Menna Overview
Here’s a quick overview of FLAVOUR WAREHOUSE LIMITED 👀 — a Darwen, Lancashire based business that started in 2013.
FLAVOUR WAREHOUSE LIMITED
- Company statusactive
- Company No08791964
- Age12 years 8 months Incorporated 27 November 2013
- Officers5
Address
Global Way, Global Way, Darwen, Lancashire, BB3 0RW, England
FLAVOUR WAREHOUSE LIMITED is an active company incorporated on 27 November 2013 and based in Darwen, Lancashire, England. The company was registered 13 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
32990 Other manufacturing n.e.c., 46760 Wholesale of other intermediate products
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change Account Reference Date Company Current Extended
11 Months Ago on 22 Aug 2025
Change Account Reference Date Company Current Extended
11 Months Ago on 20 Aug 2025
Change To A Person With Significant Control
1 Year Ago on 31 Jul 2025
Accounts With Accounts Type Full
1 Year Ago on 16 Jul 2025
Change To A Person With Significant Control
1 Year Ago on 13 May 2025
Resolution
1 Year Ago on 13 May 2025
Memorandum Articles
1 Year Ago on 12 May 2025
Notification Of A Person With Significant Control
1 Year Ago on 12 May 2025
Change To A Person With Significant Control
1 Year Ago on 12 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 12 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 12 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 12 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 02 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 02 May 2025
Confirmation Statement With No Updates
1 Year Ago on 02 Oct 2024
Accounts With Accounts Type Full
1 Year Ago on 28 Aug 2024
Confirmation Statement With Updates
2 Years Ago on 05 Oct 2023
Accounts With Accounts Type Full
2 Years Ago on 24 Aug 2023
Appoint Person Director Company With Name Date
2 Years Ago on 04 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 04 Oct 2022
Accounts With Accounts Type Full
3 Years Ago on 26 Aug 2022
Confirmation Statement With Updates
4 Years Ago on 09 Dec 2021
Accounts With Accounts Type Full
5 Years Ago on 22 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 01 Dec 2020
Accounts With Accounts Type Full
5 Years Ago on 26 Nov 2020
People
Officers5
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BOXFORD, James Alan | director | Apr 1974 | 01 May 2025 |
| BOYLE, Philip Eamon | director | Jan 1984 | 27 Nov 2013 |
| KHILOSIA, Kanesh | director | Dec 1968 | 01 May 2025 |
| LUCHESSA, Diego | director | Jun 1969 | 01 May 2025 |
| WEBER, Dieter | director | Jun 1972 | 01 May 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Japan Tobacco Inc. | 01 May 2025 | |
| Mr Philip Eamon Boyle | Jan 1984 | 06 Apr 2016 |
| Mr Nathan Lee Walton | Sep 1982 | 06 Apr 2016 |
| Vintrex Limited | 06 Apr 2016 |
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Here’s a quick overview of FLAVOUR WAREHOUSE LIMITED 👀 — a Darwen, Lancashire based business that started in 2013.