Borgwarner Wrexham Limited

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dissolved
Unknown

Borgwarner Wrexham Limited

01191459•Private Limited With Share Capital

245 Hammersmith Road, London, W68PW

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Incorporated

22/11/1974

Company Age

51 years

Directors

3

Employees

—

SIC Code

27900

Risk

not scored

Company Overview

Registration, classification & business activity

Borgwarner Wrexham Limited (01191459) is a private limited with share capital incorporated on 22/11/1974 (51 years old) and registered in london, W68PW. The company operates under SIC code 27900 - manufacture of other electrical equipment.

Private Limited With Share Capital
SIC: 27900
Unknown
Incorporated 22/11/1974
W68PW

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

3
M
matthias theo uhrig
director
B
benedikt koester
director
P
peter kaempfer
director

Charges

6

Registered

0

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:13-06-2023
Dissolution Voluntary Strike Off Suspended
Category:Dissolution
Date:15-11-2022
Gazette Notice Voluntary
Category:Gazette
Date:04-10-2022
Dissolution Application Strike Off Company
Category:Dissolution
Date:26-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-08-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:13-07-2022
Legacy
Category:Capital
Date:13-07-2022
Legacy
Category:Insolvency
Date:13-07-2022
Resolution
Category:Resolution
Date:13-07-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-02-2022
Accounts With Accounts Type Small
Category:Accounts
Date:05-01-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:16-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-09-2021
Gazette Notice Compulsory
Category:Gazette
Date:14-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-05-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:09-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:12-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:12-11-2020
Statement Of Companys Objects
Category:Change Of Constitution
Date:01-09-2020
Memorandum Articles
Category:Incorporation
Date:01-09-2020
Resolution
Category:Resolution
Date:01-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2020
Accounts With Accounts Type Small
Category:Accounts
Date:24-02-2020
Gazette Filings Brought Up To Date
Category:Gazette
Date:21-12-2019
Gazette Notice Compulsory
Category:Gazette
Date:10-12-2019
Change Sail Address Company With Old Address New Address
Category:Address
Date:28-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:06-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:06-03-2019
Accounts With Accounts Type Small
Category:Accounts
Date:26-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-06-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-06-2018
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:18-01-2018
Resolution
Category:Resolution
Date:18-01-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:17-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:17-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-09-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-06-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-02-2017
Move Registers To Sail Company With New Address
Category:Address
Date:01-02-2017
Change Sail Address Company With New Address
Category:Address
Date:01-02-2017
Accounts With Accounts Type Small
Category:Accounts
Date:27-09-2016
Accounts With Accounts Type Small
Category:Accounts
Date:06-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-07-2014
Accounts With Accounts Type Small
Category:Accounts
Date:07-07-2014
Accounts With Accounts Type Small
Category:Accounts
Date:04-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2013
Accounts With Accounts Type Small
Category:Accounts
Date:05-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-06-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:18-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:18-06-2012
Legacy
Category:Mortgage
Date:18-11-2011
Legacy
Category:Mortgage
Date:27-10-2011
Legacy
Category:Mortgage
Date:05-10-2011
Legacy
Category:Mortgage
Date:13-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-08-2011
Accounts With Accounts Type Small
Category:Accounts
Date:05-07-2011
Legacy
Category:Mortgage
Date:10-03-2011
Accounts With Accounts Type Small
Category:Accounts
Date:02-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-07-2010
Legacy
Category:Mortgage
Date:18-03-2010
Legacy
Category:Mortgage
Date:18-03-2010
Legacy
Category:Mortgage
Date:11-03-2010
Accounts With Accounts Type Small
Category:Accounts
Date:27-07-2009
Legacy
Category:Annual Return
Date:09-07-2009
Legacy
Category:Annual Return
Date:26-11-2008
Legacy
Category:Officers
Date:26-11-2008
Accounts With Accounts Type Full
Category:Accounts
Date:01-08-2008
Legacy
Category:Officers
Date:31-01-2008
Legacy
Category:Officers
Date:31-01-2008
Legacy
Category:Officers
Date:31-01-2008
Legacy
Category:Officers
Date:04-09-2007
Legacy
Category:Officers
Date:04-09-2007
Legacy
Category:Officers
Date:04-09-2007
Accounts With Accounts Type Full
Category:Accounts
Date:02-08-2007
Legacy
Category:Annual Return
Date:19-06-2007
Accounts With Accounts Type Full
Category:Accounts
Date:19-07-2006
Legacy
Category:Annual Return
Date:28-06-2006
Legacy
Category:Officers
Date:28-06-2006
Legacy
Category:Officers
Date:28-06-2006
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2005
Legacy
Category:Accounts
Date:29-07-2005
Legacy
Category:Annual Return
Date:23-06-2005
Accounts With Accounts Type Full
Category:Accounts
Date:29-10-2004
Legacy
Category:Accounts
Date:29-07-2004
Legacy
Category:Annual Return
Date:14-07-2004

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0

Risk Assessment

not scored

International Score

Accounts

Typesmall company
Due Date30/09/2022
Filing Date24/12/2021
Latest Accounts31/12/2020

Trading Addresses

245 Hammersmith Road, London, W68PWRegistered
Miners Road Llay Industrial Estate, Llay, Wrexham, Clwyd, LL120PJ

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1
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Contact

245 Hammersmith Road, London, W68PW