WESTMINSTER DREDGING (OVERSEAS) LIMITED
FAREHAM

Hellopages » Hampshire » Fareham » PO15 5SS

Company number 00635649
Status Active
Incorporation Date 25 August 1959
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 one hundred and eleven events have happened. The last three records are Confirmation statement made on 30 December 2016 with updates; Audit exemption subsidiary accounts made up to 31 December 2015; Consolidated accounts of parent company for subsidiary company period ending 31/12/15. The most likely internet sites of WESTMINSTER DREDGING (OVERSEAS) LIMITED are www.westminsterdredgingoverseas.co.uk, and www.westminster-dredging-overseas.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and four 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 Overseas Limited is a Private Limited Company. The company registration number is 00635649. Westminster Dredging Overseas Limited has been working since 25 August 1959. The present status of the company is Active. The registered address of Westminster Dredging Overseas Limited is Westminster House Crompton Way 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 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 VERHOEVEN, Frans Andries 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
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: 18 July 1994
78 years old
Director
VERHOEVEN, Frans Andries
Resigned: 07 February 2001
Appointed Date: 01 May 1997
73 years old
Director
VERSTOEP, Leendert
Resigned: 01 January 1993
95 years old
Director
VLOT, Dingeman
Resigned: 07 February 2001
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 (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WESTMINSTER DREDGING (OVERSEAS) LIMITED Events

03 Jan 2017
Confirmation statement made on 30 December 2016 with updates
05 Sep 2016
Audit exemption subsidiary accounts made up to 31 December 2015
05 Sep 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
05 Sep 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
05 Sep 2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
...
... and 101 more events
14 Feb 1987
Return made up to 30/12/86; full list of members
10 Dec 1986
Delivery of annual acc. Ext. By 3 mths to 3 months
14 Oct 1986
Director resigned;new director appointed
01 Sep 1986
Particulars of mortgage/charge
23 May 1986
Director resigned

WESTMINSTER DREDGING (OVERSEAS) LIMITED Charges

11 August 1986
Floating charge
Delivered: 1 March 1986
Status: Outstanding
Persons entitled: Standard Chartered Bank as Trustee
Description: Floating charge over the. Undertaking and all property and…
9 May 1974
Deed of covenant
Delivered: 1 February 1979
Status: Outstanding
Persons entitled: Bank Reed & Hope N.V.
Description: Any and all moneys due and claims for money which may…
9 May 1974
Statutory mortgage
Delivered: 1 February 1979
Status: Outstanding
Persons entitled: Bank Reis and Hope Nv
Description: 64/64 th shares in M.V. "prins du nederlands" registered…

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