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YALWEN LIMITED - Portland House, Bickenhill Lane, Birmingham, B37 7BQ, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01968370
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Portland House
- Bickenhill Lane
- Birmingham
- B37 7BQ
- England Portland House, Bickenhill Lane, Birmingham, B37 7BQ, England UK
Management
- Geschäftsführung
- DONNAN, Andrew John William
- SMART, Katie Elizabeth
- Prokuristen
- TARMAC SECRETARIES (UK) LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 04.12.1985
- Alter der Firma 1985-12-04 38 Jahre
- SIC/NACE
- 64209
Eigentumsverhältnisse
- Beneficial Owners
- Crh (Uk) Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- NEWLAY CONCRETE LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2020-09-30
- Letzte Einreichung: 2018-12-31
- lezte Bilanzhinterlegung
- 2012-11-08
- Jahresmeldung
- Fälligkeit: 2021-02-07
- Letzte Einreichung: 2020-01-24
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YALWEN LIMITED Firmenbeschreibung
- YALWEN LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01968370. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 04.12.1985 registriert. YALWEN LIMITED hat Ihre Tätigkeit zuvor unter dem Namen NEWLAY CONCRETE LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64209" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2018 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 08.11.2012.Die Firma kann schriftlich über Portland House erreicht werden.
Jetzt sichern YALWEN LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Yalwen Limited - Portland House, Bickenhill Lane, Birmingham, B37 7BQ, Grossbritannien
- 1985-12-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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keyboard_arrow_down 2020
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confirmation-statement-with-updates (2020-02-19) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-01-28) - CS01
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accounts-with-accounts-type-full (2019-10-10) - AA
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resolution (2019-12-02) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2019-12-02) - SH19
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legacy (2019-12-02) - CAP-SS
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-10-05) - TM01
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accounts-with-accounts-type-full (2018-10-01) - AA
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confirmation-statement-with-updates (2018-01-24) - CS01
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appoint-person-director-company-with-name-date (2018-10-05) - AP01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-04) - AA
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notification-of-a-person-with-significant-control (2017-08-31) - PSC02
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change-person-director-company-with-change-date (2017-08-04) - CH01
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confirmation-statement-with-updates (2017-07-13) - CS01
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appoint-person-director-company-with-name-date (2017-02-20) - AP01
keyboard_arrow_right 2016
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appoint-corporate-secretary-company-with-name-date (2016-07-06) - AP04
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termination-secretary-company-with-name-termination-date (2016-07-06) - TM02
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termination-director-company-with-name-termination-date (2016-07-06) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2016-02-24) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-11) - AR01
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accounts-with-accounts-type-full (2016-10-05) - AA
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change-person-director-company-with-change-date (2016-07-11) - CH01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-01-12) - TM01
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appoint-person-director-company-with-name-date (2015-01-12) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2015-01-12) - AD01
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resolution (2015-07-09) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2015-07-27) - AP01
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termination-director-company-with-name-termination-date (2015-08-03) - TM01
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capital-allotment-shares (2015-10-30) - SH01
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accounts-with-accounts-type-full (2015-07-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-17) - AR01
keyboard_arrow_right 2014
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resolution (2014-10-28) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2014-02-26) - AA
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legacy (2014-10-28) - CAP-SS
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legacy (2014-10-28) - SH20
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-04) - AR01
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capital-statement-capital-company-with-date-currency-figure (2014-10-28) - SH19
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-11) - AR01
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accounts-with-accounts-type-dormant (2013-04-16) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-30) - AR01
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accounts-with-accounts-type-dormant (2012-03-23) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-24) - AR01
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accounts-with-accounts-type-dormant (2011-06-24) - AA
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-01-26) - AP01
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change-of-name-notice (2010-04-01) - CONNOT
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resolution (2010-04-01) - RESOLUTIONS
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change-person-director-company-with-change-date (2010-11-16) - CH01
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change-registered-office-address-company-with-date-old-address (2010-11-16) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-16) - AR01
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accounts-with-accounts-type-dormant (2010-10-28) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-05-27) - AA
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certificate-change-of-name-company (2009-02-03) - CERTNM
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legacy (2009-02-17) - 288b
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legacy (2009-02-17) - 288a
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termination-director-company-with-name (2009-11-24) - TM01
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change-person-secretary-company-with-change-date (2009-11-25) - CH03
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change-registered-office-address-company-with-date-old-address (2009-11-25) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-25) - AR01
keyboard_arrow_right 2008
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legacy (2008-12-11) - 287
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legacy (2008-12-04) - 363a
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accounts-with-accounts-type-dormant (2008-10-27) - AA
keyboard_arrow_right 2007
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legacy (2007-11-13) - 363a
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accounts-with-accounts-type-dormant (2007-11-05) - AA
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legacy (2007-04-17) - 288a
keyboard_arrow_right 2006
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legacy (2006-11-23) - 363a
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accounts-with-accounts-type-dormant (2006-11-05) - AA
keyboard_arrow_right 2005
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legacy (2005-12-08) - 363a
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accounts-with-accounts-type-dormant (2005-11-09) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-dormant (2004-09-10) - AA
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legacy (2004-12-16) - 363a
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legacy (2004-11-10) - 288c
keyboard_arrow_right 2003
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legacy (2003-12-10) - 363a
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accounts-with-accounts-type-dormant (2003-10-30) - AA
keyboard_arrow_right 2002
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legacy (2002-12-09) - 363a
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legacy (2002-10-26) - 288b
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legacy (2002-10-26) - 288a
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accounts-with-accounts-type-full (2002-09-09) - AA
keyboard_arrow_right 2001
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legacy (2001-12-05) - 363s
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accounts-with-accounts-type-full (2001-09-03) - AA
keyboard_arrow_right 2000
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legacy (2000-11-20) - 363a
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accounts-with-accounts-type-full (2000-07-24) - AA
keyboard_arrow_right 1999
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legacy (1999-12-06) - 363a
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accounts-with-accounts-type-full (1999-06-28) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-06-29) - AA
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legacy (1998-12-03) - 363a
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-10-17) - AA
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legacy (1997-12-08) - 363a
keyboard_arrow_right 1996
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legacy (1996-12-12) - 363a
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legacy (1996-12-10) - 288b
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accounts-with-accounts-type-full (1996-09-27) - AA
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full (1995-04-25) - AA
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legacy (1995-05-11) - 288
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legacy (1995-12-01) - 363x
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legacy (1995-12-29) - 288
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legacy (1995-07-06) - 288
keyboard_arrow_right 1994
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legacy (1994-11-18) - 363x
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legacy (1994-06-07) - 288
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accounts-with-accounts-type-full (1994-06-07) - AA
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legacy (1994-03-28) - 288
keyboard_arrow_right 1993
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legacy (1993-01-26) - 363s
-
legacy (1993-01-19) - 288
-
legacy (1993-03-23) - 288
-
legacy (1993-12-19) - 363s
-
legacy (1993-12-19) - 288
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accounts-with-accounts-type-full (1993-06-04) - AA
keyboard_arrow_right 1992
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legacy (1992-11-30) - 288
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legacy (1992-09-15) - 288
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accounts-with-accounts-type-full (1992-07-29) - AA
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legacy (1992-02-06) - 363b
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legacy (1992-02-06) - 363(287)
keyboard_arrow_right 1991
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legacy (1991-11-13) - 288
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legacy (1991-08-05) - 288
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accounts-with-accounts-type-full (1991-05-12) - AA
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legacy (1991-01-02) - 403a
keyboard_arrow_right 1990
-
legacy (1990-01-23) - 287
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legacy (1990-02-13) - 288
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accounts-with-accounts-type-full (1990-04-02) - AA
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legacy (1990-03-23) - 225(1)
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legacy (1990-04-18) - 288
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accounts-with-accounts-type-full (1990-10-08) - AA
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legacy (1990-11-29) - 363a
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legacy (1990-04-02) - 363
keyboard_arrow_right 1989
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legacy (1989-11-24) - 403a
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accounts-with-accounts-type-small (1989-06-08) - AA
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legacy (1989-01-24) - 288
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legacy (1989-01-19) - 363
keyboard_arrow_right 1987
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accounts-with-accounts-type-small (1987-12-08) - AA
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legacy (1987-09-29) - 288
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legacy (1987-08-21) - 287
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legacy (1987-08-21) - 363
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miscellaneous (1987-02-27) - MISC
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legacy (1987-02-07) - GAZ(U)
keyboard_arrow_right 1986
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certificate-change-of-name-company (1986-04-08) - CERTNM
keyboard_arrow_right 1985
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incorporation-company (1985-12-04) - NEWINC