WORLD OF FLAVOURS LIMITED - EVESHAM


Company Profile Company Filings

Overview

WORLD OF FLAVOURS LIMITED is a Private Limited Company from EVESHAM ENGLAND and has the status: Dissolved - no longer trading.
WORLD OF FLAVOURS LIMITED was incorporated 13 years ago on 17/08/2010 and has the registered number: 07348471. The accounts status is TOTAL EXEMPTION FULL.

WORLD OF FLAVOURS LIMITED - EVESHAM

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 30/11/2020

Registered Office

MILLENNIUM WAY
EVESHAM
WORCESTERSHIRE
WR11 1GR
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/08/2022 22/08/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PASCAL BERNARD SIMIAN Sep 1973 French Director 2018-08-17 CURRENT
MR SIMON CHARLES NEALE Mar 1965 British Director 2018-08-17 CURRENT
MR ROB HULL Aug 1979 British Director 2018-08-17 CURRENT
MR GARY RICHARD THOMAS May 1971 British Director 2010-09-03 UNTIL 2018-08-17 RESIGNED
MR ROBERT DAVID LINDSAY KELLY Aug 1959 Welsh Director 2010-09-03 UNTIL 2016-12-09 RESIGNED
MR RODERICK MICHAEL THOMAS Dec 1959 English Director 2010-08-17 UNTIL 2010-09-03 RESIGNED
STUART BUCHANAN Nov 1969 British Director 2010-12-01 UNTIL 2013-02-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Alomora Group Limited 2018-08-17 Evesham   Worcestershire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Gary Richard Thomas 2016-04-06 - 2018-08-17 5/1971 Evesham   Worcestershire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Robert David Lindsay Kelly 2016-04-06 - 2016-12-09 8/1959 Evesham   Worcestershire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WELLPAK (UK) LIMITED BRIGHTON In... FULL 47210 - Retail sale of fruit and vegetables in specialised stores
WELLPAK DIRECT LIMITED EVESHAM Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
LGT DEVELOPMENTS LIMITED LOUGHBOROUGH Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
WELLPAK HOLDINGS LIMITED EVESHAM Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
WELLPAK GROUP LIMITED EVESHAM Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
BOXON (UK) LIMITED NOTTINGHAM Dissolved... SMALL 82920 - Packaging activities
ALOMORA UK LIMITED BIRMINGHAM ... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
AURORAFRESH UK LIMITED EVESHAM ENGLAND Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
ACKIO (UK) LIMITED BRIGHTON In... TOTAL EXEMPTION FULL 46310 - Wholesale of fruit and vegetables
ACKIO HOLDINGS LIMITED EVESHAM ENGLAND Dissolved... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
FAIR FRUIT (UK) LIMITED LEAMINGTON SPA ENGLAND Active TOTAL EXEMPTION FULL 10390 - Other processing and preserving of fruit and vegetables
ELISION UK CONTRACT PACKING SERVICES LIMITED EVESHAM ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
ELISION UK LIMITED EVESHAM Dissolved... TOTAL EXEMPTION FULL 46310 - Wholesale of fruit and vegetables
BERRY ALLIANCE NFP LTD WORCESTER Dissolved... TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
SALAD ALLIANCE NFP LTD WORCESTER ENGLAND Dissolved... TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
ALOMORA GROUP LIMITED BRIGHTON In... GROUP 70100 - Activities of head offices
LGT PARTNERS LLP LOUGHBOROUGH Dissolved... TOTAL EXEMPTION SMALL None Supplied
BUCKTHORN LIVERY LLP LOUGHBOROUGH Dissolved... TOTAL EXEMPTION FULL None Supplied
GR PROSPECTING LLP EVESHAM Dissolved... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
World of Flavours Limited - Accounts to registrar (filleted) - small 18.2 2021-09-01 30-11-2020 £92 Cash £-2,647 equity
World of Flavours Limited - Accounts to registrar (filleted) - small 18.2 2020-11-28 30-11-2019 £92 Cash £-2,647 equity
World of Flavours Limited - Accounts to registrar (filleted) - small 18.2 2019-08-30 30-11-2018 £92 Cash £-2,647 equity
World of Flavours Limited - Accounts to registrar (filleted) - small 18.1 2018-08-31 30-11-2017 £92 Cash £-2,647 equity
World of Flavours Limited - Abbreviated accounts 16.3 2017-08-30 30-11-2016 £92 Cash £-2,647 equity
World of Flavours Limited - Abbreviated accounts 16.1 2016-08-31 30-11-2015 £92 Cash £-2,647 equity
World of Flavours Limited - Limited company - abbreviated - 11.6 2015-07-02 30-11-2014 £152 Cash £-2,637 equity