W. Wing Yip (Manchester) Limited

01315595

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

375 NECHELLS PARK ROAD, B7 5NT

Incorporated 31/05/1977

Compliance

Last accounts

30/09/2024

full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 29/12/2025

Due 12/01/2027

On track

Industry

46900

Non-specialised wholesale trade

47110

Retail sale in non-specialised stores with food, beverages or tobacco predominating

47190

Other retail sale in non-specialised stores

Officers

Mr Albert Sze Yuen Wing Yip

director · Since 10/12/2015

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 12 other boards

Mr Brian John Sze Hain Wing Yip

director · Since 10/12/2015

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 10 other boards

Mr William Chan

director · Since 01/07/2016

DIRECTOR

BRITISH · ENGLAND · Age 42

Mr Philip Malcolm Larmouth

director · Since 03/07/2017

FINANCIAL DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Also on 10 other boards

Mr Joseph Richard Bates

secretary · Since 13/09/2018

Also on 20 other boards

Mr Joseph Richard Bates

director · Since 13/09/2018

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 69

Also on 20 other boards

Mrs Jacqueline Anne Hendley

director · Since 01/10/2020

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 60

Also on 13 other boards

Mr Ray Martin Fernandez

director · Since 06/05/2023

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 5 other boards

Ms Nicola Jane Potts

director · Since 06/09/2023

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 36

Also on 12 other boards

Persons with Significant Control

W. Wing Yip + Brothers Trading Group Ltd

75–100% shares

75–100% votes

Appoint directors

375, Nechells Park Road, Birmingham, B7 5NT

Notified 08/03/2018

Former PSCs

Mr Woon Wing Yip

Ceased 10/07/2019

Mr Hon Yuen Yap

Ceased 08/03/2018

Charges1 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 18/03/2019Registered 20/03/2019

charge

satisfied

MIDLAND BANK PLC

Created 15/03/1996Registered 26/03/1996Satisfied 11/12/1997

charge

satisfied

MIDLAND BANK PLC

Created 15/03/1996Registered 26/03/1996Satisfied 24/10/2019

charge

satisfied

THE HOND KONG AND SHANGHAI BANKING CORPORATION

Created 14/09/1983Registered 15/09/1983Satisfied 11/12/1997

charge

satisfied

THE HONG KONG AND SHANGHAI BANKING CORPORATION

Created 23/04/1982Registered 28/04/1982Satisfied 22/01/1993

charge

satisfied

THE HONG KONG AND SHANGHAI BANKING CORPORATION

Created 28/08/1980Registered 03/09/1980Satisfied 11/12/1997