Founded in 2000, W. Wing Yip & Brothers Trading Group, classified under reg no. 03985372 is an active company. Currently registered at 375 Nechells Park Road B7 5NT, West Midlands the company has been in the business for 24 years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on 2022/09/30.
Currently there are 9 directors in the the firm, namely Nicola P., Ray F. and Jacqueline H. and others. In addition one secretary - Joseph B. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | 375 Nechells Park Road |
| Office Address2 | Nechells Birmingham |
| Town | West Midlands |
| Post code | B7 5NT |
| Country of origin | United Kingdom |
| Registration Number | 03985372 |
| Date of Incorporation | Thu, 4th May 2000 |
| Industry | Activities of head offices |
| End of financial Year | 30th September |
| Company age | 24 years old |
| Account next due date | Sun, 30th Jun 2024 (21 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Sat, 18th May 2024 (2024-05-18) |
| Last confirmation statement dated | Thu, 4th May 2023 |
Position: Director
Appointed: 06 September 2023
Position: Director
Appointed: 06 September 2023
Position: Director
Appointed: 01 October 2020
Position: Director
Appointed: 05 September 2019
Position: Director
Appointed: 05 September 2019
Position: Director
Appointed: 13 September 2018
Position: Secretary
Appointed: 13 September 2018
Position: Director
Appointed: 03 July 2017
Position: Director
Appointed: 01 April 2009
Position: Director
Appointed: 01 April 2009
The register of PSCs that own or have control over the company includes 6 names. As BizStats discovered, there is Wwy (Holdings) Limited from Birmingham. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is W Wing Yip (Holdings) Limited that put Birmingham as the official address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Wwyc (Holdings) Limited, who also fulfils the Companies House conditions to be categorised as a PSC. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Wwy (Holdings) Limited
375 Nechells Park Road, Nechells, Birmingham, West Midland, B7 5NT
| Legal authority | England & Wales |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 11637691 |
| Notified on | 11 December 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
W Wing Yip (Holdings) Limited
375 Nechells Park Road, Nechells, Birmingham, West Midlands, B7 5NT
| Legal authority | England & Wales |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 03985372 |
| Notified on | 11 December 2019 |
| Ceased on | 11 December 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Wwyc (Holdings) Limited
375 Nechells Park Road, Nechells, Birmingham, West Midlands, B7 5NT, United Kingdom
| Legal authority | England & Wales |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 11637669 |
| Notified on | 10 December 2019 |
| Ceased on | 10 December 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Brian Y.
| Notified on | 8 March 2018 |
| Ceased on | 10 December 2019 |
| Nature of control: |
significiant influence or control |
Woon Y.
| Notified on | 6 April 2016 |
| Ceased on | 10 July 2019 |
| Nature of control: |
significiant influence or control |
Hon Y.
| Notified on | 6 April 2016 |
| Ceased on | 8 March 2018 |
| Nature of control: |
significiant influence or control |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Group of companies' report and financial statements (accounts) made up to 2022/09/30 filed on: 5th, July 2023 |
accounts | Free Download (44 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy