Company information:
W. Wing Yip (International Trading) Limited (No: 02946542)
Address: 375 NECHELLS PARK ROAD, NECHELLS, BIRMINGHAM, B7 5NT
Status: Operating Company
Incorporated: 07-Jul-1994
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 21-Jul-2024
Industry Class: 46320 - Wholesale of meat and meat products
Current Director: JOSEPH RICHARD BATES ( DOB: Nov-1956 From: Sep-2018 )
Current Director: JOSEPH RICHARD BATES ( DOB: Nov-1956 From: Sep-2018 )
Current Director: PHILIP MALCOLM LARMOUTH ( DOB: Jan-1982 From: Jul-2017 )
Current Director: NICOLA JANE POTTS ( DOB: Nov-1989 From: Sep-2023 )
Current Director: WOON WING YIP ( DOB: Dec-1937 From: Jul-1994 )
Current Director: ALBERT SZE YUEN WING YIP ( DOB: Apr-1974 From: Dec-2015 )
Current Director: ALBERT SZE YUEN WING YIP ( DOB: Apr-1974 From: Dec-2015 )
Current Director: BRIAN JOHN SZE HAIN WING YIP ( DOB: Jun-1975 From: Jan-2005 )
Current Secretary: JOSEPH RICHARD BATES ( From: Sep-2018 )
Resigned Director: ROBERT ALAN BRITTAIN ( DOB: Aug-1938 From: Jul-1994 To: Aug-2018 )
Resigned Director: COMBINED NOMINEES LIMITED ( DOB: Aug-1990 From: Jul-1994 To: Jul-1994 )
Resigned Director: COMBINED SECRETARIAL SERVICES LIMITED ( From: Jul-1994 To: Jul-1994 )
Resigned Director: MICHAEL JAMES NEWPORT ( DOB: Oct-1952 From: Sep-2014 To: Jun-2018 )
Resigned Director: STEVEN WILLIAM POLLARD ( DOB: Jan-1956 From: Mar-1999 To: Jul-2023 )
Resigned Director: NICOLA JANE POTTS ( DOB: Nov-1988 From: Sep-2023 To: Sep-2023 )
Resigned Director: NICOLA JANE POTTS ( DOB: Nov-1989 From: Sep-2023 To: Sep-2023 )
Resigned Director: CHRISTOPHER DOYLAH SIGMUND TORBE ( DOB: Dec-1951 From: Mar-1999 To: Aug-2014 )
Resigned Director: GIT YING YAP ( DOB: Apr-1943 From: Jul-1994 To: Dec-2015 )
Resigned Director: LEE SING YAP ( DOB: Oct-1943 From: Jul-1994 To: Dec-2008 )
Resigned Director: WOON WING YIP ( DOB: Dec-1937 From: Jul-1994 To: Jul-2019 )
Resigned Secretary: ROBERT ALAN BRITTAIN ( DOB: Aug-1938 From: Jul-1994 To: Aug-2018 )
Resigned Secretary: COMBINED SECRETARIAL SERVICES LIMITED ( From: Jul-1994 To: Jul-1994 )
Persons of Significant Control:
W Wing Yip & Brothers Trading Group Ltd, 375 Nechells Park Road, Birmingham, B7 5NT, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-03-08)
W. Wing Yip + Brothers Trading Group Ltd, 375 Nechells Park Road, Birmingham, West Midlands, B7 5NT, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-03-08)
Mr Hon Yuen Yap, Nechells, Birmingham, B7 5NT: Has significant influence or control (Notified: 2016-04-06, Ceased: 2018-03-08)
Mr Woon Wing Yip, Nechells, Birmingham, B7 5NT: Has significant influence or control (Notified: 2016-04-06, Ceased: 2019-07-10)