Westminster Gravels Limited FAREHAM


Founded in 1989, Westminster Gravels, classified under reg no. 02380267 is an active company. Currently registered at Westminster House PO15 5SS, Fareham the company has been in the business for thirty three years. Its financial year was closed on December 31 and its latest financial statement was filed on 2020/12/31.

Currently there are 2 directors in the the firm, namely Shane R. and Paul D.. In addition one secretary - Shane R. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Westminster Gravels Limited Address / Contact

Office Address Westminster House
Office Address2 Crompton Way
Town Fareham
Post code PO15 5SS
Country of origin United Kingdom

Company Information / Profile

Registration Number 02380267
Date of Incorporation Fri, 5th May 1989
Industry Other specialised construction activities not elsewhere classified
End of financial Year 31st December
Company age 33 years old
Account next due date Fri, 30th Sep 2022 (255 days left)
Account last made up date Thu, 31st Dec 2020
Next confirmation statement due date Thu, 13th Jan 2022 (2022-01-13)
Last confirmation statement dated Wed, 30th Dec 2020

Company staff

Shane R.

Position: Director

Appointed: 01 October 2020

Shane R.

Position: Secretary

Appointed: 01 October 2020

Paul D.

Position: Director

Appointed: 01 June 2015

Haico W.

Position: Director

Appointed: 01 January 2014

Resigned: 01 June 2015

Johannes D.

Position: Director

Appointed: 11 March 2011

Resigned: 24 November 2014

Raymond R.

Position: Director

Appointed: 21 April 2008

Resigned: 01 October 2020

Raymond R.

Position: Secretary

Appointed: 21 April 2008

Resigned: 01 October 2020

Neil H.

Position: Director

Appointed: 07 January 2008

Resigned: 11 March 2011

Stephen W.

Position: Director

Appointed: 01 December 2004

Resigned: 01 June 2011

Timothy G.

Position: Secretary

Appointed: 27 May 2003

Resigned: 21 April 2008

Philip R.

Position: Director

Appointed: 18 July 1994

Resigned: 28 December 2008

Wouter D.

Position: Director

Appointed: 05 May 1992

Resigned: 18 July 1994

Timothy G.

Position: Director

Appointed: 05 May 1992

Resigned: 21 April 2008

David H.

Position: Secretary

Appointed: 05 May 1992

Resigned: 27 April 2003

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As BizStats identified, there is Boskalis Westminster (Holdings) Limited from Fareham, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Boskalis Westminster (Holdings) Limited

4 Crompton Way, Segensworth West, Fareham, Hampshire, PO15 5SS, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 00282243
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Other Persons with significant control Resolution
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
filed on: 19th, July 2021
Free Download (41 pages)

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