Wwyc Limited is a private limited company that can be found at 375 Nechells Park Road, Birmingham B7 5NT. Incorporated on 2018-10-25, this 5-year-old company is run by 5 directors.
Director Jacqueline H., appointed on 01 October 2020. Director Joseph B., appointed on 09 December 2019. Director Albert Y., appointed on 09 December 2019.
The company is classified as "other letting and operating of own or leased real estate" (SIC: 68209), "security dealing on own account" (Standard Industrial Classification code: 64991).
The last confirmation statement was filed on 2022-10-24 and the deadline for the next filing is 2023-11-07. Moreover, the annual accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.
| Office Address | 375 Nechells Park Road |
| Town | Birmingham |
| Post code | B7 5NT |
| Country of origin | United Kingdom |
| Registration Number | 11642208 |
| Date of Incorporation | Thu, 25th Oct 2018 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Security dealing on own account |
| End of financial Year | 30th September |
| Company age | 6 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 | Tue, 7th Nov 2023 (2023-11-07) |
| Last confirmation statement dated | Mon, 24th Oct 2022 |
Position: Director
Appointed: 01 October 2020
Position: Director
Appointed: 09 December 2019
Position: Director
Appointed: 09 December 2019
Position: Director
Appointed: 09 December 2019
Position: Director
Appointed: 25 October 2018
The register of persons with significant control who own or have control over the company consists of 3 names. As BizStats identified, there is Wwyc (Holdings) Limited from Birmingham, United Kingdom. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This 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 Limited that put Birmingham, United Kingdom 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. Then there is Brian Y., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
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 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
W. Wing Yip & Brothers Trading Group 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 | 03985372 |
| Notified on | 9 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 | 25 October 2018 |
| Ceased on | 9 December 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2019-09-30 |
| Balance Sheet | |
| Cash Bank On Hand | 1 |
| Net Assets Liabilities | 1 |
| Other | |
| Number Shares Allotted | 1 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates October 24, 2023 filed on: 6th, November 2023 |
confirmation statement | Free Download (3 pages) |
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