W. WING YIP AND BROTHERS (HOLDINGS) LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B7 5NT

Company number 01504872
Status Active
Incorporation Date 30 June 1980
Company Type Private Limited Company
Address 375 NECHELLS PARK ROAD, NECHELLS, BIRMINGHAM, B7 5NT
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Accounts for a dormant company made up to 30 September 2016; Confirmation statement made on 28 February 2017 with updates; Accounts for a dormant company made up to 30 September 2015. The most likely internet sites of W. WING YIP AND BROTHERS (HOLDINGS) LIMITED are www.wwingyipandbrothersholdings.co.uk, and www.w-wing-yip-and-brothers-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and seven months. The distance to to Birmingham New Street Rail Station is 1.7 miles; to Blake Street Rail Station is 7.6 miles; to Bloxwich Rail Station is 10.3 miles; to Bloxwich North Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.W Wing Yip and Brothers Holdings Limited is a Private Limited Company. The company registration number is 01504872. W Wing Yip and Brothers Holdings Limited has been working since 30 June 1980. The present status of the company is Active. The registered address of W Wing Yip and Brothers Holdings Limited is 375 Nechells Park Road Nechells Birmingham B7 5nt. . BRITTAIN, Robert Alan is a Secretary of the company. BRITTAIN, Robert Alan is a Director of the company. NEWPORT, Michael James is a Director of the company. YIP, Albert Sze Yuen Wing is a Director of the company. YIP, Brian John Sze Hain Wing is a Director of the company. YIP, Woon Wing is a Director of the company. Director HONESS, Rodney Francis William has been resigned. Director POLLARD, Steven William has been resigned. Director TORBE, Christopher Doylah Sigmund has been resigned. Director YAP, Git Ying has been resigned. Director YAP, Lee Sing has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BRITTAIN, Robert Alan
Director
BRITTAIN, Robert Alan

87 years old
Director
NEWPORT, Michael James
Appointed Date: 01 September 2014
73 years old
Director
YIP, Albert Sze Yuen Wing
Appointed Date: 10 December 2015
51 years old
Director
YIP, Brian John Sze Hain Wing
Appointed Date: 10 December 2015
50 years old
Director
YIP, Woon Wing

88 years old

Resigned Directors

Director
HONESS, Rodney Francis William
Resigned: 31 January 2006
Appointed Date: 01 September 1999
75 years old
Director
POLLARD, Steven William
Resigned: 31 December 1994
70 years old
Director
TORBE, Christopher Doylah Sigmund
Resigned: 29 August 2014
Appointed Date: 01 March 1999
74 years old
Director
YAP, Git Ying
Resigned: 06 December 2015
82 years old
Director
YAP, Lee Sing
Resigned: 01 December 2008
82 years old

Persons With Significant Control

Mr Woon Wing Yip
Notified on: 6 April 2016
88 years old
Nature of control: Has significant influence or control
Mr Hon Yuen Yap
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control

W. WING YIP AND BROTHERS (HOLDINGS) LIMITED Events

06 Apr 2017
Accounts for a dormant company made up to 30 September 2016
09 Mar 2017
Confirmation statement made on 28 February 2017 with updates
04 Apr 2016
Accounts for a dormant company made up to 30 September 2015
10 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 100,000
17 Dec 2015
Appointment of Mr Albert Sze Yuen Wing Yip as a director on 10 December 2015
...
... and 88 more events
28 Apr 1988
Return made up to 11/04/88; full list of members
28 Apr 1988
Full group accounts made up to 30 September 1987
13 May 1987
Particulars of mortgage/charge
28 Apr 1987
Group of companies' accounts made up to 30 September 1986
28 Apr 1987
Return made up to 09/04/87; full list of members

W. WING YIP AND BROTHERS (HOLDINGS) LIMITED Charges

11 May 1987
Debenture
Delivered: 13 May 1987
Status: Satisfied on 20 September 1993
Persons entitled: The Hong Kong and Shanghai Banking Corporation
Description: Fixed and floating charges over the undertaking and all…
16 March 1984
Letter of hypothecation
Delivered: 23 March 1984
Status: Outstanding
Persons entitled: The Hong Kong and Shanghai Banking Corporation
Description: Goods and documents of title thereto now or hereafter…

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