NEWWAVES SOLUTIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Newwaves Solutions Limited. The company was founded 54 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..

Company Information

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 2023
Jurisdiction	:	England - Wales
Industry Codes	:	43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address	:	Ibex House, Baker Street, Weybridge, Surrey, KT13 8AH
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

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

People with Significant Control

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	:	Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm

NEWWAVES SOLUTIONS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement