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Companies/01387048

W.wing Yip (Mail Order) Limited

Private Limited Company · Birmingham

ActiveUnited KingdomIncorporated 1978Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Shares: over 75%, up to 100%

Notified 2018-03-08 · No cessation recorded

Source record 183867582
Show 2 ceased records
WY
Significant influence or control

Notified 2016-04-06 · Ceased 2019-07-10

Source record 187417598
HY
Mr Hon Yuen YapIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2018-03-08

Source record 187417599

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 8 historical
NP
Nicola PottsCurrent director
Appointed 2023-09-06 · 3 yrs · Finance Director
+12 others
JH
Jacqueline HendleyCurrent director
Appointed 2020-10-01 · 6 yrs · Chartered Accountant
+11 others
JB
Joseph BatesCurrent secretary
Appointed 2018-09-13 · 8 yrs
+9 others
JB
Joseph BatesCurrent director
Appointed 2018-09-13 · 8 yrs · Chartered Accountant
+22 others
PL
Philip LarmouthCurrent director
Appointed 2017-07-03 · 9 yrs · Financial Director
+11 others
BY
Brian YipCurrent director
Appointed 2015-12-10 · 10 yrs · Director
+12 others
AY
Albert YipCurrent director
Appointed 2015-12-10 · 10 yrs · Director
+13 others
Show 8 historical appointments
MN
Michael NewportResigned director
Resigned 2014-09-01 · 3 yrs · Financial Director
RH
Rodney HonessResigned director
Resigned 2004-05-27 · 1 yr · Managing Director
HY
Hon YapResigned director
Resigned 2004-05-27 · 13 yrs · Director
CT
Christopher TorbeResigned director
Resigned 2004-05-27 · 10 yrs · Financial Director
LY
Lee YapResigned director
Resigned 1991-12-29 · 16 yrs · Director
GY
Git YapResigned director
Resigned 1991-12-29 · 23 yrs · Director
WY
Woon YipResigned director
Resigned 1991-12-29 · 27 yrs · Director
RB
Robert BrittainResigned secretary
Resigned 1991-12-29 · 26 yrs

Board profile

People with appointments
7
Directors assessed
6
Median age
52
Under 35
0
65 and over
1
Disqualified match
None active