00491501 LIMITED is a business entity registered at Companies House, UK, with entity identifier is 00491501. The registration start date is February 13, 1951. The current status is Active.
Company Number | 00491501 |
Company Name | 00491501 LIMITED |
Registered Address |
Westminster House Crompton Way Fareham Hants PO15 5SS |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1951-02-13 |
Account Category | TOTAL EXEMPTION FULL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2011-09-30 |
Accounts Last Update | 2010-01-03 |
Returns Due Date | 2012-01-27 |
Returns Last Update | 2010-12-30 |
Confirmation Statement Due Date | 2017-01-13 |
Information Source | source link |
SIC Code | Industry |
---|---|
9999 | Dormant company |
Address |
WESTMINSTER HOUSE CROMPTON WAY |
Post Town | FAREHAM |
County | HANTS, |
Post Code | PO15 5SS |
Entity Name | Office Address |
---|---|
BOSKALIS EOD SERVICES (UK) LIMITED | Westminster House, Crompton Way, Fareham, Hampshire, PO15 5SS |
COFRA LIMITED | Westminster House, Crompton Way, Fareham, Hampshire, PO15 5SS |
PEVENSEY COASTAL DEFENCE LIMITED | Westminster House, Crompton Way, Segensworth West, Fareham, Hampshire, PO15 5SS |
WESTMINSTER GRAVELS LIMITED | Westminster House, Crompton Way, Fareham, Hants, PO15 5SS |
WESTMINSTER DREDGING COMPANY LIMITED | Westminster House, Crompton Way, Fareham, Hants, PO15 5SS |
BKW TRUSTEE COMPANY LIMITED | Westminster House, Crompton Way, Fareham, Hants, PO15 5SS |
BOSKALIS MARINE CONTRACTING LIMITED | Westminster House, Crompton Way, Fareham, Hampshire, PO15 5SS |
LLANELLI SAND DREDGING LIMITED | Westminster House, Crompton Way, Fareham, Hampshire, PO15 5SS |
BOSKALIS WESTMINSTER (HOLDINGS) LIMITED | Westminster House, Crompton Way, Fareham, Hants, PO15 5SS |
ROCK FALL COMPANY LIMITED | Westminster House, Crompton Way, Fareham, Hants, PO15 5SS |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
RICHARDS, Raymond Victor | Secretary (Active) | 36 The Avenue, Hambrook, Chichester, West Sussex, PO18 8TY | / 21 April 2008 |
/ |
|
HAWORTH, Neil Alan | Director (Active) | Two Barns, Walderton, Chichester, West Sussex, PO18 9ED | March 1959 / 7 January 2008 |
British / Uk |
General Manager |
RICHARDS, Raymond Victor | Director (Active) | 36 The Avenue, Hambrook, Chichester, West Sussex, PO18 8TY | May 1958 / 21 April 2008 |
British / England |
Head Of Finance |
GREENALL, Timothy Paul | Secretary (Resigned) | The Old Vine, Cherville Street, Romsey, Hampshire, SO51 8FD | / 27 May 2003 |
British / |
|
GREENALL, Timothy Paul | Secretary (Resigned) | The Old Vine, Cherville Street, Romsey, Hampshire, SO51 8FD | / |
British / |
|
HOUGH, David | Secretary (Resigned) | The Gables, Gazing Lane, West Wellow Romsey, Hampshire, SO51 6BS | / 3 February 1992 |
/ |
|
DEN DIKKEN, Wouter Leendert | Director (Resigned) | The Wirral, 28 Christchurch Road, Winchester, Hampshire, SO23 9SS | February 1938 / |
Dutch / |
Engineer |
GREENALL, Timothy Paul | Director (Resigned) | The Old Vine, Cherville Street, Romsey, Hampshire, SO51 8FD | October 1950 / |
British / England |
Chartered Accountant |
Post Town | FAREHAM |
Post Code | PO15 5SS |
SIC Code | 9999 - Dormant company |
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