GW WIRING PRODUCTS LIMITED
WEMBLEY

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Company number 04333217
Status Active
Incorporation Date 3 December 2001
Company Type Private Limited Company
Address UNIT 2 WHARFESIDE, ROSEMONT ROAD, WEMBLEY, MIDDLESEX, HA0 4PE
Home Country United Kingdom
Nature of Business 46760 - Wholesale of other intermediate products
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 16 November 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 16 November 2015 with full list of shareholders Statement of capital on 2015-11-21 GBP 2 . The most likely internet sites of GW WIRING PRODUCTS LIMITED are www.gwwiringproducts.co.uk, and www.gw-wiring-products.co.uk. The predicted number of employees is 40 to 50. The company’s age is twenty-three years and eleven months. Gw Wiring Products Limited is a Private Limited Company. The company registration number is 04333217. Gw Wiring Products Limited has been working since 03 December 2001. The present status of the company is Active. The registered address of Gw Wiring Products Limited is Unit 2 Wharfeside Rosemont Road Wembley Middlesex Ha0 4pe. The company`s financial liabilities are £1151.5k. It is £92.91k against last year. The cash in hand is £493.87k. It is £-727.25k against last year. And the total assets are £1363.37k, which is £-497.56k against last year. CHOU, Ying Chuan is a Director of the company. Secretary CHOU, Sen-Pang has been resigned. Secretary CHOU, Sophia has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director CHOU, Hsien-Che has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of other intermediate products".


gw wiring products Key Finiance

LIABILITIES £1151.5k
+8%
CASH £493.87k
-60%
TOTAL ASSETS £1363.37k
-27%
All Financial Figures

Current Directors

Director
CHOU, Ying Chuan
Appointed Date: 13 April 2004
46 years old

Resigned Directors

Secretary
CHOU, Sen-Pang
Resigned: 04 February 2002
Appointed Date: 03 December 2001

Secretary
CHOU, Sophia
Resigned: 14 February 2015
Appointed Date: 04 February 2002

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 07 December 2001
Appointed Date: 03 December 2001

Director
CHOU, Hsien-Che
Resigned: 13 April 2004
Appointed Date: 03 December 2001
74 years old

Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 07 December 2001
Appointed Date: 03 December 2001

Persons With Significant Control

Ying-Chuan Chou
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Sophia Chou
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GW WIRING PRODUCTS LIMITED Events

21 Nov 2016
Confirmation statement made on 16 November 2016 with updates
04 Oct 2016
Total exemption small company accounts made up to 31 January 2016
21 Nov 2015
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-11-21
  • GBP 2

19 Oct 2015
Total exemption small company accounts made up to 31 January 2015
15 Feb 2015
Termination of appointment of Sophia Chou as a secretary on 14 February 2015
...
... and 38 more events
07 Dec 2001
New secretary appointed
07 Dec 2001
New director appointed
07 Dec 2001
Secretary resigned
07 Dec 2001
Director resigned
03 Dec 2001
Incorporation

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