W. Wing Yip & Brothers Trading Group Limited

General information

Name:

W. Wing Yip & Brothers Trading Group Ltd

Office Address:

375 Nechells Park Road Nechells Birmingham B7 5NT West Midlands

Number: 03985372

Incorporation date: 2000-05-04

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

W. Wing Yip & Brothers Trading Group is a business located at B7 5NT West Midlands at 375 Nechells Park Road. This firm was set up in 2000 and is established under the registration number 03985372. This firm has existed on the English market for 24 years now and its last known state is active. The firm's classified under the NACE and SIC code 70100 and their NACE code stands for Activities of head offices. 2022-09-30 is the last time the company accounts were filed.

There is a team of nine directors leading this company now, including Nicola P., Ray F., Jacqueline H. and 6 other members of the Management Board who might be found within the Company Staff section of our website who have been utilizing the directors tasks for one year. To support the directors in their duties, this company has been utilizing the skills of Joseph B. as a secretary since the appointment on 2018-09-13.

Company staff

Nicola P.

Role: Director

Appointed: 06 September 2023

Latest update: 30 January 2024

Ray F.

Role: Director

Appointed: 06 September 2023

Latest update: 30 January 2024

Jacqueline H.

Role: Director

Appointed: 01 October 2020

Latest update: 30 January 2024

David Y.

Role: Director

Appointed: 05 September 2019

Latest update: 30 January 2024

Ennevor Y.

Role: Director

Appointed: 05 September 2019

Latest update: 30 January 2024

Joseph B.

Role: Director

Appointed: 13 September 2018

Latest update: 30 January 2024

Joseph B.

Role: Secretary

Appointed: 13 September 2018

Latest update: 30 January 2024

Philip L.

Role: Director

Appointed: 03 July 2017

Latest update: 30 January 2024

Brian Y.

Role: Director

Appointed: 01 April 2009

Latest update: 30 January 2024

Albert Y.

Role: Director

Appointed: 01 April 2009

Latest update: 30 January 2024

People with significant control

The companies with significant control over this firm are as follows: Wwy (Holdings) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Birmingham at Nechells Park Road, Nechells, B7 5NT, West Midland and was registered as a PSC under the reg no 11637691.

Wwy (Holdings) Limited
Address: 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:
over 3/4 of shares
3/4 to full of voting rights
W Wing Yip (Holdings) Limited
Address: 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:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Wwyc (Holdings) Limited
Address: 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:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Brian Y.
Notified on 8 March 2018
Ceased on 10 December 2019
Nature of control:
substantial control or influence
Woon Y.
Notified on 6 April 2016
Ceased on 10 July 2019
Nature of control:
substantial control or influence
Hon Y.
Notified on 6 April 2016
Ceased on 8 March 2018
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 18 May 2024
Confirmation statement last made up date 04 May 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Group of companies' report and financial statements (accounts) made up to 2022/09/30 (AA)
filed on: 5th, July 2023
accounts
Free Download Download filing (44 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
23
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