WESTMINSTER DREDGING COMPANY LIMITED - FAREHAM


Company Profile Company Filings

Overview

WESTMINSTER DREDGING COMPANY LIMITED is a Private Limited Company from FAREHAM and has the status: Active.
WESTMINSTER DREDGING COMPANY LIMITED was incorporated 41 years ago on 02/07/1982 and has the registered number: 01647790. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

WESTMINSTER DREDGING COMPANY LIMITED - FAREHAM

This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

WESTMINSTER HOUSE
FAREHAM
HANTS
PO15 5SS

This Company Originates in : United Kingdom
Previous trading names include:
BOSKALIS NOMINEES LIMITED (until 01/10/2012)

Confirmation Statements

Last Statement Next Statement Due
30/12/2023 13/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SHANE ROBERT RAMSEY Aug 1984 British Director 2020-10-01 CURRENT
MR PAUL MAURICE DE JONG Oct 1964 Dutch Director 2015-06-01 CURRENT
MR SHANE ROBERT RAMSEY Secretary 2020-10-01 CURRENT
MR HAICO HERMAN ANTOINE GERARD WEVERS Oct 1967 Dutch Director 2011-03-11 UNTIL 2015-06-01 RESIGNED
FRANS ANDRIES VERHOEVEN Dec 1951 Dutch Director 1997-05-01 UNTIL 2003-09-01 RESIGNED
PHILIP GODFREY ROLAND Nov 1947 British Director 1993-01-01 UNTIL 2008-01-07 RESIGNED
MR RAYMOND VICTOR RICHARDS British Director 2008-04-21 UNTIL 2020-10-01 RESIGNED
MR NEIL ALAN HAWORTH Mar 1959 British Director 2008-01-07 UNTIL 2011-03-11 RESIGNED
MR TIMOTHY PAUL GREENALL British Director RESIGNED
ANTON HENDRIK GODRI Jul 1947 Dutch Director RESIGNED
WOUTER LEENDERT DEN DIKKEN Feb 1938 Dutch Director RESIGNED
MR RAYMOND VICTOR RICHARDS British Secretary 2008-04-21 UNTIL 2020-10-01 RESIGNED
DAVID HOUGH Jun 1948 Secretary RESIGNED
MR TIMOTHY PAUL GREENALL British Secretary RESIGNED
MR TIMOTHY PAUL GREENALL British Secretary 2003-05-27 UNTIL 2008-04-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Boskalis Westminster (Holdings) Limited 2016-04-06 Fareham   Hampshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JAMES CONTRACTING & SHIPPING CO.,LIMITED FAREHAM,HANTS. Active -... TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
BOSKALIS WESTMINSTER (HOLDINGS) LIMITED FAREHAM Active GROUP 43999 - Other specialised construction activities n.e.c.
LLANELLI SAND DREDGING LIMITED FAREHAM Active AUDIT EXEMPTION SUBSI 08120 - Operation of gravel and sand pits; mining of clays and kaolin
BOSKALIS WESTMINSTER CONSTRUCTION LIMITED FAREHAM Dissolved... TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
NORTHWOOD(FAREHAM)LIMITED BIRMINGHAM Dissolved... FULL 46900 - Non-specialised wholesale trade
BOSKALIS MARINE CONTRACTING LIMITED FAREHAM Active GROUP 43999 - Other specialised construction activities n.e.c.
BOSKALIS WESTMINSTER LIMITED FAREHAM Active FULL 43999 - Other specialised construction activities n.e.c.
BKW TRUSTEE COMPANY LIMITED FAREHAM Dissolved... MICRO ENTITY 74990 - Non-trading company
HOLLAND DREDGING COMPANY (U.K.) LIMITED FAREHAM Dissolved... TOTAL EXEMPTION SMALL 43999 - Other specialised construction activities n.e.c.
SMIT SHIP MANAGEMENT (UK) LIMITED FAREHAM Dissolved... FULL 74909 - Other professional, scientific and technical activities n.e.c.
BOSKALIS MARINE SERVICES LIMITED FAREHAM Active AUDIT EXEMPTION SUBSI 74909 - Other professional, scientific and technical activities n.e.c.
WESTMINSTER GRAVELS LIMITED FAREHAM Active AUDIT EXEMPTION SUBSI 43999 - Other specialised construction activities n.e.c.
R.W. AGGREGATES LIMITED BIRMINGHAM Dissolved... FULL 08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
BWCRBS TRUSTEE COMPANY LIMITED FAREHAM Dissolved... MICRO ENTITY 74990 - Non-trading company
PEVENSEY COASTAL DEFENCE LIMITED FAREHAM Active SMALL 43999 - Other specialised construction activities n.e.c.
SISL PS TRUSTEEE COMPANY LIMITED FAREHAM Dissolved... MICRO ENTITY 74990 - Non-trading company
SISL UKSPF TRUSTEE COMPANY LIMITED FAREHAM Dissolved... MICRO ENTITY 74990 - Non-trading company
BOSKALIS EOD SERVICES (UK) LIMITED FAREHAM Active AUDIT EXEMPTION SUBSI 43999 - Other specialised construction activities n.e.c.
C - CREW LIMITED 12-16 ALBYN PLACE Dissolved... AUDIT EXEMPTION SUBSI 74909 - Other professional, scientific and technical activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - WESTMINSTER DREDGING COMPANY LIMITED 2023-08-16 31-12-2022 £2 equity
Micro-entity Accounts - WESTMINSTER DREDGING COMPANY LIMITED 2022-08-10 31-12-2021 £2 equity
Micro-entity Accounts - WESTMINSTER DREDGING COMPANY LIMITED 2021-07-06 31-12-2020 £2 equity
Micro-entity Accounts - WESTMINSTER DREDGING COMPANY LIMITED 2020-08-12 31-12-2019 £2 equity
Micro-entity Accounts - WESTMINSTER DREDGING COMPANY LIMITED 2019-08-08 31-12-2018 £2 equity
Micro-entity Accounts - WESTMINSTER DREDGING COMPANY LIMITED 2018-07-04 31-12-2017 £2 equity
Micro-entity Accounts - WESTMINSTER DREDGING COMPANY LIMITED 2017-09-14 31-12-2016 £2 equity
Abbreviated Company Accounts - WESTMINSTER DREDGING COMPANY LIMITED 2016-08-11 31-12-2015 £2 equity
Abbreviated Company Accounts - WESTMINSTER DREDGING COMPANY LIMITED 2015-06-24 31-12-2014 £2 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ROCK FALL COMPANY LIMITED FAREHAM Active AUDIT EXEMPTION SUBSI 43999 - Other specialised construction activities n.e.c.
BOSKALIS WESTMINSTER (HOLDINGS) LIMITED FAREHAM Active GROUP 43999 - Other specialised construction activities n.e.c.
BOSKALIS WESTMINSTER LIMITED FAREHAM Active FULL 43999 - Other specialised construction activities n.e.c.
BOSKALIS MARINE SERVICES LIMITED FAREHAM Active AUDIT EXEMPTION SUBSI 74909 - Other professional, scientific and technical activities n.e.c.
SOLENT TRUSSES LIMITED HAMPSHIRE Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
SOLENT ROOF TRUSSES LIMITED FAREHAM Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
BOSKALIS SUBSEA SERVICES LIMITED FAREHAM ENGLAND Active FULL 09100 - Support activities for petroleum and natural gas extraction
BOSKALIS SUBSEA NORTH STAR LIMITED FAREHAM ENGLAND Active FULL 50200 - Sea and coastal freight water transport
BOSKALIS EOD SERVICES (UK) LIMITED FAREHAM Active AUDIT EXEMPTION SUBSI 43999 - Other specialised construction activities n.e.c.
THE AUROX MEAT COMPANY LTD FAREHAM ENGLAND Active NO ACCOUNTS FILED 10110 - Processing and preserving of meat