BORGWARNER WREXHAM LIMITED

Key Data

Status

Dissolved

Company No.

01191459

Incorporation date

22/11/1974

Size

Small

Classification

Manufacture of other electrical equipment (27.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/11/1974)

13/06/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

15/11/2022

Voluntary strike-off action has been suspended

View PDF (1 pages)

04/10/2022

First Gazette notice for voluntary strike-off

View PDF (1 pages)

26/09/2022

Application to strike the company off the register

View PDF (3 pages)

03/08/2022

Confirmation statement made on 2022-06-27 with updates

View PDF (4 pages)

13/07/2022

Statement of capital on 2022-07-13

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13/07/2022

Statement by Directors

View PDF (2 pages)

13/07/2022

Solvency Statement dated 12/07/22

View PDF (1 pages)

13/07/2022

Resolutions

View PDF (2 pages)

24/02/2022

Registered office address changed from Unit Bt1/227 Eighth Avenue Princesway Gateshead Tyne & Wear NE11 0QA England to 245 Hammersmith Road London W6 8PW on 2022-02-24

View PDF (1 pages)

05/01/2022

Accounts for a small company made up to 2020-12-31

View PDF (26 pages)

16/09/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

15/09/2021

Confirmation statement made on 2021-06-27 with no updates

View PDF (3 pages)

14/09/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

25/05/2021

Total exemption full accounts made up to 2019-12-31

View PDF (14 pages)

10/03/2021

Registered office address changed from Miners Road Llay Industrial Est Wrexham Clwyd LL12 0PJ to Unit Bt1/227 Eighth Avenue Princesway Gateshead Tyne & Wear NE11 0QA on 2021-03-10

View PDF (1 pages)

09/03/2021

Termination of appointment of James Anthony Zobrist as a director on 2021-03-09

View PDF (1 pages)

26/11/2020

Confirmation statement made on 2020-06-27 with no updates

View PDF (3 pages)

12/11/2020

Appointment of Mr Benedikt Koester as a director on 2020-07-28

View PDF (2 pages)

12/11/2020

Appointment of Mr Matthias Theo Uhrig as a director on 2020-07-28

View PDF (2 pages)

01/09/2020

Statement of company's objects

View PDF (2 pages)

01/09/2020

Memorandum and Articles of Association

View PDF (10 pages)

01/09/2020

Resolutions

View PDF (2 pages)

25/06/2020

Confirmation statement made on 2019-06-27 with no updates

View PDF (3 pages)

24/02/2020

Accounts for a small company made up to 2018-12-31

View PDF (23 pages)

21/12/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

10/12/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/06/2019

Register inspection address has been 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

View PDF (1 pages)

27/06/2019

Confirmation statement made on 2019-06-15 with no updates

View PDF (3 pages)

11/06/2019

Termination of appointment of David Thomas Thomson as a director on 2019-06-11

View PDF (1 pages)

06/03/2019

Termination of appointment of David John Sidlow as a director on 2019-03-05

View PDF (1 pages)

06/03/2019

Appointment of Mr James Anthony Zobrist as a director on 2019-03-05

View PDF (2 pages)

26/11/2018

Accounts for a small company made up to 2017-12-31

View PDF (344 pages)

25/06/2018

Confirmation statement made on 2018-06-15 with updates

View PDF (4 pages)

19/06/2018

Change of details for Sevcon Limited as a person with significant control on 2018-02-01

View PDF (2 pages)

18/01/2018

Previous accounting period extended from 2017-09-30 to 2017-12-31

View PDF (1 pages)

18/01/2018

Resolutions

View PDF (3 pages)

17/01/2018

Termination of appointment of Paul Neil Farquhar as a secretary on 2018-01-15

View PDF (1 pages)

17/01/2018

Termination of appointment of Paul Neil Farquhar as a director on 2018-01-15

View PDF (1 pages)

17/01/2018

Termination of appointment of Matthew Boyle as a director on 2018-01-15

View PDF (1 pages)

05/01/2018

Appointment of Mr Peter Kaempfer as a director on 2018-01-02

View PDF (2 pages)

04/01/2018

Appointment of Mr David John Sidlow as a director on 2018-01-02

View PDF (2 pages)

30/09/2017

Satisfaction of charge 6 in full

View PDF (4 pages)

30/09/2017

Satisfaction of charge 5 in full

View PDF (4 pages)

10/07/2017

Full accounts made up to 2016-09-30

View PDF (23 pages)

04/07/2017

Change of details for Sevcon Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

04/07/2017

Notification of Sevcon Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

27/06/2017

Confirmation statement made on 2017-06-15 with updates

View PDF (4 pages)

02/02/2017

Annual return made up to 2016-06-15 with full list of shareholders

View PDF (7 pages)

01/02/2017

Register(s) moved to registered inspection location Sevcon Limited Kingsway South Team Valley Trading Estate Gateshead Tyne and Wear NE11 0QA

View PDF (1 pages)

01/02/2017

Register inspection address has been changed to Sevcon Limited Kingsway South Team Valley Trading Estate Gateshead Tyne and Wear NE11 0QA

View PDF (1 pages)

27/09/2016

Accounts for a small company made up to 2015-09-30

View PDF (7 pages)

06/07/2015

Accounts for a small company made up to 2014-09-30

View PDF (7 pages)

17/06/2015

Annual return made up to 2015-06-15 with full list of shareholders

View PDF (7 pages)

29/07/2014

Annual return made up to 2014-06-15 with full list of shareholders

View PDF (7 pages)

07/07/2014

Accounts for a small company made up to 2013-09-30

View PDF (7 pages)

04/07/2013

Accounts for a small company made up to 2012-09-30

View PDF (7 pages)

24/06/2013

Annual return made up to 2013-06-15 with full list of shareholders

View PDF (7 pages)

05/07/2012

Accounts for a small company made up to 2011-09-30

View PDF (7 pages)

19/06/2012

Annual return made up to 2012-06-15 with full list of shareholders

View PDF (7 pages)

18/06/2012

Secretary's details changed for Paul Neil Farquhar on 2012-06-18

View PDF (2 pages)

18/06/2012

Director's details changed for Paul Neil Farquhar on 2012-06-18

View PDF (3 pages)

18/11/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

27/10/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

05/10/2011

Particulars of a mortgage or charge / charge no: 6

View PDF (5 pages)

13/09/2011

Particulars of a mortgage or charge / charge no: 5

View PDF (5 pages)

03/08/2011

Annual return made up to 2011-06-15 with full list of shareholders

View PDF (7 pages)

05/07/2011

Accounts for a small company made up to 2010-09-30

View PDF (7 pages)

10/03/2011

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

02/07/2010

Accounts for a small company made up to 2009-09-30

View PDF (7 pages)

01/07/2010

Annual return made up to 2010-06-15 with full list of shareholders

View PDF (5 pages)

01/07/2010

Director's details changed for Mr David Thomas Thomson on 2010-06-15

View PDF (2 pages)

01/07/2010

Director's details changed for Paul Neil Farquhar on 2010-06-15

View PDF (2 pages)

01/07/2010

Director's details changed for Matthew Boyle on 2010-06-15

View PDF (2 pages)

18/03/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

18/03/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

11/03/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

27/07/2009

Accounts for a small company made up to 2008-09-30

View PDF (7 pages)

09/07/2009

Return made up to 15/06/09; full list of members

View PDF (4 pages)

26/11/2008

Return made up to 15/06/08; full list of members

View PDF (4 pages)

26/11/2008

Director's change of particulars / david thomson / 26/11/2008

View PDF (2 pages)

01/08/2008

Full accounts made up to 2007-09-30

View PDF (18 pages)

31/01/2008

Director resigned

View PDF (1 pages)

31/01/2008

New secretary appointed

View PDF (1 pages)

31/01/2008

Secretary resigned

View PDF (1 pages)

04/09/2007

New director appointed

View PDF (1 pages)

04/09/2007

New director appointed

View PDF (1 pages)

04/09/2007

Director resigned

View PDF (1 pages)

02/08/2007

Full accounts made up to 2006-09-30

View PDF (18 pages)

19/06/2007

Return made up to 15/06/07; full list of members

View PDF (3 pages)

19/07/2006

Full accounts made up to 2005-09-30

View PDF (16 pages)

28/06/2006

Return made up to 15/06/06; full list of members

View PDF (3 pages)

28/06/2006

Director resigned

View PDF (1 pages)

28/06/2006

Director resigned

View PDF (1 pages)

20/09/2005

Full accounts made up to 2004-09-30

View PDF (16 pages)

29/07/2005

Delivery ext'd 3 mth 30/09/04

View PDF (1 pages)

23/06/2005

Return made up to 15/06/05; full list of members

View PDF (8 pages)

29/10/2004

Full accounts made up to 2003-09-30

View PDF (19 pages)

29/07/2004

Delivery ext'd 3 mth 30/09/03

View PDF (2 pages)

14/07/2004

Return made up to 15/06/04; full list of members

View PDF (8 pages)

24/07/2003

Full accounts made up to 2002-09-30

View PDF (19 pages)

20/06/2003

Return made up to 15/06/03; full list of members

View PDF (8 pages)

17/08/2002

Full accounts made up to 2001-09-30

View PDF (15 pages)

19/06/2002

Return made up to 15/06/02; full list of members

View PDF (8 pages)

02/08/2001

Full accounts made up to 2000-09-30

View PDF (14 pages)

21/06/2001

New director appointed

View PDF (2 pages)

21/06/2001

Return made up to 15/06/01; full list of members

View PDF (7 pages)

31/07/2000

Full accounts made up to 1999-09-30

View PDF (15 pages)

21/06/2000

Return made up to 15/06/00; full list of members

View PDF (7 pages)

26/07/1999

Full accounts made up to 1998-09-30

View PDF (16 pages)

22/06/1999

Return made up to 15/06/99; full list of members

View PDF (6 pages)

09/12/1998

Full accounts made up to 1997-09-30

View PDF (15 pages)

19/06/1998

Return made up to 15/06/98; full list of members

View PDF (6 pages)

23/02/1998

Full accounts made up to 1996-09-30

View PDF (15 pages)

25/06/1997

Return made up to 15/06/97; no change of members

View PDF (4 pages)

05/08/1996

Full accounts made up to 1995-09-30

View PDF (15 pages)

19/06/1996

Return made up to 15/06/96; no change of members

View PDF (4 pages)

04/02/1996

Full accounts made up to 1994-09-30

View PDF (14 pages)

14/07/1995

Delivery ext'd 3 mth 30/09/94

View PDF (2 pages)

11/07/1995

Return made up to 15/06/95; full list of members

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24/03/1995

Full accounts made up to 1993-09-30

View PDF (15 pages)

21/03/1995

Director resigned

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (18 pages)

12/07/1994

Delivery ext'd 3 mth 30/09/93

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17/06/1994

Return made up to 15/06/94; no change of members

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02/02/1994

Full accounts made up to 1992-09-30

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18/06/1993

Return made up to 15/06/93; no change of members

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16/06/1993

Delivery ext'd 3 mth 30/09/92

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17/08/1992

Full accounts made up to 1991-09-30

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27/07/1992

Return made up to 15/06/92; full list of members

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01/04/1992

Full accounts made up to 1990-09-30

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23/07/1991

Return made up to 15/07/91; no change of members

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15/02/1991

Full accounts made up to 1989-09-30

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15/01/1991

Return made up to 15/07/90; no change of members

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02/03/1990

Full accounts made up to 1988-09-30

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13/02/1990

Return made up to 15/07/89; full list of members

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29/06/1989

Full accounts made up to 1987-09-30

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07/03/1989

Return made up to 15/07/88; full list of members

View PDF (5 pages)

11/01/1988

Return made up to 15/06/87; no change of members

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17/11/1987

Accounts for a medium company made up to 1986-09-30

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27/02/1987

Director resigned

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31/01/1987

Annual return made up to 15/06/86

View PDF (5 pages)

01/01/1987

A selection of documents registered before 1 January 1987

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11/10/1986

Full accounts made up to 1985-09-30

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22/11/1974

Incorporation

View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2020

Last change occurred

31/12/2020

Accounts

Small

Last made up date

31/12/2020

Next account date

31/12/2021

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Boyle, Matthew	Director	12/06/2001 - 15/01/2018	17
Farquhar, Paul Neil	Director	17/07/2007 - 15/01/2018	14
Sidlow, David John	Director	02/01/2018 - 05/03/2019	8
Kaempfer, Peter	Director	02/01/2018 - Present	4
Zobrist, James Anthony	Director	05/03/2019 - 09/03/2021	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BORGWARNER WREXHAM LIMITED

BORGWARNER WREXHAM LIMITED is an(a) Dissolved company incorporated on 22/11/1974 with the registered office located at 245 Hammersmith Road, London W6 8PW. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BORGWARNER WREXHAM LIMITED?

BORGWARNER WREXHAM LIMITED is currently Dissolved. It was registered on 22/11/1974 and dissolved on 13/06/2023.

Where is BORGWARNER WREXHAM LIMITED located?

BORGWARNER WREXHAM LIMITED is registered at 245 Hammersmith Road, London W6 8PW.

What does BORGWARNER WREXHAM LIMITED do?

BORGWARNER WREXHAM LIMITED operates in the Manufacture of other electrical equipment (27.90 - SIC 2007) sector.

What is the latest filing for BORGWARNER WREXHAM LIMITED?

The latest filing was on 13/06/2023: Final Gazette dissolved via voluntary strike-off.