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 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
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)
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 |
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 |