This company is commonly known as Boskalis Westminster Limited. The company was founded 61 years ago and was given the registration number 00745328. The firm's registered office is in FAREHAM. You can find them at Westminster House Crompton Way, Segensworth West, Fareham, Hampshire. This company's SIC code is 43999 - Other specialised construction activities n.e.c..
| Name | : | BOSKALIS WESTMINSTER LIMITED |
|---|---|---|
| Company Number | : | 00745328 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 December 1962 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Westminster House Crompton Way, Segensworth West, Fareham, Hampshire, PO15 5SS |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Westminster House, Crompton Way, Segensworth West, Fareham, PO15 5SS | Secretary | 01 October 2020 | Active |
| Westminster House, Crompton Way, Segensworth West, Fareham, PO15 5SS | Director | 01 June 2015 | Active |
| Westminster House, Crompton Way, Segensworth West, Fareham, PO15 5SS | Director | 01 October 2020 | Active |
| Sluisstraat 15, - 3 Hoog Sluisstraat 15 - 3 Hoog, Amsterdam 1075 Ta, The Netherlands, | Secretary | 26 November 2008 | Active |
| The Old Vine, Cherville Street, Romsey, SO51 8FD | Secretary | 27 May 2003 | Active |
| The Old Vine, Cherville Street, Romsey, SO51 8FD | Secretary | - | Active |
| The Gables, Gazing Lane, West Wellow Romsey, SO51 6BS | Secretary | - | Active |
| 36 The Avenue, Hambrook, Chichester, PO18 8TY | Secretary | 06 September 2009 | Active |
| Dorpsstraat 49, Maasdam, The Netherlands, | Secretary | 30 December 2004 | Active |
| Sluisstraat 15, - 3 Hoog Sluisstraat 15 - 3 Hoog, Amsterdam 1075 Ta, The Netherlands, | Director | 26 November 2008 | Active |
| 126 Christchurch Road, Winchester, SO23 9QY | Director | - | Active |
| The Wirral, 28 Christchurch Road, Winchester, SO23 9SS | Director | - | Active |
| The Old Vine, Cherville Street, Romsey, SO51 8FD | Director | - | Active |
| Two Barns, Walderton, Chichester, PO18 9ED | Director | 06 September 2009 | Active |
| Jac P Thijsselaan 74, Oegstgeest, The Netherlands, | Director | 30 December 2004 | Active |
| 36 The Avenue, Hambrook, Chichester, PO18 8TY | Director | 06 September 2009 | Active |
| 6 Park Close, Winchester, SO23 7BD | Director | - | Active |
| Kesteven 26 Heatherdale Road, Camberley, GU15 2LT | Director | - | Active |
| Lekdijk W 87, Schoonhoven, Netherlands, | Director | 07 February 2001 | Active |
| Lindelaan 12, Dordrecht, The Netherlands, 3319 XK | Director | 01 September 2004 | Active |
| Bakema-Erf 108, Dordrecht 3315 Jc, Netherlands, FOREIGN | Director | 01 May 1997 | Active |
| Hole Barn, Hoe Cross, Hambledon, Waterlooville, United Kingdom, PO7 4RB | Director | 11 March 2011 | Active |
| Dorpsstraat 49, Maasdam, The Netherlands, | Director | 30 December 2004 | Active |
| Boskalis Westminster (Holdings) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 4, Crompton Way, Fareham, England, PO15 5SS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-08-24 | Accounts | Accounts with accounts type full. | Download |
| 2022-12-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-12 | Accounts | Accounts with accounts type full. | Download |
| 2022-01-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-07-20 | Accounts | Accounts with accounts type full. | Download |
| 2021-01-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-11-06 | Officers | Change person director company with change date. | Download |
| 2020-10-02 | Officers | Termination director company with name termination date. | Download |
| 2020-10-02 | Officers | Appoint person director company with name date. | Download |
| 2020-10-02 | Officers | Termination secretary company with name termination date. | Download |
| 2020-10-02 | Officers | Appoint person secretary company with name date. | Download |
| 2020-08-12 | Accounts | Accounts with accounts type full. | Download |
| 2020-06-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-01-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-08-28 | Accounts | Accounts with accounts type full. | Download |
| 2018-12-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-16 | Accounts | Accounts with accounts type full. | Download |
| 2017-12-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-07-20 | Accounts | Accounts with accounts type full. | Download |
| 2016-12-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-07-15 | Accounts | Accounts with accounts type full. | Download |
| 2015-12-15 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-06-12 | Accounts | Accounts with accounts type full. | Download |
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