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W. WING YIP & BROTHERS TRADING GROUP LIMITED

Company number 03985372

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 May 2024 CS01 Confirmation statement made on 4 May 2024 with no updates
20 Sep 2023 AP01 Appointment of Mr Ray Martin Fernandez as a director on 6 September 2023
20 Sep 2023 AP01 Appointment of Ms Nicola Jane Potts as a director on 6 September 2023
29 Aug 2023 CH01 Director's details changed for Mr Albert Sze Yuen Wing Yip on 23 August 2023
05 Jul 2023 AA Group of companies' accounts made up to 30 September 2022
15 May 2023 CS01 Confirmation statement made on 4 May 2023 with no updates
10 May 2022 CS01 Confirmation statement made on 4 May 2022 with no updates
30 Mar 2022 AA Group of companies' accounts made up to 30 September 2021
04 Jul 2021 AA Group of companies' accounts made up to 30 September 2020
04 May 2021 CS01 Confirmation statement made on 4 May 2021 with no updates
06 Oct 2020 AP01 Appointment of Jacqueline Anne Hendley as a director on 1 October 2020
04 May 2020 CS01 Confirmation statement made on 4 May 2020 with updates
06 Apr 2020 AA Group of companies' accounts made up to 30 September 2019
09 Jan 2020 SH08 Change of share class name or designation
07 Jan 2020 PSC02 Notification of Wwy (Holdings) Limited as a person with significant control on 11 December 2019
07 Jan 2020 PSC07 Cessation of W Wing Yip (Holdings) Limited as a person with significant control on 11 December 2019
07 Jan 2020 PSC07 Cessation of Wwyc (Holdings) Limited as a person with significant control on 10 December 2019
19 Dec 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub divided 09/12/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Dec 2019 SH10 Particulars of variation of rights attached to shares
18 Dec 2019 SH02 Sub-division of shares on 9 December 2019
18 Dec 2019 PSC02 Notification of Wwyc (Holdings) Limited as a person with significant control on 10 December 2019
18 Dec 2019 PSC02 Notification of W Wing Yip (Holdings) Limited as a person with significant control on 11 December 2019
18 Dec 2019 PSC07 Cessation of Brian John Sze Hain Wing Yip as a person with significant control on 10 December 2019
16 Sep 2019 AP01 Appointment of Mr David Simon Szeshing Wing Yip as a director on 5 September 2019
12 Sep 2019 AP01 Appointment of Mr Ennevor Yap as a director on 5 September 2019