Warning: file_put_contents(c/39d0b1adf05d9339cedec9e178706801.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 139
W. Wing Yip & Brothers Trading Group Limited, B7 5NT Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

W. WING YIP & BROTHERS TRADING GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

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.

Company Information

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 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:375 Nechells Park Road, Nechells Birmingham, West Midlands, B7 5NT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
375 Nechells Park Road, Nechells Birmingham, West Midlands, B7 5NT

Secretary13 September 2018Active
375 Nechells Park Road, Nechells Birmingham, West Midlands, B7 5NT

Director13 September 2018Active
375 Nechells Park Road, Nechells Birmingham, West Midlands, B7 5NT

Director06 September 2023Active
375 Nechells Park Road, Nechells Birmingham, West Midlands, B7 5NT

Director01 October 2020Active
375 Nechells Park Road, Nechells Birmingham, West Midlands, B7 5NT

Director03 July 2017Active
375 Nechells Park Road, Nechells Birmingham, West Midlands, B7 5NT

Director06 September 2023Active
375 Nechells Park Road, Nechells Birmingham, West Midlands, B7 5NT

Director05 September 2019Active
375, Nechells Park Road, Birmingham, United Kingdom, B7 5NT

Director01 April 2009Active
375, Nechells Park Road, Birmingham, United Kingdom, B7 5NT

Director01 April 2009Active
375 Nechells Park Road, Nechells Birmingham, West Midlands, B7 5NT

Director05 September 2019Active
375 Nechells Park Road, Nechells Birmingham, West Midlands, B7 5NT

Secretary14 September 2000Active
The Wilkes Partnership, 41 Church Street, Birmingham, B3 2RT

Secretary04 May 2000Active
375, Nechells Park Road, Birmingham, United Kingdom, B7 5NT

Director25 September 2000Active
The Old Farm, Southam Road, Napton-On-The-Hill, Southam, CV47 8NG

Director25 September 2000Active
The Wilkes Partnership, 41 Church Street, Birmingham, B3 2RT

Director04 May 2000Active
375 Nechells Park Road, Nechells Birmingham, West Midlands, B7 5NT

Director01 September 2014Active
375, Nechells Park Road, Birmingham, United Kingdom, B7 5NT

Director25 September 2000Active
375, Nechells Park Road, Birmingham, United Kingdom, B7 5NT

Director14 September 2000Active
375, Nechells Park Road, Birmingham, United Kingdom, B7 5NT

Director01 January 2003Active
25 Wainwright Road, Altrincham, WA14 4BW

Director25 September 2000Active
375, Nechells Park Road, Birmingham, United Kingdom, B7 5NT

Director14 September 2000Active

People with Significant Control

W Wing Yip (Holdings) Limited
Notified on:11 December 2019
Status:Active
Address:375, Nechells Park Road, Birmingham, B7 5NT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Wwy (Holdings) Limited
Notified on:11 December 2019
Status:Active
Address:375, Nechells Park Road, Birmingham, B7 5NT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
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:
  • Significant influence or 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:
  • Significant influence or 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:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Table of Contents

Nearby Companies

Same Postcode

Copyright © 2024. All rights reserved.