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YALWEN LIMITED - Portland House, Bickenhill Lane, Birmingham, B37 7BQ, United Kingdom
Company Information
- Company registration number
- 01968370
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Portland House
- Bickenhill Lane
- Birmingham
- B37 7BQ
- England Portland House, Bickenhill Lane, Birmingham, B37 7BQ, England UK
Management
- Managing Directors
- DONNAN, Andrew John William
- SMART, Katie Elizabeth
- Company secretaries
- TARMAC SECRETARIES (UK) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1985-12-04
- Age Of Company 1985-12-04 38 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Crh (Uk) Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- NEWLAY CONCRETE LIMITED
- Filing of Accounts
- Due Date: 2020-09-30
- Last Date: 2018-12-31
✓
- Last Return Made Up To:
- 2012-11-08
- Annual Return
- Due Date: 2021-02-07
- Last Date: 2020-01-24
✓
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YALWEN LIMITED Company Description
- YALWEN LIMITED is a ltd registered in United Kingdom with the Company reg no 01968370. Its current trading status is "live". It was registered 1985-12-04. It was previously called NEWLAY CONCRETE LIMITED. It has declared SIC or NACE codes as "64209". It has 2 directors and 1 secretary. The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2012-11-08.It can be contacted at Portland House .
Get YALWEN LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Yalwen Limited - Portland House, Bickenhill Lane, Birmingham, B37 7BQ, United Kingdom
- 1985-12-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for YALWEN LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/01968370#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01968370#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01968370#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-updates (2020-02-19) - CS01
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termination-director-company-with-name-termination-date (2015-01-12) - TM01
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resolution (2015-07-09) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2015-07-27) - AP01
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termination-director-company-with-name-termination-date (2015-08-03) - TM01
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resolution (2014-10-28) - RESOLUTIONS
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legacy (2014-10-28) - SH20
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keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-01-26) - AP01
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change-of-name-notice (2010-04-01) - CONNOT
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resolution (2010-04-01) - RESOLUTIONS
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change-person-director-company-with-change-date (2010-11-16) - CH01
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change-registered-office-address-company-with-date-old-address (2010-11-16) - AD01
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accounts-with-accounts-type-dormant (2009-05-27) - AA
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certificate-change-of-name-company (2009-02-03) - CERTNM
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legacy (2009-02-17) - 288b
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legacy (2009-02-17) - 288a
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termination-director-company-with-name (2009-11-24) - TM01
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change-person-secretary-company-with-change-date (2009-11-25) - CH03
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change-registered-office-address-company-with-date-old-address (2009-11-25) - AD01
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legacy (2004-12-16) - 363a
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legacy (2002-12-09) - 363a
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legacy (2001-12-05) - 363s
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legacy (2000-11-20) - 363a
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legacy (1999-12-06) - 363a
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legacy (1993-01-26) - 363s
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legacy (1993-12-19) - 288
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legacy (1992-11-30) - 288
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legacy (1992-02-06) - 363b
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legacy (1992-02-06) - 363(287)
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legacy (1991-11-13) - 288
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legacy (1990-01-23) - 287
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legacy (1990-02-13) - 288
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legacy (1990-03-23) - 225(1)
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legacy (1990-04-18) - 288
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legacy (1990-11-29) - 363a
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legacy (1990-04-02) - 363
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legacy (1989-11-24) - 403a
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legacy (1989-01-24) - 288
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accounts-with-accounts-type-small (1987-12-08) - AA
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legacy (1987-09-29) - 288
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legacy (1987-08-21) - 287
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legacy (1987-08-21) - 363
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legacy (1987-02-07) - GAZ(U)
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keyboard_arrow_right 1986
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certificate-change-of-name-company (1986-04-08) - CERTNM
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keyboard_arrow_right 1985
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incorporation-company (1985-12-04) - NEWINC
