NEWWAVES SOLUTIONS LIMITED
Active - Accounts Filed
General Information
NAME
NEWWAVES SOLUTIONS LIMITED
COMPANY NUMBER
00981523
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43999 -
Other specialised construction activities n.e.c.
INCORPORATION DATE
08/06/1970
(54 years and 5 months old)
WEBSITE
https://www.deme-group.com
CONFIRMATION STATEMENT MADE UP TO
25/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
28/09/1992
22/02/2016
DREDGING INTERNATIONAL (UK) LIMITED
View all previous names
SURREY
KT13 8AH
Entrance A Tavistock House
Tavistock Square
London
WC1H 9HR
Ibex House
61 Baker Street
Weybridge
Surrey
KT13 8AH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/08/2024 | New Confirmation Statement filed |
| 23/05/2024 | New Accounts filed |
| 29/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about NEWWAVES SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NEWWAVES SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NEWWAVES SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/01/2012 - Present (12 years and 11 months) Born in Oct 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/04/2016 - Present (8 years and 7 months) Born in Apr 1963 (age: 61) |
Active | Director |
Current: 8 Past: 9 |
View Report |
|
12/04/2016 - Present (8 years and 7 months) Born in Jun 1946 (age: 78) |
Active | Director |
Current: 3 Past: 5 |
View Report |
|
12/04/2016 - Present (8 years and 7 months) Born in Dec 1953 (age: 70) |
Active | Director |
Current: 3 Past: 7 |
View Report |
|
23/09/2016 - Present (8 years and 2 months) Born in Dec 1964 (age: 59) |
Active | Director |
Current: 1 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DEME BUILDING MATERIALS NV | N/A | N/A |
| DEME BUILDING MATERIALS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/08/2024 | New Confirmation Statement filed |
| 23/05/2024 | New Accounts filed |
| 29/08/2023 | New Accounts filed |
| 29/07/2023 | New Confirmation Statement filed |
| 05/01/2023 | Philip Louis Hermans (920583992) has left the board |
| 05/01/2023 | New Board Member Hugo Bernard Bouvy (930377097) Appointed |
| 30/07/2022 | New Accounts filed |
| 30/07/2022 | New Confirmation Statement filed |
| 02/02/2022 | Lotte Vandekeybus (928336829) has left the board |
| 21/05/2021 | New Board Member Lotte Vandekeybus (928336829) Appointed |
| 21/05/2021 | New Board Member Koen Roger Delphine De Vylder (928336858) Appointed |
| 21/08/2020 | New Accounts filed |
| 30/07/2020 | New Confirmation Statement filed |
| 01/05/2020 | Tom Frank Lenaerts (920584079) has left the board |
| 01/05/2020 | Els Gustaaf Rosalia Verbraecken (920583695) has left the board |
| 08/10/2019 | New Accounts filed |
| 31/07/2019 | New Confirmation Statement filed |
| 18/02/2019 | Frederik Bernard (920702657) has left the board |
| 18/02/2019 | New Company Secretary Pascal De Jaeger (925537300) Appointed |
| 18/08/2018 | New Accounts filed |
| 08/08/2018 | New Confirmation Statement filed |
| 05/08/2017 | New Confirmation Statement filed |
| 23/07/2017 | New Accounts filed |
| 13/10/2016 | New Board Member Ian Gaylard Taylor (919246576) Appointed |
| 27/09/2016 | Alan Mark Gerrett (913455144) has left the board |
| 27/09/2016 | New Confirmation Statement filed |
| 24/06/2016 | New Accounts filed |
| 21/04/2016 | New Board Member John Jacob Astor (905708842) Appointed |
| 20/04/2016 | New Board Member Henry Clavering Tollemache Strutt (910523675) Appointed |
| 20/04/2016 | New Board Member Rupert Andrew Woodward Goodman (904016621) Appointed |
| 13/04/2016 | New Company Secretary Frederik Bernard (920702657) Appointed |
| 12/04/2016 | New Board Member Alan Mark Gerrett (913455144) Appointed |
| 10/03/2016 | New Board Member Els Gustaaf Rosalia Verbraecken (920583695) Appointed |
| 10/03/2016 | New Board Member Tom Frank Lenaerts (920584079) Appointed |
| 10/03/2016 | New Board Member Philip Louis Hermans (920583992) Appointed |
| 07/03/2016 | Bart Vandemeulebroucke (918396183) has left the board |
| 07/03/2016 | Frederik Bernard (918396195) has left the board |
| 07/03/2016 | Frederik Bernard (918396184) has left the board |
| 24/02/2016 | New Accounts filed |
| 24/02/2016 | New Accounts filed |
| 18/08/2015 | New Confirmation Statement filed |
| 01/08/2014 | New Confirmation Statement filed |
| 29/04/2014 | New Accounts filed |
| 07/01/2014 | New Company Secretary Frederik Bernard (918396184) Appointed |
| 07/01/2014 | New Board Member Frederik Bernard (918396195) Appointed |
| 07/01/2014 | New Board Member Bart Vandemeulebroucke (918396183) Appointed |
| 07/01/2014 | Lukas Goemaere (916571889) has left the board |
| 07/01/2014 | Jan Herreman (916573347) has left the board |
| 07/01/2014 | Lukas Goemaere (916660977) has left the board |
| 09/08/2013 | New Confirmation Statement filed |
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