)
27 September 2001	Return made up to 13/09/01; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 27/09/01 (6 pages)
23 October 2000	Return made up to 13/09/00; full list of members (6 pages)
23 October 2000	Return made up to 13/09/00; full list of members (6 pages)
20 October 2000	Accounts for a dormant company made up to 30 September 2000 (4 pages)
20 October 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 October 2000	Accounts for a dormant company made up to 30 September 2000 (4 pages)
20 October 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
15 September 1999	Secretary resigned (1 page)
15 September 1999	Director resigned (1 page)
15 September 1999	New director appointed (2 pages)
15 September 1999	New director appointed (2 pages)
15 September 1999	New secretary appointed (2 pages)
15 September 1999	New secretary appointed (2 pages)
15 September 1999	Director resigned (1 page)
15 September 1999	Secretary resigned (1 page)
13 September 1999	Incorporation (20 pages)
13 September 1999	Incorporation (20 pages)

Walker Crane Hire Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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