Westminster Gravels Limited in Crompton Way FAREHAM

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 five years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.

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	35 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 13th Jan 2024 (2024-01-13)
Last confirmation statement dated	Fri, 30th Dec 2022

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

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 24th, August 2023	accounts	Free Download (13 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 24th, August 2023	accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 24th, August 2023	accounts	Free Download (38 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2021/12/31 filed on: 11th, August 2022	accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 11th, August 2022	accounts	Free Download (42 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2020/12/31 filed on: 19th, July 2021	accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 19th, July 2021	accounts	Free Download (41 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2019/12/31 filed on: 24th, August 2020	accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 24th, August 2020	accounts	Free Download (39 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2018/12/31 filed on: 24th, September 2019	accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 24th, September 2019	accounts	Free Download (34 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2017/12/31 filed on: 17th, July 2018	accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 17th, July 2018	accounts	Free Download (33 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 6th, September 2017	accounts	Free Download (34 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2016/12/31 filed on: 6th, September 2017	accounts	Free Download (13 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2015/12/31 filed on: 5th, September 2016	accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 filed on: 5th, September 2016	accounts	Free Download (36 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2014/12/31 filed on: 2nd, July 2015	accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 filed on: 2nd, July 2015	accounts	Free Download (34 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2013/12/29 filed on: 25th, September 2014	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2012/12/30 filed on: 1st, October 2013	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2012/01/01 filed on: 8th, October 2012	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2011/01/02 filed on: 5th, September 2011	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2010/01/03 filed on: 29th, September 2010	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2008/12/28 filed on: 16th, September 2009	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2007/12/30 filed on: 5th, September 2008	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 5th, October 2007	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 5th, October 2007	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2006/01/01 filed on: 22nd, September 2006	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2006/01/01 filed on: 22nd, September 2006	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2005/01/02 filed on: 18th, October 2005	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2005/01/02 filed on: 18th, October 2005	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2003/12/28 filed on: 24th, September 2004	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2003/12/28 filed on: 24th, September 2004	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 30th, October 2003	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 30th, October 2003	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 4th, November 2002	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 4th, November 2002	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 1st, November 2001	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 1st, November 2001	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 30th, October 2000	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 30th, October 2000	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 28th, October 1999	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 28th, October 1999	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 3rd, November 1998	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 3rd, November 1998	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 4th, February 1998	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 4th, February 1998	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1995/12/31 filed on: 1st, November 1996	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1995/12/31 filed on: 1st, November 1996	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1994/12/31 filed on: 11th, January 1996	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1994/12/31 filed on: 11th, January 1996	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1993/12/31 filed on: 24th, October 1994	accounts
AA	Full accounts for the period ending 1993/12/31 filed on: 24th, October 1994	accounts	Free Download
AA	Full accounts for the period ending 1992/12/31 filed on: 4th, November 1993	accounts	Free Download
AA	Full accounts for the period ending 1992/12/31 filed on: 4th, November 1993	accounts
AA	Full accounts for the period ending 1991/12/31 filed on: 22nd, October 1992	accounts	Free Download
AA	Full accounts for the period ending 1991/12/31 filed on: 22nd, October 1992	accounts
AA	Full accounts for the period ending 1990/12/31 filed on: 13th, November 1991	accounts
AA	Full accounts for the period ending 1990/12/31 filed on: 13th, November 1991	accounts	Free Download
AA	Dormant company accounts reported for the period up to 1989/12/31 filed on: 11th, April 1991	accounts
AA	Dormant company accounts reported for the period up to 1989/12/31 filed on: 11th, April 1991	accounts	Free Download
224	Accounting reference date notified as 31/12 filed on: 25th, May 1989	accounts
224	Accounting reference date notified as 31/12 filed on: 25th, May 1989	accounts	Free Download

Westminster Gravels Limited FAREHAM

Westminster Gravels Limited Address / Contact

Company Information / Profile

Company staff

Shane R.

Shane R.

Paul D.

Haico W.

Johannes D.

Raymond R.

Raymond R.

Neil H.

Stephen W.

Timothy G.

Philip R.

Wouter D.

Timothy G.

David H.

People with significant control

Company filings

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