This company is commonly known as Newwaves Solutions Limited. The company was founded 53 years ago and was given the registration number 00981523. The firm's registered office is in WEYBRIDGE. You can find them at Ibex House, Baker Street, Weybridge, Surrey. This company's SIC code is 43999 - Other specialised construction activities n.e.c..
| Name | : | NEWWAVES SOLUTIONS LIMITED |
|---|---|---|
| Company Number | : | 00981523 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 June 1970 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Ibex House, Baker Street, Weybridge, Surrey, KT13 8AH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Ibex House, Baker Street, Weybridge, England, KT13 8AH | Secretary | 01 January 2019 | Active |
| Ibex House, Baker Street, Weybridge, KT13 8AH | Director | 12 April 2016 | Active |
| Ibex House, Baker Street, Weybridge, KT13 8AH | Director | 01 January 2023 | Active |
| Ibex House, Baker Street, Weybridge, KT13 8AH | Director | 18 May 2021 | Active |
| Ibex House, Baker Street, Weybridge, KT13 8AH | Director | 12 April 2016 | Active |
| Ibex House, Baker Street, Weybridge, KT13 8AH | Director | 12 April 2016 | Active |
| Ibex House, Baker Street, Weybridge, KT13 8AH | Director | 01 January 2012 | Active |
| Ibex House, Baker Street, Weybridge, KT13 8AH | Director | 23 September 2016 | Active |
| Ibex House, Baker Street, Weybridge, KT13 8AH | Secretary | 11 April 2016 | Active |
| Ibex House, Baker Street, Weybridge, KT13 8AH | Secretary | 01 January 2014 | Active |
| Gate 3, The Manorway, Stanford-Le-Hope, England, SS17 9PA | Secretary | 01 January 2012 | Active |
| Little Pockfold, Vann Lane, Chiddingfold, GU8 4XU | Secretary | - | Active |
| 45, Pastoor De Konincklaan, Wilrijk, Belgium, 2610 | Secretary | 22 February 2003 | Active |
| Bosstraat, 28, 9111 Sint.Hiklaas, Sint Niklaas, Belgium, | Director | 22 February 2006 | Active |
| Ibex House, Baker Street, Weybridge, KT13 8AH | Director | 01 January 2014 | Active |
| Hengstenberg 144, 1900 Overijse, Belgium, FOREIGN | Director | - | Active |
| Suite 37, Admirals Way, Beaufort Court, London, England, E14 9XL | Director | 08 March 2016 | Active |
| Gate 3, The Manorway, Stanford-Le-Hope, England, SS17 9PA | Director | 01 January 2012 | Active |
| Ibex House, Baker Street, Weybridge, KT13 8AH | Director | 01 March 2016 | Active |
| Gate 3, The Manorway, Stanford-Le-Hope, England, SS17 9PA | Director | 01 January 2012 | Active |
| Nijendal 11, 3972 Kc Driebergen, Netherlands, FOREIGN | Director | 31 August 1992 | Active |
| Ibex House, Baker Street, Weybridge, KT13 8AH | Director | 01 March 2016 | Active |
| Dennendreef 22, Keerbergen, Belgium, | Director | 15 November 2007 | Active |
| Chequer Farm Highgate Road, Forest Row, RH18 5AX | Director | 31 August 1992 | Active |
| J De Pauwlaan 1, 9100 St Niklaas, Belgium, | Director | 28 November 1997 | Active |
| Vlasakker 27, 2220 Wommelgem, Belgium, FOREIGN | Director | - | Active |
| Tolbareel 43, B-2930 Brasschaat, Belgium, FOREIGN | Director | 31 August 1992 | Active |
| Ibex House, Baker Street, Weybridge, KT13 8AH | Director | 18 May 2021 | Active |
| Ibex House, Baker Street, Weybridge, KT13 8AH | Director | 01 January 2014 | Active |
| Ibex House, Baker Street, Weybridge, KT13 8AH | Director | 01 March 2016 | Active |
| Binnen 11, Dussen B-4271 Bv, Netherlands, FOREIGN | Director | 27 June 1996 | Active |
| Deme Group Nv | ||
| Notified on | : | 26 July 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Belgium |
| Address | : | Haven 1025, Scheldedijk 30, 2070 Zwijndrecht, Belgium, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-02 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-11-02 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2023-08-24 | Accounts | Accounts with accounts type full. | Download |
| 2023-07-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-01-03 | Officers | Appoint person director company with name date. | Download |
| 2023-01-03 | Officers | Termination director company with name termination date. | Download |
| 2022-07-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-04-06 | Accounts | Accounts with accounts type full. | Download |
| 2022-01-31 | Officers | Termination director company with name termination date. | Download |
| 2021-08-19 | Accounts | Accounts with accounts type full. | Download |
| 2021-08-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-19 | Officers | Appoint person director company with name date. | Download |
| 2021-05-19 | Officers | Appoint person director company with name date. | Download |
| 2020-08-17 | Accounts | Accounts with accounts type full. | Download |
| 2020-07-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-27 | Officers | Change person director company with change date. | Download |
| 2020-04-29 | Officers | Termination director company with name termination date. | Download |
| 2020-04-29 | Officers | Termination director company with name termination date. | Download |
| 2019-09-30 | Accounts | Accounts with accounts type full. | Download |
| 2019-07-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-14 | Officers | Appoint person secretary company with name date. | Download |
| 2019-02-14 | Officers | Termination secretary company with name termination date. | Download |
| 2018-08-14 | Accounts | Accounts with accounts type full. | Download |
| 2018-08-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-01 | Confirmation statement | Confirmation statement with no updates. | Download |
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