BOSKALIS WESTMINSTER LIMITED is a business entity registered at Companies House, UK, with entity identifier is 00745328. The registration start date is December 27, 1962. The current status is Active.
Company Number | 00745328 |
Company Name | BOSKALIS WESTMINSTER LIMITED |
Registered Address |
Westminster House Crompton Way Segensworth West Fareham Hampshire PO15 5SS |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1962-12-27 |
Account Category | FULL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2021-09-30 |
Accounts Last Update | 2019-12-31 |
Returns Due Date | 2017-01-07 |
Returns Last Update | 2015-12-10 |
Confirmation Statement Due Date | 2021-02-10 |
Confirmation Statement Last Update | 2019-12-30 |
Mortgage Charges | 32 |
Mortgage Outstanding | 3 |
Mortgage Satisfied | 29 |
Information Source | source link |
SIC Code | Industry |
---|---|
43999 | Other specialised construction activities n.e.c. |
Address |
WESTMINSTER HOUSE CROMPTON WAY SEGENSWORTH WEST |
Post Town | FAREHAM |
County | HAMPSHIRE |
Post Code | PO15 5SS |
Entity Name | Office Address |
---|---|
BOSKALIS MARINE SERVICES LIMITED | Westminster House Crompton Way, Segensworth West, Fareham, Hampshire, PO15 5SS |
BOSKALIS OFFSHORE LIMITED | Westminster House Crompton Way, Segensworth West, Fareham, Hampshire, PO15 5SS, England |
SISL PS TRUSTEEE COMPANY LIMITED | Westminster House Crompton Way, Segensworth West, Fareham, Hampshire, PO15 5SS |
SISL UKSPF TRUSTEE COMPANY LIMITED | Westminster House Crompton Way, Segensworth West, Fareham, Hampshire, PO15 5SS |
BOSKALIS SUBSEA LIMITED | Westminster House Crompton Way, Segensworth West, Fareham, Hampshire, PO15 5SS, England |
BWCRBS TRUSTEE COMPANY LIMITED | Westminster House Crompton Way, Segensworth West, Fareham, Hampshire, PO15 5SS |
SMIT SHIP MANAGEMENT (UK) LIMITED | Westminster House Crompton Way, Segensworth West, Fareham, Hampshire, PO15 5SS |
BOSKALIS OFFSHORE CI LIMITED | Westminster House Crompton Way, Segensworth West, Fareham, Hampshire, PO15 5SS, England |
RISDON BEAZLEY MARINE LIMITED | Westminster House Crompton Way, Segensworth West, Fareham, Hampshire, PO15 5SS |
Entity Name | Office Address |
---|---|
DORELBURY HOLDINGS LIMITED | Dorelbury Holdings Limited Crompton Way, Segensworth West, Fareham, Hampshire, PO15 5SS, United Kingdom |
CHICHESTER BOND LIMITED | Unit 3 Crompton Way, Segensworth West, Fareham, Hampshire, PO15 5SS, England |
SOLENT ROOF TRUSSES LIMITED | 2 Crompton Way, Segensworth West, Fareham, Hants, PO15 5SS |
SOLENT TRUSSES LIMITED | 2 Crompton Way, Segensworth West, Fareham, Hampshire, PO15 5SS |
DORELBURY LIMITED | Crompton Way, Segensworth West, Fareham, Hants, PO15 5SS |
00491501 LIMITED | Westminster House, Crompton Way, Fareham, Hants, PO15 5SS |
BOSKALIS EOD SERVICES (UK) LIMITED | Westminster House, Crompton Way, Fareham, Hampshire, PO15 5SS |
COFRA LIMITED | Westminster House, Crompton Way, Fareham, Hampshire, PO15 5SS |
CSS ON-TRADE LIMITED | Unit 3 Crompton Way, Segensworth West, Fareham, Hampshire, PO15 5SS, England |
CSS GROUP LIMITED | Unit 3 Crompton Way, Segensworth West, Fareham, Hampshire, PO15 5SS, England |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
RICHARDS, Raymond Victor | Secretary (Active) | 36 The Avenue, Hambrook, Chichester, West Sussex, PO18 8TY | / 6 September 2009 |
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DE JONG, Paul Maurice | Director (Active) | Westminster House, Crompton Way, Segensworth West, Fareham, Hampshire, PO15 5SS | October 1964 / 1 June 2015 |
Dutch / Netherlands |
Managing Director |
RICHARDS, Raymond Victor | Director (Active) | 36 The Avenue, Hambrook, Chichester, West Sussex, PO18 8TY | May 1958 / 6 September 2009 |
British / England |
Head Of Finance |
BIEN, Walter Theodorus | Secretary (Resigned) | Sluisstraat 15, - 3 Hoog Sluisstraat 15 - 3 Hoog, Amsterdam 1075 Ta, The Netherlands | / 26 November 2008 |
/ |
|
GREENALL, Timothy Paul | Secretary (Resigned) | The Old Vine, Cherville Street, Romsey, Hampshire, SO51 8FD | / 27 May 2003 |
British / |
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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 | / |
/ |
|
WIELAART, Cornelis | Secretary (Resigned) | Dorpsstraat 49, Maasdam, 3299 Bb, The Netherlands | / 30 December 2004 |
/ |
|
BIEN, Walter Theodorus | Director (Resigned) | Sluisstraat 15, - 3 Hoog Sluisstraat 15 - 3 Hoog, Amsterdam 1075 Ta, The Netherlands | April 1972 / 26 November 2008 |
Dutch / |
Director |
DE RUYTER, Jacobs | Director (Resigned) | 126 Christchurch Road, Winchester, Hampshire, SO23 9QY | January 1947 / |
Dutch / |
Engineer |
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 |
HAWORTH, Neil Alan | Director (Resigned) | Two Barns, Walderton, Chichester, West Sussex, PO18 9ED | March 1959 / 6 September 2009 |
British / Uk |
General Manager |
HOLMAN, Eric Charles | Director (Resigned) | Jac P Thijsselaan 74, Oegstgeest, 2341 Pd, The Netherlands | January 1957 / 30 December 2004 |
Dutch / |
Director Ctd |
ROBERTS, Douglas Harry | Director (Resigned) | 6 Park Close, Winchester, Hampshire, SO23 7BD | November 1929 / |
British / |
Director |
ROLAND, Philip Godfrey | Director (Resigned) | Kesteven 26 Heatherdale Road, Camberley, Surrey, GU15 2LT | November 1947 / |
British / England |
Civil Engineer |
VAN NES, Kornelis Gerrit | Director (Resigned) | Lekdijk W 87, Schoonhoven, 2871 Mn, Netherlands | May 1944 / 7 February 2001 |
Dutch / |
Engineer |
VERHOEVEN, Frans Andries | Director (Resigned) | Lindelaan 12, Dordrecht, The Netherlands, 3319 XK | December 1951 / 1 September 2004 |
Dutch / Netherlands |
Company Director |
VERHOEVEN, Frans Andries | Director (Resigned) | Bakema-Erf 108, Dordrecht 3315 Jc, Netherlands, FOREIGN | December 1951 / 1 May 1997 |
Dutch / |
Civil Engineer |
WEVERS, Haico Herman Antoine Gerard | Director (Resigned) | Hole Barn, Hoe Cross, Hambledon, Waterlooville, Hampshire, United Kingdom, PO7 4RB | October 1967 / 11 March 2011 |
Dutch / United Kingdom |
Director |
WIELAART, Cornelis | Director (Resigned) | Dorpsstraat 49, Maasdam, 3299 Bb, The Netherlands | April 1967 / 30 December 2004 |
Dutch / |
Finance Director |
Post Town | FAREHAM |
Post Code | PO15 5SS |
SIC Code | 43999 - Other specialised construction activities n.e.c. |
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