W. Wing Yip (International Trading) Limited

02946542

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 07/07/1994

Compliance

Last accounts

30/09/2024

dormant

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 07/07/2025

Due 21/07/2026

On track

Industry

46320

Wholesale of meat and meat products

46380

Wholesale of other food, including fish, crustaceans and molluscs

46900

Non-specialised wholesale trade

Officers

Mr Brian John Sze Hain Wing Yip

director · Since 01/01/2005

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 10 other boards

Mr Albert Sze Yuen Wing Yip

director · Since 10/12/2015

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 12 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 5 other boards

Mr Joseph Richard Bates

director · Since 13/09/2018

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 69

Also on 5 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

Appoint directors

375, Nechells Park Road, Birmingham, B7 5NT

Notified 08/03/2018

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