WALKER CRANE SERVICES LIMITED
Overview
| Company Name | WALKER CRANE SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01483923 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WALKER CRANE SERVICES LIMITED?
- Repair of machinery (33120) / Manufacturing
Where is WALKER CRANE SERVICES LIMITED located?
| Registered Office Address | Hainault Trading Estate Motherwell Way RM20 3XD West Thurrock,Grays Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WALKER CRANE SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for WALKER CRANE SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Apr 29, 2027 |
|---|---|
| Next Confirmation Statement Due | May 13, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 29, 2026 |
| Overdue | No |
What are the latest filings for WALKER CRANE SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Memorandum and Articles of Association | 10 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Cessation of Richard Sandford Pohl as a person with significant control on May 12, 2026 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Apr 29, 2026 with no updates | 3 pages | CS01 | ||||||||||
Notification of Walker Crane Holdings Limited as a person with significant control on May 12, 2026 | 2 pages | PSC02 | ||||||||||
Cessation of Michael Vernon Pohl as a person with significant control on May 12, 2026 | 1 pages | PSC07 | ||||||||||
Cessation of Robert Vyvian Paul Morris as a person with significant control on May 12, 2026 | 1 pages | PSC07 | ||||||||||
Cessation of Melanie Mary Morris as a person with significant control on May 12, 2026 | 1 pages | PSC07 | ||||||||||
Appointment of Adrian Alexander Mcdade as a director on May 12, 2026 | 2 pages | AP01 | ||||||||||
Appointment of Joanne Caroline Mcdade as a director on May 12, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Michael Vernon Pohl as a director on May 12, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Richard Sandford Pohl as a director on May 12, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Lynn Carol Pohl as a director on May 12, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Melanie Mary Morris as a director on May 12, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Robert Vyvian Paul Morris as a director on May 12, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Melanie Mary Morris as a secretary on May 12, 2026 | 1 pages | TM02 | ||||||||||
Appointment of Mr Alexander William Mcdade as a director on May 12, 2026 | 2 pages | AP01 | ||||||||||
Registration of charge 014839230001, created on May 12, 2026 | 37 pages | MR01 | ||||||||||
Registration of charge 014839230002, created on May 12, 2026 | 44 pages | MR01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2025 | 10 pages | AA | ||||||||||
Confirmation statement made on Apr 29, 2025 with no updates | 3 pages | CS01 | ||||||||||
Notification of Richard Sandford Pohl as a person with significant control on Apr 02, 2025 | 2 pages | PSC01 | ||||||||||
Unaudited abridged accounts made up to Sep 30, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on Apr 29, 2024 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Sep 30, 2023 | 8 pages | AA | ||||||||||
Who are the officers of WALKER CRANE SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCDADE, Adrian Alexander | Director | Hainault Trading Estate Motherwell Way RM20 3XD West Thurrock,Grays Essex | England | British | 199683530001 | |||||
| MCDADE, Alexander William | Director | Hainault Trading Estate Motherwell Way RM20 3XD West Thurrock,Grays Essex | England | British | 311244090002 | |||||
| MCDADE, Joanne Caroline | Director | Hainault Trading Estate Motherwell Way RM20 3XD West Thurrock,Grays Essex | England | British | 273382040002 | |||||
| MORRIS, Melanie Mary | Secretary | Hainault Trading Estate Motherwell Way RM20 3XD West Thurrock,Grays Essex | British | 9303720004 | ||||||
| MORRIS, Rowena Mary | Secretary | 9 Pulteney Road E18 1PR London | British | 66109810002 | ||||||
| POHL, Michael John | Secretary | Hancocks Church Road CM5 0JB Moreton Essex | British | 9658010003 | ||||||
| FLINT, Raymond William | Director | 10 Hope Road Crays Hill CM11 2XS Billericay Essex | English | 9658040002 | ||||||
| HITCHCOCK, Anthony | Director | 55 The Drive Harold Wood RM3 0DX Romford Essex | British | 38735350001 | ||||||
| MACKIE, Arthur Stanley Robert | Director | 149 Haynes Road RM11 2HX Hornchurch Essex | English | 9303710001 | ||||||
| MORRIS, Linda | Director | 12 Tennyson Road CM13 2SJ Hutton Essex | British | 42083270002 | ||||||
| MORRIS, Melanie Mary | Director | Motherwell Way West Thurrock RM20 3XD Grays Hainault Trading Estate Essex | England | British | 9303720004 | |||||
| MORRIS, Naomi Margaret | Director | Hill Farm Moreton CM5 0HZ Ongar Essex | British | 9303730001 | ||||||
| MORRIS, Richard Vincent Fyson, Executor Of The Estate Of | Director | Hill Farm Moreton CM5 0HZ Ongar Essex | England | British | 9658030001 | |||||
| MORRIS, Robert Vyvian Paul | Director | Motherwell Way West Thurrock RM20 3XD Grays Hainault Trading Estate Essex | England | British | 9303750004 | |||||
| MORRIS, Rowena Mary | Director | 9 Pulteney Road E18 1PR London | British | 66109810002 | ||||||
| MORRIS, Simon John | Director | 7 Gold Close EN10 7TJ Broxbourne Hertfordshire | British | 9303760003 | ||||||
| POHL, Elizabeth Ann | Director | Motherwell Way West Thurrock RM20 3XD Grays Hainault Trading Estate Essex | England | British | 9303770002 | |||||
| POHL, Lucinda Claire | Director | Motherwell Way West Thurrock RM20 3XD Grays Hainault Trading Estate Essex | England | British | 63151530002 | |||||
| POHL, Lynn Carol | Director | Motherwell Way West Thurrock RM20 3XD Grays Hainault Trading Estate Essex | England | British | 42098090002 | |||||
| POHL, Michael John | Director | Hancocks Church Road CM5 0JB Moreton Essex | British | 9658010003 | ||||||
| POHL, Michael Vernon | Director | Motherwell Way West Thurrock RM20 3XD Grays Hainault Trading Estate Essex | England | British | 88872890001 | |||||
| POHL, Richard Sandford | Director | Motherwell Way West Thurrock RM20 3XD Grays Hainault Trading Estate Essex | England | English | 9303790009 | |||||
| WILLIS, John Bentley | Director | Dodnash Wood Bergholt Road Bentley IP9 2DQ Ipswich Suffolk | British | 9658020001 |
Who are the persons with significant control of WALKER CRANE SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Walker Crane Holdings Limited | May 12, 2026 | Crosland Road HD3 3ZA Huddersfield Alexander Park England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Richard Sandford Pohl | Apr 02, 2025 | Hainault Trading Estate Motherwell Way RM20 3XD West Thurrock,Grays Essex | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Robert Vyvian Paul Morris | Apr 06, 2016 | Hainault Trading Estate Motherwell Way RM20 3XD West Thurrock,Grays Essex | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Ms Melanie Mary Morris | Apr 06, 2016 | Hainault Trading Estate Motherwell Way RM20 3XD West Thurrock,Grays Essex | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Michael Vernon Pohl | Apr 06, 2016 | Hainault Trading Estate Motherwell Way RM20 3XD West Thurrock,Grays Essex | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Richard Sandford Pohl | Apr 06, 2016 | Hainault Trading Estate Motherwell Way RM20 3XD West Thurrock,Grays Essex | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Does WALKER CRANE SERVICES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On May 12, 2026 Delivered On May 14, 2026 | Outstanding | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| A registered charge | Created On May 12, 2026 Delivered On May 14, 2026 | Outstanding | ||
Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0