This company is commonly known as W. Wing Yip & Brothers Trading Group Limited. The company was founded 24 years ago and was given the registration number 03985372. The firm's registered office is in WEST MIDLANDS. You can find them at 375 Nechells Park Road, Nechells Birmingham, West Midlands, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | W. WING YIP & BROTHERS TRADING GROUP LIMITED |
|---|---|---|
| Company Number | : | 03985372 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 May 2000 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 375 Nechells Park Road, Nechells Birmingham, West Midlands, B7 5NT |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 375 Nechells Park Road, Nechells Birmingham, West Midlands, B7 5NT | Secretary | 13 September 2018 | Active |
| 375 Nechells Park Road, Nechells Birmingham, West Midlands, B7 5NT | Director | 13 September 2018 | Active |
| 375 Nechells Park Road, Nechells Birmingham, West Midlands, B7 5NT | Director | 06 September 2023 | Active |
| 375 Nechells Park Road, Nechells Birmingham, West Midlands, B7 5NT | Director | 01 October 2020 | Active |
| 375 Nechells Park Road, Nechells Birmingham, West Midlands, B7 5NT | Director | 03 July 2017 | Active |
| 375 Nechells Park Road, Nechells Birmingham, West Midlands, B7 5NT | Director | 06 September 2023 | Active |
| 375 Nechells Park Road, Nechells Birmingham, West Midlands, B7 5NT | Director | 05 September 2019 | Active |
| 375, Nechells Park Road, Birmingham, United Kingdom, B7 5NT | Director | 01 April 2009 | Active |
| 375, Nechells Park Road, Birmingham, United Kingdom, B7 5NT | Director | 01 April 2009 | Active |
| 375 Nechells Park Road, Nechells Birmingham, West Midlands, B7 5NT | Director | 05 September 2019 | Active |
| 375 Nechells Park Road, Nechells Birmingham, West Midlands, B7 5NT | Secretary | 14 September 2000 | Active |
| The Wilkes Partnership, 41 Church Street, Birmingham, B3 2RT | Secretary | 04 May 2000 | Active |
| 375, Nechells Park Road, Birmingham, United Kingdom, B7 5NT | Director | 25 September 2000 | Active |
| The Old Farm, Southam Road, Napton-On-The-Hill, Southam, CV47 8NG | Director | 25 September 2000 | Active |
| The Wilkes Partnership, 41 Church Street, Birmingham, B3 2RT | Director | 04 May 2000 | Active |
| 375 Nechells Park Road, Nechells Birmingham, West Midlands, B7 5NT | Director | 01 September 2014 | Active |
| 375, Nechells Park Road, Birmingham, United Kingdom, B7 5NT | Director | 25 September 2000 | Active |
| 375, Nechells Park Road, Birmingham, United Kingdom, B7 5NT | Director | 14 September 2000 | Active |
| 375, Nechells Park Road, Birmingham, United Kingdom, B7 5NT | Director | 01 January 2003 | Active |
| 25 Wainwright Road, Altrincham, WA14 4BW | Director | 25 September 2000 | Active |
| 375, Nechells Park Road, Birmingham, United Kingdom, B7 5NT | Director | 14 September 2000 | Active |
| W Wing Yip (Holdings) Limited | ||
| Notified on | : | 11 December 2019 |
|---|---|---|
| Status | : | Active |
| Address | : | 375, Nechells Park Road, Birmingham, B7 5NT |
| Nature of control | : |
|
| Wwy (Holdings) Limited | ||
| Notified on | : | 11 December 2019 |
|---|---|---|
| Status | : | Active |
| Address | : | 375, Nechells Park Road, Birmingham, B7 5NT |
| Nature of control | : |
|
| Wwyc (Holdings) Limited | ||
| Notified on | : | 10 December 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 375, Nechells Park Road, Birmingham, United Kingdom, B7 5NT |
| Nature of control | : |
|
| Mr Brian John Sze Hain Wing Yip | ||
| Notified on | : | 08 March 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1975 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 375, Nechells Park Road, Birmingham, England, B7 5NT |
| Nature of control | : |
|
| Mr Woon Wing Yip | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1937 |
| Nationality | : | British |
| Address | : | 375 Nechells Park Road, West Midlands, B7 5NT |
| Nature of control | : |
|
| Mr Hon Yuen Yap | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1969 |
| Nationality | : | British |
| Address | : | 375 Nechells Park Road, West Midlands, B7 5NT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-20 | Officers | Appoint person director company with name date. | Download |
| 2023-09-20 | Officers | Appoint person director company with name date. | Download |
| 2023-08-29 | Officers | Change person director company with change date. | Download |
| 2023-07-05 | Accounts | Accounts with accounts type group. | Download |
| 2023-05-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-30 | Accounts | Accounts with accounts type group. | Download |
| 2021-07-04 | Accounts | Accounts with accounts type group. | Download |
| 2021-05-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-06 | Officers | Appoint person director company with name date. | Download |
| 2020-05-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-04-06 | Accounts | Accounts with accounts type group. | Download |
| 2020-01-09 | Capital | Capital name of class of shares. | Download |
| 2020-01-07 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-01-07 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-01-07 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-12-19 | Resolution | Resolution. | Download |
| 2019-12-18 | Capital | Capital variation of rights attached to shares. | Download |
| 2019-12-18 | Capital | Capital alter shares subdivision. | Download |
| 2019-12-18 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-12-18 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-12-18 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-09-16 | Officers | Appoint person director company with name date. | Download |
| 2019-09-12 | Officers | Appoint person director company with name date. | Download |
| 2019-07-10 | Officers | Termination director company with name termination date. | Download |
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