Menna Overview
Here’s a quick overview of NEWWAVES SOLUTIONS LIMITED 👀 — a Weybridge, Surrey based business that started in 1970.
NEWWAVES SOLUTIONS LIMITED
- Company statusactive
- Company No00981523
- Age56 years 1 month Incorporated 8 June 1970
- Officers5
Address
Ibex House, Baker Street, Weybridge, Surrey, KT13 8AH
NEWWAVES SOLUTIONS LIMITED is an active company incorporated on 8 June 1970 and based in Weybridge, Surrey. The company was registered 56 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
43999 Other specialised construction activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
11 Months Ago on 04 Aug 2025
Accounts With Accounts Type Full
1 Year Ago on 01 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 28 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 28 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 28 Feb 2025
Confirmation Statement With Updates
2 Years Ago on 29 Jul 2024
Accounts With Accounts Type Full
2 Years Ago on 20 May 2024
Notification Of A Person With Significant Control
2 Years Ago on 02 Nov 2023
Withdrawal Of A Person With Significant Control Statement
2 Years Ago on 02 Nov 2023
Accounts With Accounts Type Full
2 Years Ago on 24 Aug 2023
Confirmation Statement With Updates
3 Years Ago on 25 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 03 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 03 Jan 2023
Confirmation Statement With Updates
4 Years Ago on 26 Jul 2022
Accounts With Accounts Type Full
4 Years Ago on 06 Apr 2022
Termination Director Company With Name Termination Date
4 Years Ago on 31 Jan 2022
Accounts With Accounts Type Full
4 Years Ago on 19 Aug 2021
Confirmation Statement With No Updates
4 Years Ago on 04 Aug 2021
Appoint Person Director Company With Name Date
5 Years Ago on 19 May 2021
Appoint Person Director Company With Name Date
5 Years Ago on 19 May 2021
Accounts With Accounts Type Full
5 Years Ago on 17 Aug 2020
Confirmation Statement With No Updates
6 Years Ago on 27 Jul 2020
Change Person Director Company With Change Date
6 Years Ago on 27 Jul 2020
Termination Director Company With Name Termination Date
6 Years Ago on 29 Apr 2020
Termination Director Company With Name Termination Date
6 Years Ago on 29 Apr 2020
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DE JAEGER, Pascal | secretary | 01 Jan 2019 | |
| BOUVY, Hugo Bernard | director | Apr 1970 | 01 Jan 2023 |
| DE VYLDER, Koen Roger Delphine | director | Jun 1979 | 18 May 2021 |
| TANCRE, Eric | director | Oct 1960 | 01 Jan 2012 |
| TAYLOR, Ian Gaylard | director | Dec 1964 | 23 Sept 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Deme Group Nv | 26 Jul 2023 |
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Here’s a quick overview of NEWWAVES SOLUTIONS LIMITED 👀 — a Weybridge, Surrey based business that started in 1970.