Yalwen Limited in Bickenhill Lane BIRMINGHAM - B37 7ES

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Yalwen Limited BIRMINGHAM

Yalwen started in year 1985 as Private Limited Company with registration number 01968370. The Yalwen company has been functioning successfully for 39 years now and its status is active. The firm's office is based in Birmingham at Ground Floor T3 Trinity Park. Postal code: B37 7ES. Since February 4, 2009 Yalwen Limited is no longer carrying the name Newlay Concrete.

The company has 2 directors, namely Katie S., Andrew D.. Of them, Andrew D. has been with the company the longest, being appointed on 11 December 2014 and Katie S. has been with the company for the least time - from 30 September 2018. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Yalwen Limited Address / Contact

Office Address	Ground Floor T3 Trinity Park
Office Address2	Bickenhill Lane
Town	Birmingham
Post code	B37 7ES
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01968370
Date of Incorporation	Wed, 4th Dec 1985
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st December
Company age	39 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 7th Feb 2024 (2024-02-07)
Last confirmation statement dated	Tue, 24th Jan 2023

Company staff

Katie S.

Position: Director

Appointed: 30 September 2018

Tarmac Secretaries (uk) Limited

Position: Corporate Secretary

Appointed: 06 May 2016

Andrew D.

Position: Director

Appointed: 11 December 2014

Michael C.

Position: Director

Appointed: 01 February 2017

Resigned: 30 September 2018

Edward S.

Position: Director

Appointed: 20 July 2015

Resigned: 31 July 2015

Stephen H.

Position: Director

Appointed: 11 December 2014

Resigned: 06 June 2016

Angus B.

Position: Director

Appointed: 23 September 2009

Resigned: 11 December 2014

Stephen H.

Position: Secretary

Appointed: 30 January 2009

Resigned: 06 June 2016

Mark R.

Position: Director

Appointed: 05 March 2007

Resigned: 11 December 2014

Shaun G.

Position: Director

Appointed: 08 October 2002

Resigned: 23 September 2009

Wayne S.

Position: Director

Appointed: 05 April 1995

Resigned: 08 October 2002

Christopher M.

Position: Director

Appointed: 14 April 1994

Resigned: 01 March 1996

Kevin S.

Position: Director

Appointed: 04 January 1993

Resigned: 11 December 2014

Philip J.

Position: Secretary

Appointed: 17 August 1992

Resigned: 30 January 2009

Steven P.

Position: Secretary

Appointed: 23 November 1991

Resigned: 17 August 1992

Alan A.

Position: Director

Appointed: 23 November 1991

Resigned: 18 March 1992

Geoffrey E.

Position: Director

Appointed: 23 November 1991

Resigned: 18 March 1992

Anthony H.

Position: Director

Appointed: 23 November 1991

Resigned: 27 November 1992

Brian B.

Position: Director

Appointed: 23 November 1991

Resigned: 13 June 1995

John C.

Position: Director

Appointed: 23 November 1991

Resigned: 04 January 1992

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As BizStats researched, there is Crh (Uk) Limited from Birmingham, United Kingdom. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Crh (Uk) Limited

Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, United Kingdom

Legal authority	United Kingdom
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	01380120
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Newlay Concrete	February 4, 2009

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 10th, October 2023	accounts	Free Download (25 pages)

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 10th, October 2023	accounts	Free Download (25 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 10th, October 2022	accounts	Free Download (24 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 17th, November 2021	accounts	Free Download (25 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 6th, August 2020	accounts	Free Download (23 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 10th, October 2019	accounts	Free Download (23 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 1st, October 2018	accounts	Free Download (23 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 4th, October 2017	accounts	Free Download (22 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 5th, October 2016	accounts	Free Download (21 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 1st, July 2015	accounts	Free Download (10 pages)
AA	Dormant company accounts made up to December 31, 2013 filed on: 26th, February 2014	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2012 filed on: 16th, April 2013	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2011 filed on: 23rd, March 2012	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2010 filed on: 24th, June 2011	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2009 filed on: 28th, October 2010	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2008 filed on: 27th, May 2009	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2007 filed on: 27th, October 2008	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2006 filed on: 5th, November 2007	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2006 filed on: 5th, November 2007	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2005 filed on: 5th, November 2006	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2005 filed on: 5th, November 2006	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2004 filed on: 9th, November 2005	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2004 filed on: 9th, November 2005	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2003 filed on: 10th, September 2004	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2003 filed on: 10th, September 2004	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2002 filed on: 30th, October 2003	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2002 filed on: 30th, October 2003	accounts	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 9th, September 2002	accounts	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 9th, September 2002	accounts	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 3rd, September 2001	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 3rd, September 2001	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 24th, July 2000	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 24th, July 2000	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 1998 filed on: 28th, June 1999	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 1998 filed on: 28th, June 1999	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 1997 filed on: 29th, June 1998	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 1997 filed on: 29th, June 1998	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 1996 filed on: 17th, October 1997	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 1996 filed on: 17th, October 1997	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 1995 filed on: 27th, September 1996	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 1995 filed on: 27th, September 1996	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 1994 filed on: 25th, April 1995	accounts	Free Download (11 pages)
AA	Full accounts data made up to December 31, 1994 filed on: 25th, April 1995	accounts	Free Download (11 pages)
AA	Full accounts data made up to December 31, 1993 filed on: 7th, June 1994	accounts	Free Download
AA	Full accounts data made up to December 31, 1993 filed on: 7th, June 1994	accounts
AA	Full accounts data made up to December 31, 1992 filed on: 4th, June 1993	accounts
AA	Full accounts data made up to December 31, 1992 filed on: 4th, June 1993	accounts	Free Download
AA	Full accounts data made up to December 31, 1991 filed on: 29th, July 1992	accounts	Free Download
AA	Full accounts data made up to December 31, 1991 filed on: 29th, July 1992	accounts
AA	Full accounts data made up to December 31, 1990 filed on: 12th, May 1991	accounts
AA	Full accounts data made up to December 31, 1990 filed on: 12th, May 1991	accounts	Free Download
AA	Full accounts data made up to December 31, 1989 filed on: 8th, October 1990	accounts	Free Download
AA	Full accounts data made up to December 31, 1989 filed on: 8th, October 1990	accounts
AA	Full accounts data made up to April 30, 1989 filed on: 2nd, April 1990	accounts
AA	Full accounts data made up to April 30, 1989 filed on: 2nd, April 1990	accounts	Free Download
225(1)	Accounting reference date shortened from 30/04 to 31/12 filed on: 23rd, March 1990	accounts	Free Download
225(1)	Accounting reference date shortened from 30/04 to 31/12 filed on: 23rd, March 1990	accounts
AA	Small company accounts for the period up to April 30, 1988 filed on: 8th, June 1989	accounts	Free Download
AA	Small company accounts for the period up to April 30, 1988 filed on: 8th, June 1989	accounts
AA	Small company accounts for the period up to April 30, 1987 filed on: 8th, December 1987	accounts	Free Download
AA	Small company accounts for the period up to April 30, 1987 filed on: 8th, December 1987	accounts

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