Company information:
Newwaves Solutions Limited (No: 00981523)
Address: IBEX HOUSE, BAKER STREET, WEYBRIDGE, SURREY, KT13 8AH
Status: Active
Incorporated: 06-Aug-1970
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 08-Aug-2024
Industry Class: 43999 - Other specialised construction activities n.e.c.
Current Director: JOHN JACOB ASTOR ( DOB: Jun-1946 From: Apr-2016 )
Current Director: HUGO BERNARD BOUVY ( DOB: Apr-1970 From: Jan-2023 )
Current Director: KOEN ROGER DELPHINE DE VYLDER ( DOB: Jun-1979 From: May-2021 )
Current Director: RUPERT ANDREW WOODWARD GOODMAN ( DOB: Apr-1963 From: Apr-2016 )
Current Director: HENRY CLAVERING TOLLEMACHE STRUTT ( DOB: Dec-1953 From: Apr-2016 )
Current Director: ERIC TANCRE ( DOB: Oct-1960 From: Jan-2012 )
Current Director: IAN GAYLARD TAYLOR ( DOB: Dec-1964 From: Sep-2016 )
Current Secretary: PASCAL DE JAEGER ( From: Jan-2019 )
Resigned Director: ALAIN BERNARD ( DOB: Dec-1955 From: Feb-2006 To: Jan-2012 )
Resigned Director: FREDERIK BERNARD ( DOB: Oct-1984 From: Jan-2014 To: Mar-2016 )
Resigned Director: MICHEL GEORGES CHEVALIER ( DOB: Dec-1925 From: Jul-1991 To: Nov-1993 )
Resigned Director: ALAN MARK GERRETT ( DOB: Jan-1959 From: Mar-2016 To: Sep-2016 )
Resigned Director: LUKAS GOEMAERE ( DOB: Dec-1978 From: Jan-2012 To: Jan-2014 )
Resigned Director: PHILIP LOUIS HERMANS ( DOB: Jun-1958 From: Mar-2016 To: Jan-2023 )
Resigned Director: JAN HERREMAN ( DOB: Feb-1949 From: Jan-2012 To: Jan-2014 )
Resigned Director: LUCAS TYS LANTING ( DOB: Aug-1952 From: Aug-1992 To: Dec-1997 )
Resigned Director: TOM FRANK LENAERTS ( DOB: Nov-1973 From: Mar-2016 To: Apr-2020 )
Resigned Director: MARC GEORGES MARIE MAES ( DOB: Feb-1952 From: Nov-2007 To: Jan-2012 )
Resigned Director: FRANK GEOFFREY RIMELL ( DOB: Oct-1945 From: Aug-1992 To: Apr-2006 )
Resigned Director: MARC STORDIAU ( DOB: May-1946 From: Nov-1997 To: Nov-2007 )
Resigned Director: EMILE TIJBOSCH ( DOB: May-1939 From: Jul-1991 To: Nov-1993 )
Resigned Director: IVO VAN DESSEL ( DOB: Apr-1951 From: Aug-1992 To: Jun-1996 )
Resigned Director: LOTTE VANDEKEYBUS ( DOB: Oct-1979 From: May-2021 To: Dec-2021 )
Resigned Director: BART VANDEMEULEBROUCKE ( DOB: Sep-1974 From: Jan-2014 To: Mar-2016 )
Resigned Director: ELS GUSTAAF ROSALIA VERBRAECKEN ( DOB: Aug-1970 From: Mar-2016 To: Apr-2020 )
Resigned Director: GERRIT VISSER ( DOB: May-1945 From: Jun-1996 To: Dec-1996 )
Resigned Secretary: FREDERIK BERNARD ( From: Jan-2014 To: Mar-2016 )
Resigned Secretary: FREDERIK BERNARD ( From: Apr-2016 To: Dec-2018 )
Resigned Secretary: LUKAS GOEMAERE ( From: Jan-2012 To: Jan-2014 )
Resigned Secretary: ANTHONY SCOTT HOLMES ( DOB: Oct-1937 From: Jul-1991 To: Feb-2003 )
Resigned Secretary: CHRISTIAN LOUIS VAN MEERBEECK ( DOB: May-1953 From: Feb-2003 To: Jan-2012 )
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets | 21,001 | 9,001 | 0.0,0.0,0.0,0.0,0.0,21001.0,9001.0 | |||||
| Fixed assets / Property, plant and equipment | 21,000 | 9,000 | 0.0,0.0,0.0,0.0,0.0,21000.0,9000.0 | |||||
| Current assets | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Current assets / Debtors | 56,999,552 | 140,182,227 | 0.0,0.0,0.0,0.0,0.0,56999552.0,140182227.0 | |||||
| Current assets / Cash at bank and on hand | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Net current assets (liabilities) | 6,903,129 | 11,385,983 | 0.0,0.0,0.0,0.0,0.0,6903129.0,11385983.0 | |||||
| Total assets less current liabilities | 6,924,130 | 11,394,984 | 0.0,0.0,0.0,0.0,0.0,6924130.0,11394984.0 | |||||
| Equity / share capital and reserves | 1,845,806 | 1,227,756 | 2,084,930 | 2,107,050 | 1,861,189 | 6,924,130 | 11,394,984 | 1845806.0,1227756.0,2084930.0,2107050.0,1861189.0,6924130.0,11394984.0 |