WESTMINSTER DREDGING COMPANY LIMITED
FAREHAM BOSKALIS NOMINEES LIMITED

Hellopages » Hampshire » Fareham » PO15 5SS

Company number 01647790
Status Active
Incorporation Date 2 July 1982
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 ninety-three events have happened. The last three records are Confirmation statement made on 30 December 2016 with updates; Total exemption small company 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 2 . The most likely internet sites of WESTMINSTER DREDGING COMPANY LIMITED are www.westminsterdredgingcompany.co.uk, and www.westminster-dredging-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and three 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.Westminster Dredging Company Limited is a Private Limited Company. The company registration number is 01647790. Westminster Dredging Company Limited has been working since 02 July 1982. The present status of the company is Active. The registered address of Westminster Dredging Company 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 GODRI, Anton Hendrik 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 VERHOEVEN, Frans Andries 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
60 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
Director
DEN DIKKEN, Wouter Leendert
Resigned: 01 September 2003
87 years old
Director
GODRI, Anton Hendrik
Resigned: 01 January 1993
78 years old
Director
GREENALL, Timothy Paul
Resigned: 21 April 2008
74 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: 01 January 1993
77 years old
Director
VERHOEVEN, Frans Andries
Resigned: 01 September 2003
Appointed Date: 01 May 1997
73 years old
Director
WEVERS, Haico Herman Antoine Gerard
Resigned: 01 June 2015
Appointed Date: 11 March 2011
57 years old

Persons With Significant Control

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

WESTMINSTER DREDGING COMPANY LIMITED Events

03 Jan 2017
Confirmation statement made on 30 December 2016 with updates
10 Aug 2016
Total exemption small company 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 2
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 83 more events
27 Jan 1987
Return made up to 30/12/86; full list of members
09 Jan 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
30 Aug 1986
Full accounts made up to 31 December 1985
19 Apr 1985
Annual return made up to 24/12/84
06 Dec 1983
Annual return made up to 14/11/83

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