Company number 04616020
Status Active
Incorporation Date 12 December 2002
Company Type Private Limited Company
Address 8 BLACKMORE LANE, BROMSGROVE, WORCESTERSHIRE, B60 1AB
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
GBP 100
. The most likely internet sites of FULL FLAVA LIMITED are www.fullflava.co.uk, and www.full-flava.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Full Flava Limited is a Private Limited Company.
The company registration number is 04616020. Full Flava Limited has been working since 12 December 2002.
The present status of the company is Active. The registered address of Full Flava Limited is 8 Blackmore Lane Bromsgrove Worcestershire B60 1ab. . DERBYSHIRE, Alan is a Secretary of the company. DERBYSHIRE, Robert William is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 12 December 2002
Appointed Date: 12 December 2002
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 12 December 2002
Appointed Date: 12 December 2002
Persons With Significant Control
Mr Robert William Derbyshire
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Claire Derbyshire
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
FULL FLAVA LIMITED Events
23 Dec 2016
Confirmation statement made on 12 December 2016 with updates
19 Sep 2016
Total exemption small company accounts made up to 31 December 2015
21 Dec 2015
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
21 Dec 2015
Register(s) moved to registered inspection location St David's Court Union Street Wolverhampton West Midlands WV1 3JE
21 Dec 2015
Register inspection address has been changed to St David's Court Union Street Wolverhampton West Midlands WV1 3JE
...
... and 28 more events
14 Jan 2003
New secretary appointed
14 Jan 2003
New director appointed
14 Jan 2003
Secretary resigned
14 Jan 2003
Director resigned
12 Dec 2002
Incorporation