UKBizDB.co.uk

W. WING YIP (INTERNATIONAL TRADING) LIMITED

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

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.

Company Information

Name:W. WING YIP (INTERNATIONAL TRADING) LIMITED
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:
  • 46320 - Wholesale of meat and meat products
  • 46380 - Wholesale of other food, including fish, crustaceans and molluscs
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

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

Company Officers

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

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

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

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

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

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

Director10 December 2015Active
375 Nechells Park Road, Nechells, Birmingham, B7 5NT

Director01 January 2005Active
375 Nechells Park Road, Nechells, Birmingham, B7 5NT

Secretary07 July 1994Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Secretary07 July 1994Active
375 Nechells Park Road, Nechells, Birmingham, B7 5NT

Director07 July 1994Active
Victoria House, 64 Paul Street, London, EC2A 4NA

Nominee Director07 July 1994Active
375 Nechells Park Road, Nechells, Birmingham, B7 5NT

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

Director01 March 1999Active
375 Nechells Park Road, Nechells, Birmingham, B7 5NT

Director01 March 1999Active
375 Nechells Park Road, Nechells, Birmingham, B7 5NT

Director07 July 1994Active
25 Wainwright Road, Altrincham, WA14 4BW

Director07 July 1994Active
375 Nechells Park Road, Nechells, Birmingham, B7 5NT

Director07 July 1994Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Director07 July 1994Active

People with Significant Control

W Wing Yip & Brothers Trading Group Ltd
Notified on:08 March 2018
Status:Active
Country of residence:England
Address:375, Nechells Park Road, Birmingham, England, B7 5NT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
W. Wing Yip + Brothers Trading Group Ltd
Notified on:08 March 2018
Status:Active
Country of residence:England
Address:375, Nechells Park Road, Birmingham, England, 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 Woon Wing Yip
Notified on:06 April 2016
Status:Active
Date of birth:December 1937
Nationality:British
Address:375 Nechells Park Road, Birmingham, 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, Birmingham, 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-07Officers

Appoint person director company with name date.

Download
2024-05-07Officers

Termination director company with name termination date.

Download
2024-05-07Officers

Termination director company with name termination date.

Download
2024-05-07Officers

Appoint person director company with name date.

Download
2023-09-20Officers

Appoint person director company with name date.

Download
2023-08-29Officers

Change person director company with change date.

Download
2023-07-13Officers

Termination director company with name termination date.

Download
2023-07-13Confirmation statement

Confirmation statement with no updates.

Download
2023-07-06Accounts

Accounts with accounts type small.

Download
2022-07-07Confirmation statement

Confirmation statement with no updates.

Download
2022-03-30Accounts

Accounts with accounts type dormant.

Download
2021-07-15Confirmation statement

Confirmation statement with no updates.

Download
2021-07-15Officers

Change person director company with change date.

Download
2021-07-04Accounts

Accounts with accounts type dormant.

Download
2020-10-06Officers

Appoint person director company with name date.

Download
2020-07-07Confirmation statement

Confirmation statement with no updates.

Download
2020-04-06Accounts

Accounts with accounts type dormant.

Download
2019-07-10Officers

Termination director company with name termination date.

Download
2019-07-10Persons with significant control

Cessation of a person with significant control.

Download
2019-07-08Confirmation statement

Confirmation statement with no updates.

Download
2019-04-02Accounts

Accounts with accounts type dormant.

Download
2019-03-20Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-10-02Officers

Appoint person secretary company with name date.

Download
2018-09-27Officers

Appoint person director company with name date.

Download
2018-08-30Officers

Termination director company with name termination date.

Download

Copyright © 2024. All rights reserved.