Menna Overview
Here’s a quick overview of FIRMENICH WELLINGBOROUGH (UK) LIMITED 👀 — a Middlesex based business that started in 1934.
FIRMENICH WELLINGBOROUGH (UK) LIMITED
- Company statusactive
- Company No00289267
- Age92 years 1 month Incorporated 18 June 1934
- Officers2
Address
Hayes Road, Southall, Middlesex, UB2 5NN, United Kingdom
FIRMENICH WELLINGBOROUGH (UK) LIMITED is an active company incorporated on 18 June 1934 and based in Middlesex, United Kingdom. The company was registered 92 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
20420 Manufacture of perfumes and toilet preparations
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 02 Jul 2025
Accounts With Accounts Type Dormant
1 Year Ago on 07 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 18 Jun 2024
Confirmation Statement With No Updates
3 Years Ago on 15 Jun 2023
Change Account Reference Date Company Current Extended
3 Years Ago on 08 Jun 2023
Resolution
3 Years Ago on 20 Dec 2022
Accounts With Accounts Type Dormant
3 Years Ago on 19 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 01 Jul 2022
Accounts With Accounts Type Dormant
4 Years Ago on 29 Mar 2022
Confirmation Statement With No Updates
5 Years Ago on 06 Jul 2021
Accounts With Accounts Type Dormant
5 Years Ago on 09 Jan 2021
Confirmation Statement With No Updates
6 Years Ago on 18 Jun 2020
Accounts With Accounts Type Dormant
6 Years Ago on 09 Dec 2019
Confirmation Statement With No Updates
7 Years Ago on 18 Jun 2019
Accounts With Accounts Type Dormant
7 Years Ago on 18 Mar 2019
Change To A Person With Significant Control
7 Years Ago on 28 Sep 2018
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 28 Sep 2018
Confirmation Statement With No Updates
8 Years Ago on 19 Jun 2018
Accounts With Accounts Type Dormant
8 Years Ago on 23 Oct 2017
Appoint Person Director Company With Name Date
8 Years Ago on 20 Oct 2017
Termination Director Company With Name Termination Date
8 Years Ago on 20 Oct 2017
Notification Of A Person With Significant Control
9 Years Ago on 06 Jul 2017
Confirmation Statement With Updates
9 Years Ago on 06 Jul 2017
Accounts With Accounts Type Dormant
9 Years Ago on 28 Oct 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 21 Jun 2016
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BOUCHARD, Elodie Josiane | director | Apr 1972 | 29 Sept 2017 |
| ROHRBACH, Francois Paul | director | Nov 1964 | 15 Mar 2011 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Firmenich Holdings (Uk) Limited | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of FIRMENICH WELLINGBOROUGH (UK) LIMITED 👀 — a Middlesex based business that started in 1934.