BOSKALIS WESTMINSTER LIMITED
FAREHAM WESTMINSTER DREDGING COMPANY LIMITED

Hellopages » Hampshire » Fareham » PO15 5SS
Company number 00745328
Status Active
Incorporation Date 27 December 1962
Company Type Private Limited Company
Address WESTMINSTER HOUSE CROMPTON WAY, SEGENSWORTH WEST, FAREHAM, HAMPSHIRE, 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 forty-three events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 1,000,000 . The most likely internet sites of BOSKALIS WESTMINSTER LIMITED are www.boskaliswestminster.co.uk, and www.boskalis-westminster.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-three years and two 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 Limited is a Private Limited Company. The company registration number is 00745328. Boskalis Westminster Limited has been working since 27 December 1962. The present status of the company is Active. The registered address of Boskalis Westminster Limited is Westminster House Crompton Way Segensworth West Fareham Hampshire 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 BIEN, Walter Theodorus has been resigned. Secretary GREENALL, Timothy Paul has been resigned. Secretary GREENALL, Timothy Paul has been resigned. Secretary HOUGH, David has been resigned. Secretary WIELAART, Cornelis has been resigned. Director BIEN, Walter Theodorus has been resigned. Director DE RUYTER, Jacobs 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 HOLMAN, Eric Charles has been resigned. Director ROBERTS, Douglas Harry has been resigned. Director ROLAND, Philip Godfrey has been resigned. Director VAN NES, Kornelis Gerrit has been resigned. Director VERHOEVEN, Frans Andries has been resigned. Director VERHOEVEN, Frans Andries has been resigned. Director WEVERS, Haico Herman Antoine Gerard has been resigned. Director WIELAART, Cornelis has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
RICHARDS, Raymond Victor
Appointed Date: 06 September 2009

Director
DE JONG, Paul Maurice
Appointed Date: 01 June 2015
61 years old

Director
RICHARDS, Raymond Victor
Appointed Date: 06 September 2009
67 years old

Resigned Directors

Secretary
BIEN, Walter Theodorus
Resigned: 06 September 2009
Appointed Date: 26 November 2008

Secretary
GREENALL, Timothy Paul
Resigned: 30 December 2004
Appointed Date: 27 May 2003

Secretary
GREENALL, Timothy Paul
Resigned: 03 February 1992

Secretary
HOUGH, David
Resigned: 27 April 2003

Secretary
WIELAART, Cornelis
Resigned: 26 November 2008
Appointed Date: 30 December 2004

Director
BIEN, Walter Theodorus
Resigned: 06 September 2009
Appointed Date: 26 November 2008
53 years old

Director
DE RUYTER, Jacobs
Resigned: 30 April 1991
79 years old

Director
DEN DIKKEN, Wouter Leendert
Resigned: 18 July 1994
87 years old

Director
GREENALL, Timothy Paul
Resigned: 30 December 2004
75 years old

Director
HAWORTH, Neil Alan
Resigned: 11 March 2011
Appointed Date: 06 September 2009
66 years old

Director
HOLMAN, Eric Charles
Resigned: 06 September 2009
Appointed Date: 30 December 2004
69 years old

Director
ROBERTS, Douglas Harry
Resigned: 01 January 1992
96 years old

Director
ROLAND, Philip Godfrey
Resigned: 30 December 2004
78 years old

Director
VAN NES, Kornelis Gerrit
Resigned: 01 September 2004
Appointed Date: 07 February 2001
81 years old

Director
VERHOEVEN, Frans Andries
Resigned: 06 September 2009
Appointed Date: 01 September 2004
74 years old

Director
VERHOEVEN, Frans Andries
Resigned: 07 February 2001
Appointed Date: 01 May 1997
74 years old

Director
WEVERS, Haico Herman Antoine Gerard
Resigned: 01 June 2015
Appointed Date: 11 March 2011
58 years old

Director
WIELAART, Cornelis
Resigned: 26 November 2008
Appointed Date: 30 December 2004
58 years old

Persons With Significant Control

Boskalis Westminster (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BOSKALIS WESTMINSTER LIMITED Events

13 Dec 2016
Confirmation statement made on 10 December 2016 with updates
15 Jul 2016
Full accounts made up to 31 December 2015
15 Dec 2015
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 1,000,000

12 Jun 2015
Full 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 133 more events
27 Nov 1986
Delivery of annual acc. Ext. By 3 mths to 3 months

01 Sep 1986
Particulars of mortgage/charge

27 Dec 1962
Incorporation
27 Dec 1962
Certificate of incorporation
27 Dec 1962
Certificate of incorporation

BOSKALIS WESTMINSTER LIMITED Charges

10 December 1997
Ship mortgage (executed outside the united kingdom and comprising property situated outside the united kingdom)
Delivered: 15 December 1997
Status: Satisfied on 29 January 2005
Persons entitled: Abn Amro Bank
Description: The seagoing dutch trailing hopper named "W.D. fairway"…
5 March 1996
Deed of assignment
Delivered: 19 March 1996
Status: Outstanding
Persons entitled: Abn Amro Bank N.V.
Description: All of the assignor's present and future right title and…
5 March 1996
An account pledge
Delivered: 19 March 1996
Status: Outstanding
Persons entitled: Abn Amro Bank N.V.
Description: All monies from time to time credited to and for the time…
5 March 1996
Rebate assignment
Delivered: 19 March 1996
Status: Outstanding
Persons entitled: Abn Amro Bank N.V.
Description: All amounts payable by r b leasing (march) limited (the…
11 August 1986
Debenture
Delivered: 1 September 1986
Status: Satisfied on 24 December 1990
Persons entitled: Standard Chartered Bank. of the Steering Committee and the Banks.(Acting as Trustee for the Agent and Each Member
Description: By way of first specific equitable charge fixed and…
3 July 1986
Mortgage
Delivered: 22 July 1986
Status: Satisfied on 21 April 1988
Persons entitled: Standard Chartered Bankering Committee and the Banks.(Acting for the Agent and Each Member of the Ste
Description: The ship called w d tideway, official no. 308007. (see docs…
3 July 1986
Mortgage
Delivered: 22 July 1986
Status: Satisfied on 21 April 1988
Persons entitled: Standard Chartered Bankering Committee and the Banks.(Acting for the Agent and Each Member of the Ste
Description: The ship called W.d hilbre, official no. 309885 (see docs…
3 July 1986
Mortgage
Delivered: 22 July 1986
Status: Satisfied on 24 December 1990
Persons entitled: Standard Chartered Bankering Committee and the Banks.(Acting for the Agent and Each Member of the Ste
Description: The ship called w d seaway, official no. 304692 (see doc…
3 July 1986
Mortgage
Delivered: 22 July 1986
Status: Satisfied on 24 December 1990
Persons entitled: Standard Chartered Bankering Committee and the Banks.(Acting for the Agent and Each Member of the Ste
Description: The ship called w d gateway official no. 338886 (see docs…
3 July 1986
Mortgage
Delivered: 22 July 1986
Status: Satisfied on 24 December 1990
Persons entitled: Standard Chartered Bank of the Steering Committee and the Banks.(Acting as Trustee for the Agent and Each Member
Description: The ship called w d dredgewell, official no. 710354 (see…
3 July 1986
Mortgage
Delivered: 22 July 1986
Status: Satisfied on 24 December 1990
Persons entitled: Standard Chartered Bank of the Steering Committee and the Banks.(Acting as Trustee for the Agent and Each Member
Description: The ship called foremost southampton, official no. 302595…
3 July 1986
Mortgage
Delivered: 22 July 1986
Status: Satisfied on 24 December 1990
Persons entitled: Standard Chartered Bank of the Steering Committee and the Banks.(Acting as Trustee for the Agent and Each Member
Description: The ship called w d avon, official no. 363473 (see docs…
3 July 1986
Mortgage
Delivered: 22 July 1986
Status: Satisfied on 21 April 1988
Persons entitled: Standard Chartered Bank of the Steering Committee and the Banks.(Acting as Trustee for the Agent and Each Member
Description: The ship called gulper, official no. 337002. (see docs M79).
3 July 1986
Mortgage
Delivered: 22 July 1986
Status: Satisfied on 24 December 1990
Persons entitled: Standard Chartered Bank of the Steering Committee and the Banks.(Acting as Trustee for the Agent and Each Member
Description: The ship called w d severn, official no. 363436. (see docs…
3 July 1986
Mortgage
Delivered: 22 July 1986
Status: Satisfied on 24 December 1990
Persons entitled: Standard Chartered Bank of the Steering Committee and Banks.(Acting as Trustee for the Agent and Each Member
Description: The ship called m d medway, official no. 366326 (see docs…
3 July 1986
Mortgage
Delivered: 22 July 1986
Status: Satisfied on 24 December 1990
Persons entitled: Standard Chartered Bank of the Steering Committee and Banks.(Acting as Trustee for the Agent and Each Member
Description: The ship namely W.d enterprises, official no. 302820. (see…
3 July 1986
Deed of covenant
Delivered: 22 July 1986
Status: Satisfied on 24 December 1990
Persons entitled: Standard Chartered Bank of the Steering Committee and Banks.(Acting as Trustee for the Agent and Each Member
Description: All moneys due to the owner arising out of the chartering…
3 July 1986
Deed of covenant
Delivered: 22 July 1986
Status: Satisfied on 24 December 1990
Persons entitled: Standard Chartered Bank of the Steering Committee and Banks.(Acting as Trustee for the Agent and Each Member
Description: All moneys due to the owner arising out of the chartering…
3 July 1986
Deed of covenant
Delivered: 22 July 1986
Status: Satisfied on 24 December 1990
Persons entitled: Standard Chartered Bank of the Steering Committee and the Banks.(Acting as Trustee for the Agent and Each Member
Description: All moneys due to the owner arising out of the chartering…
3 July 1986
Deed of covenant
Delivered: 22 July 1986
Status: Satisfied on 24 December 1990
Persons entitled: Standard Chartered Bank of the Steering Committee and the Banks.(Acting as Trustee for the Agent and Each Member
Description: All moneys due to the owner arising out of the chartering…
3 July 1986
Deed of covenant
Delivered: 22 July 1986
Status: Satisfied on 21 April 1988
Persons entitled: Standard Chartered Bank of the Steering Committee and the Banks.(Acting as Trustee for the Agent and Each Member
Description: All moneys due to the owner arising out of the chartering…
3 July 1986
Deed of covenant
Delivered: 22 July 1986
Status: Satisfied on 24 December 1990
Persons entitled: Standard Chartered Bank of the Steering Committee and the Banks.(Acting as Trustee for the Agent and Each Member
Description: All moneys due to the owner arising out of the chartering…
3 July 1986
Deed of covenant
Delivered: 22 July 1986
Status: Satisfied on 24 December 1990
Persons entitled: Standard Chartered Bank of Steering Committee and Banks.(Acting as Trustee for the Agent and Each Member
Description: All moneys due to the owner arising out of the chartering…
3 July 1986
Deed of covenant
Delivered: 22 July 1986
Status: Satisfied on 24 December 1990
Persons entitled: Standard Chartered Bank of Steering Committee and Banks.(Acting as Trustee for the Agent and Each Member
Description: All moneys due to the owner arising out of the chartering…
3 July 1986
Deed of covenant
Delivered: 22 July 1986
Status: Satisfied on 24 December 1990
Persons entitled: Standard Chartered Bank of Steering Committee and Banks.(Acting as Trustee for the Agent and Each Member
Description: All moneys due to the owner arising out of the chartering…
3 July 1986
Deed of covenant
Delivered: 22 July 1986
Status: Satisfied on 21 April 1988
Persons entitled: Standard Chartered Bank of Steering Committee and Banks.(Acting as Trustee for the Agent and Each Member
Description: All moneys due to the owner arising out of the chartering…
3 July 1986
Deed of covenant
Delivered: 22 July 1986
Status: Satisfied on 21 April 1988
Persons entitled: Standard Chartered Bank of Steering Committee and Banks.(Acting as Trustee for the Agent and Each Member
Description: All moneys due to the owner arising out of the chartering…
30 September 1985
Charge over credit balance
Delivered: 9 October 1985
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: The sum of £15,000 together with interest accrued held by…
3 May 1985
Charge over credit balance
Delivered: 16 May 1985
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: The sum of £17,113 together with interest accrued held by…
22 April 1985
Charge over credit balance.
Delivered: 26 April 1985
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: The sum of £81,327 together with interest accrued held by…
28 February 1985
Charge over credit balance.
Delivered: 7 March 1985
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: The sum of £10,000 together with interest accrued held by…
14 January 1985
Charge
Delivered: 24 January 1985
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: The sum of £114,325 together with interest accrued held by…