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FIRMENICH WELLINGBOROUGH (UK) LIMITED

Learn more about FIRMENICH WELLINGBOROUGH (UK) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

DENINGTON ROAD, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN8 2QJ

FIRMENICH WELLINGBOROUGH (UK) LIMITED on the map

Company type: Private Limited Company
Company number: 00289267
Company status: Active
country of origin: United Kingdom
incorporation date: 1934.06.18
last member list: 2015.06.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 20420 - Manufacture of perfumes and toilet preparations

Previous names:

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.07.13
overdue: NO
last made update: 2015.06.15
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
Form type: AA
Date: 2015.10.30
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15/06/15 FULL LIST
Form type: AR01
Date: 2015.06.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.23
Form type: LATEST SOC
Document description: 23/06/15 STATEMENT OF CAPITAL;GBP 5651000
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DIRECTOR'S CHANGE OF PARTICULARS / JEROME CHRISTIAN MARCEL FERRY / 01/12/2013
Form type: CH01
Date: 2015.06.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
Form type: AA
Date: 2014.11.25
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APPOINTMENT TERMINATED, DIRECTOR JOANNE FISCHLIN
Form type: TM01
Date: 2014.11.19
£2.95
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15/06/14 FULL LIST
Form type: AR01
Date: 2014.06.19
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APPOINTMENT TERMINATED, DIRECTOR ROGAN GETHING
Form type: TM01
Date: 2014.06.04
£2.95
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DIRECTOR APPOINTED JEROME CHRISTIAN MARCEL FERRY
Form type: AP01
Date: 2014.06.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
Form type: AA
Date: 2014.04.02
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15/06/13 FULL LIST
Form type: AR01
Date: 2013.07.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
Form type: AA
Date: 2012.10.08
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15/06/12 FULL LIST
Form type: AR01
Date: 2012.09.04
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DIRECTOR APPOINTED MR ROGAN ROY GETHING
Form type: AP01
Date: 2011.10.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KARIM SULTAN
Form type: TM01
Date: 2011.10.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
Form type: AA
Date: 2011.10.11
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15/06/11 FULL LIST
Form type: AR01
Date: 2011.09.08
£2.95
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QUOTING SECTION 519
Form type: MISC
Date: 2011.06.10
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2011.05.31
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2011.05.17
£2.95
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DIRECTOR APPOINTED MR FRANCOIS PAUL ROHRBACH
Form type: AP01
Date: 2011.03.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARTIN RUNCIMAN
Form type: TM01
Date: 2011.02.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2011.02.21
£2.95
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15/06/10 FULL LIST
Form type: AR01
Date: 2010.07.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR KARIM SULTAN / 15/06/2010
Form type: CH01
Date: 2010.07.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN RUNCIMAN / 15/06/2010
Form type: CH01
Date: 2010.07.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MISS JOANNE FISCHLIN / 15/06/2010
Form type: CH01
Date: 2010.07.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2010.02.06
£2.95
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DIRECTOR APPOINTED MISS JOANNE FISCHLIN
Form type: 288a
Date: 2009.09.23
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DIRECTOR APPOINTED MR KARIM SULTAN
Form type: 288a
Date: 2009.09.23
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APPOINTMENT TERMINATED DIRECTOR GNILANE SAGNA
Form type: 288b
Date: 2009.09.22
£2.95
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APPOINTMENT TERMINATED DIRECTOR MATTHEW FURNER
Form type: 288b
Date: 2009.09.22
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RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.15
£2.95
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APPOINTMENT TERMINATED SECRETARY LAURA WARD
Form type: 288b
Date: 2009.07.15
£2.95
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AD 22/12/08, GBP SI [email protected]=5500000, GBP IC 151000/5651000
Form type: 88(2)
Date: 2009.01.12
£2.95
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NC INC ALREADY ADJUSTED 22/12/08
Form type: 123
Date: 2009.01.09
£2.95
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GBP NC 151000/5651000, 22/12/2008
Form type: RES04
Date: 2009.01.09
Child documents:
Document type: ANNOTATION
Date: 2009.01.09
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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FULL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2008.12.03
£2.95
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RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.27
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.06.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2008.04.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.14
£2.95
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ACC. REF. DATE EXTENDED FROM 30/04/08 TO 30/06/08
Form type: 225
Date: 2007.11.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.08.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.23
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RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.30
£2.95
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COMPANY NAME CHANGED, FIRMENICH (WELLINGBOROUGH) (UK), LIMITED, CERTIFICATE ISSUED ON 23/07/07
Form type: CERTNM
Date: 2007.07.23
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COMPANY NAME CHANGED, DANISCO (UK) LTD, CERTIFICATE ISSUED ON 06/07/07
Form type: CERTNM
Date: 2007.07.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.10.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.09.26
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.09.26
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.09.18
£2.95
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RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.21
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.21
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.09
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.09

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Company directors and board members:

JEROME CHRISTIAN MARCEL FERRY (current)
Director, REGIONAL FINANCE AND ADMINISTRATION DIRECTOR, 2013.12.01
41-43 RUE DE VILLIERS , NEUILLY SUR SEINE CEDEX
92523
FRANCE
FRANCOIS PAUL ROHRBACH (current)
Director, 2011.03.15
DENINGTON ROAD WELLINGBOROUGH , NORTHAMPTONSHIRE
NN8 2QJ
BRIAN JAMES CALDER (resigned)
Secretary, 1998.02.27 - 2004.02.02
2 KIRBY COURT , KETTERING
NN15 6XJ, NORTHAMPTONSHIRE
JESPER LARSEN (resigned)
Secretary, FINANCE MANAGER, 2005.11.24 - 2006.09.15
18C, ST.TV. DOMMERVAENGET , ROSKILDE
4000
DENMARK
JONATHAN MASSON PAYNE (resigned)
Secretary, 1997.04.25 - 1998.02.27
34 RICHMOND AVENUE , KETTERING
NN15 5JG, NORTHAMPTONSHIRE
JACQUELYN ANN PORRITT (resigned)
Secretary, GENERAL MANAGER, 2004.02.02 - 2005.11.24
11 BOYES CRESCENT LONDON COLNEY , ST. ALBANS
AL2 1UB, HERTFORDSHIRE
SUSAN SIMMONS (resigned)
Secretary, 1992.06.30 - 1997.04.25
RESERVOIR FARM CHURCH STREET NASEBY , NORTHAMPTON
NN6 6DA, NORTHAMPTONSHIRE
LAURA JANE WARD (resigned)
Secretary, 2006.09.15 - 2008.09.30
48 NORTHAMPTON ROAD EARLS BARTON , NORTHAMPTON
NN6 0HE, NORTHAMPTONSHIRE
GRAHAM HARTLEY ASHWORTH (resigned)
Director, COMPANY DIRECTOR, 1992.06.30 - 1998.02.27
6 PARK AVENUE SOUTH , NORTHAMPTON
NN3 3AA, NORTHAMPTONSHIRE
JOHN BEAUMONT (resigned)
Director, COMPANY DIRECTOR, 1992.06.30 - 1995.10.19
21 COSTELLS EDGE SCAYNES HILL , HAYWARDS HEATH
RH17 7PY, WEST SUSSEX
PETER BRACKENRIDGE (resigned)
Director, COMPANY DIRECTOR, 1992.06.30 - 1997.11.24
2 TALL TREES , ROYSTON
SG8 7EG, HERTFORDSHIRE
WILLY PREBEN BREGNHOJ (resigned)
Director, COMPANY DIRECTOR, 1997.11.17 - 2000.03.31
UPSALAGADE 16, I.TV , COPENHAGEN 0
DK2100
DENMARK
BRIAN JAMES CALDER (resigned)
Director, GENERAL MANAGER, 2002.09.30 - 2004.02.02
2 KIRBY COURT , KETTERING
NN15 6XJ, NORTHAMPTONSHIRE
DAVID GRANVILLE CATHERALL (resigned)
Director, COMPANY DIRECTOR, 1992.06.30 - 1999.10.22
VIRGINIA LODGE THRAPSTON ROAD , WOODFORD
NN14 4HY, NORTHAMPTONSHIRE
STEPHEN JOHN CATLING (resigned)
Director, MANAGING DIRECTOR, 1999.11.01 - 2003.09.05
8 AMBROSE WAY IMPINGTON , CAMBRIDGE
CB4 9US, CAMBRIDGESHIRE
TREVOR GRANT CLARKE (resigned)
Director, 1998.02.27 - 1999.11.22
HURSTMERE GRANGE MEADOW , ELMSWELL
IP30 9GE, SUFFOLK
JOHANN LESLEY DAVEY (resigned)
Director, FINANCE DIRECTOR, 1997.02.10 - 1998.01.30
58 CANBURY AVENUE , KINGSTON UPON THAMES
KT2 6JR, SURREY
BRUCE JAMES EDWARDS (resigned)
Director, COMPANY DIRECTOR, 1992.06.30 - 1993.10.29
EAST TITHE BARN CHURCH END , FELMERSHAM
MK43 7JB, BEDFORDSHIRE
JOANNE FISCHLIN (resigned)
Director, 2009.09.22 - 2014.10.31
3 ROUTE DU CLOS DE BIERE , ETOY
1163
SWITZERLAND
MATTHEW FURNER (resigned)
Director, COMPANY DIRECTOR, 2007.08.17 - 2009.09.22
ROUTE DE VALAVRAN 52 , BELLEVUE
GE 1293
SWITZERLAND
FREDERICK GEJL HANSEN (resigned)
Director, EXECUTIVE VICE PRESIDENT, 2000.04.01 - 2002.09.30
HOEGH-GULDBERGS 57 AARHUSC , 8000
FOREIGN, DENMARK
ROGAN ROY GETHING (resigned)
Director, 2011.10.07 - 2013.12.01
DENINGTON ROAD WELLINGBOROUGH , NORTHAMPTONSHIRE
NN8 2QJ
BRIAN WILLIAM HAWKES (resigned)
Director, FINANCE DIRECTOR, 2002.09.30 - 2003.03.07
24 BURTON CLOSE , DAVENTRY
NN11 5TX, NORTHAMPTONSHIRE
LEIF KJAERGAARD (resigned)
Director, CHIEF OPERATING OFFICER, 2000.04.01 - 2002.09.30
SOLLERODVEJ 108C , NAERUM
DK 2850
DENMARK
JOHANNES KLEPPERS (resigned)
Director, VICE PRESIDENT, 2005.02.01 - 2007.08.17
17 CHEMIN DU HAUT LERON , LE ROURET
06650
FRANCE
JESPER LARSEN (resigned)
Director, FINANCE MANAGER, 2005.11.24 - 2006.11.14
18C, ST.TV. DOMMERVAENGET , ROSKILDE
4000
DENMARK
MAC MARDI (resigned)
Director, 2003.05.23 - 2005.02.01
34 PENFOLD LANE , GREAT BILLING
NN3 9EF, NORTHAMPTONSHIRE
JOHN KEITH MARGETTS (resigned)
Director, COMPANY DIRECTOR, 1992.06.30 - 2000.04.14
71 OAKPITS WAY , RUSHDEN
NN10 0PP, NORTHAMPTONSHIRE
JACQUELYN ANN PORRITT (resigned)
Director, WORLDWIDE FINANCE DIRECTOR, 2003.03.17 - 2005.11.24
11 BOYES CRESCENT LONDON COLNEY , ST. ALBANS
AL2 1UB, HERTFORDSHIRE
AALBERT REMIJN (resigned)
Director, FINANCE DIRECTOR, 2005.02.01 - 2007.11.30
CHURCHFIELD HOUSE HINXTON GRANGE HINXTON , SAFFRON WALDEN
CB10 1RG, ESSEX
MARTIN RUNCIMAN (resigned)
Director, 2007.12.01 - 2010.12.23
54 CHEMIN DE LA CANELAZ , LA CROIX
1090
SWITZERLAND
GNILANE SAGNA (resigned)
Director, COMPANY DIRECTOR, 2007.08.17 - 2009.09.22
CHEMIN DE LA GRIOTTIERE 4 , MIES
VD 1295
SWITZERLAND
SUSAN SIMMONS (resigned)
Director, FINANCE DIRECTOR, 1992.10.19 - 1997.04.25
RESERVOIR FARM CHURCH STREET NASEBY , NORTHAMPTON
NN6 6DA, NORTHAMPTONSHIRE
JAN SINDESEN (resigned)
Director, EXECUTIVE VICE PRESIDENT, 2000.05.15 - 2002.09.30
PEYRONSVEJ 15 , SOLROD STRAND
DK 2680
DENMARK
KARIM SULTAN (resigned)
Director, 2009.09.22 - 2011.10.07
3 CHEMIN DE BONNE , BERNEX
1233
SWITZERLAND

Companies near to FIRMENICH WELLINGBOROUGH (UK) ltd.

Information about the Private Limited Company FIRMENICH WELLINGBOROUGH (UK) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.19. Reload the data