Company Information for BORGWARNER WREXHAM LIMITED
245 Hammersmith Road, London, W6 8PW,
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Company Registration Number
01191459
Private Limited Company
Active - Proposal to Strike off |
Company Name | |||
---|---|---|---|
BORGWARNER WREXHAM LIMITED | |||
Legal Registered Office | |||
245 Hammersmith Road London W6 8PW Other companies in LL12 | |||
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Previous Names | |||
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Company Number | 01191459 | |
---|---|---|
Company ID Number | 01191459 | |
Date formed | 1974-11-22 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2020-12-31 | |
Account next due | 30/09/2022 | |
Latest return | 15/06/2016 | |
Return next due | 13/07/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-06-07 09:08:54 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
PETER KAEMPFER |
||
DAVID JOHN SIDLOW |
||
DAVID THOMAS THOMSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL NEIL FARQUHAR |
Company Secretary | ||
MATTHEW BOYLE |
Director | ||
PAUL NEIL FARQUHAR |
Director | ||
PAUL ANTHONY MCPARTLIN |
Company Secretary | ||
PAUL ANTHONY MCPARTLIN |
Director | ||
KENNETH JONES |
Director | ||
PAUL BAYARD ROSENBERG |
Director | ||
MARVIN GERALD SCHORR |
Director | ||
BERNARD START |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BORGWARNER GATESHEAD LIMITED | Director | 2018-01-02 | CURRENT | 1951-10-06 | Active | |
BORGWARNER GATESHEAD LIMITED | Director | 2017-12-20 | CURRENT | 1951-10-06 | Active |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
Voluntary dissolution strike-off suspended | ||
Voluntary dissolution strike-off suspended | ||
SOAS(A) | Voluntary dissolution strike-off suspended | |
FIRST GAZETTE notice for voluntary strike-off | ||
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
Application to strike the company off the register | ||
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/22, WITH UPDATES | |
SH19 | Statement of capital on 2022-07-13 GBP 1.00 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 12/07/22 | |
RES06 | Resolutions passed:
| |
AD01 | REGISTERED OFFICE CHANGED ON 24/02/22 FROM Unit Bt1/227 Eighth Avenue Princesway Gateshead Tyne & Wear NE11 0QA England | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/21, WITH NO UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 10/03/21 FROM Miners Road Llay Industrial Est Wrexham Clwyd LL12 0PJ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES ANTHONY ZOBRIST | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR MATTHIAS THEO UHRIG | |
CC04 | Statement of company's objects | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 01/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AD02 | Register inspection address changed from Sevcon Limited Kingsway South Team Valley Trading Estate Gateshead Tyne and Wear NE11 0QA United Kingdom to Princesway Eighth Avenue Team Valley Trading Estate Gateshead NE11 0QA | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID THOMAS THOMSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN SIDLOW | |
AP01 | DIRECTOR APPOINTED MR JAMES ANTHONY ZOBRIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/18, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/18, WITH UPDATES | |
PSC05 | Change of details for Sevcon Limited as a person with significant control on 2018-02-01 | |
PSC05 | Change of details for Sevcon Limited as a person with significant control on 2018-02-01 | |
AA01 | Previous accounting period extended from 30/09/17 TO 31/12/17 | |
RES15 | CHANGE OF COMPANY NAME 18/01/18 | |
CERTNM | COMPANY NAME CHANGED INDUSTRIAL CAPACITORS (WREXHAM) LIMITED CERTIFICATE ISSUED ON 18/01/18 | |
TM02 | Termination of appointment of Paul Neil Farquhar on 2018-01-15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL FARQUHAR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW BOYLE | |
AP01 | DIRECTOR APPOINTED MR PETER KAEMPFER | |
AP01 | DIRECTOR APPOINTED MR DAVID JOHN SIDLOW | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/16 | |
PSC05 | Change of details for Sevcon Limited as a person with significant control on 2016-04-06 | |
PSC02 | Notification of Sevcon Limited as a person with significant control on 2016-04-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES | |
LATEST SOC | 02/02/17 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 15/06/16 ANNUAL RETURN FULL LIST | |
AD03 | Registers moved to registered inspection location of Sevcon Limited Kingsway South Team Valley Trading Estate Gateshead Tyne and Wear NE11 0QA | |
AD02 | Register inspection address changed to Sevcon Limited Kingsway South Team Valley Trading Estate Gateshead Tyne and Wear NE11 0QA | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/15 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/14 | |
LATEST SOC | 17/06/15 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 15/06/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 29/07/14 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 15/06/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/13 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/12 | |
AR01 | 15/06/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 | |
AR01 | 15/06/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL NEIL FARQUHAR / 18/06/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / PAUL NEIL FARQUHAR / 18/06/2012 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
AR01 | 15/06/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 | |
AR01 | 15/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID THOMAS THOMSON / 15/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL NEIL FARQUHAR / 15/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW BOYLE / 15/06/2010 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DAVID THOMSON / 26/11/2008 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/05 | |
363a | RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/04 | |
244 | DELIVERY EXT'D 3 MTH 30/09/04 | |
363s | RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/03 | |
244 | DELIVERY EXT'D 3 MTH 30/09/03 | |
363s | RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/01 | |
363s | RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/00 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/99 | |
363s | RETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/98 | |
363s | RETURN MADE UP TO 15/06/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/97 | |
363s | RETURN MADE UP TO 15/06/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/96 |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BORGWARNER WREXHAM LIMITED
BORGWARNER WREXHAM LIMITED owns 1 domain names.
claritycap.co.uk
The top companies supplying to UK government with the same SIC code (27900 - Manufacture of other electrical equipment) as BORGWARNER WREXHAM LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
39219090 | Plates, sheets, film, foil and strip, of plastics, reinforced, laminated, supported or similarly combined with other materials, unworked or merely surface-worked or merely cut into squares or rectangles (excl. of cellular plastic, addition polymerization products, condensation polymerization products and rearrangement polymerization products; self-adhesive products and floor, wall and ceiling coverings of heading 3918) | |||
85078000 | Electric accumulators (excl. spent and lead-acid, nickel-cadmium, nickel-iron, nickel-metal hydride and lithium-ion accumulators) | |||
85322500 | Fixed electrical capacitors, dielectric of paper or plastics (excl. power capacitors) | |||
84798997 | Machines, apparatus and mechanical appliances, n.e.s. | |||
84798997 | Machines, apparatus and mechanical appliances, n.e.s. | |||
84879090 | Machinery parts of chapter 84, not intended for a specific purpose, n.e.s. | |||
85189000 | Parts of microphones, loudspeakers, headphones and earphones, earphones, audio-frequency electric amplifiers or electric sound amplifier sets, n.e.s. | |||
85321000 | Fixed capacitors designed for use in 50/60 Hz circuits and having a reactive power-handling capacity of >= 0,5 kvar "power capacitors" | |||
85322500 | Fixed electrical capacitors, dielectric of paper or plastics (excl. power capacitors) | |||
85322900 | Fixed electrical capacitors (excl. tantalum, aluminium electrolytic, ceramic, paper, plastic and power capacitors) | |||
33011210 | Terpenic oils of sweet and bitter orange, incl. concretes and absolutes (excl. orange-flower oil) | |||
85189000 | Parts of microphones, loudspeakers, headphones and earphones, earphones, audio-frequency electric amplifiers or electric sound amplifier sets, n.e.s. | |||
85321000 | Fixed capacitors designed for use in 50/60 Hz circuits and having a reactive power-handling capacity of >= 0,5 kvar "power capacitors" | |||
85322500 | Fixed electrical capacitors, dielectric of paper or plastics (excl. power capacitors) | |||
85329000 | Parts of electrical "pre-set" capacitors, fixed, variable or adjustable, n.e.s. | |||
85189000 | Parts of microphones, loudspeakers, headphones and earphones, earphones, audio-frequency electric amplifiers or electric sound amplifier sets, n.e.s. | |||
85322300 | Fixed electrical capacitors, ceramic dielectric, single layer (excl. power capacitors) | |||
85322500 | Fixed electrical capacitors, dielectric of paper or plastics (excl. power capacitors) | |||
85322900 | Fixed electrical capacitors (excl. tantalum, aluminium electrolytic, ceramic, paper, plastic and power capacitors) | |||
74153300 | Screws, bolts, nuts and similar articles, threaded, of copper (other than screw hooks, ring- and eyebolts, lag screws, plugs, bungs and the like, with screw thread) | |||
74153300 | Screws, bolts, nuts and similar articles, threaded, of copper (other than screw hooks, ring- and eyebolts, lag screws, plugs, bungs and the like, with screw thread) | |||
85189000 | Parts of microphones, loudspeakers, headphones and earphones, earphones, audio-frequency electric amplifiers or electric sound amplifier sets, n.e.s. | |||
85321000 | Fixed capacitors designed for use in 50/60 Hz circuits and having a reactive power-handling capacity of >= 0,5 kvar "power capacitors" | |||
85322500 | Fixed electrical capacitors, dielectric of paper or plastics (excl. power capacitors) | |||
85361010 | Fuses for a current <= 10 A, for a voltage <= 1.000 V | |||
84879090 | Machinery parts of chapter 84, not intended for a specific purpose, n.e.s. | |||
85189000 | Parts of microphones, loudspeakers, headphones and earphones, earphones, audio-frequency electric amplifiers or electric sound amplifier sets, n.e.s. | |||
85322500 | Fixed electrical capacitors, dielectric of paper or plastics (excl. power capacitors) | |||
85322900 | Fixed electrical capacitors (excl. tantalum, aluminium electrolytic, ceramic, paper, plastic and power capacitors) | |||
85329000 | Parts of electrical "pre-set" capacitors, fixed, variable or adjustable, n.e.s. | |||
84799070 | ||||
84799070 | ||||
85322500 | Fixed electrical capacitors, dielectric of paper or plastics (excl. power capacitors) | |||
85329000 | Parts of electrical "pre-set" capacitors, fixed, variable or adjustable, n.e.s. | |||
85429000 | Parts of electronic integrated circuits, n.e.s. | |||
85321000 | Fixed capacitors designed for use in 50/60 Hz circuits and having a reactive power-handling capacity of >= 0,5 kvar "power capacitors" | |||
85322500 | Fixed electrical capacitors, dielectric of paper or plastics (excl. power capacitors) | |||
85322900 | Fixed electrical capacitors (excl. tantalum, aluminium electrolytic, ceramic, paper, plastic and power capacitors) | |||
85329000 | Parts of electrical "pre-set" capacitors, fixed, variable or adjustable, n.e.s. | |||
85439000 | Parts of electrical machines and apparatus, having individual functions, n.e.s. in chapter 85 | |||
85177000 | ||||
85177000 | ||||
85189000 | Parts of microphones, loudspeakers, headphones and earphones, earphones, audio-frequency electric amplifiers or electric sound amplifier sets, n.e.s. | |||
85321000 | Fixed capacitors designed for use in 50/60 Hz circuits and having a reactive power-handling capacity of >= 0,5 kvar "power capacitors" | |||
85322500 | Fixed electrical capacitors, dielectric of paper or plastics (excl. power capacitors) | |||
85322900 | Fixed electrical capacitors (excl. tantalum, aluminium electrolytic, ceramic, paper, plastic and power capacitors) | |||
85329000 | Parts of electrical "pre-set" capacitors, fixed, variable or adjustable, n.e.s. | |||
85366110 | Edison lamp holders, electric | |||
85429000 | Parts of electronic integrated circuits, n.e.s. | |||
85321000 | Fixed capacitors designed for use in 50/60 Hz circuits and having a reactive power-handling capacity of >= 0,5 kvar "power capacitors" | |||
85322500 | Fixed electrical capacitors, dielectric of paper or plastics (excl. power capacitors) | |||
84799080 | Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel) | |||
84799080 | Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel) | |||
84799080 | Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel) | |||
84799020 | Parts of machines and mechanical appliances having individual functions, of cast iron or cast steel, n.e.s. | |||
84799020 | Parts of machines and mechanical appliances having individual functions, of cast iron or cast steel, n.e.s. | |||
84799080 | Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel) | |||
84798100 | Machinery for treating metal, incl. electric wire coil-winders, n.e.s. (excl. industrial robots, furnaces, dryers, spray guns and the like, high-pressure cleaning equipment and other jet cleaners, rolling millls or machines, machine tools and rope or cable-making machines) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |