Firmenich Wellingborough (Uk) LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 2, 2014)shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers
DANISCO (UK) LIMITED
DANISCO (UK) LTD
BORTHWICKS FLAVOURS LIMITED
DANISCO INGREDIENTS (PRODUCTION) LTD
DANISCO CULTOR (PRODUCTION) LTD
FIRMENICH (WELLINGBOROUGH) (UK) LIMITED
Company type Private Limited Company , Active Company Number 00289267 Record last updated Tuesday, March 5, 2024 8:33:44 AM UTC Official Address Denington Road Croyland There are 27 companies registered at this street
Postal Code NN82QJ Sector Manufacture of perfumes and toilet preparations
Visits Searches Document Type Publication date Download link Registry Mar 4, 2024 Resignation of one Secretary Registry Jan 21, 2022 Appointment of a man as Director Registry Jan 19, 2022 Appointment of a person as Secretary Registry Sep 13, 2021 Appointment of a man as Director Registry Jan 20, 2021 Resignation of 2 people: one Director (a man) Registry Apr 1, 2019 Resignation of one Director (a man) Registry Apr 1, 2019 Appointment of a man as Director and Company Director Registry Sep 29, 2017 Appointment of a man as Director and Senior Director Finance Europe Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Registry Feb 5, 2015 Appointment of a man as Accountant and Director Registry Jun 19, 2014 Annual return Registry Jun 4, 2014 Resignation of one Director Registry Jun 4, 2014 Appointment of a man as Director Financials Apr 2, 2014 Annual accounts Registry Dec 1, 2013 Appointment of a man as Regional Finance And Administration Director and Director Registry Jul 31, 2013 Appointment of a man as Director and Business Development Officer Registry Jul 15, 2013 Annual return Financials Oct 8, 2012 Annual accounts Registry Sep 4, 2012 Annual return Registry Oct 19, 2011 Appointment of a man as Director Registry Oct 19, 2011 Resignation of one Director Financials Oct 11, 2011 Annual accounts Registry Oct 7, 2011 Appointment of a man as Director Registry Sep 8, 2011 Annual return Registry Jun 10, 2011 Miscellaneous document Registry May 31, 2011 Auditor's letter of resignation Financials May 17, 2011 Annual accounts Registry Mar 15, 2011 Appointment of a man as Director Registry Mar 15, 2011 Appointment of a man as Director 2892... Registry Feb 21, 2011 Resignation of one Director Financials Feb 21, 2011 Annual accounts Registry Dec 23, 2010 Resignation of one Director (a man) Registry Jul 14, 2010 Annual return Registry Jul 13, 2010 Change of particulars for director Registry Jul 13, 2010 Change of particulars for director 2892... Registry Jul 13, 2010 Change of particulars for director Financials Feb 6, 2010 Annual accounts Registry Sep 23, 2009 Appointment of a woman as Director Registry Sep 23, 2009 Appointment of a man as Director Registry Sep 22, 2009 Two appointments: a man and a woman Registry Sep 22, 2009 Resignation of a director Registry Sep 22, 2009 Resignation of a director 2892... Registry Jul 15, 2009 Annual return Registry Jul 15, 2009 Resignation of a secretary Registry Jan 12, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Jan 9, 2009 Notice of increase in nominal capital Registry Jan 9, 2009 £ nc 1000/1500000 Financials Dec 3, 2008 Annual accounts Registry Sep 30, 2008 Resignation of one Secretary (a woman) Registry Jun 27, 2008 Annual return Registry Jun 27, 2008 Register of members Financials Apr 4, 2008 Annual accounts Registry Jan 11, 2008 Appointment of a director Registry Dec 14, 2007 Resignation of a director Registry Dec 1, 2007 Appointment of a man as Director Registry Nov 30, 2007 Resignation of one Finance Director and one Director (a man) Registry Nov 21, 2007 Change of accounting reference date Registry Aug 29, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Registry Aug 23, 2007 Appointment of a director Registry Aug 23, 2007 Appointment of a director 2892... Registry Aug 23, 2007 Resignation of a director Registry Aug 17, 2007 Two appointments: 2 men Registry Jul 30, 2007 Annual return Registry Jul 23, 2007 Change of name certificate Registry Jul 23, 2007 Company name change Registry Jul 6, 2007 Change of name certificate Registry Jul 6, 2007 Company name change Registry Nov 22, 2006 Resignation of a director Registry Nov 14, 2006 Resignation of one Finance Manager and one Director (a man) Financials Oct 3, 2006 Annual accounts Registry Sep 26, 2006 Appointment of a secretary Registry Sep 26, 2006 Resignation of a secretary Registry Sep 18, 2006 Notice of change of directors or secretaries or in their particulars Registry Sep 15, 2006 Resignation of one Finance Manager and one Secretary (a man) Registry Jun 21, 2006 Annual return Registry Jun 21, 2006 Notice of change of directors or secretaries or in their particulars Registry Jun 21, 2006 Notice of change of directors or secretaries or in their particulars 2892... Registry Dec 9, 2005 Resignation of a director Registry Dec 9, 2005 Appointment of a director Registry Dec 2, 2005 Notice of change of directors or secretaries or in their particulars Registry Nov 24, 2005 Appointment of a man as Finance Manager and Director Registry Jun 22, 2005 Annual return Registry May 5, 2005 Resignation of a director Registry Mar 8, 2005 Appointment of a director Financials Mar 3, 2005 Annual accounts Registry Feb 22, 2005 Appointment of a director Registry Feb 1, 2005 Two appointments: 2 men Registry Jul 12, 2004 Annual return Financials Feb 20, 2004 Annual accounts Registry Feb 17, 2004 Resignation of a director Registry Feb 17, 2004 Appointment of a secretary Registry Feb 2, 2004 Resignation of one General Manager and one Director (a man) Registry Nov 13, 2003 Resignation of a director Registry Sep 5, 2003 Resignation of one Managing Director and one Director (a man) Registry Jul 15, 2003 Annual return Registry Jun 23, 2003 Appointment of a director Registry May 23, 2003 Appointment of a man as Director Registry Apr 25, 2003 Resignation of a director Registry Apr 25, 2003 Appointment of a director
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