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GW WIRING PRODUCTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Gw Wiring Products Limited. The company was founded 22 years ago and was given the registration number 04333217. The firm's registered office is in WEMBLEY. You can find them at Unit 2 Wharfeside, Rosemont Road, Wembley, Middlesex. This company's SIC code is 46760 - Wholesale of other intermediate products.

Company Information

Name:GW WIRING PRODUCTS LIMITED
Company Number:04333217
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 December 2001
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46760 - Wholesale of other intermediate products

Office Address & Contact

Registered Address:Unit 2 Wharfeside, Rosemont Road, Wembley, Middlesex, HA0 4PE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Roland Way, South Kensington, London, SW7 3RE

Director13 April 2004Active
Flat 603, 116 Cromwell Road, South Kensington, London, SW7 4XF

Secretary03 December 2001Active
2, Roland Way, South Kensington, London, SW7 3RE

Secretary04 February 2002Active
Mellier House, 26a Albemarle Street, London, W1S 4HY

Corporate Nominee Secretary03 December 2001Active
Flat 603, 116 Cromwell Road, South Kensington, London, SW7 4XF

Director03 December 2001Active
Mellier House, 26a Albemarle Street, London, W1S 4HY

Corporate Nominee Director03 December 2001Active

People with Significant Control

Miss Ying-Chuan Chou
Notified on:06 April 2016
Status:Active
Date of birth:January 1979
Nationality:British
Address:Unit 2 Wharfeside, Wembley, HA0 4PE
Nature of control:
  • Ownership of shares 25 to 50 percent
Hwa-Lin Chou
Notified on:06 April 2016
Status:Active
Date of birth:August 1980
Nationality:British
Address:Unit 2 Wharfeside, Wembley, HA0 4PE
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-19Confirmation statement

Confirmation statement with no updates.

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2023-10-23Accounts

Accounts with accounts type total exemption full.

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2022-11-28Confirmation statement

Confirmation statement with no updates.

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2022-10-19Accounts

Accounts with accounts type total exemption full.

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2021-11-16Confirmation statement

Confirmation statement with no updates.

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2021-10-21Accounts

Accounts with accounts type total exemption full.

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2021-04-13Persons with significant control

Change to a person with significant control.

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2020-11-17Confirmation statement

Confirmation statement with no updates.

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2020-11-09Accounts

Accounts with accounts type total exemption full.

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2019-11-18Confirmation statement

Confirmation statement with no updates.

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2019-10-01Accounts

Accounts with accounts type total exemption full.

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2018-11-16Confirmation statement

Confirmation statement with no updates.

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2018-10-26Accounts

Accounts with accounts type total exemption full.

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2017-11-16Confirmation statement

Confirmation statement with no updates.

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2017-10-17Accounts

Accounts with accounts type total exemption full.

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2016-11-21Confirmation statement

Confirmation statement with updates.

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2016-10-04Accounts

Accounts with accounts type total exemption small.

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2015-11-21Annual return

Annual return company with made up date full list shareholders.

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2015-10-19Accounts

Accounts with accounts type total exemption small.

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2015-02-15Officers

Termination secretary company with name termination date.

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2014-11-17Annual return

Annual return company with made up date full list shareholders.

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2014-10-10Accounts

Accounts with accounts type total exemption small.

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2013-11-20Annual return

Annual return company with made up date full list shareholders.

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2013-10-11Accounts

Accounts with accounts type total exemption small.

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2012-11-19Annual return

Annual return company with made up date full list shareholders.

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