YALWEN LIMITED
GROUND FLOOR T3 TRINITY PARK, BICKENHILL LANE, BIRMINGHAM B37 7ES- Active
- Private Limited Company
- Company No. 01968370
- Last Updated: 01 Mar 2024
Company Profile
YALWEN LIMITED was incorporated on Wednesday, December 4, 1985 as a Private Limited Company with registered address in BIRMINGHAM. YALWEN LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 38 years 11 months and 5 days.
| Name | YALWEN LIMITED |
|---|---|
| Company number | 01968370 |
| Company type | Private Limited Company |
| Incorporation date | 04 Dec 1985 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GROUND FLOOR T3 TRINITY PARK BICKENHILL LANE BIRMINGHAM B37 7ES |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Crh (Uk) Limited T3 Trinity Park, Bickenhill Lane, B37 7ES |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-40 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 27 July 2017 |
| Last confirmation statement dated | 29 June 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| YALWEN LIMITED | 04 Dec 1985 |
| NEWLAY CONCRETE LIMITED | 04 Feb 2009 |