Newwaves Solutions Limited (registration number 00981523) is a private limited company created on 1970-06-08. The enterprise has its registered office at Ibex House, Baker Street, Weybridge KT13 8AH. Changed on 2016-02-22, the previous name the business used was Dredging International (Uk) Limited. Newwaves Solutions Limited operates SIC code: 43999 - "other specialised construction activities not elsewhere classified".

Company details

Name Newwaves Solutions Limited
Number 00981523
Date of Incorporation: 1970-06-08
End of financial year: 31 December
Address: Ibex House, Baker Street, Weybridge, KT13 8AH
SIC code: 43999 - Other specialised construction activities not elsewhere classified

When it comes to the 7 directors that can be found in the aforementioned firm, we can name: Hugo B. (in the company from 01 January 2023), Koen D. (appointment date: 18 May 2021), Ian T. (appointed on 23 September 2016). 1 secretary is there in the company: Pascal D. (appointed on 01 January 2019). The official register indexes 1 person of significant control - Deme Group Nv, a corporation which can be found at Scheldedijk 30. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 12,369,648 5,703,566 6,876,015 8,553,866 57,031,338 -
Fixed Assets 24,500 10,500 57,001 45,001 33,001 21,001
Total Assets Less Current Liabilities 1,227,756 2,084,930 2,107,050 1,861,189 3,837,215 6,924,130

People with significant control

Deme Group Nv
26 July 2023
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
Nature of control: 75,01-100% voting rights
75,01-100% shares

Filings

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