YALWEN LIMITED
Active - Accounts Filed
General Information
NAME
YALWEN LIMITED
COMPANY NUMBER
01968370
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
04/12/1985
(38 years and 11 months old)
WEBSITE
https://www.newlayasphalt.co.uk
CONFIRMATION STATEMENT MADE UP TO
24/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
08/04/1986
03/02/2009
NEWLAY CONCRETE LIMITED
View all previous names
BIRMINGHAM
B37 7ES
Ground Floor T3 Trinity Park
Bickenhill Lane
Birmingham
B37 7ES
B37 7ES
Thornhill Works
Calder Road
Dewsbury
West Yorkshire
WF12 9HY
Telephone: 456416
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 |
|---|---|---|
| CRH (UK) LIMITED | Active - Accounts Filed | View Report |
| YALWEN LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 06/02/2024 | New Confirmation Statement filed |
| 16/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about YALWEN 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 YALWEN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about YALWEN 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 |
|---|---|---|---|---|
|
11/12/2014 - Present (9 years and 11 months) Born in Oct 1969 (age: 55) |
Active | Director |
Current: 26 Past: 42 |
View Report |
|
06/05/2016 - Present (8 years and 6 months) Born in N/A |
Active | Secretary |
Current: 524 Past: 63 |
View Report |
|
30/09/2018 - Present (6 years and 1 months) Born in Apr 1977 (age: 47) |
Active | Director |
Current: 15 Past: 16 |
View Report |
|
23/11/1991 - 13/06/1995 (3 years and 6 months) Born in May 1934 |
Resigned | Director |
Current: 1 Past: 27 |
View Report |
|
23/11/1991 - 04/01/1992 (1 months) Born in Jun 1938 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 06/02/2024 | New Confirmation Statement filed |
| 16/10/2023 | New Accounts filed |
| 08/02/2023 | New Confirmation Statement filed |
| 15/10/2022 | New Accounts filed |
| 17/08/2022 | New Confirmation Statement filed |
| 21/11/2021 | New Accounts filed |
| 07/02/2021 | New Confirmation Statement filed |
| 11/08/2020 | New Accounts filed |
| 22/02/2020 | New Confirmation Statement filed |
| 16/10/2019 | New Accounts filed |
| 31/01/2019 | New Confirmation Statement filed |
| 09/10/2018 | Michael John Choules (917868109) has left the board |
| 09/10/2018 | New Board Member Katie Elizabeth Smart (921805029) Appointed |
| 08/10/2018 | New Accounts filed |
| 27/01/2018 | New Confirmation Statement filed |
| 12/10/2017 | New Accounts filed |
| 19/07/2017 | New Confirmation Statement filed |
| 22/02/2017 | New Board Member Michael John Choules (917868109) Appointed |
| 10/10/2016 | New Accounts filed |
| 23/07/2016 | New Confirmation Statement filed |
| 22/07/2016 | New Company Secretary TARMAC SECRETARIES (UK) LIMITED (900985969) Appointed |
| 22/07/2016 | TARMAC SECRETARIES (UK) LIMITED (920974410) has left the board |
| 08/07/2016 | Stephen Philip Hardy (900172632) has left the board |
| 08/07/2016 | Stephen Philip Hardy (919401777) has left the board |
| 08/07/2016 | New Company Secretary TARMAC SECRETARIES (UK) LIMITED (920974410) Appointed |
| 26/02/2016 | Change in Reg. Office |
| 26/02/2016 | Change in Reg. Office |
| 23/11/2015 | New Confirmation Statement filed |
| 05/08/2015 | Edward Sweeney (913580544) has left the board |
| 29/07/2015 | New Board Member Edward Sweeney (913580544) Appointed |
| 14/07/2015 | New Accounts filed |
| 14/01/2015 | Mark Richmond (912057829) has left the board |
| 14/01/2015 | Kevin John Sims (901386334) has left the board |
| 14/01/2015 | Angus William Bennion (914844977) has left the board |
| 14/01/2015 | Change in Reg. Office |
| 14/01/2015 | New Board Member Stephen Philip Hardy (919401777) Appointed |
| 14/01/2015 | New Board Member Andrew John William Donnan (914659464) Appointed |
| 09/12/2014 | New Confirmation Statement filed |
| 03/03/2014 | New Accounts filed |
| 15/11/2013 | New Confirmation Statement filed |
| 20/04/2013 | New Accounts filed |
| 18/04/2013 | Change in Reg. Office |
| 05/12/2012 | New Confirmation Statement filed |
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