GW Wiring Products Limited

Company Name	GW Wiring Products Limited
Director	Ying Chuan Chou
Company Status	Active
Company Number	04333217
Category	Private Limited Company
Incorporation Date	3 December 2001(22 years, 4 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5156	Wholesale other intermediate goods
SIC 46760	Wholesale of other intermediate products

Directors

Director Name	Ying Chuan Chou
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	13 April 2004(2 years, 4 months after company formation)
Appointment Duration	20 years
Role	Business Woman
Country of Residence	United Kingdom
Correspondence Address	2 Roland Way South Kensington London Greater London SW7 3RE

Director Name	Hsien-Che Chou
Date of Birth	November 1950 (Born 73 years ago)
Nationality	Taiwanese
Status	Resigned
Appointed	03 December 2001(same day as company formation)
Role	Businessman
Correspondence Address	Flat 603 116 Cromwell Road, South Kensington London SW7 4XF

Secretary Name	Sen-Pang Chou
Nationality	British
Status	Resigned
Appointed	03 December 2001(same day as company formation)
Role	Company Director
Correspondence Address	Flat 603 116 Cromwell Road, South Kensington London SW7 4XF

Secretary Name	Sophia Chou
Nationality	British
Status	Resigned
Appointed	04 February 2002(2 months after company formation)
Appointment Duration	13 years (resigned 14 February 2015)
Role	Company Director
Correspondence Address	2 Roland Way South Kensington London Greater London SW7 3RE

Director Name	Incorporate Directors Limited (Corporation)
Status	Resigned
Appointed	03 December 2001(same day as company formation)
Correspondence Address	Mellier House 26a Albemarle Street London W1S 4HY

Secretary Name	Incorporate Secretariat Limited (Corporation)
Status	Resigned
Appointed	03 December 2001(same day as company formation)
Correspondence Address	Mellier House 26a Albemarle Street London W1S 4HY

Contact

Website	gwcabletie.com

Location

Registered Address	Unit 2 Wharfeside Rosemont Road Wembley Middlesex HA0 4PE
Region	London
Constituency	Brent North
County	Greater London
Ward	Alperton
Built Up Area	Greater London

Shareholders

1 at £1	Miss Sophia Chou 50.00% Ordinary
1 at £1	Miss Ying Chuan Chou 50.00% Ordinary

Financials

Year	2014
Net Worth	£1,072,742
Cash	£1,221,126
Current Liabilities	£802,335

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	16 November 2023 (5 months, 1 week ago)
Next Return Due	30 November 2024 (7 months, 1 week from now)

Filing History

19 November 2023	Confirmation statement made on 16 November 2023 with no updates (3 pages)
23 October 2023	Total exemption full accounts made up to 31 January 2023 (7 pages)
28 November 2022	Confirmation statement made on 16 November 2022 with no updates (3 pages)
19 October 2022	Total exemption full accounts made up to 31 January 2022 (7 pages)
16 November 2021	Confirmation statement made on 16 November 2021 with no updates (3 pages)
21 October 2021	Total exemption full accounts made up to 31 January 2021 (7 pages)
13 April 2021	Change of details for Sophia Chou as a person with significant control on 13 April 2021 (2 pages)
17 November 2020	Confirmation statement made on 16 November 2020 with no updates (3 pages)
9 November 2020	Total exemption full accounts made up to 31 January 2020 (7 pages)
18 November 2019	Confirmation statement made on 16 November 2019 with no updates (3 pages)
1 October 2019	Total exemption full accounts made up to 31 January 2019 (7 pages)
16 November 2018	Confirmation statement made on 16 November 2018 with no updates (3 pages)
26 October 2018	Total exemption full accounts made up to 31 January 2018 (6 pages)
16 November 2017	Confirmation statement made on 16 November 2017 with no updates (3 pages)
16 November 2017	Confirmation statement made on 16 November 2017 with no updates (3 pages)
17 October 2017	Total exemption full accounts made up to 31 January 2017 (6 pages)
17 October 2017	Total exemption full accounts made up to 31 January 2017 (6 pages)
21 November 2016	Confirmation statement made on 16 November 2016 with updates (6 pages)
21 November 2016	Confirmation statement made on 16 November 2016 with updates (6 pages)
4 October 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
4 October 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
21 November 2015	Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-11-21 GBP 2 (3 pages)
21 November 2015	Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-11-21 GBP 2 (3 pages)
19 October 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
19 October 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
15 February 2015	Termination of appointment of Sophia Chou as a secretary on 14 February 2015 (1 page)
15 February 2015	Termination of appointment of Sophia Chou as a secretary on 14 February 2015 (1 page)
17 November 2014	Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 2 (4 pages)
17 November 2014	Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 2 (4 pages)
10 October 2014	Total exemption small company accounts made up to 31 January 2014 (5 pages)
10 October 2014	Total exemption small company accounts made up to 31 January 2014 (5 pages)
20 November 2013	Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 2 (4 pages)
20 November 2013	Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 2 (4 pages)
11 October 2013	Total exemption small company accounts made up to 31 January 2013 (5 pages)
11 October 2013	Total exemption small company accounts made up to 31 January 2013 (5 pages)
19 November 2012	Annual return made up to 16 November 2012 with a full list of shareholders (4 pages)
19 November 2012	Annual return made up to 16 November 2012 with a full list of shareholders (4 pages)
19 July 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
19 July 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
27 November 2011	Annual return made up to 16 November 2011 with a full list of shareholders (4 pages)
27 November 2011	Annual return made up to 16 November 2011 with a full list of shareholders (4 pages)
1 August 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
1 August 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
18 November 2010	Annual return made up to 16 November 2010 with a full list of shareholders (4 pages)
18 November 2010	Annual return made up to 16 November 2010 with a full list of shareholders (4 pages)
19 August 2010	Total exemption small company accounts made up to 31 January 2010 (6 pages)
19 August 2010	Total exemption small company accounts made up to 31 January 2010 (6 pages)
16 November 2009	Director's details changed for Ying Chuan Chou on 16 November 2009 (2 pages)
16 November 2009	Annual return made up to 16 November 2009 with a full list of shareholders (5 pages)
16 November 2009	Director's details changed for Ying Chuan Chou on 16 November 2009 (2 pages)
16 November 2009	Annual return made up to 16 November 2009 with a full list of shareholders (5 pages)
25 August 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
25 August 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
31 July 2009	Secretary's change of particulars / sophia chou / 27/07/2009 (1 page)
31 July 2009	Director's change of particulars / ying chou / 27/07/2009 (1 page)
31 July 2009	Secretary's change of particulars / sophia chou / 27/07/2009 (1 page)
31 July 2009	Director's change of particulars / ying chou / 27/07/2009 (1 page)
8 January 2009	Amended accounts made up to 31 January 2008 (6 pages)
8 January 2009	Amended accounts made up to 31 January 2008 (6 pages)
1 December 2008	Total exemption small company accounts made up to 31 January 2008 (6 pages)
1 December 2008	Total exemption small company accounts made up to 31 January 2008 (6 pages)
19 November 2008	Return made up to 16/11/08; full list of members (3 pages)
19 November 2008	Return made up to 16/11/08; full list of members (3 pages)
16 November 2007	Return made up to 16/11/07; full list of members (2 pages)
16 November 2007	Return made up to 16/11/07; full list of members (2 pages)
12 September 2007	Total exemption small company accounts made up to 31 January 2007 (6 pages)
12 September 2007	Total exemption small company accounts made up to 31 January 2007 (6 pages)
2 May 2007	Director's particulars changed (1 page)
2 May 2007	Director's particulars changed (1 page)
2 May 2007	Registered office changed on 02/05/07 from: unit 31 station road coleshill industrial estate coleshill birmingham B46 1HT (1 page)
2 May 2007	Registered office changed on 02/05/07 from: unit 31 station road coleshill industrial estate coleshill birmingham B46 1HT (1 page)
5 December 2006	Total exemption small company accounts made up to 31 January 2006 (6 pages)
5 December 2006	Total exemption small company accounts made up to 31 January 2006 (6 pages)
29 November 2006	Return made up to 16/11/06; full list of members (6 pages)
29 November 2006	Return made up to 16/11/06; full list of members (6 pages)
30 November 2005	Return made up to 16/11/05; full list of members (6 pages)
30 November 2005	Return made up to 16/11/05; full list of members (6 pages)
17 June 2005	Total exemption small company accounts made up to 31 January 2005 (6 pages)
17 June 2005	Total exemption small company accounts made up to 31 January 2005 (6 pages)
23 November 2004	Return made up to 16/11/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 November 2004	Return made up to 16/11/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 November 2004	Total exemption small company accounts made up to 31 January 2004 (5 pages)
9 November 2004	Total exemption small company accounts made up to 31 January 2004 (5 pages)
23 April 2004	Director resigned (2 pages)
23 April 2004	Director resigned (2 pages)
23 April 2004	New director appointed (2 pages)
23 April 2004	New director appointed (2 pages)
15 December 2003	Return made up to 03/12/03; full list of members (6 pages)
15 December 2003	Return made up to 03/12/03; full list of members (6 pages)
27 November 2003	Total exemption small company accounts made up to 31 January 2003 (5 pages)
27 November 2003	Total exemption small company accounts made up to 31 January 2003 (5 pages)
17 December 2002	Return made up to 03/12/02; full list of members (6 pages)
17 December 2002	Return made up to 03/12/02; full list of members (6 pages)
31 July 2002	Accounting reference date extended from 31/12/02 to 31/01/03 (1 page)
31 July 2002	Accounting reference date extended from 31/12/02 to 31/01/03 (1 page)
26 February 2002	Ad 01/02/02--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
26 February 2002	Ad 01/02/02--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
15 February 2002	Registered office changed on 15/02/02 from: flat 603, 116 cromwell road south kensington london SW7 4XF (1 page)
15 February 2002	Registered office changed on 15/02/02 from: flat 603, 116 cromwell road south kensington london SW7 4XF (1 page)
7 February 2002	Secretary resigned (1 page)
7 February 2002	New secretary appointed (2 pages)
7 February 2002	Secretary resigned (1 page)
7 February 2002	New secretary appointed (2 pages)
7 December 2001	New director appointed (1 page)
7 December 2001	New director appointed (1 page)
7 December 2001	Director resigned (1 page)
7 December 2001	Director resigned (1 page)
7 December 2001	Secretary resigned (1 page)
7 December 2001	New secretary appointed (1 page)
7 December 2001	Secretary resigned (1 page)
7 December 2001	New secretary appointed (1 page)
3 December 2001	Incorporation (16 pages)
3 December 2001	Incorporation (16 pages)

GW Wiring Products Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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