Firmenich Wellingborough (Uk) LTD
Extended Company Report with Annual Accounts |
Includes- latest 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
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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 | |