BOSKALIS WESTMINSTER LIMITED - FAREHAM
Company Profile | Company Filings |
Overview
BOSKALIS WESTMINSTER LIMITED is a Private Limited Company from FAREHAM and has the status: Active.
BOSKALIS WESTMINSTER LIMITED was incorporated 61 years ago on 27/12/1962 and has the registered number: 00745328. The accounts status is FULL and accounts are next due on 30/09/2024.
BOSKALIS WESTMINSTER LIMITED was incorporated 61 years ago on 27/12/1962 and has the registered number: 00745328. The accounts status is FULL and accounts are next due on 30/09/2024.
BOSKALIS WESTMINSTER LIMITED - FAREHAM
This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.
43999 - Other specialised construction activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
WESTMINSTER HOUSE CROMPTON WAY
FAREHAM
HAMPSHIRE
PO15 5SS
This Company Originates in : United Kingdom
Previous trading names include:
WESTMINSTER DREDGING COMPANY LIMITED (until 01/10/2012)
WESTMINSTER DREDGING COMPANY LIMITED (until 01/10/2012)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/12/2023 | 13/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SHANE ROBERT RAMSEY | Aug 1984 | British | Director | 2020-10-01 | CURRENT |
MR SHANE ROBERT RAMSEY | Secretary | 2020-10-01 | CURRENT | ||
MR PAUL MAURICE DE JONG | Oct 1964 | Dutch | Director | 2015-06-01 | CURRENT |
FRANS ANDRIES VERHOEVEN | Dec 1951 | Dutch | Director | 1997-05-01 UNTIL 2001-02-07 | RESIGNED |
CORNELIS WIELAART | Dutch | Director | 2004-12-30 UNTIL 2008-11-26 | RESIGNED | |
WALTER THEODORUS BIEN | Apr 1972 | Dutch | Secretary | 2008-11-26 UNTIL 2009-09-06 | RESIGNED |
MR TIMOTHY PAUL GREENALL | British | Secretary | 2003-05-27 UNTIL 2004-12-30 | RESIGNED | |
MR TIMOTHY PAUL GREENALL | British | Secretary | RESIGNED | ||
DAVID HOUGH | British | Secretary | RESIGNED | ||
MR RAYMOND VICTOR RICHARDS | British | Secretary | 2009-09-06 UNTIL 2020-10-01 | RESIGNED | |
CORNELIS WIELAART | Dutch | Secretary | 2004-12-30 UNTIL 2008-11-26 | RESIGNED | |
MR RAYMOND VICTOR RICHARDS | British | Director | 2009-09-06 UNTIL 2020-10-01 | RESIGNED | |
MR HAICO HERMAN ANTOINE GERARD WEVERS | Oct 1967 | Dutch | Director | 2011-03-11 UNTIL 2015-06-01 | RESIGNED |
JACOBS DE RUYTER | Jan 1947 | Dutch | Director | RESIGNED | |
FRANS ANDRIES VERHOEVEN | Dec 1951 | Dutch | Director | 2004-09-01 UNTIL 2009-09-06 | RESIGNED |
KORNELIS GERRIT VAN NES | May 1944 | Dutch | Director | 2001-02-07 UNTIL 2004-09-01 | RESIGNED |
PHILIP GODFREY ROLAND | Nov 1947 | British | Director | RESIGNED | |
DOUGLAS HARRY ROBERTS | Nov 1929 | British | Director | RESIGNED | |
WOUTER LEENDERT DEN DIKKEN | Feb 1938 | Dutch | Director | RESIGNED | |
ERIC CHARLES HOLMAN | Jan 1957 | Dutch | Director | 2004-12-30 UNTIL 2009-09-06 | RESIGNED |
MR NEIL ALAN HAWORTH | Mar 1959 | British | Director | 2009-09-06 UNTIL 2011-03-11 | RESIGNED |
MR TIMOTHY PAUL GREENALL | British | Director | RESIGNED | ||
WALTER THEODORUS BIEN | Apr 1972 | Dutch | Director | 2008-11-26 UNTIL 2009-09-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Boskalis Westminster (Holdings) Limited | 2016-04-06 | Fareham Hampshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |