WESTMINSTER GRAVELS LIMITED
Active - Accounts Filed
General Information
NAME
WESTMINSTER GRAVELS LIMITED
COMPANY NUMBER
02380267
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43999 -
Other specialised construction activities n.e.c.
INCORPORATION DATE
05/05/1989
(35 years and 7 months old)
WEBSITE
www.westminster.boskalis.com
CONFIRMATION STATEMENT MADE UP TO
30/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
05/05/1989
19/05/1989
MATAHARI 214 LIMITED
HANTS
PO15 5SS
Telephone: 01489885933
TPS: No
Westminster House
4 Crompton Way
Segensworth West
Fareham, Hampshire
PO15 5SS
Telephone: 885933
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/08/2024 | New Accounts filed |
| 06/01/2024 | New Confirmation Statement filed |
| 30/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about WESTMINSTER GRAVELS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WESTMINSTER GRAVELS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WESTMINSTER GRAVELS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/06/2015 - Present (9 years and 6 months) Born in Oct 1964 (age: 60) |
Active | Director |
Current: 10 Past: 3 |
View Report |
|
01/10/2020 - Present (4 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/10/2020 - Present (4 years and 2 months) Born in Aug 1984 (age: 40) |
Active | Director |
Current: 10 Past: 3 |
View Report |
|
30/12/1989 - 30/12/1989 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Director: 05/05/1992 - Present (32 years and 7 months) Secretary: 27/05/2003 - Present (21 years and 6 months) Born in Oct 1950 |
Resigned | Director&Secretary |
Current: 2 Past: 60 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BAGGERMAATSCHAPPIJ HOLLAND BV | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 13/08/2024 | New Accounts filed |
| 06/01/2024 | New Confirmation Statement filed |
| 30/08/2023 | New Accounts filed |
| 04/01/2023 | New Confirmation Statement filed |
| 17/08/2022 | New Accounts filed |
| 17/08/2022 | New Confirmation Statement filed |
| 17/01/2021 | New Confirmation Statement filed |
| 06/10/2020 | Raymond Victor Richards (904561681) has left the board |
| 06/10/2020 | New Board Member Shane Robert Ramsey (927488914) Appointed |
| 06/10/2020 | New Company Secretary Shane Robert Ramsey (927491912) Appointed |
| 30/08/2020 | New Accounts filed |
| 11/01/2020 | New Confirmation Statement filed |
| 28/09/2019 | New Accounts filed |
| 04/05/2019 | New Confirmation Statement filed |
| 21/07/2018 | New Accounts filed |
| 14/05/2018 | New Confirmation Statement filed |
| 13/09/2017 | New Accounts filed |
| 13/05/2017 | New Confirmation Statement filed |
| 27/09/2016 | New Accounts filed |
| 19/07/2016 | New Confirmation Statement filed |
| 10/11/2015 | New Accounts filed |
| 10/06/2015 | Haico Herman Antoine Gerard Wevers (915919690) has left the board |
| 10/06/2015 | Paul Maurice De Jong (919809914) has left the board |
| 10/06/2015 | New Board Member Paul Maurice De Jong (919809835) Appointed |
| 04/06/2015 | New Board Member Paul Maurice De Jong (919809914) Appointed |
| 16/05/2015 | New Confirmation Statement filed |
| 27/11/2014 | Johannes Matheus Louis Dieteren (915914764) has left the board |
| 01/10/2014 | New Accounts filed |
| 27/05/2014 | New Confirmation Statement filed |
| 11/02/2014 | Haico Herman Antoine Gerard Wevers (918473790) has left the board |
| 11/02/2014 | New Board Member Haico Herman Antoine Gerard Wevers (915919690) Appointed |
| 04/02/2014 | New Board Member Haico Herman Antoine Gerard Wevers (918473790) Appointed |
| 09/10/2013 | New Accounts filed |
| 17/05/2013 | New Confirmation Statement filed |
| 15/05/2013 | Change in Reg. Office |
| 15/05/2013 | New Accounts filed |
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