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WILLIAM OVERY CRANE HIRE LIMITED

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

This company is commonly known as William Overy Crane Hire Limited. The company was founded 119 years ago and was given the registration number 00083796. The firm's registered office is in DUNSTABLE. You can find them at Whitbread Court Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:WILLIAM OVERY CRANE HIRE LIMITED
Company Number:00083796
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 March 1905
End of financial year:02 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Whitbread Court Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire, LU5 5XE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, LU5 5XE

Corporate Secretary04 May 2004Active
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, LU5 5XE

Director13 August 2010Active
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, LU5 5XE

Corporate Director04 May 2004Active
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, LU5 5XE

Corporate Director04 May 2004Active
83 Wordsworth Avenue, Newport Pagnell, MK16 8RH

Secretary26 May 2000Active
18 Clockburnsyde Close, Whickham, Newcastle Upon Tyne, NE16 5UR

Secretary05 July 1999Active
118 Bridport Way, Braintree, CM7 9FJ

Secretary22 January 2003Active
30 Nelson Way, Beccles, NR34 9PH

Secretary-Active
Red Cottage, Church Lane Whitburn, Sunderland, SR6 7JL

Secretary14 April 1998Active
85 Silverdale Road, Earley, Reading, RG6 7NF

Secretary26 May 2000Active
79a Clayton Road, Chessington, KT9 1NQ

Secretary30 January 2004Active
The Farmyard, Pearson's Green Road, Brenchley, TN12 7DE

Director22 February 2000Active
37 Windermere Road, Muswell Hill, London, N10 2RD

Director22 January 2003Active
20 Cawdell Drive, Long Whatton, LE12 5BW

Director14 April 1998Active
30 Nelson Way, Beccles, NR34 9PH

Director-Active
Pond House, Brooke Gardens, Brooke, Norwich, United Kingdom, NR15 1JH

Director-Active
Red Cottage, Church Lane Whitburn, Sunderland, SR6 7JL

Director14 April 1998Active
Church Farm, Great Meadow, Castletown, IM9 4EB

Director09 June 1999Active
Highfields House Gills Hill Lane, Radlett, WD7 8DB

Director22 February 2000Active

People with Significant Control

Small & Co.Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Whitbread Court, Porz Avenue, Houghton Hall Park, Dunstable, England, LU5 5XE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-04Accounts

Accounts with accounts type dormant.

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2023-05-30Confirmation statement

Confirmation statement with no updates.

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2022-11-11Accounts

Accounts with accounts type dormant.

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2022-06-29Confirmation statement

Confirmation statement with no updates.

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2021-11-06Accounts

Accounts with accounts type dormant.

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2021-05-24Confirmation statement

Confirmation statement with no updates.

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2021-03-12Accounts

Accounts with accounts type dormant.

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2020-05-19Confirmation statement

Confirmation statement with no updates.

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2019-11-06Accounts

Accounts with accounts type dormant.

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2019-06-10Confirmation statement

Confirmation statement with no updates.

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2018-11-15Accounts

Accounts with accounts type dormant.

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2018-06-07Confirmation statement

Confirmation statement with no updates.

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2017-06-16Confirmation statement

Confirmation statement with updates.

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2017-06-01Accounts

Accounts with accounts type dormant.

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2016-11-17Accounts

Accounts with accounts type dormant.

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2016-06-29Annual return

Annual return company with made up date full list shareholders.

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2015-12-12Accounts

Accounts with accounts type dormant.

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2015-06-09Annual return

Annual return company with made up date full list shareholders.

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2014-12-01Accounts

Accounts with accounts type dormant.

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2014-06-10Annual return

Annual return company with made up date full list shareholders.

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2013-11-15Accounts

Accounts with accounts type dormant.

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2013-06-19Annual return

Annual return company with made up date full list shareholders.

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2012-11-21Accounts

Accounts with accounts type dormant.

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2012-06-15Annual return

Annual return company with made up date full list shareholders.

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2011-09-22Accounts

Accounts with accounts type dormant.

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