This company is commonly known as W. Wing Yip (international Trading) Limited. The company was founded 29 years ago and was given the registration number 02946542. The firm's registered office is in BIRMINGHAM. You can find them at 375 Nechells Park Road, Nechells, Birmingham, . This company's SIC code is 46320 - Wholesale of meat and meat products.
Name | : | W. WING YIP (INTERNATIONAL TRADING) LIMITED |
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Company Number | : | 02946542 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 07 July 1994 |
End of financial year | : | 30 September 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 375 Nechells Park Road, Nechells, Birmingham, B7 5NT |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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375 Nechells Park Road, Nechells, Birmingham, B7 5NT | Secretary | 13 September 2018 | Active |
375 Nechells Park Road, Nechells, Birmingham, B7 5NT | Director | 13 September 2018 | Active |
375 Nechells Park Road, Nechells, Birmingham, B7 5NT | Director | 01 October 2020 | Active |
375 Nechells Park Road, Nechells, Birmingham, B7 5NT | Director | 03 July 2017 | Active |
375 Nechells Park Road, Nechells, Birmingham, B7 5NT | Director | 06 September 2023 | Active |
375 Nechells Park Road, Nechells, Birmingham, B7 5NT | Director | 10 December 2015 | Active |
375 Nechells Park Road, Nechells, Birmingham, B7 5NT | Director | 01 January 2005 | Active |
375 Nechells Park Road, Nechells, Birmingham, B7 5NT | Secretary | 07 July 1994 | Active |
Victoria House, 64 Paul Street, London, EC2A 4NG | Corporate Nominee Secretary | 07 July 1994 | Active |
375 Nechells Park Road, Nechells, Birmingham, B7 5NT | Director | 07 July 1994 | Active |
Victoria House, 64 Paul Street, London, EC2A 4NA | Nominee Director | 07 July 1994 | Active |
375 Nechells Park Road, Nechells, Birmingham, B7 5NT | Director | 01 September 2014 | Active |
375 Nechells Park Road, Nechells, Birmingham, B7 5NT | Director | 01 March 1999 | Active |
375 Nechells Park Road, Nechells, Birmingham, B7 5NT | Director | 01 March 1999 | Active |
375 Nechells Park Road, Nechells, Birmingham, B7 5NT | Director | 07 July 1994 | Active |
25 Wainwright Road, Altrincham, WA14 4BW | Director | 07 July 1994 | Active |
375 Nechells Park Road, Nechells, Birmingham, B7 5NT | Director | 07 July 1994 | Active |
Victoria House, 64 Paul Street, London, EC2A 4NG | Corporate Nominee Director | 07 July 1994 | Active |
W Wing Yip & Brothers Trading Group Ltd | ||
Notified on | : | 08 March 2018 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 375, Nechells Park Road, Birmingham, England, B7 5NT |
Nature of control | : |
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W. Wing Yip + Brothers Trading Group Ltd | ||
Notified on | : | 08 March 2018 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 375, Nechells Park Road, Birmingham, England, B7 5NT |
Nature of control | : |
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Mr Woon Wing Yip | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | December 1937 |
Nationality | : | British |
Address | : | 375 Nechells Park Road, Birmingham, B7 5NT |
Nature of control | : |
|
Mr Hon Yuen Yap | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | March 1969 |
Nationality | : | British |
Address | : | 375 Nechells Park Road, Birmingham, B7 5NT |
Nature of control | : |
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Date | Category | Description | |
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2024-05-07 | Officers | Appoint person director company with name date. | Download |
2024-05-07 | Officers | Termination director company with name termination date. | Download |
2024-05-07 | Officers | Termination director company with name termination date. | Download |
2024-05-07 | 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 |
2023-07-13 | Officers | Termination director company with name termination date. | Download |
2023-07-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-07-06 | Accounts | Accounts with accounts type small. | Download |
2022-07-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-03-30 | Accounts | Accounts with accounts type dormant. | Download |
2021-07-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-07-15 | Officers | Change person director company with change date. | Download |
2021-07-04 | Accounts | Accounts with accounts type dormant. | Download |
2020-10-06 | Officers | Appoint person director company with name date. | Download |
2020-07-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-04-06 | Accounts | Accounts with accounts type dormant. | Download |
2019-07-10 | Officers | Termination director company with name termination date. | Download |
2019-07-10 | Persons with significant control | Cessation of a person with significant control. | Download |
2019-07-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-04-02 | Accounts | Accounts with accounts type dormant. | Download |
2019-03-20 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2018-10-02 | Officers | Appoint person secretary company with name date. | Download |
2018-09-27 | Officers | Appoint person director company with name date. | Download |
2018-08-30 | Officers | Termination director company with name termination date. | Download |
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