Newwaves Solutions Limited

General information

Name:

Newwaves Solutions Ltd

Office Address:

Ibex House Baker Street KT13 8AH Weybridge

Number: 00981523

Incorporation date: 1970-06-08

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 00981523 54 years ago, Newwaves Solutions Limited was set up as a Private Limited Company. Its latest mailing address is Ibex House, Baker Street Weybridge. The registered name of the firm got changed in 2016 to Newwaves Solutions Limited. This company former name was Dredging International (UK). The firm's classified under the NACE and SIC code 43999 which means Other specialised construction activities not elsewhere classified. Its latest financial reports were submitted for the period up to 2022-12-31 and the most current confirmation statement was filed on 2023-07-25.

As suggested by the following firm's executives list, for one year there have been seven directors including: Hugo B., Koen D. and Ian T.. In order to support the directors in their duties, this particular business has been utilizing the skillset of Pascal D. as a secretary since the appointment on Tue, 1st Jan 2019.

  • Previous company's names
  • Newwaves Solutions Limited 2016-02-22
  • Dredging International (UK) Limited 1970-06-08

Financial data based on annual reports

Company staff

Hugo B.

Role: Director

Appointed: 01 January 2023

Latest update: 8 April 2024

Koen D.

Role: Director

Appointed: 18 May 2021

Latest update: 8 April 2024

Pascal D.

Role: Secretary

Appointed: 01 January 2019

Latest update: 8 April 2024

Ian T.

Role: Director

Appointed: 23 September 2016

Latest update: 8 April 2024

Henry S.

Role: Director

Appointed: 12 April 2016

Latest update: 8 April 2024

Rupert G.

Role: Director

Appointed: 12 April 2016

Latest update: 8 April 2024

John A.

Role: Director

Appointed: 12 April 2016

Latest update: 8 April 2024

Eric T.

Role: Director

Appointed: 01 January 2012

Latest update: 8 April 2024

People with significant control

The companies that control this firm are: Deme Group Nv owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in 2070 Zwijndrecht at Scheldedijk 30 and was registered as a PSC under the registration number 0787829347.

Deme Group Nv
Address: Haven 1025 Scheldedijk 30, 2070 Zwijndrecht, Belgium
Legal authority Belgium
Legal form Plc
Country registered Belgium
Place registered Belgian Trade Registry
Registration number 0787829347
Notified on 26 July 2023
Nature of control:
3/4 to full of voting rights
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 08 August 2024
Confirmation statement last made up date 25 July 2023
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Officers Persons with significant control Resolution
Free Download
Full accounts data made up to December 31, 2022 (AA)
filed on: 24th, August 2023
accounts
Free Download Download filing (27 pages)

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Services (by SIC Code)

  • 43999 : Other specialised construction activities not elsewhere classified
53
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