WESTMINSTER GRAVELS LIMITED
Overview
| Company Name | WESTMINSTER GRAVELS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02380267 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WESTMINSTER GRAVELS LIMITED?
- Other specialised construction activities n.e.c. (43999) / Construction
Where is WESTMINSTER GRAVELS LIMITED located?
| Registered Office Address | Westminster House Crompton Way PO15 5SS Fareham Hants |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WESTMINSTER GRAVELS LIMITED?
| Company Name | From | Until |
|---|---|---|
| MATAHARI 214 LIMITED | May 05, 1989 | May 05, 1989 |
What are the latest accounts for WESTMINSTER GRAVELS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for WESTMINSTER GRAVELS LIMITED?
| Last Confirmation Statement Made Up To | Dec 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 13, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 30, 2025 |
| Overdue | No |
What are the latest filings for WESTMINSTER GRAVELS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 30, 2025 with updates | 4 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 13 pages | AA | ||
legacy | 38 pages | PARENT_ACC | ||
legacy | 2 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Dec 30, 2024 with updates | 4 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 13 pages | AA | ||
legacy | 38 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Dec 30, 2023 with updates | 4 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 13 pages | AA | ||
legacy | 38 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 2 pages | GUARANTEE2 | ||
Confirmation statement made on Dec 30, 2022 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 13 pages | AA | ||
legacy | 42 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 2 pages | GUARANTEE2 | ||
Confirmation statement made on Dec 30, 2021 with updates | 4 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2020 | 13 pages | AA | ||
legacy | 41 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 2 pages | GUARANTEE2 | ||
Who are the officers of WESTMINSTER GRAVELS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RAMSEY, Shane Robert | Secretary | Westminster House Crompton Way PO15 5SS Fareham Hants | 274919120001 | |||||||
| DE JONG, Paul Maurice | Director | Westminster House Crompton Way PO15 5SS Fareham Hants | Netherlands | Dutch | 198098350002 | |||||
| RAMSEY, Shane Robert | Director | Westminster House Crompton Way PO15 5SS Fareham Hants | United Kingdom | British | 274889140001 | |||||
| GREENALL, Timothy Paul | Secretary | Cherville Street SO51 8FD Romsey The Old Vine Hampshire | British | 47969270001 | ||||||
| HOUGH, David | Secretary | The Gables Gazing Lane SO51 6BS West Wellow Romsey Hampshire | British | 7277480002 | ||||||
| RICHARDS, Raymond Victor | Secretary | 36 The Avenue Hambrook PO18 8TY Chichester West Sussex | British | 45616810001 | ||||||
| DEN DIKKEN, Wouter Leendert | Director | The Wirral 28 Christchurch Road SO23 9SS Winchester Hampshire | Dutch | 3612270001 | ||||||
| DIETEREN, Johannes Matheus Louis | Director | De Braak Zevenbergen 14 4761 Xw The Netherlands | Netherlands | Dutch | 159147640001 | |||||
| GREENALL, Timothy Paul | Director | Cherville Street SO51 8FD Romsey The Old Vine Hampshire | England | British | 47969270001 | |||||
| HAWORTH, Neil Alan | Director | Walderton PO18 9ED Chichester Two Barns West Sussex | England | British | 128479770002 | |||||
| RICHARDS, Raymond Victor | Director | 36 The Avenue Hambrook PO18 8TY Chichester West Sussex | England | British | 45616810001 | |||||
| ROLAND, Philip Godfrey | Director | Kesteven 26 Heatherdale Road GU15 2LT Camberley Surrey | England | British | 23759160001 | |||||
| WAKERLY, Stephen Ronald | Director | Woodland Edge St Catherines Road Frimley GU16 9NN Camberley Surrey | England | British | 101974290001 | |||||
| WEVERS, Haico Herman Antoine Gerard | Director | Westminster House Crompton Way PO15 5SS Fareham Hants | United Kingdom | Dutch | 159196900002 |
Who are the persons with significant control of WESTMINSTER GRAVELS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Boskalis Westminster (Holdings) Limited | Apr 06, 2016 | Crompton Way Segensworth West PO15 5SS Fareham 4 Hampshire England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0