FIRMENICH WELLINGBOROUGH (UK) LIMITED
HAYES ROAD, SOUTHALL, MIDDLESEX UB2 5NN- Active
- Private Limited Company
- Company No. 00289267
- Last Updated: 01 Mar 2024
Company Profile
FIRMENICH WELLINGBOROUGH (UK) LIMITED was incorporated on Monday, June 18, 1934 as a Private Limited Company with registered address in MIDDLESEX. FIRMENICH WELLINGBOROUGH (UK) LIMITED has the status: Active and it's listed in the following category: Manufacture of perfumes and toilet preparations. This Private Limited Company has been operating for 90 years 8 months and 4 days.
| Name | FIRMENICH WELLINGBOROUGH (UK) LIMITED |
|---|---|
| Company number | 00289267 |
| Company type | Private Limited Company |
| Incorporation date | 18 Jun 1934 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HAYES ROAD SOUTHALL MIDDLESEX UB2 5NN |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Firmenich Holdings (Uk) Limited UB2 5NN |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-145 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 13 July 2017 |
| Last confirmation statement dated | 15 June 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| FIRMENICH WELLINGBOROUGH (UK) LIMITED | 18 Jun 1934 |
| DANISCO (UK) LTD | 06 Jul 2007 |
| FIRMENICH (WELLINGBOROUGH) (UK) LIMITED | 23 Jul 2007 |