BOSKALIS WESTMINSTER (HOLDINGS) LIMITED

BOSKALIS WESTMINSTER (HOLDINGS) LIMITED is an active private limited company, incorporated on 2 December 1933. The nature of the business is Other specialised construction activities n.e.c.. The company's registered office is on Crompton Way, Fareham. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Group. BOSKALIS WESTMINSTER (HOLDINGS) LIMITED previously had the company name BOSKALIS WESTMINSTER LIMITED. The company has five mortgage charges, all of which are outstanding.

Company Information

Company Number00282243
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date02/12/1933
Country of OriginUnited Kingdom

Registered Office

Address Line 1WESTMINSTER HOUSE
Address Line 2CROMPTON WAY
Post TownFAREHAM
CountyHANTS
PostcodePO15 5SS

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryGROUP

Confirmation Statement

Next Due Date13/01/2025
Last Made Up Date30/12/2023

Return

Next Due Date27/01/2017
Last Made Up Date30/12/2015

Mortgages

Number of Mortgage Charges5
Number of Outstanding Charges5
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

43999 - Other specialised construction activities n.e.c.

Company Name History

From 01/10/2012 onwards:
BOSKALIS WESTMINSTER (HOLDINGS) LIMITED
Prior to 01/10/2012:
BOSKALIS WESTMINSTER LIMITED

Directors

(The company's officers)
MR PAUL MAURICE DE JONG
(~59 year old Dutch national)
WESTMINSTER HOUSE, CROMPTON WAY, FAREHAM, HANTS, PO15 5SS
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in NETHERLANDS
Appointed on 01/06/2015
MR SHANE ROBERT RAMSEY
(~39 year old British national)
WESTMINSTER HOUSE, CROMPTON WAY, FAREHAM, HANTS, PO15 5SS
  • Current Director
  • Gives occupation as FINANCE DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/10/2020
MR SHANE ROBERT RAMSEY
WESTMINSTER HOUSE, CROMPTON WAY, FAREHAM, HANTS, PO15 5SS
  • Current Secretary
Appointed on 01/10/2020

Connections

(Shared officers)
  • MR SHANE ROBERT RAMSEY
  • MR PAUL MAURICE DE JONG
  • MR PAUL MAURICE DE JONG
  • MR SHANE ROBERT RAMSEY
  • MR PAUL MAURICE DE JONG
  • MR SHANE ROBERT RAMSEY
  • MR PAUL MAURICE DE JONG
  • MR PAUL MAURICE DE JONG
  • MR SHANE ROBERT RAMSEY
  • MR SHANE ROBERT RAMSEY
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

BOSKALIS WESTMINSTER (HOLDINGS) LIMITED: Maps

Maps show the location of the postcode of the registered office, PO15 5SS.

Map of BOSKALIS WESTMINSTER (HOLDINGS) LIMITED at local scale
Map of BOSKALIS WESTMINSTER (HOLDINGS) LIMITED at local scale
Map of BOSKALIS WESTMINSTER (HOLDINGS) LIMITED at district scale
Map of BOSKALIS WESTMINSTER (HOLDINGS) LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in PO15 5SS

Other companies with registered offices in PO15 5SS:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)