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FIRMENICH WELLINGBOROUGH (UK) LIMITED - Hayes Road, Southall, Middlesex, UB2 5NN, United Kingdom
Company Information
- Company registration number
- 00289267
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Hayes Road
- Southall
- Middlesex
- UB2 5NN
- United Kingdom Hayes Road, Southall, Middlesex, UB2 5NN, United Kingdom UK
Management
- Managing Directors
- BOUCHARD, Elodie Josiane
- ROHRBACH, Francois Paul
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1934-06-18
- Age Of Company 1934-06-18 89 years
- SIC/NACE
- 20420
Ownership
- Beneficial Owners
- Firmenich Holdings (Uk) Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- FIRMENICH (WELLINGBOROUGH) (UK) LIMITED
- Filing of Accounts
- Due Date: 2021-03-31
- Last Date: 2019-06-30
✓
- Last Return Made Up To:
- 2012-06-15
- Annual Return
- Due Date: 2021-06-29
- Last Date: 2020-06-15
✓
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FIRMENICH WELLINGBOROUGH (UK) LIMITED Company Description
- FIRMENICH WELLINGBOROUGH (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 00289267. Its current trading status is "live". It was registered 1934-06-18. It was previously called FIRMENICH (WELLINGBOROUGH) (UK) LIMITED. It has declared SIC or NACE codes as "20420". It has 2 directors The latest accounts are filed up to 30/06/2012. The latest annual return was filed up to 2012-06-15.It can be contacted at Hayes Road .
Get FIRMENICH WELLINGBOROUGH (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Firmenich Wellingborough (Uk) Limited - Hayes Road, Southall, Middlesex, UB2 5NN, United Kingdom
- 1934-06-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00289267#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00289267#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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confirmation-statement-with-no-updates (2020-06-18) - CS01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-03-18) - AA
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accounts-with-accounts-type-dormant (2019-12-09) - AA
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confirmation-statement-with-no-updates (2019-06-18) - CS01
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keyboard_arrow_right 2018
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change-to-a-person-with-significant-control (2018-09-28) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2018-09-28) - AD01
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confirmation-statement-with-no-updates (2018-06-19) - CS01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-10-23) - AA
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appoint-person-director-company-with-name-date (2017-10-20) - AP01
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termination-director-company-with-name-termination-date (2017-10-20) - TM01
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notification-of-a-person-with-significant-control (2017-07-06) - PSC02
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confirmation-statement-with-updates (2017-07-06) - CS01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-10-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-21) - AR01
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keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-06-22) - CH01
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accounts-with-accounts-type-dormant (2015-10-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-23) - AR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-11-25) - AA
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termination-director-company-with-name-termination-date (2014-11-19) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-19) - AR01
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termination-director-company-with-name (2014-06-04) - TM01
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appoint-person-director-company-with-name (2014-06-04) - AP01
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accounts-with-accounts-type-dormant (2014-04-02) - AA
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-15) - AR01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-04) - AR01
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accounts-with-accounts-type-dormant (2012-10-08) - AA
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keyboard_arrow_right 2011
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termination-director-company-with-name (2011-10-19) - TM01
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appoint-person-director-company-with-name (2011-10-19) - AP01
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termination-director-company-with-name (2011-02-21) - TM01
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appoint-person-director-company-with-name (2011-03-15) - AP01
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accounts-with-accounts-type-full (2011-05-17) - AA
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accounts-with-accounts-type-full (2011-02-21) - AA
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miscellaneous (2011-06-10) - MISC
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-08) - AR01
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accounts-with-accounts-type-dormant (2011-10-11) - AA
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auditors-resignation-company (2011-05-31) - AUD
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-14) - AR01
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change-person-director-company-with-change-date (2010-07-13) - CH01
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accounts-with-accounts-type-full (2010-02-06) - AA
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keyboard_arrow_right 2009
-
resolution (2009-01-09) - RESOLUTIONS
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legacy (2009-01-09) - 123
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legacy (2009-07-15) - 288b
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legacy (2009-01-12) - 88(2)
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legacy (2009-09-22) - 288b
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legacy (2009-09-23) - 288a
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legacy (2009-07-15) - 363a
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keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-12-03) - AA
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legacy (2008-06-27) - 363a
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legacy (2008-06-27) - 353
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accounts-with-accounts-type-full (2008-04-04) - AA
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legacy (2008-01-11) - 288a
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keyboard_arrow_right 2007
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certificate-change-of-name-company (2007-07-06) - CERTNM
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certificate-change-of-name-company (2007-07-23) - CERTNM
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legacy (2007-07-30) - 363a
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legacy (2007-08-23) - 288b
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legacy (2007-08-23) - 288a
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legacy (2007-08-29) - 403a
-
legacy (2007-11-21) - 225
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legacy (2007-12-14) - 288b
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keyboard_arrow_right 2006
-
legacy (2006-06-21) - 363a
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legacy (2006-06-21) - 288c
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legacy (2006-09-26) - 288b
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legacy (2006-09-26) - 288a
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legacy (2006-11-22) - 288b
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legacy (2006-09-18) - 288c
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accounts-with-accounts-type-full (2006-10-03) - AA
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keyboard_arrow_right 2005
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legacy (2005-12-09) - 288b
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accounts-with-accounts-type-full (2005-03-03) - AA
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legacy (2005-03-08) - 288a
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legacy (2005-05-05) - 288b
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legacy (2005-02-22) - 288a
-
legacy (2005-12-02) - 288c
-
legacy (2005-12-09) - 288a
-
legacy (2005-06-22) - 363s
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keyboard_arrow_right 2004
-
legacy (2004-07-12) - 363s
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legacy (2004-02-17) - 288a
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legacy (2004-02-17) - 288b
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accounts-with-accounts-type-full (2004-02-20) - AA
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keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-03-04) - AA
-
legacy (2003-11-13) - 288b
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legacy (2003-07-15) - 363s
-
legacy (2003-06-23) - 288a
-
legacy (2003-04-25) - 288b
-
legacy (2003-04-25) - 288a
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keyboard_arrow_right 2002
-
legacy (2002-10-15) - 288b
-
accounts-with-accounts-type-full (2002-03-04) - AA
-
legacy (2002-08-01) - 363s
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certificate-change-of-name-company (2002-09-05) - CERTNM
-
legacy (2002-10-15) - 288a
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keyboard_arrow_right 2001
-
legacy (2001-07-05) - 363s
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keyboard_arrow_right 2000
-
accounts-with-accounts-type-full (2000-07-18) - AA
-
legacy (2000-06-29) - 363s
-
legacy (2000-05-16) - 288a
-
legacy (2000-04-21) - 288b
-
legacy (2000-04-19) - 288b
-
legacy (2000-03-09) - 288b
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keyboard_arrow_right 1999
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legacy (1999-07-22) - 363s
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certificate-change-of-name-company (1999-12-09) - CERTNM
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accounts-with-accounts-type-full (1999-12-24) - AA
-
legacy (1999-12-17) - 288a
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keyboard_arrow_right 1998
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auditors-resignation-company (1998-01-13) - AUD
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resolution (1998-01-13) - RESOLUTIONS
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legacy (1998-02-09) - 288b
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legacy (1998-03-03) - 288b
-
legacy (1998-03-03) - 287
-
legacy (1998-05-11) - 288b
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certificate-change-of-name-company (1998-03-24) - CERTNM
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legacy (1998-05-29) - 287
-
legacy (1998-07-29) - 288a
-
legacy (1998-07-29) - 363s
-
legacy (1998-03-18) - 288a
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accounts-with-accounts-type-full (1998-07-21) - AA
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keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-01-10) - AA
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legacy (1997-12-08) - 288a
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legacy (1997-12-03) - 288b
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legacy (1997-11-24) - 225
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accounts-with-accounts-type-full (1997-11-19) - AA
-
legacy (1997-07-01) - 363s
-
legacy (1997-07-01) - 288b
-
legacy (1997-05-20) - 288a
-
legacy (1997-05-20) - 288b
-
legacy (1997-02-19) - 288a
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keyboard_arrow_right 1996
-
legacy (1996-08-01) - 363s
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keyboard_arrow_right 1995
-
legacy (1995-11-06) - 288
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legacy (1995-07-27) - 363s
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accounts-with-accounts-type-full (1995-01-04) - AA
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accounts-with-accounts-type-full (1995-12-29) - AA
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keyboard_arrow_right 1994
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legacy (1994-07-26) - 363s
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legacy (1994-02-07) - 288
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accounts-with-accounts-type-full (1994-01-09) - AA
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keyboard_arrow_right 1993
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legacy (1993-07-25) - 363s
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accounts-with-accounts-type-full (1993-01-26) - AA
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certificate-change-of-name-company (1993-10-01) - CERTNM
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legacy (1993-08-04) - 287
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keyboard_arrow_right 1992
-
legacy (1992-10-28) - 288
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legacy (1992-07-29) - 363b
-
legacy (1992-06-23) - 288
-
legacy (1992-04-25) - 288
-
legacy (1992-04-10) - 288
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accounts-with-accounts-type-full (1992-02-03) - AA
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keyboard_arrow_right 1991
-
legacy (1991-03-14) - 395
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legacy (1991-06-11) - 288
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accounts-with-accounts-type-full (1991-03-12) - AA
-
legacy (1991-07-16) - 288
-
legacy (1991-09-05) - 288
-
legacy (1991-07-10) - 363a
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keyboard_arrow_right 1990
-
legacy (1990-11-06) - 288
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legacy (1990-05-10) - 363
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keyboard_arrow_right 1989
-
legacy (1989-11-22) - 288
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legacy (1989-07-03) - 225(1)
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accounts-with-accounts-type-full (1989-05-10) - AA
-
legacy (1989-05-10) - 363
-
legacy (1989-02-22) - 288
-
legacy (1989-02-21) - 288
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keyboard_arrow_right 1988
-
legacy (1988-03-10) - 363
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accounts-with-accounts-type-full (1988-03-10) - AA
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legacy (1988-03-23) - 288
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legacy (1988-11-07) - 288
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keyboard_arrow_right 1987
-
resolution (1987-07-21) - RESOLUTIONS
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legacy (1987-06-26) - 363
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accounts-with-accounts-type-full (1987-05-19) - AA
-
legacy (1987-05-12) - 288
-
legacy (1987-04-11) - 288
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keyboard_arrow_right 1986
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legacy (1986-10-08) - 288
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keyboard_arrow_right 1951
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miscellaneous (1951-06-21) - MISC
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keyboard_arrow_right 1934
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incorporation-company (1934-06-18) - NEWINC
