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W. Wing YIP & Brothers Trading Group Limited

Adresa
375 Nechells Park Road
Nechells Birmingham
West Midlands
B7 5NT
VAT ID (DIČ) no VAT ID available
Company No. 03985372 Show on Companies House
Accountsgroup
last accounts made up to 30. září 2022
Sector (SIC)70100 Activities of head offices
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (6)

Source: Companies House
gb-flag GB Wwy (Holdings) Limited Status: Active Notified: 11/12/2019 Companies House Number: 11637691 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB W Wing Yip (Holdings) Limited Status: Ceased Notified: 11/12/2019 Ceased: 11/12/2019 Companies House Number: 03985372 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Wwyc (Holdings) Limited Status: Ceased Notified: 10/12/2019 Ceased: 10/12/2019 Companies House Number: 11637669 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Yap, Hon Yuen Status: Ceased Notified: 06/04/2016 Ceased: 08/03/2018 Date of Birth: 03/1969 Nature of Control
  • Significant influence or control
  • Yip, Brian John Sze Hain Wing Status: Ceased Notified: 08/03/2018 Ceased: 10/12/2019 Date of Birth: 06/1975 Nature of Control
  • Significant influence or control
  • Yip, Woon Wing Status: Ceased Notified: 06/04/2016 Ceased: 10/07/2019 Date of Birth: 12/1937 Nature of Control
  • Significant influence or control
  • Officers (11)

    Source: Companies House
    Bates, Joseph Richard Nechells Birmingham, West Midlands Status: Active Notified: 13/09/2018 Date of Birth: 11/1956 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Bates, Joseph Richard Nechells Birmingham, West Midlands Status: Active Notified: 13/09/2018 Role: Secretary
    Fernandez, Ray Martin Nechells Birmingham, West Midlands Status: Active Notified: 06/09/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hendley, Jacqueline Anne Nechells Birmingham, West Midlands Status: Active Notified: 01/10/2020 Date of Birth: 11/1965 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Larmouth, Philip Malcolm Nechells Birmingham, West Midlands Status: Active Notified: 03/07/2017 Date of Birth: 01/1982 Occupation: Financial Director Role: Director Country of Residence: United Kingdom Nationality: British
    Potts, Nicola Jane Nechells Birmingham, West Midlands Status: Active Notified: 06/09/2023 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Yap, Ennevor Nechells Birmingham, West Midlands Status: Active Notified: 05/09/2019 Date of Birth: 10/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Yip, Albert Sze Yuen Wing Birmingham, United Kingdom Status: Active Notified: 01/04/2009 Date of Birth: 04/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Yip, Brian John Sze Hain Wing Birmingham, West Midlands, United Kingdom Status: Active Notified: 01/04/2009 Date of Birth: 06/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Yip, David Simon Szeshing Wing Nechells Birmingham, West Midlands Status: Active Notified: 05/09/2019 Date of Birth: 06/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Newport, Michael James Nechells Birmingham, West Midlands Status: Ceased Notified: 01/09/2014 Ceased: 15/06/2018 Occupation: Financial Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB W. Wing YIP & Brothers Trading Group Limited Status: Ceased Notified: 11/12/2019 Ceased: 11/12/2019 Companies House Number: 03985372 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Wwyc Limited Status: Ceased Notified: 09/12/2019 Ceased: 10/12/2019 Companies House Number: 11642208 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors