W. Wing Yip (International Trading) Limited

Active02946542 Private limited company
Incorporated
7 July 1994 (32 years)
Industry
Wholesale of meat and meat products (46320)
Wholesale of other food, including fish, crustaceans and molluscs (46380)
Non-specialised wholesale trade (46900)
Owned by
W. Wing Yip + Brothers Trading Group Ltd
W Wing Yip & Brothers Trading Group Ltd
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
21 July 2027
Last conf. stmt
7 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

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 1 January 2005
British
Born June 1975 (51)
Officer history (13 former)
6 September 2023
Appointed Potts, Nicola Jane as Director
6 September 2023
Appointed Potts, Nicola Jane as Director
6 September 2023
Resigned Potts, Nicola Jane as Director
6 September 2023
Appointed Potts, Nicola Jane as Director
6 September 2023
Resigned Potts, Nicola Jane as Director
13 July 2023
Resigned Pollard, Steven William 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 Director
13 September 2018
Appointed Bates, Joseph Richard as Secretary
30 August 2018
Resigned Brittain, Robert Alan as Director
30 August 2018
Resigned Brittain, Robert Alan as Secretary
15 June 2018
Resigned Newport, Michael James as Director
3 July 2017
Appointed Larmouth, Philip Malcolm 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
1 January 2005
Appointed Yip, Brian John Sze Hain Wing as Director
1 March 1999
Appointed Torbe, Christopher Doylah Sigmund as Director
1 March 1999
Appointed Pollard, Steven William as Director
7 July 1994
Appointed Yap, Git Ying as Director
7 July 1994
Appointed Yap, Lee Sing as Director
7 July 1994
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
7 July 1994
Appointed Combined Nominees Limited as Corporate Nominee Director
7 July 1994
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
7 July 1994
Appointed Brittain, Robert Alan as Secretary
7 July 1994
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
7 July 1994
Appointed Brittain, Robert Alan as Director
7 July 1994
Appointed Combined Secretarial Services Limited as Corporate Nominee Director
7 July 1994
Appointed Yip, Woon Wing as Director
7 July 1994
Resigned Combined Nominees Limited as Corporate Nominee Director

Ownership 2 active

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

W. Wing Yip + Brothers Trading Group Ltd
Corporate entity · Notified 8 March 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
W Wing Yip & Brothers Trading Group Ltd
Corporate entity · Notified 8 March 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
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
14 July 2026Confirmation statement with no updates7 July 2026
3 July 2026Accounts for a dormant company30 September 2025
9 July 2025Confirmation statement with no updates7 July 2025
4 April 2025Accounts for a dormant company30 September 2024
11 July 2024Confirmation statement with no updates7 July 2024
Show all recent filings

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