W.Wing Yip (Mail Order) Limited

Active01387048 Private limited company
Incorporated
5 September 1978 (48 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
West Midlands
Address
375 Nechells Park Road
Nechells
Birmingham
B7 5NT

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
12 January 2027
Last conf. stmt
29 December 2025

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 6 September 2023
British
Born November 1989
Director · Appointed 1 October 2020
British
Born November 1965
Bates, Joseph Richard
Secretary · Appointed 13 September 2018
Director · Appointed 13 September 2018
British
Born November 1956
Director · Appointed 3 July 2017
British
Born January 1982 (44)
Director · Appointed 10 December 2015
British
Born April 1974 (52)
Director · Appointed 10 December 2015
British
Born June 1975 (51)
Officer history (8 former)
6 September 2023
Appointed Potts, Nicola Jane as Director
1 October 2020
Appointed Hendley, Jacqueline Anne as Director
10 July 2019
Resigned Yip, Woon Wing as Director
13 September 2018
Appointed Bates, Joseph Richard as Secretary
13 September 2018
Appointed Bates, Joseph Richard as Director
30 August 2018
Resigned Brittain, Robert Alan as Secretary
15 June 2018
Resigned Newport, Michael James as Director
8 March 2018
Resigned Yap, Hon Yuen as Director
3 July 2017
Appointed Larmouth, Philip Malcolm as Director
10 December 2015
Appointed Yip, Brian John Sze Hain Wing as Director
10 December 2015
Appointed Yip, Albert Sze Yuen Wing as Director
6 December 2015
Resigned Yap, Git Ying as Director
1 September 2014
Appointed Newport, Michael James as Director
29 August 2014
1 December 2008
Resigned Yap, Lee Sing as Director
31 January 2006
Resigned Honess, Rodney Francis William as Director
27 May 2004
Appointed Honess, Rodney Francis William as Director
27 May 2004
Appointed Torbe, Christopher Doylah Sigmund as Director
27 May 2004
Appointed Yap, Hon Yuen as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 8 March 2018
Owns 75–100% of shares
Limited Company
Reg. no. 1504872
Former controllers (2)
10 July 2019
Ceased Woon Wing Yip — Has significant influence or control
8 March 2018
Ceased Hon Yuen Yap — Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 July 2026Accounts for a dormant company30 September 2025
31 December 2025Confirmation statement with no updates29 December 2025
4 April 2025Accounts for a dormant company30 September 2024
30 December 2024Confirmation statement with no updates29 December 2024
3 June 2024Accounts for a dormant company30 September 2023
Show all recent filings

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