Menna Overview
Here’s a quick overview of YALWEN LIMITED 👀 — a Birmingham based business that started in 1985.
YALWEN LIMITED
- Company statusactive
- Company No01968370
- Age40 years 7 months Incorporated 4 December 1985
- Officers3
Address
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, United Kingdom
YALWEN LIMITED is an active company incorporated on 4 December 1985 and based in Birmingham, United Kingdom. The company was registered 41 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 28 Jan 2025
Accounts With Accounts Type Full
1 Year Ago on 11 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 01 Feb 2024
Accounts With Accounts Type Full
2 Years Ago on 10 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 03 Feb 2023
Accounts With Accounts Type Full
3 Years Ago on 10 Oct 2022
Move Registers To Sail Company With New Address
3 Years Ago on 14 Sep 2022
Change To A Person With Significant Control
3 Years Ago on 26 Aug 2022
Change Sail Address Company With New Address
3 Years Ago on 22 Aug 2022
Change Corporate Secretary Company With Change Date
3 Years Ago on 18 Aug 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 15 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 03 Feb 2022
Accounts With Accounts Type Full
4 Years Ago on 17 Nov 2021
Confirmation Statement With No Updates
5 Years Ago on 03 Feb 2021
Accounts With Accounts Type Full
5 Years Ago on 06 Aug 2020
Confirmation Statement With Updates
6 Years Ago on 19 Feb 2020
Legacy
6 Years Ago on 02 Dec 2019
Capital Statement Capital Company With Date Currency Figure
6 Years Ago on 02 Dec 2019
Legacy
6 Years Ago on 02 Dec 2019
Resolution
6 Years Ago on 02 Dec 2019
Accounts With Accounts Type Full
6 Years Ago on 10 Oct 2019
Confirmation Statement With No Updates
7 Years Ago on 28 Jan 2019
Appoint Person Director Company With Name Date
7 Years Ago on 05 Oct 2018
Termination Director Company With Name Termination Date
7 Years Ago on 05 Oct 2018
Accounts With Accounts Type Full
7 Years Ago on 01 Oct 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TARMAC SECRETARIES (UK) LIMITED | corporate secretary | 06 May 2016 | |
| DONNAN, Andrew John William | director | Oct 1969 | 11 Dec 2014 |
| SMART, Katie Elizabeth | director | Apr 1977 | 30 Sept 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Crh (Uk) Limited | 06 Apr 2016 |
Related Companies
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TARMAC SECRETARIES (UK) LIMITED is a mutual person.
TARMAC SECRETARIES (UK) LIMITED is a mutual person.
TARMAC SECRETARIES (UK) LIMITED is a mutual person.
TARMAC SECRETARIES (UK) LIMITED, SMART, Katie Elizabeth, HARDY, Stephen Philip, JONES, Philip, BENNION, Angus William, BURNS, Brian David, GRAY, Shaun, MAHONY, Christopher James, RICHMOND, Mark, SHEPPARD, Wayne Martin are mutual persons.
TARMAC SECRETARIES (UK) LIMITED is a mutual person.
TARMAC SECRETARIES (UK) LIMITED, SMART, Katie Elizabeth are mutual persons.
TARMAC SECRETARIES (UK) LIMITED, SMART, Katie Elizabeth are mutual persons.
TARMAC SECRETARIES (UK) LIMITED is a mutual person.
TARMAC SECRETARIES (UK) LIMITED is a mutual person.
TARMAC SECRETARIES (UK) LIMITED is a mutual person.
TARMAC SECRETARIES (UK) LIMITED is a mutual person.
TARMAC SECRETARIES (UK) LIMITED is a mutual person.
TARMAC SECRETARIES (UK) LIMITED is a mutual person.
TARMAC SECRETARIES (UK) LIMITED, SMART, Katie Elizabeth, HARDY, Stephen Philip, JONES, Philip, BENNION, Angus William, GRAY, Shaun, SHEPPARD, Wayne Martin are mutual persons.
TARMAC SECRETARIES (UK) LIMITED, DONNAN, Andrew John William, SMART, Katie Elizabeth are mutual persons.
TARMAC SECRETARIES (UK) LIMITED, DONNAN, Andrew John William, SMART, Katie Elizabeth are mutual persons.
DONNAN, Andrew John William, SWEENEY, Edward are mutual persons.
DONNAN, Andrew John William, SWEENEY, Edward are mutual persons.
DONNAN, Andrew John William are mutual persons.
DONNAN, Andrew John William are mutual persons.
DONNAN, Andrew John William, SHEPPARD, Wayne Martin are mutual persons.
DONNAN, Andrew John William are mutual persons.
DONNAN, Andrew John William are mutual persons.
SMART, Katie Elizabeth, BENNION, Angus William are mutual persons.
SMART, Katie Elizabeth are mutual persons.
SMART, Katie Elizabeth are mutual persons.
SMART, Katie Elizabeth are mutual persons.
SMART, Katie Elizabeth, HARDY, Stephen Philip, JONES, Philip, BENNION, Angus William, BURNS, Brian David, GRAY, Shaun, MAHONY, Christopher James, SHEPPARD, Wayne Martin are mutual persons.
SMART, Katie Elizabeth are mutual persons.
JONES, Philip, BENNION, Angus William, BURNS, Brian David, COGHLAN, John Matthew Patrick, GRAY, Shaun, MAHONY, Christopher James, RICHMOND, Mark, SHEPPARD, Wayne Martin are mutual persons.
JONES, Philip, BURNS, Brian David, COGHLAN, John Matthew Patrick, MAHONY, Christopher James are mutual persons.
PAINE, Steven Dennis are mutual persons.
BENNION, Angus William are mutual persons.
BENNION, Angus William are mutual persons.
BENNION, Angus William, SIMS, Kevin John are mutual persons.
COGHLAN, John Matthew Patrick are mutual persons.
COGHLAN, John Matthew Patrick are mutual persons.
GRAY, Shaun are mutual persons.
GRAY, Shaun are mutual persons.
GRAY, Shaun are mutual persons.
RICHMOND, Mark, SHEPPARD, Wayne Martin, SIMS, Kevin John are mutual persons.
RICHMOND, Mark, SHEPPARD, Wayne Martin, SIMS, Kevin John are mutual persons.
RICHMOND, Mark, SIMS, Kevin John are mutual persons.
RICHMOND, Mark are mutual persons.
RICHMOND, Mark are mutual persons.
RICHMOND, Mark are mutual persons.
RICHMOND, Mark are mutual persons.
RICHMOND, Mark are mutual persons.
SHEPPARD, Wayne Martin, SIMS, Kevin John are mutual persons.
SHEPPARD, Wayne Martin, SIMS, Kevin John are mutual persons.
SHEPPARD, Wayne Martin, SIMS, Kevin John are mutual persons.
SHEPPARD, Wayne Martin, SIMS, Kevin John are mutual persons.
SHEPPARD, Wayne Martin, SIMS, Kevin John are mutual persons.
SHEPPARD, Wayne Martin, SIMS, Kevin John are mutual persons.
SHEPPARD, Wayne Martin, SIMS, Kevin John are mutual persons.
SIMS, Kevin John are mutual persons.
SIMS, Kevin John are mutual persons.
SIMS, Kevin John are mutual persons.
SIMS, Kevin John are mutual persons.
SIMS, Kevin John are mutual persons.
SIMS, Kevin John are mutual persons.
SIMS, Kevin John are mutual persons.
SIMS, Kevin John are mutual persons.
SIMS, Kevin John are mutual persons.
SIMS, Kevin John are mutual persons.
SIMS, Kevin John are mutual persons.
SIMS, Kevin John are mutual persons.
SIMS, Kevin John are mutual persons.
SWEENEY, Edward are mutual persons.
SWEENEY, Edward are mutual persons.
SWEENEY, Edward are mutual persons.
SWEENEY, Edward are mutual persons.
SWEENEY, Edward are mutual persons.
SWEENEY, Edward are mutual persons.
SWEENEY, Edward are mutual persons.
SWEENEY, Edward are mutual persons.
SWEENEY, Edward are mutual persons.
SWEENEY, Edward are mutual persons.
SWEENEY, Edward are mutual persons.
CRH FINANCE (U.K.) PLC
TARMAC SECRETARIES (UK) LIMITED, DONNAN, Andrew John William, SMART, Katie Elizabeth, HARDY, Stephen Philip, JONES, Philip, PAINE, Steven Dennis, BENNION, Angus William, BURNS, Brian David, GRAY, Shaun are mutual persons.
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Here’s a quick overview of YALWEN LIMITED 👀 — a Birmingham based business that started in 1985.