Borgwarner Wrexham Limited

Company Name	Borgwarner Wrexham Limited
Company Status	Dissolved
Company Number	01191459
Category	Private Limited Company
Incorporation Date	22 November 1974(49 years, 5 months ago)
Dissolution Date	13 June 2023 (10 months, 2 weeks ago)
Previous Name	Industrial Capacitors (Wrexham) Limited

Business Activity

Section C	Manufacturing
SIC 27900	Manufacture of other electrical equipment

Directors

Director Name	Mr Peter Kaempfer
Date of Birth	January 1970 (Born 54 years ago)
Nationality	American
Status	Closed
Appointed	02 January 2018(43 years, 1 month after company formation)
Appointment Duration	5 years, 5 months (closed 13 June 2023)
Role	Company Director
Country of Residence	United States
Correspondence Address	Borgwarner Hq 3800 Automation Avenue Auburn Hills Michigan United States

Director Name	Mr Benedikt Koester
Date of Birth	February 1970 (Born 54 years ago)
Nationality	German
Status	Closed
Appointed	28 July 2020(45 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (closed 13 June 2023)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Roydsdale Way Euroway Industrial Estate Bradford BD4 6SE

Director Name	Mr Matthias Theo Uhrig
Date of Birth	July 1964 (Born 59 years ago)
Nationality	German
Status	Closed
Appointed	28 July 2020(45 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (closed 13 June 2023)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Roydsdale Way Euroway Industrial Estate Bradford BD4 6SE

Director Name	Mr Kenneth Jones
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1991(16 years, 7 months after company formation)
Appointment Duration	16 years (resigned 17 July 2007)
Role	Company Director
Correspondence Address	27 Acton Gardens Wrexham Clwyd LL12 8DE Wales

Director Name	Mr Paul Anthony McPartlin
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1991(16 years, 7 months after company formation)
Appointment Duration	16 years, 6 months (resigned 31 January 2008)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Dene 11 Cade Hill Road Stocksfield Northumberland NE43 7PB

Director Name	Mr Paul Bayard Rosenberg
Date of Birth	June 1932 (Born 91 years ago)
Nationality	American
Status	Resigned
Appointed	15 July 1991(16 years, 7 months after company formation)
Appointment Duration	14 years, 9 months (resigned 02 May 2006)
Role	Company Director
Correspondence Address	155 Northboro Road Southborough Ma 01772 United States

Director Name	Dr Marvin Gerald Schorr
Date of Birth	March 1925 (Born 99 years ago)
Nationality	American
Status	Resigned
Appointed	15 July 1991(16 years, 7 months after company formation)
Appointment Duration	14 years, 9 months (resigned 02 May 2006)
Role	Company Director
Correspondence Address	155 Northboro Road Southborough Ma 01772 United States

Director Name	Bernard Start
Nationality	British
Status	Resigned
Appointed	15 July 1991(16 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 28 February 1995)
Role	Company Director
Correspondence Address	Dotland Grange Hexham Northumberland

Secretary Name	Mr Paul Anthony McPartlin
Nationality	British
Status	Resigned
Appointed	15 July 1991(16 years, 7 months after company formation)
Appointment Duration	16 years, 6 months (resigned 31 January 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	The Dene 11 Cade Hill Road Stocksfield Northumberland NE43 7PB

Director Name	Mr Matthew Boyle
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2001(26 years, 6 months after company formation)
Appointment Duration	16 years, 7 months (resigned 15 January 2018)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	9 Park Drive Hepscott Park, Stannington Morpeth Northumberland NE61 6QA

Director Name	Mr Paul Neil Farquhar
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2007(32 years, 8 months after company formation)
Appointment Duration	10 years, 6 months (resigned 15 January 2018)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	62 Bramhall Drive Washington Tyne And Wear NE38 9DB

Director Name	Mr David Thomas Thomson
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2007(32 years, 8 months after company formation)
Appointment Duration	11 years, 11 months (resigned 11 June 2019)
Role	General Manager
Country of Residence	Wales
Correspondence Address	1 Parkview Old Wrexham Road Gresford Wrexham LL12 8UB Wales

Secretary Name	Paul Neil Farquhar
Nationality	British
Status	Resigned
Appointed	31 January 2008(33 years, 2 months after company formation)
Appointment Duration	9 years, 11 months (resigned 15 January 2018)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	62 Bramhall Drive Washington Tyne And Wear NE38 9DB

Director Name	Mr David John Sidlow
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2018(43 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 05 March 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Borgwarner Pds Uk Eighth Avenue Pricesway Gateshead Tyne And Wear NE11 0QA

Director Name	Mr James Anthony Zobrist
Date of Birth	May 1972 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	05 March 2019(44 years, 3 months after company formation)
Appointment Duration	2 years (resigned 09 March 2021)
Role	Director Global Supply Management
Country of Residence	United Kingdom
Correspondence Address	Miners Road Llay Industrial Est Wrexham Clwyd LL12 0PJ Wales

Contact

Website	icwltd.co.uk
Email address	[email protected]
Telephone	01978 853805
Telephone region	Wrexham

Location

Registered Address	245 Hammersmith Road London W6 8PW
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Hammersmith Broadway
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

50k at £1	Sevcon LTD 50.00% Ordinary
50k at £1	Sevcon LTD 50.00% Preference
1 at £1	Matthew Boyle 0.00% Preference

Financials

Year	2014
Net Worth	£689,823
Cash	£59,322
Current Liabilities	£199,811

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Charges

30 September 2011	Delivered on: 5 October 2011 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Llay industrial estate miners road wrexham clwyd t/no CYM22259 by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding
2 September 2011	Delivered on: 13 September 2011 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
3 March 2011	Delivered on: 10 March 2011 Satisfied on: 15 November 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Industrial unit at miners road llay industrial estate wrexham by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Fully Satisfied
8 March 2010	Delivered on: 11 March 2010 Satisfied on: 22 October 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
24 September 1982	Delivered on: 4 October 1982 Satisfied on: 17 March 2010 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 1 acre industrial land at llay nr wrexham clwyd. Fully Satisfied
20 June 1977	Delivered on: 24 June 1977 Satisfied on: 17 March 2010 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge on undertaking and all property and assets present and future including goodwill book debts & uncalled capital (see doc M10). Together with fixed and moveable plant machinery fixtures implements and utensils. Fully Satisfied

Filing History

10 March 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 10 March 2021 (1 page)
9 March 2021	Termination of appointment of James Anthony Zobrist as a director on 9 March 2021 (1 page)
26 November 2020	Confirmation statement made on 27 June 2020 with no updates (3 pages)
12 November 2020	Appointment of Mr Matthias Theo Uhrig as a director on 28 July 2020 (2 pages)
12 November 2020	Appointment of Mr Benedikt Koester as a director on 28 July 2020 (2 pages)
1 September 2020	Memorandum and Articles of Association (10 pages)
1 September 2020	Statement of company's objects (2 pages)
1 September 2020	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
25 June 2020	Confirmation statement made on 27 June 2019 with no updates (3 pages)
24 February 2020	Accounts for a small company made up to 31 December 2018 (23 pages)
21 December 2019	Compulsory strike-off action has been discontinued (1 page)
10 December 2019	First Gazette notice for compulsory strike-off (1 page)
28 June 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 (1 page)
27 June 2019	Confirmation statement made on 15 June 2019 with no updates (3 pages)
11 June 2019	Termination of appointment of David Thomas Thomson as a director on 11 June 2019 (1 page)
6 March 2019	Appointment of Mr James Anthony Zobrist as a director on 5 March 2019 (2 pages)
6 March 2019	Termination of appointment of David John Sidlow as a director on 5 March 2019 (1 page)
26 November 2018	Accounts for a small company made up to 31 December 2017 (344 pages)
25 June 2018	Confirmation statement made on 15 June 2018 with updates (4 pages)
19 June 2018	Change of details for Sevcon Limited as a person with significant control on 1 February 2018 (2 pages)
18 January 2018	Previous accounting period extended from 30 September 2017 to 31 December 2017 (1 page)
18 January 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-01-15 (3 pages)
17 January 2018	Termination of appointment of Matthew Boyle as a director on 15 January 2018 (1 page)
17 January 2018	Termination of appointment of Paul Neil Farquhar as a secretary on 15 January 2018 (1 page)
17 January 2018	Termination of appointment of Paul Neil Farquhar as a director on 15 January 2018 (1 page)
5 January 2018	Appointment of Mr Peter Kaempfer as a director on 2 January 2018 (2 pages)
4 January 2018	Appointment of Mr David John Sidlow as a director on 2 January 2018 (2 pages)
30 September 2017	Satisfaction of charge 5 in full (4 pages)
30 September 2017	Satisfaction of charge 6 in full (4 pages)
30 September 2017	Satisfaction of charge 5 in full (4 pages)
30 September 2017	Satisfaction of charge 6 in full (4 pages)
10 July 2017	Full accounts made up to 30 September 2016 (23 pages)
10 July 2017	Full accounts made up to 30 September 2016 (23 pages)
4 July 2017	Change of details for Sevcon Limited as a person with significant control on 6 April 2016 (2 pages)
4 July 2017	Change of details for Sevcon Limited as a person with significant control on 6 April 2016 (2 pages)
4 July 2017	Notification of Sevcon Limited as a person with significant control on 6 April 2016 (2 pages)
4 July 2017	Notification of Sevcon Limited as a person with significant control on 6 April 2016 (2 pages)
27 June 2017	Confirmation statement made on 15 June 2017 with updates (4 pages)
27 June 2017	Confirmation statement made on 15 June 2017 with updates (4 pages)
2 February 2017	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2017-02-02 GBP 100,000 (7 pages)
2 February 2017	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2017-02-02 GBP 100,000 (7 pages)
1 February 2017	Register(s) moved to registered inspection location Sevcon Limited Kingsway South Team Valley Trading Estate Gateshead Tyne and Wear NE11 0QA (1 page)
1 February 2017	Register inspection address has been changed to Sevcon Limited Kingsway South Team Valley Trading Estate Gateshead Tyne and Wear NE11 0QA (1 page)
1 February 2017	Register inspection address has been changed to Sevcon Limited Kingsway South Team Valley Trading Estate Gateshead Tyne and Wear NE11 0QA (1 page)
1 February 2017	Register(s) moved to registered inspection location Sevcon Limited Kingsway South Team Valley Trading Estate Gateshead Tyne and Wear NE11 0QA (1 page)
27 September 2016	Accounts for a small company made up to 30 September 2015 (7 pages)
27 September 2016	Accounts for a small company made up to 30 September 2015 (7 pages)
6 July 2015	Accounts for a small company made up to 30 September 2014 (7 pages)
6 July 2015	Accounts for a small company made up to 30 September 2014 (7 pages)
17 June 2015	Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 100,000 (7 pages)
17 June 2015	Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 100,000 (7 pages)
29 July 2014	Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 100,000 (7 pages)
29 July 2014	Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 100,000 (7 pages)
7 July 2014	Accounts for a small company made up to 30 September 2013 (7 pages)
7 July 2014	Accounts for a small company made up to 30 September 2013 (7 pages)
4 July 2013	Accounts for a small company made up to 30 September 2012 (7 pages)
4 July 2013	Accounts for a small company made up to 30 September 2012 (7 pages)
24 June 2013	Annual return made up to 15 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-24 (7 pages)
24 June 2013	Annual return made up to 15 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-24 (7 pages)
5 July 2012	Accounts for a small company made up to 30 September 2011 (7 pages)
5 July 2012	Accounts for a small company made up to 30 September 2011 (7 pages)
19 June 2012	Annual return made up to 15 June 2012 with a full list of shareholders (7 pages)
19 June 2012	Annual return made up to 15 June 2012 with a full list of shareholders (7 pages)
18 June 2012	Director's details changed for Paul Neil Farquhar on 18 June 2012 (3 pages)
18 June 2012	Director's details changed for Paul Neil Farquhar on 18 June 2012 (3 pages)
18 June 2012	Secretary's details changed for Paul Neil Farquhar on 18 June 2012 (2 pages)
18 June 2012	Secretary's details changed for Paul Neil Farquhar on 18 June 2012 (2 pages)
18 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
18 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
27 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
27 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
5 October 2011	Particulars of a mortgage or charge / charge no: 6 (5 pages)
5 October 2011	Particulars of a mortgage or charge / charge no: 6 (5 pages)
13 September 2011	Particulars of a mortgage or charge / charge no: 5 (5 pages)
13 September 2011	Particulars of a mortgage or charge / charge no: 5 (5 pages)
3 August 2011	Annual return made up to 15 June 2011 with a full list of shareholders (7 pages)
3 August 2011	Annual return made up to 15 June 2011 with a full list of shareholders (7 pages)
5 July 2011	Accounts for a small company made up to 30 September 2010 (7 pages)
5 July 2011	Accounts for a small company made up to 30 September 2010 (7 pages)
10 March 2011	Particulars of a mortgage or charge / charge no: 4 (5 pages)
10 March 2011	Particulars of a mortgage or charge / charge no: 4 (5 pages)
2 July 2010	Accounts for a small company made up to 30 September 2009 (7 pages)
2 July 2010	Accounts for a small company made up to 30 September 2009 (7 pages)
1 July 2010	Director's details changed for Paul Neil Farquhar on 15 June 2010 (2 pages)
1 July 2010	Director's details changed for Mr David Thomas Thomson on 15 June 2010 (2 pages)
1 July 2010	Annual return made up to 15 June 2010 with a full list of shareholders (5 pages)
1 July 2010	Director's details changed for Matthew Boyle on 15 June 2010 (2 pages)
1 July 2010	Director's details changed for Mr David Thomas Thomson on 15 June 2010 (2 pages)
1 July 2010	Director's details changed for Paul Neil Farquhar on 15 June 2010 (2 pages)
1 July 2010	Director's details changed for Matthew Boyle on 15 June 2010 (2 pages)
1 July 2010	Annual return made up to 15 June 2010 with a full list of shareholders (5 pages)
18 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
18 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
18 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
18 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
11 March 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
11 March 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
27 July 2009	Accounts for a small company made up to 30 September 2008 (7 pages)
27 July 2009	Accounts for a small company made up to 30 September 2008 (7 pages)
9 July 2009	Return made up to 15/06/09; full list of members (4 pages)
9 July 2009	Return made up to 15/06/09; full list of members (4 pages)
26 November 2008	Director's change of particulars / david thomson / 26/11/2008 (2 pages)
26 November 2008	Return made up to 15/06/08; full list of members (4 pages)
26 November 2008	Return made up to 15/06/08; full list of members (4 pages)
26 November 2008	Director's change of particulars / david thomson / 26/11/2008 (2 pages)
1 August 2008	Full accounts made up to 30 September 2007 (18 pages)
1 August 2008	Full accounts made up to 30 September 2007 (18 pages)
31 January 2008	Secretary resigned (1 page)
31 January 2008	Director resigned (1 page)
31 January 2008	Secretary resigned (1 page)
31 January 2008	New secretary appointed (1 page)
31 January 2008	Director resigned (1 page)
31 January 2008	New secretary appointed (1 page)
4 September 2007	Director resigned (1 page)
4 September 2007	New director appointed (1 page)
4 September 2007	Director resigned (1 page)
4 September 2007	New director appointed (1 page)
4 September 2007	New director appointed (1 page)
4 September 2007	New director appointed (1 page)
2 August 2007	Full accounts made up to 30 September 2006 (18 pages)
2 August 2007	Full accounts made up to 30 September 2006 (18 pages)
19 June 2007	Return made up to 15/06/07; full list of members (3 pages)
19 June 2007	Return made up to 15/06/07; full list of members (3 pages)
19 July 2006	Full accounts made up to 30 September 2005 (16 pages)
19 July 2006	Full accounts made up to 30 September 2005 (16 pages)
28 June 2006	Return made up to 15/06/06; full list of members (3 pages)
28 June 2006	Director resigned (1 page)
28 June 2006	Return made up to 15/06/06; full list of members (3 pages)
28 June 2006	Director resigned (1 page)
28 June 2006	Director resigned (1 page)
28 June 2006	Director resigned (1 page)
20 September 2005	Full accounts made up to 30 September 2004 (16 pages)
20 September 2005	Full accounts made up to 30 September 2004 (16 pages)
29 July 2005	Delivery ext'd 3 mth 30/09/04 (1 page)
29 July 2005	Delivery ext'd 3 mth 30/09/04 (1 page)
23 June 2005	Return made up to 15/06/05; full list of members (8 pages)
23 June 2005	Return made up to 15/06/05; full list of members (8 pages)
29 October 2004	Full accounts made up to 30 September 2003 (19 pages)
29 October 2004	Full accounts made up to 30 September 2003 (19 pages)
29 July 2004	Delivery ext'd 3 mth 30/09/03 (2 pages)
29 July 2004	Delivery ext'd 3 mth 30/09/03 (2 pages)
14 July 2004	Return made up to 15/06/04; full list of members (8 pages)
14 July 2004	Return made up to 15/06/04; full list of members (8 pages)
24 July 2003	Full accounts made up to 30 September 2002 (19 pages)
24 July 2003	Full accounts made up to 30 September 2002 (19 pages)
20 June 2003	Return made up to 15/06/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 June 2003	Return made up to 15/06/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 August 2002	Full accounts made up to 30 September 2001 (15 pages)
17 August 2002	Full accounts made up to 30 September 2001 (15 pages)
19 June 2002	Return made up to 15/06/02; full list of members (8 pages)
19 June 2002	Return made up to 15/06/02; full list of members (8 pages)
2 August 2001	Full accounts made up to 30 September 2000 (14 pages)
2 August 2001	Full accounts made up to 30 September 2000 (14 pages)
21 June 2001	Return made up to 15/06/01; full list of members (7 pages)
21 June 2001	New director appointed (2 pages)
21 June 2001	Return made up to 15/06/01; full list of members (7 pages)
21 June 2001	New director appointed (2 pages)
31 July 2000	Full accounts made up to 30 September 1999 (15 pages)
31 July 2000	Full accounts made up to 30 September 1999 (15 pages)
21 June 2000	Return made up to 15/06/00; full list of members (7 pages)
21 June 2000	Return made up to 15/06/00; full list of members (7 pages)
26 July 1999	Full accounts made up to 30 September 1998 (16 pages)
26 July 1999	Full accounts made up to 30 September 1998 (16 pages)
22 June 1999	Return made up to 15/06/99; full list of members (6 pages)
22 June 1999	Return made up to 15/06/99; full list of members (6 pages)
9 December 1998	Full accounts made up to 30 September 1997 (15 pages)
9 December 1998	Full accounts made up to 30 September 1997 (15 pages)
19 June 1998	Return made up to 15/06/98; full list of members (6 pages)
19 June 1998	Return made up to 15/06/98; full list of members (6 pages)
23 February 1998	Full accounts made up to 30 September 1996 (15 pages)
23 February 1998	Full accounts made up to 30 September 1996 (15 pages)
25 June 1997	Return made up to 15/06/97; no change of members (4 pages)
25 June 1997	Return made up to 15/06/97; no change of members (4 pages)
5 August 1996	Full accounts made up to 30 September 1995 (15 pages)
5 August 1996	Full accounts made up to 30 September 1995 (15 pages)
19 June 1996	Return made up to 15/06/96; no change of members (4 pages)
19 June 1996	Return made up to 15/06/96; no change of members (4 pages)
4 February 1996	Full accounts made up to 30 September 1994 (14 pages)
4 February 1996	Full accounts made up to 30 September 1994 (14 pages)
14 July 1995	Delivery ext'd 3 mth 30/09/94 (2 pages)
14 July 1995	Delivery ext'd 3 mth 30/09/94 (2 pages)
24 March 1995	Full accounts made up to 30 September 1993 (15 pages)
24 March 1995	Full accounts made up to 30 September 1993 (15 pages)
21 March 1995	Director resigned (2 pages)
21 March 1995	Director resigned (2 pages)
7 March 1989	Return made up to 15/07/88; full list of members (5 pages)
7 March 1989	Return made up to 15/07/88; full list of members (5 pages)
31 January 1987	Annual return made up to 15/06/86 (5 pages)
31 January 1987	Annual return made up to 15/06/86 (5 pages)
22 November 1974	Incorporation (11 pages)
22 November 1974	Incorporation (11 pages)

Borgwarner Wrexham Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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