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W.WING YIP PLC

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

This company is commonly known as W.wing Yip Plc. The company was founded 54 years ago and was given the registration number 00967953. The firm's registered office is in . You can find them at 375 Nechells Park Road, Birmingham, , . This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:W.WING YIP PLC
Company Number:00967953
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 December 1969
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade
  • 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • 47190 - Other retail sale in non-specialised stores

Office Address & Contact

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

Company Officers

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

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

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

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

Director01 June 2023Active
375 Nechells Park Road, Birmingham, B7 5NT

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

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

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

Director03 April 2018Active
375 Nechells Park Road, Birmingham, B7 5NT

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

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

Secretary-Active
375 Nechells Park Road, Birmingham, B7 5NT

Director-Active
The Old Farm, Southam Road, Napton-On-The-Hill, Southam, CV47 8NG

Director11 January 1999Active
375 Nechells Park Road, Birmingham, B7 5NT

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

Director01 September 2014Active
10 Lanes Close, Kings Bromley, Burton On Trent, DE13 7JS

Director-Active
375 Nechells Park Road, Birmingham, B7 5NT

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

Director-Active
375 Nechells Park Road, Birmingham, B7 5NT

Director07 January 2003Active
308 Brooklands Road, Manchester, M23 9HB

Director-Active
375 Nechells Park Road, Birmingham, B7 5NT

Director-Active

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
Mr Woon Wing Yip
Notified on:06 April 2016
Status:Active
Date of birth:December 1937
Nationality:British
Address:375 Nechells Park Road, 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, 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Accounts

Accounts with accounts type full.

Download
2024-01-11Confirmation statement

Confirmation statement with no updates.

Download
2023-09-20Officers

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.

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2023-06-01Officers

Appoint person director company with name date.

Download
2023-04-06Accounts

Accounts with accounts type full.

Download
2023-01-12Confirmation statement

Confirmation statement with no updates.

Download
2022-04-12Accounts

Accounts with accounts type full.

Download
2022-01-12Confirmation statement

Confirmation statement with no updates.

Download
2021-07-04Accounts

Accounts with accounts type full.

Download
2020-12-30Confirmation statement

Confirmation statement with no updates.

Download
2020-10-06Officers

Appoint person director company with name date.

Download
2020-04-06Accounts

Accounts with accounts type full.

Download
2019-12-30Confirmation statement

Confirmation statement with no updates.

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
2019-04-02Accounts

Accounts with accounts type full.

Download
2019-03-20Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-02-20Mortgage

Mortgage satisfy charge full.

Download
2019-01-04Confirmation statement

Confirmation statement with no updates.

Download
2018-09-27Officers

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
2018-08-30Officers

Termination secretary company with name termination date.

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