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BALDWINS CRANE HIRE LIMITED

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

This company is commonly known as Baldwins Crane Hire Limited. The company was founded 21 years ago and was given the registration number 04593111. The firm's registered office is in SLOUGH. You can find them at Buckland House Waterside Drive, Langley Business Park, Slough, Berkshire. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:BALDWINS CRANE HIRE LIMITED
Company Number:04593111
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 November 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:Buckland House Waterside Drive, Langley Business Park, Slough, Berkshire, England, SL3 6EZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 7, Waterside Drive, Langley Business Park, Slough, England, SL3 6EZ

Secretary21 November 2002Active
Unit 7, Waterside Drive, Langley Business Park, Slough, England, SL3 6EZ

Director20 May 2004Active
Unit 7, Waterside Drive, Langley Business Park, Slough, England, SL3 6EZ

Director21 November 2002Active
Unit 7, Waterside Drive, Langley Business Park, Slough, England, SL3 6EZ

Director21 November 2002Active
44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN

Corporate Nominee Secretary18 November 2002Active
44 Upper Belgrave Road, Bristol, BS8 2XN

Corporate Nominee Director18 November 2002Active

People with Significant Control

Baldwins Group Limited
Notified on:01 April 2017
Status:Active
Country of residence:England
Address:Unit 7, Waterside Drive, Slough, England, SL3 6EZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Wayne Richard Baldwin
Notified on:06 April 2016
Status:Active
Date of birth:September 1971
Nationality:British
Country of residence:England
Address:'Talisman', Park Road, Slough, England, SL2 4PJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Richard James Baldwin
Notified on:06 April 2016
Status:Active
Date of birth:December 1944
Nationality:British
Country of residence:England
Address:Talisman, Park Rd, Slough, England, SL2 4PJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-14Accounts

Accounts with accounts type full.

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2023-11-27Confirmation statement

Confirmation statement with updates.

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2022-12-23Accounts

Accounts with accounts type full.

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2022-12-02Confirmation statement

Confirmation statement with updates.

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2022-07-12Mortgage

Mortgage satisfy charge full.

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2022-07-12Mortgage

Mortgage satisfy charge full.

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2022-01-24Officers

Change person secretary company with change date.

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2022-01-24Persons with significant control

Change to a person with significant control.

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2022-01-24Officers

Change person director company with change date.

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2022-01-24Officers

Change person director company with change date.

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2022-01-24Officers

Change person director company with change date.

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2022-01-24Address

Change registered office address company with date old address new address.

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2021-12-16Accounts

Accounts with accounts type full.

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2021-11-19Confirmation statement

Confirmation statement with updates.

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2021-09-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-04-01Accounts

Accounts with accounts type full.

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2021-01-18Confirmation statement

Confirmation statement with updates.

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2020-06-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-02-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-12-23Accounts

Accounts with accounts type full.

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2019-12-06Confirmation statement

Confirmation statement with updates.

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2019-03-16Officers

Change person director company with change date.

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2019-03-16Officers

Change person director company with change date.

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2019-03-16Officers

Change person secretary company with change date.

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2019-03-16Officers

Change person director company with change date.

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