BORGWARNER WREXHAM LIMITED is a business entity registered at Companies House, UK, with entity identifier is 01191459. The registration start date is November 22, 1974. The current status is Active.
Company Number | 01191459 |
Company Name | BORGWARNER WREXHAM LIMITED |
Registered Address |
Miners Road Llay Industrial Est Wrexham Clwyd LL12 0PJ |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1974-11-22 |
Account Category | SMALL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2020-12-31 |
Accounts Last Update | 2018-12-31 |
Returns Due Date | 2017-07-13 |
Returns Last Update | 2016-06-15 |
Confirmation Statement Due Date | 2021-07-11 |
Confirmation Statement Last Update | 2020-06-27 |
Mortgage Charges | 6 |
Mortgage Satisfied | 6 |
Information Source | source link |
SIC Code | Industry |
---|---|
27900 | Manufacture of other electrical equipment |
Address |
MINERS ROAD LLAY INDUSTRIAL EST |
Post Town | WREXHAM |
County | CLWYD |
Post Code | LL12 0PJ |
Entity Name | Office Address |
---|---|
PLATTS COMMERCIAL SERVICES LTD | Miners Park Miners Road Llay Industrial Estate North, Llay, Wrexham, LL12 0PJ, United Kingdom |
BROTHER + KIN LIMITED | Unit 3 Bc Estate, Miners Road, Llay Industrial Estate, Wrexham, LL12 0PJ, United Kingdom |
BARWISE GROUP LTD | Creative-7 Miners Road, Llay Industrial Estate, Llay, Wrexham, LL12 0PJ, Wales |
GERRARDS GROUNDWORKS AND LANDSCAPING LTD | Unit 12 Unit 12 Llay Industrial Estate, Llay, Wrexham, LL12 0PJ, Wales |
DRAYCOTT AUTOMOTIVE LIMITED | Unit 31 Miners Road, Llay Industrial Estate, Wrexham, LL12 0PJ, United Kingdom |
SISTERS & SEEKERS LIMITED | Unit 6 Bc Estate, Miners Road, Llay Industrial Estate, Wrexham, LL12 0PJ, United Kingdom |
CRYOBLAST DEFLASHING UK LIMITED | Unit 2, Bc Estate Miners Road, Llay Industrial Estate, Llay, Wrexham, LL12 0PJ, United Kingdom |
CS GLASS & ALUMINIUM SPECIALISTS LTD | Factory Miners Road, Llay Industrial Estate, Llay, Wrexham, LL12 0PJ, Wales |
RRC CRANE HIRE LIMITED | Unit 31 Miners Road, Llay Industrial Estate, Llay, Wrexham, LL12 0PJ, United Kingdom |
LLAY CAFE LTD | Unit 32 Miners Road, Llay Industrial Estate, Llay, Wrexham, LL12 0PJ |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
FARQUHAR, Paul Neil | Secretary (Active) | 62 Bramhall Drive, Washington, Tyne And Wear, United Kingdom, NE38 9DB | / 31 January 2008 |
/ |
|
BOYLE, Matthew | Director (Active) | 9 Park Drive, Hepscott Park, Stannington, Morpeth, Northumberland, NE61 6QA | January 1962 / 12 June 2001 |
British / United Kingdom |
Chief Executive Officer |
FARQUHAR, Paul Neil | Director (Active) | 62 Bramhall Drive, Washington, Tyne And Wear, United Kingdom, NE38 9DB | January 1962 / 17 July 2007 |
British / Uk |
Finance Director |
THOMSON, David Thomas | Director (Active) | 1 Parkview Old Wrexham Road, Gresford, Wrexham, Wales, LL12 8UB | February 1970 / 17 July 2007 |
British / Wales |
General Manager |
MCPARTLIN, Paul Anthony | Secretary (Resigned) | The Dene 11 Cade Hill Road, Stocksfield, Northumberland, NE43 7PB | / |
/ |
|
JONES, Kenneth | Director (Resigned) | 27 Acton Gardens, Wrexham, Clwyd, LL12 8DE | March 1949 / |
British / |
Company Director |
MCPARTLIN, Paul Anthony | Director (Resigned) | The Dene 11 Cade Hill Road, Stocksfield, Northumberland, NE43 7PB | July 1945 / |
British / England |
Chartered Accountant |
ROSENBERG, Paul Bayard | Director (Resigned) | 155 Northboro Road, Southborough, Ma 01772, Usa | June 1932 / |
Usa / |
Company Director |
SCHORR, Marvin Gerald, Dr | Director (Resigned) | 155 Northboro Road, Southborough, Ma 01772, Usa | March 1925 / |
Usa / |
Company Director |
START, Bernard | Director (Resigned) | Dotland Grange, Hexham, Northumberland | / |
British / |
Company Director |
Post Town | WREXHAM |
Post Code | LL12 0PJ |
SIC Code | 27900 - Manufacture of other electrical equipment |
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