This company is commonly known as Flavour Warehouse Holdings Limited. The company was founded 9 years ago and was given the registration number 09437639. The firm's registered office is in DARWEN. You can find them at Global Way, Global Way, Darwen, Lancashire. This company's SIC code is 70229 - Management consultancy activities other than financial management.
| Name | : | FLAVOUR WAREHOUSE HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 09437639 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 February 2015 |
| End of financial year | : | 30 November 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Global Way, Global Way, Darwen, Lancashire, England, BB3 0RW |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Global Way, Global Way, Darwen, United Kingdom, BB3 0RW | Director | 06 March 2024 | Active |
| Global Way, Global Way, Darwen, England, BB3 0RW | Director | 18 February 2015 | Active |
| Winnington House, 2 Woodberry Grove, North Finchley, London, United Kingdom, N12 0DR | Director | 12 February 2015 | Active |
| Global Way, Global Way, Darwen, England, BB3 0RW | Director | 18 February 2015 | Active |
| Mr Nathan Lee Walton | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1982 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Global Way, Global Way, Darwen, England, BB3 0RW |
| Nature of control | : |
|
| Mr Philip Eamon Boyle | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1984 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Global Way, Global Way, Darwen, England, BB3 0RW |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-03-12 | Capital | Second filing capital allotment shares. | Download |
| 2024-03-07 | Officers | Appoint person director company with name date. | Download |
| 2024-03-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-01-24 | Capital | Capital allotment shares. | Download |
| 2023-12-31 | Resolution | Resolution. | Download |
| 2023-12-31 | Incorporation | Memorandum articles. | Download |
| 2023-12-31 | Capital | Capital name of class of shares. | Download |
| 2023-12-31 | Capital | Capital variation of rights attached to shares. | Download |
| 2023-09-20 | Capital | Capital alter shares subdivision. | Download |
| 2023-08-24 | Accounts | Accounts with accounts type group. | Download |
| 2023-08-22 | Capital | Capital statement capital company with date currency figure. | Download |
| 2023-08-22 | Resolution | Resolution. | Download |
| 2023-08-22 | Capital | Legacy. | Download |
| 2023-08-22 | Insolvency | Legacy. | Download |
| 2023-08-22 | Resolution | Resolution. | Download |
| 2023-08-22 | Incorporation | Memorandum articles. | Download |
| 2023-08-22 | Resolution | Resolution. | Download |
| 2023-08-22 | Capital | Capital variation of rights attached to shares. | Download |
| 2023-08-22 | Capital | Capital name of class of shares. | Download |
| 2023-08-18 | Capital | Capital allotment shares. | Download |
| 2023-05-10 | Capital | Capital cancellation shares. | Download |
| 2023-05-10 | Capital | Capital return purchase own shares. | Download |
| 2023-02-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-01-23 | Capital | Capital cancellation shares. | Download |
| 2023-01-23 | Capital | Capital return purchase own shares. | Download |
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