Based in Birmingham, W.Wing Yip (Mail Order) Ltd was founded on 05 September 1978, it has a status of "Active".
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HENDLEY, Jacqueline Anne | 01 October 2020 | - | 1 |
| HONESS, Rodney Francis William | 27 May 2004 | 31 January 2006 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BATES, Joseph Richard | 13 September 2018 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 06 October 2020 | |
| AA - Annual Accounts | 06 April 2020 | |
| CS01 - N/A | 30 December 2019 | |
| MR04 - N/A | 24 October 2019 | |
| PSC02 - N/A | 28 August 2019 | |
| TM01 - Termination of appointment of director | 10 July 2019 | |
| PSC07 - N/A | 10 July 2019 | |
| AA - Annual Accounts | 03 April 2019 | |
| MR01 - N/A | 20 March 2019 | |
| CS01 - N/A | 04 January 2019 | |
| AP03 - Appointment of secretary | 27 September 2018 | |
| AP01 - Appointment of director | 27 September 2018 | |
| TM02 - Termination of appointment of secretary | 30 August 2018 | |
| TM01 - Termination of appointment of director | 28 June 2018 | |
| AA - Annual Accounts | 16 March 2018 | |
| TM01 - Termination of appointment of director | 15 March 2018 | |
| PSC07 - N/A | 15 March 2018 | |
| CS01 - N/A | 04 January 2018 | |
| AP01 - Appointment of director | 06 July 2017 | |
| AA - Annual Accounts | 07 April 2017 | |
| CS01 - N/A | 29 December 2016 | |
| AA - Annual Accounts | 01 April 2016 | |
| AR01 - Annual Return | 07 January 2016 | |
| AP01 - Appointment of director | 17 December 2015 | |
| AP01 - Appointment of director | 17 December 2015 | |
| TM01 - Termination of appointment of director | 17 December 2015 | |
| AA - Annual Accounts | 02 March 2015 | |
| AR01 - Annual Return | 08 January 2015 | |
| AP01 - Appointment of director | 11 September 2014 | |
| TM01 - Termination of appointment of director | 04 September 2014 | |
| AA - Annual Accounts | 11 March 2014 | |
| AR01 - Annual Return | 02 January 2014 | |
| AA - Annual Accounts | 08 April 2013 | |
| AR01 - Annual Return | 03 January 2013 | |
| AA - Annual Accounts | 23 February 2012 | |
| AR01 - Annual Return | 05 January 2012 | |
| AUD - Auditor's letter of resignation | 17 May 2011 | |
| MISC - Miscellaneous document | 10 May 2011 | |
| AA - Annual Accounts | 09 March 2011 | |
| AR01 - Annual Return | 30 December 2010 | |
| AA - Annual Accounts | 31 March 2010 | |
| AR01 - Annual Return | 11 January 2010 | |
| CH01 - Change of particulars for director | 31 December 2009 | |
| CH01 - Change of particulars for director | 31 December 2009 | |
| CH01 - Change of particulars for director | 31 December 2009 | |
| CH03 - Change of particulars for secretary | 31 December 2009 | |
| CH01 - Change of particulars for director | 31 December 2009 | |
| AUD - Auditor's letter of resignation | 10 August 2009 | |
| AA - Annual Accounts | 18 February 2009 | |
| 363a - Annual Return | 31 December 2008 | |
| 288b - Notice of resignation of directors or secretaries | 04 December 2008 | |
| AA - Annual Accounts | 23 April 2008 | |
| 363a - Annual Return | 10 January 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 January 2008 | |
| AA - Annual Accounts | 25 April 2007 | |
| 363a - Annual Return | 04 January 2007 | |
| AA - Annual Accounts | 11 May 2006 | |
| 288b - Notice of resignation of directors or secretaries | 09 February 2006 | |
| 363a - Annual Return | 05 January 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 January 2006 | |
| AA - Annual Accounts | 05 May 2005 | |
| 363s - Annual Return | 11 January 2005 | |
| 288a - Notice of appointment of directors or secretaries | 07 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 07 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 07 June 2004 | |
| AA - Annual Accounts | 03 June 2004 | |
| RESOLUTIONS - N/A | 25 May 2004 | |
| MEM/ARTS - N/A | 25 May 2004 | |
| MEM/ARTS - N/A | 25 May 2004 | |
| CERTNM - Change of name certificate | 18 May 2004 | |
| 363s - Annual Return | 09 January 2004 | |
| AA - Annual Accounts | 28 March 2003 | |
| 363s - Annual Return | 08 January 2003 | |
| AA - Annual Accounts | 09 April 2002 | |
| 363s - Annual Return | 07 January 2002 | |
| AA - Annual Accounts | 04 July 2001 | |
| 363s - Annual Return | 08 January 2001 | |
| AA - Annual Accounts | 31 July 2000 | |
| 363s - Annual Return | 17 January 2000 | |
| AA - Annual Accounts | 23 July 1999 | |
| 363s - Annual Return | 12 January 1999 | |
| AA - Annual Accounts | 18 May 1998 | |
| 363s - Annual Return | 21 January 1998 | |
| AA - Annual Accounts | 07 May 1997 | |
| 363s - Annual Return | 27 January 1997 | |
| AAMD - Amended Accounts | 12 August 1996 | |
| AA - Annual Accounts | 23 April 1996 | |
| 363s - Annual Return | 29 January 1996 | |
| RESOLUTIONS - N/A | 14 December 1995 | |
| MEM/ARTS - N/A | 14 December 1995 | |
| AA - Annual Accounts | 07 March 1995 | |
| 363s - Annual Return | 14 January 1995 | |
| AA - Annual Accounts | 18 February 1994 | |
| 363s - Annual Return | 25 January 1994 | |
| AA - Annual Accounts | 10 February 1993 | |
| 363s - Annual Return | 12 January 1993 | |
| 287 - Change in situation or address of Registered Office | 25 February 1992 | |
| AA - Annual Accounts | 11 February 1992 | |
| 363s - Annual Return | 31 January 1992 | |
| 288 - N/A | 31 January 1992 | |
| 288 - N/A | 01 February 1991 | |
| 288 - N/A | 01 February 1991 | |
| 288 - N/A | 01 February 1991 | |
| AA - Annual Accounts | 01 February 1991 | |
| 363a - Annual Return | 01 February 1991 | |
| AA - Annual Accounts | 06 February 1990 | |
| 363 - Annual Return | 06 February 1990 | |
| AA - Annual Accounts | 19 February 1989 | |
| 363 - Annual Return | 19 February 1989 | |
| AA - Annual Accounts | 15 February 1988 | |
| 363 - Annual Return | 15 February 1988 | |
| AA - Annual Accounts | 30 January 1987 | |
| 363 - Annual Return | 30 January 1987 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 18 March 2019 | Outstanding |
N/A |
| Debenture | 13 November 1978 | Fully Satisfied |
N/A |
