BORGWARNER WREXHAM LIMITED
245 HAMMERSMITH ROAD, LONDON W6 8PW- Active - Proposal to Strike off
- Private Limited Company
- Company No. 01191459
- Last Updated: 01 Jun 2023
Company Profile
BORGWARNER WREXHAM LIMITED was incorporated on Friday, November 22, 1974 as a Private Limited Company with registered address in LONDON. BORGWARNER WREXHAM LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Manufacture of other electrical equipment. This Private Limited Company has been operating for 49 years 11 months and 16 days.
| Name | BORGWARNER WREXHAM LIMITED |
|---|---|
| Company number | 01191459 |
| Company type | Private Limited Company |
| Incorporation date | 22 Nov 1974 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
245 HAMMERSMITH ROAD LONDON W6 8PW |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Borgwarner Gateshead Limited Eighth Avenue, Team Valley Trading Estate, NE11 0QA |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2022, (-770 days left) |
| Latest accounts | 31 December 2020 |
| Next confirmation statement due | 13 July 2017 |
| Last confirmation statement dated | 15 June 2016 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| BORGWARNER WREXHAM LIMITED | 22 Nov 1974 |
| INDUSTRIAL CAPACITORS (WREXHAM) LIMITED | 18 Jan 2018 |