FLAVOUR WAREHOUSE HOLDINGS LIMITED
BLACKBURN

Hellopages » Lancashire » Blackburn with Darwen » BB1 2NW

Company number 09437639
Status Active
Incorporation Date 12 February 2015
Company Type Private Limited Company
Address UNIT 2 SETT END ROAD NORTH, SHADSWORTH BUSINESS PARK, BLACKBURN, LANCASHIRE, ENGLAND, BB1 2NW
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Second filing of Confirmation Statement dated 12/02/2017; Confirmation statement made on 12 February 2017 with updates ANNOTATION Clarification a second filed CS01 statement of capital & information about people with significant control was registered on 13/03/2017 ; Current accounting period shortened from 30 November 2016 to 31 October 2016. The most likely internet sites of FLAVOUR WAREHOUSE HOLDINGS LIMITED are www.flavourwarehouseholdings.co.uk, and www.flavour-warehouse-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Flavour Warehouse Holdings Limited is a Private Limited Company. The company registration number is 09437639. Flavour Warehouse Holdings Limited has been working since 12 February 2015. The present status of the company is Active. The registered address of Flavour Warehouse Holdings Limited is Unit 2 Sett End Road North Shadsworth Business Park Blackburn Lancashire England Bb1 2nw. . BOYLE, Philip Eamon is a Director of the company. WALTON, Nathan Lee is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
BOYLE, Philip Eamon
Appointed Date: 18 February 2015
41 years old
Director
WALTON, Nathan Lee
Appointed Date: 18 February 2015
43 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 18 February 2015
Appointed Date: 12 February 2015
94 years old

Persons With Significant Control

Mr Philip Eamon Boyle
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nathan Lee Walton
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FLAVOUR WAREHOUSE HOLDINGS LIMITED Events

13 Mar 2017
Second filing of Confirmation Statement dated 12/02/2017
16 Feb 2017
Confirmation statement made on 12 February 2017 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & information about people with significant control was registered on 13/03/2017
14 Oct 2016
Current accounting period shortened from 30 November 2016 to 31 October 2016
02 Jun 2016
Total exemption small company accounts made up to 30 November 2015
24 Mar 2016
Registered office address changed from Levine House 233 Wigan Road Ashton-in-Makerfield Wigan Lancashire WN4 9SR England to Unit 2 Sett End Road North Shadsworth Business Park Blackburn Lancashire BB1 2NW on 24 March 2016
...
... and 8 more events
23 Feb 2015
Current accounting period shortened from 28 February 2016 to 30 November 2015
23 Feb 2015
Appointment of Mr Nathan Walton as a director on 18 February 2015
23 Feb 2015
Termination of appointment of Barbara Kahan as a director on 18 February 2015
23 Feb 2015
Appointment of Mr Philip Eamon Boyle as a director on 18 February 2015
12 Feb 2015
Incorporation
Statement of capital on 2015-02-12
  • GBP 1

Similar Companies

FLAVOUR VAPOUR SWANSEA LIMITED FLAVOUR VAPOUR TRURO LIMITED FLAVOUR WAREHOUSE LIMITED FLAVOUR&SOME LTD FLAVOURART LTD FLAVOURBYTE LTD FLAVOURCHASER LTD