W. WING YIP (MANCHESTER) LIMITED

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Company number 01315595
Status Active
Incorporation Date 31 May 1977
Company Type Private Limited Company
Address 375 NECHELLS PARK ROAD, 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 two events have happened. The last three records are Full accounts made up to 30 September 2016; Confirmation statement made on 29 December 2016 with updates; Appointment of Mr William Chan as a director on 1 July 2016. The most likely internet sites of W. WING YIP (MANCHESTER) LIMITED are www.wwingyipmanchester.co.uk, and www.w-wing-yip-manchester.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and eight 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 Manchester Limited is a Private Limited Company. The company registration number is 01315595. W Wing Yip Manchester Limited has been working since 31 May 1977. The present status of the company is Active. The registered address of W Wing Yip Manchester Limited is 375 Nechells Park Road Birmingham B7 5nt. . BRITTAIN, Robert Alan is a Secretary of the company. CHAN, William is a Director of the company. NEWPORT, Michael James is a Director of the company. YAP, Ennevor 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, David 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. Director YIP, David has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
BRITTAIN, Robert Alan
Director
CHAN, William
Appointed Date: 01 July 2016
42 years old
Director
NEWPORT, Michael James
Appointed Date: 01 September 2014
73 years old
Director
YAP, Ennevor
Appointed Date: 01 December 2008
50 years old
Director
YAP, Hon Yuen
Appointed Date: 07 January 2003
56 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, David
Appointed Date: 01 December 2009
46 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
Director
YIP, David
Resigned: 01 December 2009
Appointed Date: 01 December 2009
46 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 (MANCHESTER) LIMITED Events

07 Apr 2017
Full accounts made up to 30 September 2016
29 Dec 2016
Confirmation statement made on 29 December 2016 with updates
07 Jul 2016
Appointment of Mr William Chan as a director on 1 July 2016
04 Apr 2016
Full accounts made up to 30 September 2015
07 Jan 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 1,000,000
...
... and 92 more events
10 Jun 1988
Director resigned
15 Feb 1988
Full accounts made up to 31 August 1987
15 Feb 1988
Return made up to 31/12/87; full list of members
30 Jan 1987
Full accounts made up to 31 August 1986
30 Jan 1987
Return made up to 14/01/87; full list of members

W. WING YIP (MANCHESTER) LIMITED Charges

15 March 1996
Legal charge
Delivered: 26 March 1996
Status: Satisfied on 11 December 1997
Persons entitled: Midland Bank PLC
Description: Land and buildings fronting oldham road, manchester. Fixed…
15 March 1996
Debenture
Delivered: 26 March 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 September 1983
Charge
Delivered: 15 September 1983
Status: Satisfied on 11 December 1997
Persons entitled: The Hond Kong and Shanghai Banking Corporation
Description: Fixed and floating charges over the undertaking and all…
23 April 1982
Legal charge
Delivered: 28 April 1982
Status: Satisfied on 22 January 1993
Persons entitled: The Hong Kong and Shanghai Banking Corporation
Description: L/H premises situate and nod. 45A/45, 47 faulkner street…
28 August 1980
Debenture
Delivered: 3 September 1980
Status: Satisfied on 11 December 1997
Persons entitled: The Hong Kong and Shanghai Banking Corporation
Description: A floating charge over the. Undertaking and all property…

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