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W. Wing Yip (London) Limited

01338172

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

375 NECHELLS PARK ROAD, BIRMINGHAM, B7 5NT
Incorporated 09/11/1977

Compliance

Last accounts

30/09/2024

full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 28/02/2026

Due 14/03/2027

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 01/01/2005

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 12 other boards

Mr Yat Fung Shek

director · Since 01/04/2013

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 49

Mr Brian John Sze Hain Wing Yip

director · Since 10/12/2015

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 10 other boards

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

Ms Nicola Jane Potts

director · Since 06/09/2023

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 36

Also on 12 other boards

Mr Ray Martin Fernandez

director · Since 06/09/2023

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 5 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

Charges0 outstanding

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satisfied

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satisfied

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satisfied

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satisfied

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Created 29/09/1983Registered 20/10/1983Satisfied 28/04/1987