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W.WING YIP PLC

Learn more about W.WING YIP PLC. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

375 NECHELLS PARK ROAD, BIRMINGHAM, B7 5NT

W.WING YIP PLC on the map

Company type: Public Limited Company
Company number: 00967953
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.12.09
last member list: 2015.12.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47190 - Other retail sale in non-specialised stores
  • 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • 46900 - Non-specialised wholesale trade

Accounts:

account ref date: 30.09
next due date: 2017.03.31
overdue: NO
last made update: 2015.09.30
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.12
overdue: NO
last made update: 2015.12.29
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1996.02.13

List of company documents:

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FULL ACCOUNTS MADE UP TO 30/09/15
Form type: AA
Date: 2016.04.04
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29/12/15 FULL LIST
Form type: AR01
Date: 2016.01.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.07
Form type: LATEST SOC
Document description: 07/01/16 STATEMENT OF CAPITAL;GBP 2000000
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APPOINTMENT TERMINATED, DIRECTOR GIT YAP
Form type: TM01
Date: 2015.12.17
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APPOINTMENT TERMINATED, DIRECTOR DAVID LAM
Form type: TM01
Date: 2015.07.16
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FULL ACCOUNTS MADE UP TO 30/09/14
Form type: AA
Date: 2015.03.03
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29/12/14 FULL LIST
Form type: AR01
Date: 2015.01.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN JOHN SZE HAIN WING YIP / 29/12/2014
Form type: CH01
Date: 2015.01.08
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DIRECTOR APPOINTED MR MICHAEL JAMES NEWPORT
Form type: AP01
Date: 2014.09.11
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TORBE
Form type: TM01
Date: 2014.09.04
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FULL ACCOUNTS MADE UP TO 30/09/13
Form type: AA
Date: 2014.03.11
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29/12/13 FULL LIST
Form type: AR01
Date: 2014.01.02
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FULL ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2013.04.08
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29/12/12 FULL LIST
Form type: AR01
Date: 2013.01.03
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FULL ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.02.24
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29/12/11 FULL LIST
Form type: AR01
Date: 2012.01.05
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2011.05.17
£2.95
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SECTION 517 COMPANIES ACT 2006
Form type: MISC
Date: 2011.05.10
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FULL ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.03.09
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29/12/10 FULL LIST
Form type: AR01
Date: 2010.12.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ALAN BRITTAIN / 29/12/2010
Form type: CH01
Date: 2010.12.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR HON YUEN YAP / 29/12/2010
Form type: CH01
Date: 2010.12.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR GIT YING YAP / 29/12/2010
Form type: CH01
Date: 2010.12.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DOYLAH SIGMUND TORBE / 29/12/2010
Form type: CH01
Date: 2010.12.30
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID HUNG LAM / 29/12/2010
Form type: CH01
Date: 2010.12.30
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SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT ALAN BRITTAIN / 29/12/2010
Form type: CH03
Date: 2010.12.30
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FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.03.31
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29/12/09 FULL LIST
Form type: AR01
Date: 2009.12.31
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DIRECTOR'S CHANGE OF PARTICULARS / WOON WING YIP / 29/12/2009
Form type: CH01
Date: 2009.12.31
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN JOHN SZE HAIN WING YIP / 29/12/2009
Form type: CH01
Date: 2009.12.31
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DIRECTOR'S CHANGE OF PARTICULARS / ALBERT SZE YUEN WING YIP / 29/12/2009
Form type: CH01
Date: 2009.12.31
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.08.10
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FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.02.19
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RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.31
£2.95
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APPOINTMENT TERMINATED DIRECTOR LEE YAP
Form type: 288b
Date: 2008.12.04
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.04.23
£2.95
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RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.04.25
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RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.04
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.04.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.09
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.05
£2.95
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RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.06.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.06.10
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.05.03
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.17
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RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.05.04
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RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.09
£2.95
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NC INC ALREADY ADJUSTED, 30/06/03
Form type: 123
Date: 2003.07.25
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£ NC 1000000/2000000, 30/0
Form type: RES04
Date: 2003.07.25
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AD 30/06/03---------, £ SI [email protected]=1000000, £ IC 1000000/2000000
Form type: 88(2)R
Date: 2003.07.25
Order cannot be placed (digitalisation not planned)
SHARE DETAILS 30/06/03
Form type: RES13
Date: 2003.07.25
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.03.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.15
£2.95
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RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.05.02
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.02.20

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Company directors and board members:

ROBERT ALAN BRITTAIN (current)
Secretary, 1991.12.29
375 NECHELLS PARK ROAD BIRMINGHAM ,
B7 5NT
ROBERT ALAN BRITTAIN (current)
Director, 1991.12.29
375 NECHELLS PARK ROAD BIRMINGHAM ,
B7 5NT
MICHAEL JAMES NEWPORT (current)
Director, FINANCIAL DIRECTOR, 2014.09.01
375 NECHELLS PARK ROAD BIRMINGHAM ,
B7 5NT
HON YUEN YAP (current)
Director, 2003.01.07
375 NECHELLS PARK ROAD BIRMINGHAM ,
B7 5NT
ALBERT SZE YUEN WING YIP (current)
Director, 2005.04.01
375 NECHELLS PARK ROAD BIRMINGHAM ,
B7 5NT
BRIAN JOHN SZE HAIN WING YIP (current)
Director, 2005.01.01
375 NECHELLS PARK ROAD BIRMINGHAM ,
B7 5NT
WOON WING YIP (current)
Director, 1991.12.29
375 NECHELLS PARK ROAD BIRMINGHAM ,
B7 5NT
RODNEY FRANCIS WILLIAM HONESS (resigned)
Director, OPERATIONS & TRADING DIRECTOR, 1999.01.11 - 2006.01.31
THE OLD FARM SOUTHAM ROAD NAPTON-ON-THE-HILL , SOUTHAM
CV47 8NG, WARWICKSHIRE
DAVID HUNG LAM (resigned)
Director, 2005.04.01 - 2015.06.30
375 NECHELLS PARK ROAD BIRMINGHAM ,
B7 5NT
STEVEN WILLIAM POLLARD (resigned)
Director, 1991.12.29 - 1994.12.31
10 LANES CLOSE KINGS BROMLEY , BURTON ON TRENT
DE13 7JS, STAFFORDSHIRE
CHRISTOPHER DOYLAH SIGMUND TORBE (resigned)
Director, FINANCIAL DIRECTOR, 1999.03.01 - 2014.08.29
375 NECHELLS PARK ROAD BIRMINGHAM ,
B7 5NT
GIT YING YAP (resigned)
Director, 1991.12.29 - 2015.12.06
375 NECHELLS PARK ROAD BIRMINGHAM ,
B7 5NT
LEE SING YAP (resigned)
Director, 1991.12.29 - 2008.12.01
308 BROOKLANDS ROAD , MANCHESTER
M23 9HB, LANCASHIRE

Companies near to W.WING YIP PLC

Information about the Public Limited Company W.WING YIP PLC has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.08. Reload the data