FLAVOUR WAREHOUSE LIMITED
GLOBAL WAY, DARWEN  BB3 0RW- Active
- Private Limited Company
- Company No. 08791964
- Last Updated: 01 Mar 2024
Company Profile
FLAVOUR WAREHOUSE LIMITED was incorporated on Wednesday, November 27, 2013 as a Private Limited Company with registered address in DARWEN. FLAVOUR WAREHOUSE LIMITED has the status: Active and it's listed in the following category: Other manufacturing n.e.c.. This Private Limited Company has been operating for 10 years 10 months and 27 days.
Name | FLAVOUR WAREHOUSE LIMITED |
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Company number | 08791964 |
Company type | Private Limited Company |
Incorporation date | 27 Nov 2013 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
GLOBAL WAY GLOBAL WAY DARWEN BB3 0RW |
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Country Of Origin | ENGLAND |
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 |
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Mr Nathan Lee Walton Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Mr Philip Eamon Boyle Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Flavour Warehouse Holdings Limited BB3 0RW |
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 | FULL |
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End of financial Year | 30 November |
Next annual accounts due | 31 August 2024, (-54 days left) |
Latest accounts | 30 November 2022 |
Next confirmation statement due | 25 December 2016 |
Last confirmation statement dated | 27 November 2015 |
Mortgages
No mortgages have been registered against FLAVOUR WAREHOUSE LIMITED.
Previous Names
Name | Change Date |
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FLAVOUR WAREHOUSE LIMITED | 27 Nov 2013 |