HOLLAND DREDGING COMPANY (U.K.) LIMITED
FAREHAM

Hellopages » Hampshire » Fareham » PO15 5SS

Company number 01291439
Status Active
Incorporation Date 20 December 1976
Company Type Private Limited Company
Address WESTMINSTER HOUSE, CROMPTON WAY, 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 eighty-nine events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 25,000 . The most likely internet sites of HOLLAND DREDGING COMPANY (U.K.) LIMITED are www.hollanddredgingcompanyuk.co.uk, and www.holland-dredging-company-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and eleven 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.Holland Dredging Company U K Limited is a Private Limited Company. The company registration number is 01291439. Holland Dredging Company U K Limited has been working since 20 December 1976. The present status of the company is Active. The registered address of Holland Dredging Company U K Limited is Westminster House Crompton Way Fareham Hampshire Po15 5ss. . RICHARDS, Raymond Victor is a Secretary of the company. DALY, Dominic Justin is a Director 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 HOUGH, David has been resigned. Secretary KRAAIJEVELD, Pieter has been resigned. Director GREENALL, Timothy Paul has been resigned. Director HAWORTH, Neil Alan has been resigned. Director MORRISON, William Reid has been resigned. Director ROLAND, Philip Godfrey has been resigned. Director VAN BEEK, Arie Adriaan has been resigned. Director VAN DER VLIES, Paulus 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
DALY, Dominic Justin
Appointed Date: 12 May 1993
82 years old
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
HOUGH, David
Resigned: 27 April 2003
Appointed Date: 01 April 1996
Secretary
KRAAIJEVELD, Pieter
Resigned: 01 April 1996
Director
GREENALL, Timothy Paul
Resigned: 21 April 2008
Appointed Date: 12 March 1997
75 years old
Director
HAWORTH, Neil Alan
Resigned: 11 March 2011
Appointed Date: 07 January 2008
66 years old
Director
MORRISON, William Reid
Resigned: 23 February 2004
89 years old
Director
ROLAND, Philip Godfrey
Resigned: 07 January 2008
Appointed Date: 23 February 2004
78 years old
Director
VAN BEEK, Arie Adriaan
Resigned: 12 May 1993
93 years old
Director
VAN DER VLIES, Paulus
Resigned: 01 April 1996
83 years old
Director
WEVERS, Haico Herman Antoine Gerard
Resigned: 01 June 2015
Appointed Date: 11 March 2011
58 years old

Persons With Significant Control

Baggermaatschapij Holland Bv
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HOLLAND DREDGING COMPANY (U.K.) LIMITED Events

12 Oct 2016
Confirmation statement made on 30 September 2016 with updates
10 Aug 2016
Total exemption small company accounts made up to 31 December 2015
08 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 25,000
23 Jun 2015
Total exemption small company 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 79 more events
24 Jan 1987
Full accounts made up to 31 December 1985
07 Jan 1987
Registered office changed on 07/01/87 from: 55 brunswick rd gloucester
08 Aug 1986
Full accounts made up to 31 December 1984
08 Aug 1986
Secretary resigned;new secretary appointed
06 Apr 1982
Memorandum and Articles of Association

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