Company information:
W. Wing Yip & Brothers Property And Investments Limited (No: 03977793)
Address: 375 NECHELLS PARK ROAD, BIRMINGHAM, WEST MIDLANDS, B7 5NT
Status: Active
Incorporated: 20-Apr-2000
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 05-Apr-2025
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: JOSEPH RICHARD BATES ( DOB: Nov-1956 From: Sep-2018 )
Current Director: PHILIP MALCOLM LARMOUTH ( DOB: Jan-1982 From: Apr-2018 )
Current Director: NICOLA JANE POTTS ( DOB: Nov-1989 From: Sep-2023 )
Current Director: WOON WING YIP ( DOB: Dec-1937 From: Sep-2000 )
Current Director: ALBERT SZE YUEN WING YIP ( DOB: Apr-1974 From: Jan-2005 )
Current Director: ALBERT SZE YUEN WING YIP ( DOB: Apr-1974 From: Jan-2005 )
Current Director: ALBERT SZE YUEN WING YIP ( DOB: Apr-1974 From: Jan-2005 )
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: Sep-2000 To: Aug-2018 )
Resigned Director: NICOLA JANE KING ( From: Apr-2000 To: Sep-2000 )
Resigned Director: MICHAEL JAMES NEWPORT ( DOB: Oct-1952 From: Sep-2014 To: Jun-2018 )
Resigned Director: CHRISTOPHER DOYLAH SIGMUND TORBE ( DOB: Dec-1951 From: Nov-2003 To: Aug-2014 )
Resigned Director: GIT YING YAP ( DOB: Apr-1943 From: Sep-2000 To: Dec-2015 )
Resigned Director: LEE SING YAP ( DOB: Oct-1943 From: Sep-2000 To: Dec-2008 )
Resigned Director: HON YUEN YAP ( DOB: Mar-1969 From: Jan-2003 To: Mar-2018 )
Resigned Director: WOON WING YIP ( DOB: Dec-1937 From: Sep-2000 To: Jul-2019 )
Resigned Secretary: ROBERT ALAN BRITTAIN ( DOB: Aug-1938 From: Sep-2000 To: Aug-2018 )
Resigned Secretary: GARETH THOMAS O'HARA ( From: Apr-2000 To: Sep-2000 )
Persons of Significant Control:
Mr Brian John Sze Hain Wing Yip, 375 Nechells Park Road, Birmingham, West Midlands, B7 5NT, England: Has significant influence or control (Notified: 2018-03-08)
Mr Woon Wing Yip, Birmingham, West Midlands, B7 5NT: Has significant influence or control (Notified: 2016-04-06, Ceased: 2019-07-10)
Mr Hon Yuen Yap, Birmingham, West Midlands, B7 5NT: Has significant influence or control (Notified: 2016-04-06, Ceased: 2018-03-08)
Company Accounts Summary (£)
| Item | 2021-10 | 2022-09 | 2023-09 | Chart |
|---|---|---|---|---|
| Fixed assets | 44,468,811 | 33,845,000 | 0.0,44468811,33845000.0 | |
| Fixed assets / Property, plant and equipment | 600 | 0.0,600,0.0 | ||
| Fixed assets / Investments, fixed assets | 44,468,211 | 33,845,000 | 0.0,44468211,33845000.0 | |
| Current assets | 12,817,952 | 13,844,621 | 0.0,12817952,13844621.0 | |
| Current assets / Cash at bank and on hand | 1,975,256 | 3,740,021 | 0.0,1975256,3740021.0 | |
| Net current assets (liabilities) | 9,775,190 | 11,378,509 | 0.0,9775190,11378509.0 | |
| Total assets less current liabilities | 54,244,001 | 45,223,509 | 0.0,54244001,45223509.0 | |
| Provisions for liabilities, balance sheet subtotal | -1,297,620 | 0.0,-1297620,0.0 | ||
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 1,297,620 | 0.0,1297620,0.0 | ||
| Net assets (liabilities) | 41,471,381 | 45,223,509 | 0.0,41471381,45223509.0 | |
| Equity / share capital and reserves | 39,895,606 | 41,471,381 | 45,223,509 | 39895606.0,41471381,45223509.0 |