GWIN ELECTRIC CO., LTD
LONDON

Hellopages » Greater London » Westminster » NW1 6EA

Company number 07814081
Status Active
Incorporation Date 18 October 2011
Company Type Private Limited Company
Address 35 IVOR PLACE, DOWNSTAIRS OFFICE, LONDON, UNITED KINGDOM, NW1 6EA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Accounts for a dormant company made up to 31 October 2016; Confirmation statement made on 11 September 2016 with updates; Appointment of Joy Enterprise Secretary Services (Uk) Limited as a secretary on 28 September 2016. The most likely internet sites of GWIN ELECTRIC CO., LTD are www.gwinelectricco.co.uk, and www.gwin-electric-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. Gwin Electric Co Ltd is a Private Limited Company. The company registration number is 07814081. Gwin Electric Co Ltd has been working since 18 October 2011. The present status of the company is Active. The registered address of Gwin Electric Co Ltd is 35 Ivor Place Downstairs Office London United Kingdom Nw1 6ea. . JOY ENTERPRISE SECRETARY SERVICES (UK) LIMITED is a Secretary of the company. HU, Dan is a Director of the company. HU, Renfang is a Director of the company. The company operates in "Dormant Company".


Current Directors

Secretary
JOY ENTERPRISE SECRETARY SERVICES (UK) LIMITED
Appointed Date: 28 September 2016

Director
HU, Dan
Appointed Date: 18 October 2011
54 years old

Director
HU, Renfang
Appointed Date: 18 October 2011
86 years old

Persons With Significant Control

Dan Hu
Notified on: 11 September 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GWIN ELECTRIC CO., LTD Events

01 Nov 2016
Accounts for a dormant company made up to 31 October 2016
28 Sep 2016
Confirmation statement made on 11 September 2016 with updates
28 Sep 2016
Appointment of Joy Enterprise Secretary Services (Uk) Limited as a secretary on 28 September 2016
28 Sep 2016
Registered office address changed from 35 Ivor Place Downstairs Office London NW1 6EA Great Britain to 35 Ivor Place Downstairs Office London NW1 6EA on 28 September 2016
28 Sep 2016
Registered office address changed from Flat 107 25 Indescon Square London E14 9DG to 35 Ivor Place Downstairs Office London NW1 6EA on 28 September 2016
...
... and 4 more events
17 Nov 2013
Accounts for a dormant company made up to 31 October 2013
25 Sep 2013
Annual return made up to 25 September 2013 with full list of shareholders
Statement of capital on 2013-09-25
  • GBP 80,000

06 Nov 2012
Accounts for a dormant company made up to 31 October 2012
26 Sep 2012
Annual return made up to 26 September 2012 with full list of shareholders
18 Oct 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)