YALWEN LIMITED
Overview
| Company Name | YALWEN LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01968370 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of YALWEN LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is YALWEN LIMITED located?
| Registered Office Address | Ground Floor T3 Trinity Park Bickenhill Lane B37 7ES Birmingham United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of YALWEN LIMITED?
| Company Name | From | Until |
|---|---|---|
| NEWLAY CONCRETE LIMITED | Apr 08, 1986 | Apr 08, 1986 |
| SILKENGRACE LIMITED | Dec 04, 1985 | Dec 04, 1985 |
What are the latest accounts for YALWEN LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for YALWEN LIMITED?
| Last Confirmation Statement Made Up To | Jan 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 24, 2025 |
| Overdue | No |
What are the latest filings for YALWEN LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 24 pages | AA | ||||||||||
Confirmation statement made on Jan 24, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 25 pages | AA | ||||||||||
Confirmation statement made on Jan 24, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 25 pages | AA | ||||||||||
Confirmation statement made on Jan 24, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 24 pages | AA | ||||||||||
Register(s) moved to registered inspection location 1 Chamberlain Square Cs Birmingham B3 3AX | 2 pages | AD03 | ||||||||||
Change of details for Crh (Uk) Limited as a person with significant control on Aug 15, 2022 | 2 pages | PSC05 | ||||||||||
Register inspection address has been changed to 1 Chamberlain Square Cs Birmingham B3 3AX | 1 pages | AD02 | ||||||||||
Secretary's details changed for Tarmac Secretaries (Uk) Limited on Aug 15, 2022 | 1 pages | CH04 | ||||||||||
Registered office address changed from Portland House Bickenhill Lane Birmingham B37 7BQ England to Ground Floor T3 Trinity Park Bickenhill Lane Birmingham B37 7ES on Aug 15, 2022 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jan 24, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 25 pages | AA | ||||||||||
Confirmation statement made on Jan 24, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 23 pages | AA | ||||||||||
Confirmation statement made on Jan 24, 2020 with updates | 8 pages | CS01 | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
Statement of capital on Dec 02, 2019
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2018 | 23 pages | AA | ||||||||||
Confirmation statement made on Jan 24, 2019 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Ms Katie Elizabeth Smart as a director on Sep 30, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Michael John Choules as a director on Sep 30, 2018 | 1 pages | TM01 | ||||||||||
Who are the officers of YALWEN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TARMAC SECRETARIES (UK) LIMITED | Secretary | T3 Trinity Park Bickenhill Lane B37 7ES Birmingham Ground Floor United Kingdom |
| 9859690020 | ||||||||||
| DONNAN, Andrew John William | Director | T3 Trinity Park Bickenhill Lane B37 7ES Birmingham Ground Floor United Kingdom | Northern Ireland | British | 146594640001 | |||||||||
| SMART, Katie Elizabeth | Director | T3 Trinity Park Bickenhill Lane B37 7ES Birmingham Ground Floor United Kingdom | England | British | 218050290001 | |||||||||
| HARDY, Stephen Philip | Secretary | Bickenhill Lane B37 7BQ Birmingham Portland House England | British | 1726320003 | ||||||||||
| JONES, Philip | Secretary | 748 Livesey Branch Road Feniscowles BB2 5DN Blackburn Lancashire | British | 29909070001 | ||||||||||
| PAINE, Steven Dennis | Secretary | 41 Shore Road Ainsdale PR8 2PY Southport Merseyside | British | 46802340001 | ||||||||||
| ASHMAN, Alan Edward | Director | 7 Sherwood Close Gomersal BD19 4VA Cleckheaton West Yorkshire | British | 32404620001 | ||||||||||
| BENNION, Angus William | Director | Ibstock LE67 6HS Ibstock Leicester Road Leicestershire England | England | British | 148449770001 | |||||||||
| BURNS, Brian David | Director | Brookend Farm WR6 6BU Abberley Worcester | British | 1592300001 | ||||||||||
| CHOULES, Michael John | Director | Bickenhill Lane B37 7BQ Birmingham Portland House England | United Kingdom | British | 178681090003 | |||||||||
| COGHLAN, John Matthew Patrick | Director | Threadneedle Cottage Market Court CW6 0AH Tarporley Cheshire | British | 1595060001 | ||||||||||
| EDMONDS, Geoffrey Alan | Director | 128 Adel Lane Adel LS16 8BX Leeds West Yorkshire | British | 37581190001 | ||||||||||
| GRAY, Shaun | Director | Tanyard Hosue 3a Tivy Dale Cawthorne S75 4EY Barnsley South Yorkshire | England | British | 145213760001 | |||||||||
| HARDY, Stephen Philip | Director | St. Pauls Square L3 9SJ Liverpool C/O Hill Dickinson Llp England | England | British | 194017770001 | |||||||||
| HOLT, Anthony Frederick | Director | 24 Rowantree Avenue Baildon BD17 5LQ Shipley West Yorkshire | British | 23275170001 | ||||||||||
| MAHONY, Christopher James | Director | 28 Drake Close Aughton L39 5QL Ormskirk Lancashire | British | 49310460001 | ||||||||||
| RICHMOND, Mark | Director | Ibstock LE67 6HS Ibstock Leicester Road Leicestershire England | England | British | 120578290001 | |||||||||
| SHEPPARD, Wayne Martin | Director | Meadow View Ash House Lane Little Leigh CW8 4RG Northwich Cheshire | United Kingdom | British | 43067630003 | |||||||||
| SIMS, Kevin John | Director | Ibstock LE67 6HS Ibstock Leicester Road Leicestershire England | England | British | 13863340005 | |||||||||
| SWEENEY, Edward | Director | St. Pauls Square L3 9SJ Liverpool Hill Dickinson Llp England | Northern Ireland | British | 135805440001 |
Who are the persons with significant control of YALWEN LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Crh (Uk) Limited | Apr 06, 2016 | T3 Trinity Park Bickenhill Lane B37 7ES Birmingham Ground Floor United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0