BORGWARNER WREXHAM LIMITED - LONDON


Company Profile Company Filings

Overview

BORGWARNER WREXHAM LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
BORGWARNER WREXHAM LIMITED was incorporated 49 years ago on 22/11/1974 and has the registered number: 01191459. The accounts status is SMALL.

BORGWARNER WREXHAM LIMITED - LONDON

This company is listed in the following categories:
27900 - Manufacture of other electrical equipment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020

Registered Office

245 HAMMERSMITH ROAD
LONDON
W6 8PW
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
INDUSTRIAL CAPACITORS (WREXHAM) LIMITED (until 18/01/2018)

Confirmation Statements

Last Statement Next Statement Due
27/06/2022 11/07/2023

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MATTHIAS THEO UHRIG Jul 1964 German Director 2020-07-28 CURRENT
MR BENEDIKT KOESTER Feb 1970 German Director 2020-07-28 CURRENT
MR PETER KAEMPFER Jan 1970 American Director 2018-01-02 CURRENT
MR JAMES ANTHONY ZOBRIST May 1972 American Director 2019-03-05 UNTIL 2021-03-09 RESIGNED
MR DAVID THOMAS THOMSON Feb 1970 British Director 2007-07-17 UNTIL 2019-06-11 RESIGNED
BERNARD START British Director RESIGNED
DAVID JOHN SIDLOW Feb 1964 British Director 2018-01-02 UNTIL 2019-03-05 RESIGNED
DR MARVIN GERALD SCHORR Mar 1925 Usa Director RESIGNED
MR PAUL BAYARD ROSENBERG Jun 1932 Usa Director RESIGNED
PAUL ANTHONY MCPARTLIN Jul 1945 British Director RESIGNED
MR PAUL NEIL FARQUHAR Jan 1962 British Director 2007-07-17 UNTIL 2018-01-15 RESIGNED
MR KENNETH JONES Mar 1949 British Director RESIGNED
MATTHEW BOYLE Jan 1962 British Director 2001-06-12 UNTIL 2018-01-15 RESIGNED
PAUL ANTHONY MCPARTLIN Jul 1945 British Secretary RESIGNED
MR PAUL NEIL FARQUHAR Jan 1962 British Secretary 2008-01-31 UNTIL 2018-01-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Borgwarner Gateshead Limited 2016-04-06 Gateshead   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BORGWARNER GATESHEAD LIMITED LONDON UNITED KINGDOM Active FULL 27900 - Manufacture of other electrical equipment
PALINTEST LIMITED TEAM VALLEY TRADING ESTATE Active FULL 32990 - Other manufacturing n.e.c.
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COMMUNITY FOUNDATION SERVING TYNE & WEAR AND NORTHUMBERLAND NEWCASTLE UPON TYNE Active GROUP 88990 - Other social work activities without accommodation n.e.c.
BORGWARNER LIMITED BRADFORD Active FULL 29320 - Manufacture of other parts and accessories for motor vehicles
BORGWARNER HOLDINGS LIMITED BRADFORD Active FULL 74990 - Non-trading company
SCHMITZ CARGOBULL (U.K.) LIMITED WYTHENSHAWE ENGLAND Active FULL 32990 - Other manufacturing n.e.c.
BLUE CHIP TECHNOLOGY LIMITED CHESTER Active SMALL 26200 - Manufacture of computers and peripheral equipment
PROJECTRESPONSE LIMITED ST ANNES LYTHAM ST ANNES Dissolved... TOTAL EXEMPTION SMALL 7220 - Software consultancy and supply
TYNE & WEAR FOUNDATION LIMITED NEWCASTLE UPON TYNE ENGLAND Active SMALL 88990 - Other social work activities without accommodation n.e.c.
HASKEL HOLDINGS UK, LIMITED SUNDERLAND ... FULL 70100 - Activities of head offices
KROMEK LIMITED SEDGEFIELD Active FULL 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process cont
TEAM VALLEY LINKS COMMUNITY INTEREST COMPANY GATESHEAD Dissolved... TOTAL EXEMPTION SMALL 94110 - Activities of business and employers membership organizations
NORTHERN LIGHTS LEARNING TRUST SUNDERLAND Active FULL 85200 - Primary education
KROMEK (GERMANY) LIMITED SEDGEFIELD ENGLAND Active FULL 46690 - Wholesale of other machinery and equipment
KROMEK GROUP PLC SEDGEFIELD Active GROUP 32990 - Other manufacturing n.e.c.
CITY HOSPITALS INDEPENDENT COMMERCIAL ENTERPRISES LIMITED SUNDERLAND Active FULL 86101 - Hospital activities
ASPIRE OUTDOOR LEISURE LTD WAKEFIELD ENGLAND Active MICRO ENTITY 43390 - Other building completion and finishing
DAVAL CONSULTING LTD NEWCASTLE UPON TYNE UNITED KINGDOM Active DORMANT 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
BORGWARNER WREXHAM LIMITED 2021-05-26 31-12-2019 £81,913 Cash £689,785 equity

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