W. Wing Yip (international Trading) Limited in Nechells BIRMINGHAM

W. Wing Yip (international Trading) Limited BIRMINGHAM

W. Wing Yip (international Trading) started in year 1994 as Private Limited Company with registration number 02946542. The W. Wing Yip (international Trading) company has been functioning successfully for thirty years now and its status is active. The firm's office is based in Birmingham at 375 Nechells Park Road. Postal code: B7 5NT.

At the moment there are 6 directors in the the company, namely Nicola P., Jacqueline H. and Joseph B. and others. In addition one secretary - Joseph B. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Robert B. who worked with the the company until 30 August 2018.

W. Wing Yip (international Trading) Limited Address / Contact

Office Address	375 Nechells Park Road
Office Address2	Nechells
Town	Birmingham
Post code	B7 5NT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02946542
Date of Incorporation	Thu, 7th Jul 1994
Industry	Non-specialised wholesale trade
Industry	Wholesale of other food, including fish, crustaceans and molluscs
End of financial Year	30th September
Company age	30 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	Sun, 21st Jul 2024 (2024-07-21)
Last confirmation statement dated	Fri, 7th Jul 2023

Company staff

Nicola P.

Position: Director

Appointed: 06 September 2023

Jacqueline H.

Position: Director

Appointed: 01 October 2020

Joseph B.

Position: Director

Appointed: 13 September 2018

Joseph B.

Position: Secretary

Appointed: 13 September 2018

Philip L.

Position: Director

Appointed: 03 July 2017

Albert Y.

Position: Director

Appointed: 10 December 2015

Brian Y.

Position: Director

Appointed: 01 January 2005

Michael N.

Position: Director

Appointed: 01 September 2014

Resigned: 15 June 2018

Christopher T.

Position: Director

Appointed: 01 March 1999

Resigned: 29 August 2014

Steven P.

Position: Director

Appointed: 01 March 1999

Resigned: 13 July 2023

Woon Y.

Position: Director

Appointed: 07 July 1994

Resigned: 10 July 2019

Lee Y.

Position: Director

Appointed: 07 July 1994

Resigned: 01 December 2008

Robert B.

Position: Director

Appointed: 07 July 1994

Resigned: 30 August 2018

Robert B.

Position: Secretary

Appointed: 07 July 1994

Resigned: 30 August 2018

Combined Nominees Limited

Position: Nominee Director

Appointed: 07 July 1994

Resigned: 07 July 1994

Combined Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 07 July 1994

Resigned: 07 July 1994

Git Y.

Position: Director

Appointed: 07 July 1994

Resigned: 06 December 2015

Combined Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 07 July 1994

Resigned: 07 July 1994

People with significant control

The list of PSCs who own or have control over the company consists of 4 names. As we researched, there is W Wing Yip & Brothers Trading Group Ltd from Birmingham, England. The abovementioned PSC is categorised as "a limited company", 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. The second entity in the persons with significant control register is W. Wing Yip + Brothers Trading Group Ltd that entered Birmingham, England as the address. This PSC has a legal form of "a limited company", 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. Moving on, there is Woon Y., who also meets the Companies House criteria to be listed as a person with significant control. This PSC has significiant influence or control over the company,.

W Wing Yip & Brothers Trading Group Ltd

375 Nechells Park Road, Birmingham, B7 5NT, England

Legal authority	Companies Acts
Legal form	Limited Company
Notified on	8 March 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

W. Wing Yip + Brothers Trading Group Ltd

375 Nechells Park Road, Birmingham, West Midlands, B7 5NT, England

Legal authority	Companies Acts
Legal form	Limited Company
Notified on	8 March 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

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

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts for the period up to 2022-09-30 filed on: 6th, July 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Small company accounts for the period up to 2022-09-30 filed on: 6th, July 2023	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2021-09-30 filed on: 30th, March 2022	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2020-09-30 filed on: 4th, July 2021	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2019-09-30 filed on: 6th, April 2020	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2018-09-30 filed on: 2nd, April 2019	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2017-09-30 filed on: 19th, March 2018	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2016-09-30 filed on: 6th, April 2017	accounts	Free Download (9 pages)
AA	Accounts for a dormant company made up to 2015-09-30 filed on: 4th, April 2016	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-07-07 filed on: 16th, July 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2015-07-16: 2.00 GBP	capital
AA	Accounts for a dormant company made up to 2014-09-30 filed on: 3rd, March 2015	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-07-07 filed on: 10th, July 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2014-07-10: 2.00 GBP	capital
AA	Full accounts data made up to 2013-09-30 filed on: 11th, March 2014	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-07-07 filed on: 11th, July 2013	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2012-09-30 filed on: 8th, April 2013	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-07-07 filed on: 12th, July 2012	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2011-09-30 filed on: 23rd, February 2012	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-07-07 filed on: 14th, July 2011	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2010-09-30 filed on: 9th, March 2011	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-07-07 filed on: 8th, July 2010	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2009-09-30 filed on: 31st, March 2010	accounts	Free Download (17 pages)
363a	Period up to 2009-07-09 - Annual return with full member list filed on: 9th, July 2009	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2008-09-30 filed on: 20th, March 2009	accounts	Free Download (14 pages)
363a	Period up to 2008-07-10 - Annual return with full member list filed on: 10th, July 2008	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2007-09-30 filed on: 23rd, April 2008	accounts	Free Download (13 pages)
363a	Period up to 2007-07-12 - Annual return with full member list filed on: 12th, July 2007	annual return	Free Download (3 pages)
363a	Period up to 2007-07-12 - Annual return with full member list filed on: 12th, July 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2006-09-30 filed on: 25th, April 2007	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2006-09-30 filed on: 25th, April 2007	accounts	Free Download (14 pages)
363a	Period up to 2006-07-20 - Annual return with full member list filed on: 20th, July 2006	annual return	Free Download (3 pages)
363a	Period up to 2006-07-20 - Annual return with full member list filed on: 20th, July 2006	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2005-09-30 filed on: 11th, May 2006	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2005-09-30 filed on: 11th, May 2006	accounts	Free Download (14 pages)
363s	Period up to 2005-07-19 - Annual return with full member list filed on: 19th, July 2005	annual return	Free Download (3 pages)
363s	Period up to 2005-07-19 - Annual return with full member list filed on: 19th, July 2005	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2004-09-30 filed on: 5th, May 2005	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2004-09-30 filed on: 5th, May 2005	accounts	Free Download (14 pages)
363s	Period up to 2004-07-12 - Annual return with full member list filed on: 12th, July 2004	annual return	Free Download (9 pages)
363s	Period up to 2004-07-12 - Annual return with full member list filed on: 12th, July 2004	annual return	Free Download (9 pages)
AA	Full accounts data made up to 2003-09-30 filed on: 3rd, June 2004	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2003-09-30 filed on: 3rd, June 2004	accounts	Free Download (14 pages)
363s	Period up to 2003-07-18 - Annual return with full member list filed on: 18th, July 2003	annual return	Free Download (9 pages)
363s	Period up to 2003-07-18 - Annual return with full member list filed on: 18th, July 2003	annual return	Free Download (9 pages)
AA	Full accounts data made up to 2002-09-30 filed on: 28th, March 2003	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2002-09-30 filed on: 28th, March 2003	accounts	Free Download (16 pages)
363s	Period up to 2002-07-24 - Annual return with full member list filed on: 24th, July 2002	annual return	Free Download (9 pages)
363s	Period up to 2002-07-24 - Annual return with full member list filed on: 24th, July 2002	annual return	Free Download (9 pages)
AA	Full accounts data made up to 2001-09-30 filed on: 9th, April 2002	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2001-09-30 filed on: 9th, April 2002	accounts	Free Download (12 pages)
363s	Period up to 2001-07-19 - Annual return with full member list filed on: 19th, July 2001	annual return	Free Download (8 pages)
363s	Period up to 2001-07-19 - Annual return with full member list filed on: 19th, July 2001	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2000-09-30 filed on: 24th, April 2001	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2000-09-30 filed on: 24th, April 2001	accounts	Free Download (13 pages)
AA	Full accounts data made up to 1999-09-30 filed on: 31st, July 2000	accounts	Free Download (7 pages)
AA	Full accounts data made up to 1999-09-30 filed on: 31st, July 2000	accounts	Free Download (7 pages)
363s	Period up to 2000-07-24 - Annual return with full member list filed on: 24th, July 2000	annual return	Free Download (8 pages)
363s	Period up to 2000-07-24 - Annual return with full member list filed on: 24th, July 2000	annual return	Free Download (8 pages)
363s	Period up to 1999-08-06 - Annual return with full member list filed on: 6th, August 1999	annual return	Free Download (6 pages)
363s	Period up to 1999-08-06 - Annual return with full member list filed on: 6th, August 1999	annual return	Free Download (6 pages)
AA	Full accounts data made up to 1998-09-30 filed on: 23rd, July 1999	accounts	Free Download (7 pages)
AA	Full accounts data made up to 1998-09-30 filed on: 23rd, July 1999	accounts	Free Download (7 pages)
363s	Period up to 1998-07-21 - Annual return with full member list filed on: 21st, July 1998	annual return	Free Download (6 pages)
363s	Period up to 1998-07-21 - Annual return with full member list filed on: 21st, July 1998	annual return	Free Download (6 pages)
AA	Full accounts data made up to 1997-09-30 filed on: 18th, May 1998	accounts	Free Download (7 pages)
AA	Full accounts data made up to 1997-09-30 filed on: 18th, May 1998	accounts	Free Download (7 pages)
363s	Period up to 1997-07-16 - Annual return with full member list filed on: 16th, July 1997	annual return	Free Download (4 pages)
363(288)	Annual return drawn up to 1997-07-16 (Director's particulars changed)	annual return
363s	Period up to 1997-07-16 - Annual return with full member list filed on: 16th, July 1997	annual return	Free Download (4 pages)
AA	Full accounts data made up to 1996-09-30 filed on: 7th, May 1997	accounts	Free Download (7 pages)
AA	Full accounts data made up to 1996-09-30 filed on: 7th, May 1997	accounts	Free Download (7 pages)
363s	Period up to 1996-08-08 - Annual return with full member list filed on: 8th, August 1996	annual return	Free Download (4 pages)
363s	Period up to 1996-08-08 - Annual return with full member list filed on: 8th, August 1996	annual return	Free Download (4 pages)
AA	Full accounts data made up to 1995-09-30 filed on: 23rd, April 1996	accounts	Free Download (6 pages)
AA	Full accounts data made up to 1995-09-30 filed on: 23rd, April 1996	accounts	Free Download (6 pages)
363s	Period up to 1995-07-31 - Annual return with full member list filed on: 31st, July 1995	annual return	Free Download (6 pages)
363s	Period up to 1995-07-31 - Annual return with full member list filed on: 31st, July 1995	annual return	Free Download (6 pages)
224	Accounting reference date notified as 30/09 filed on: 5th, August 1994	accounts	Free Download
224	Accounting reference date notified as 30/09 filed on: 5th, August 1994	accounts

W. Wing Yip (international Trading) Limited BIRMINGHAM

W. Wing Yip (international Trading) Limited Address / Contact

Company Information / Profile

Company staff

Nicola P.

Jacqueline H.

Joseph B.

Joseph B.

Philip L.

Albert Y.

Brian Y.

Michael N.

Christopher T.

Steven P.

Woon Y.

Lee Y.

Robert B.

Robert B.

Combined Nominees Limited

Combined Secretarial Services Limited

Git Y.

Combined Secretarial Services Limited

People with significant control

Company filings

Company search

Advertisements

Companies nearby

Contact us