Logo
Menu
Overview

Summary

Affiliates

Contact details

Officers21

Events1

Documents107

Additional data

Related companies6

FAQ

Find out all the information about YALWEN LIMITED
by getting full access

Last updated: Jun 01, 2024

YALWEN LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 04 Dec 1985 (39 years ago)

Share viaTwitterFacebookLinkedin

Summary

NameYALWEN LIMITED
Historical names
  • NEWLAY CONCRETE LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode01968370
Incorporation Date04 Dec 1985 (39 years ago) / 83 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
CRH R**************************

ActiveUnited Kingdom

CRH F*************************

ActiveUnited Kingdom

CRH S*************************

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, BIRMINGHAM, GROUND FLOOR T3 TRINITY PARK, BICKENHILL LANE, B37 7ES

Officers

corporate

IndividualUnited Kingdom

CRH (UK) LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Richmond, Mark

Director


Appointed on05 Mar 2007

Resigned on11 Dec 2014

Country of residenceEngland

individual

IndividualUnited Kingdom

Sweeney, Edward

Director


Appointed on20 Jul 2015

Resigned on31 Jul 2015

Country of residenceNorthern Ireland

individual

IndividualUnited Kingdom

Tarmac Secretaries (uk) Limited

Corporate Secretary


Appointed on06 May 2016

individual

IndividualUnited Kingdom

Hardy, Stephen Philip

Secretary


Appointed on30 Jan 2009

Resigned on06 Jun 2016

Get ahead with complete company information - register now.

Join the 50,000+ businesses already using B2BHint.

Sign up

Events

Old value

04 Feb 2009

Name changeNEWLAY CONCRETE LIMITED

Documents

DateNameTypeDocument
03 Feb 2023Confirmation statement with no updatesCS01View
10 Oct 2022Accounts with accounts type fullAAView
14 Sep 2022Move registers to sail company with new addressAD03View

Find out all the information about the company

Get full access to the data

Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date24 Jan 2025
    due by 07 Feb 2025
  • Last statement dated24 Jan 2024
Returns
  • Next returns datedue by 27 Jul 2017
  • Last returns dated29 Jun 2016
Mortgages
  • Charges3
  • Satisfied3

Related companies by officers

Frequently asked questions

Where is YALWEN LIMITED's headquarters?

YALWEN LIMITED's headquarters is located at UNITED KINGDOM, BIRMINGHAM, GROUND FLOOR T3 TRINITY PARK, BICKENHILL LANE, B37 7ES

What is YALWEN LIMITED's industry?

YALWEN LIMITED is in the industry of Activities of holding companies

What year was YALWEN LIMITED started?

YALWEN LIMITED was started in 1985

Sources: Companies House