Firmenich Wellingborough (Uk) Ltd
Full Company Report
|
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 2, 2014)
- all other documents available
- 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 |
Monday, May 5, 2025 6:05:41 AM UTC |
Official Address |
Denington Road Croyland
There are 28 companies registered at this street
|
Locality |
Croyland |
Region |
Northamptonshire, England |
Postal Code |
NN82QJ
|
Sector |
Manufacture of perfumes and toilet preparations |
Visits
Searches
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
Mac Mardi (born on Jun 26, 1960), 16 companies
-
-
-
-
-
-
Kirk Veal (born on Jun 19, 1952), 3 companies
-
-
Document TypeDoc. Type |
Publication datePub. date |
Download link |
|
Registry |
May 1, 2025 |
Resignation of one Director (a man)
|  |
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
|  |