W.Wing Yip (Mail Order) Ltd was registered on 05 September 1978, it's status is listed as "Active". We don't currently know the number of employees at the company. Bates, Joseph Richard, Hendley, Jacqueline Anne, Honess, Rodney Francis William are listed as directors of this company.
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 |