W. WING YIP (LONDON) LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B7 5NT
Company number 01338172
Status Active
Incorporation Date 9 November 1977
Company Type Private Limited Company
Address 375 NECHELLS PARK ROAD, NECHELLS, BIRMINGHAM, B7 5NT
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade, 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating, 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Full accounts made up to 30 September 2016; Confirmation statement made on 28 February 2017 with updates; Full accounts made up to 30 September 2015. The most likely internet sites of W. WING YIP (LONDON) LIMITED are www.wwingyiplondon.co.uk, and www.w-wing-yip-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and three 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 London Limited is a Private Limited Company. The company registration number is 01338172. W Wing Yip London Limited has been working since 09 November 1977. The present status of the company is Active. The registered address of W Wing Yip London Limited is 375 Nechells Park Road Nechells Birmingham B7 5nt. . BRITTAIN, Robert Alan is a Secretary of the company. NEWPORT, Michael James is a Director of the company. SHEK, Yat Fung is a Director of the company. WONG, Kok-Sing is a Director of the company. YAP, Hon Yuen 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 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 "Non-specialised wholesale trade".


Current Directors


Director
NEWPORT, Michael James
Appointed Date: 01 September 2014
73 years old

Director
SHEK, Yat Fung
Appointed Date: 01 April 2013
48 years old

Director
WONG, Kok-Sing
Appointed Date: 01 April 2013
53 years old

Director
YAP, Hon Yuen
Appointed Date: 07 January 2003
56 years old

Director
YIP, Albert Sze Yuen Wing
Appointed Date: 01 January 2005
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
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 (LONDON) LIMITED Events

07 Apr 2017
Full accounts made up to 30 September 2016
09 Mar 2017
Confirmation statement made on 28 February 2017 with updates
04 Apr 2016
Full accounts 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 1,000,000

17 Dec 2015
Appointment of Mr Brian John Sze Hain Wing Yip as a director on 10 December 2015
...
... and 106 more events
09 Jun 1987
Particulars of mortgage/charge

19 May 1987
Accounts for a small company made up to 30 September 1986

19 May 1987
Return made up to 09/04/87; full list of members

13 May 1987
Particulars of mortgage/charge

28 Apr 1987
Declaration of satisfaction of mortgage/charge

W. WING YIP (LONDON) LIMITED Charges

28 August 2012
Legal charge
Delivered: 30 August 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property known as land and buildings on the south east…
13 March 2006
Legal charge
Delivered: 14 March 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a part of land at 395 and 401 edgware road…
21 December 2005
Legal mortgage
Delivered: 22 December 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property known as 507 newport road cardiff,. With…
15 March 1996
Legal charge
Delivered: 26 March 1996
Status: Satisfied on 9 September 1998
Persons entitled: Midland Bank PLC
Description: Land and buildings on north-west side of humber road…
25 August 1995
Legal charge
Delivered: 6 September 1995
Status: Satisfied on 11 December 1997
Persons entitled: Barclays Bank PLC
Description: Second floor flat k/a 47 nevilles court dollis hill lane…
22 April 1994
Fixed charge
Delivered: 26 April 1994
Status: Satisfied on 9 September 1998
Persons entitled: First Commercial Bank Limited
Description: F/H 542 to 556 (evens) purley way croydon t/n sy 162634.f/h…
2 January 1991
Legal charge
Delivered: 17 January 1991
Status: Satisfied on 9 September 1998
Persons entitled: Barclays Bank PLC
Description: 395 edgware road cricklewood l/b of brent t/no:- ngl 593465.
5 May 1988
Legal charge
Delivered: 13 May 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Second floor flat known as 47 nevilles court, dollis hill…
3 June 1987
Legal charge
Delivered: 9 June 1987
Status: Satisfied on 11 December 1997
Persons entitled: The Hongkong and Shanghai Banking Corporation
Description: Part of the former humber works edgware road london t/n ngl…
11 May 1987
Debenture
Delivered: 13 May 1987
Status: Satisfied on 19 March 1994
Persons entitled: The Hongkonk and Shanghai Banking Corporation
Description: Fixed and floating charges over the undertaking and all…
29 September 1983
Legal charge
Delivered: 20 October 1983
Status: Satisfied on 28 April 1987
Persons entitled: Barclays Bank PLC
Description: F/H units 1-8 (inclusive), drakes cross, wythall, hereford…