BOSKALIS WESTMINSTER (HOLDINGS) LIMITED
FAREHAM BOSKALIS WESTMINSTER LIMITED

Hellopages » Hampshire » Fareham » PO15 5SS

Company number 00282243
Status Active
Incorporation Date 2 December 1933
Company Type Private Limited Company
Address WESTMINSTER HOUSE, CROMPTON WAY, FAREHAM, HANTS, PO15 5SS
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty events have happened. The last three records are Confirmation statement made on 30 December 2016 with updates; Group of companies' accounts made up to 31 December 2015; Annual return made up to 30 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 3,600,000 . The most likely internet sites of BOSKALIS WESTMINSTER (HOLDINGS) LIMITED are www.boskaliswestminsterholdings.co.uk, and www.boskalis-westminster-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-one years and twelve months. The distance to to Fareham Rail Station is 3.2 miles; to St Denys Rail Station is 6.6 miles; to Ryde Pier Head Rail Station is 10.1 miles; to Ryde St Johns Road Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Boskalis Westminster Holdings Limited is a Private Limited Company. The company registration number is 00282243. Boskalis Westminster Holdings Limited has been working since 02 December 1933. The present status of the company is Active. The registered address of Boskalis Westminster Holdings Limited is Westminster House Crompton Way Fareham Hants Po15 5ss. . RICHARDS, Raymond Victor is a Secretary of the company. DE JONG, Paul Maurice is a Director of the company. RICHARDS, Raymond Victor is a Director of the company. Secretary GREENALL, Timothy Paul has been resigned. Secretary GREENALL, Timothy Paul has been resigned. Secretary HOUGH, David has been resigned. Director DEN DIKKEN, Wouter Leendert has been resigned. Director GREENALL, Timothy Paul has been resigned. Director HAWORTH, Neil Alan has been resigned. Director ROLAND, Philip Godfrey has been resigned. Director VAN GELDER, Robert has been resigned. Director VERSTOEP, Leendert has been resigned. Director VLOT, Dingeman has been resigned. Director WEVERS, Haico Herman Antoine Gerard has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
RICHARDS, Raymond Victor
Appointed Date: 21 April 2008
Director
DE JONG, Paul Maurice
Appointed Date: 01 June 2015
61 years old
Director
RICHARDS, Raymond Victor
Appointed Date: 21 April 2008
67 years old

Resigned Directors

Secretary
GREENALL, Timothy Paul
Resigned: 21 April 2008
Appointed Date: 27 May 2003
Secretary
GREENALL, Timothy Paul
Resigned: 03 February 1992
Secretary
HOUGH, David
Resigned: 27 April 2003
Appointed Date: 03 February 1992
Director
DEN DIKKEN, Wouter Leendert
Resigned: 18 July 1994
87 years old
Director
GREENALL, Timothy Paul
Resigned: 21 April 2008
75 years old
Director
HAWORTH, Neil Alan
Resigned: 11 March 2011
Appointed Date: 07 January 2008
66 years old
Director
ROLAND, Philip Godfrey
Resigned: 07 January 2008
Appointed Date: 10 December 1996
78 years old
Director
VAN GELDER, Robert
Resigned: 23 February 2006
Appointed Date: 01 May 1997
80 years old
Director
VERSTOEP, Leendert
Resigned: 01 January 1993
95 years old
Director
VLOT, Dingeman
Resigned: 10 December 1996
Appointed Date: 01 January 1993
90 years old
Director
WEVERS, Haico Herman Antoine Gerard
Resigned: 01 June 2015
Appointed Date: 11 March 2011
58 years old

Persons With Significant Control

Boskalis Westminster International B.V.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BOSKALIS WESTMINSTER (HOLDINGS) LIMITED Events

03 Jan 2017
Confirmation statement made on 30 December 2016 with updates
15 Jul 2016
Group of companies' accounts made up to 31 December 2015
05 Jan 2016
Annual return made up to 30 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 3,600,000
12 Jun 2015
Group of companies' accounts made up to 31 December 2014
02 Jun 2015
Termination of appointment of Haico Herman Antoine Gerard Wevers as a director on 1 June 2015
...
... and 110 more events
05 Feb 1987
Particulars of mortgage/charge
05 Feb 1987
Particulars of mortgage/charge
11 Dec 1986
Secretary resigned;new secretary appointed
27 Jan 1986
Return made up to 30/12/86; full list of members
02 Dec 1933
Incorporation

BOSKALIS WESTMINSTER (HOLDINGS) LIMITED Charges

3 February 1987
Memorandum of deposit
Delivered: 5 February 1987
Status: Outstanding
Persons entitled: Standard Chartered Bank as Defined.H Member of the Steering Commitee) and the Banks(For Itself and as Trustee for the Agent and Eac
Description: All the company's right title and interest, as beneficial…
3 February 1987
Memorandum of deposit
Delivered: 5 February 1987
Status: Outstanding
Persons entitled: Standard Chartered Bank as Defined.H Member of the Steering Commitee) and the Banks(For Itself and as Trustee for the Agent and Eac
Description: All the company's right title and interest, as beneficial…
3 February 1987
Memorandum of deposit
Delivered: 5 February 1987
Status: Outstanding
Persons entitled: Standard Chartered Bank as Defined.H Member of the Steering Commitee) and the Banks(For Itself and as Trustee for the Agent and Eac
Description: All the company's right, title and interest, as beneficial…
2 May 1986
Assignment by way of security
Delivered: 19 May 1986
Status: Outstanding
Persons entitled: Bankers Trust Company
Description: By way of assignment to the agent as agent and trustee for…
2 May 1986
Security agreement
Delivered: 22 May 1986
Status: Outstanding
Persons entitled: Standard Chartered Bank Maine Midland Bank N.A. The Royal Bank of Canada Bank Trust Company Societe Generale Morgan Bank Nederland Nv. Barclays Bank PLC
Description: 1) by way of assignment by way of security the following…

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