W. Wing Yip And Brothers (Holdings) Limited

01504872

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, BIRMINGHAM, B7 5NT

Incorporated 30/06/1980

Compliance

Last accounts

30/09/2024

dormant

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 28/02/2026

Due 14/03/2027

On track

Industry

70100

Activities of head offices

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 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

Persons with Significant Control

W Wing Yip + Brothers Trading Group Ltd

75–100% shares

75–100% votes

375, Nechells Park Road, Birmingham, B7 5NT

Notified 08/03/2018

Former PSCs

Mr Hon Yuen Yap

Ceased 08/03/2018

Mr Woon Wing Yip

Ceased 10/07/2019

Charges1 outstanding

Charge

outstanding

HSBC UK BANK PLC

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

charge

satisfied

THE HONG KONG AND SHANGHAI BANKING CORPORATION

Created 11/05/1987Registered 13/05/1987Satisfied 20/09/1993

charge

satisfied

THE HONG KONG AND SHANGHAI BANKING CORPORATION

Created 16/03/1984Registered 23/03/1984Satisfied 24/10/2019