BORGWARNER WREXHAM LIMITED
Company is dissolved
General Information
NAME
BORGWARNER WREXHAM LIMITED
COMPANY NUMBER
01191459
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
27900 -
Manufacture of other electrical equipment
INCORPORATION DATE
22/11/1974
(50 years and 1 months old)
WEBSITE
ICWLTD.CO.UK
CONFIRMATION STATEMENT MADE UP TO
27/06/2022
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
22/11/1974
18/01/2018
INDUSTRIAL CAPACITORS (WREXHAM) LIMITED
LONDON
W6 8PW
Telephone: 01978853805
TPS: No
245 Hammersmith Road
LONDON
W6 8PW
Telephone: 853805
Miners Road Llay Industrial Estate
Llay
Wrexham
Clwyd
LL12 0PJ
Telephone: 853805
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/06/2024 | New Board Member Matthias Theo Uhrig (927646693) Appointed |
| 10/06/2024 | New Board Member Peter Kaempfer (924172656) Appointed |
| 07/08/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BORGWARNER WREXHAM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BORGWARNER WREXHAM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BORGWARNER WREXHAM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Mar 1925 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
|
Born in Jun 1932 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Mar 1949 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Jul 1945 |
Resigned | Director&Secretary |
Current: 0 Past: 24 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/06/2024 | New Board Member Matthias Theo Uhrig (927646693) Appointed |
| 10/06/2024 | New Board Member Peter Kaempfer (924172656) Appointed |
| 07/08/2022 | New Confirmation Statement filed |
| 09/01/2022 | New Accounts filed |
| 09/01/2022 | New Confirmation Statement filed |
| 29/05/2021 | New Accounts filed |
| 12/03/2021 | Change in Reg. Office |
| 01/12/2020 | New Confirmation Statement filed |
| 30/11/2020 | New Confirmation Statement filed |
| 23/11/2020 | Matthias Theo Uhrig (927646743) has left the board |
| 23/11/2020 | New Board Member Matthias Theo Uhrig (927646693) Appointed |
| 16/11/2020 | New Board Member Benedikt Koester (927646761) Appointed |
| 16/11/2020 | New Board Member Matthias Theo Uhrig (927646743) Appointed |
| 30/06/2020 | New Confirmation Statement filed |
| 28/02/2020 | New Accounts filed |
| 02/07/2019 | New Confirmation Statement filed |
| 13/06/2019 | David Thomas Thomson (912419729) has left the board |
| 08/03/2019 | New Board Member James Anthony Zobrist (925602105) Appointed |
| 08/03/2019 | David John Sidlow (907762174) has left the board |
| 29/11/2018 | New Accounts filed |
| 29/06/2018 | New Confirmation Statement filed |
| 19/01/2018 | Paul Neil Farquhar (905584847) has left the board |
| 19/01/2018 | Matthew Boyle (907271076) has left the board |
| 16/01/2018 | Peter Kaempfer (924172738) has left the board |
| 16/01/2018 | New Board Member Peter Kaempfer (924172656) Appointed |
| 09/01/2018 | New Board Member Peter Kaempfer (924172738) Appointed |
| 08/01/2018 | New Board Member David John Sidlow (907762174) Appointed |
| 13/07/2017 | New Accounts filed |
| 02/07/2017 | New Confirmation Statement filed |
| 07/02/2017 | New Confirmation Statement filed |
| 03/11/2016 | New Accounts filed |
| 04/07/2016 | New Accounts filed |
| 21/06/2015 | New Confirmation Statement filed |
| 02/08/2014 | New Confirmation Statement filed |
| 11/07/2014 | New Accounts filed |
| 10/07/2013 | New Accounts filed |
| 28/06/2013 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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