UKBizDB.co.uk

WHITAKERS CHOCOLATES (EXPORTS) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Whitakers Chocolates (exports) Limited. The company was founded 33 years ago and was given the registration number 02543178. The firm's registered office is in SKIPTON. You can find them at 85 Keighley Road, , Skipton, North Yorkshire. This company's SIC code is 56290 - Other food services.

Company Information

Name:WHITAKERS CHOCOLATES (EXPORTS) LIMITED
Company Number:02543178
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 September 1990
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56290 - Other food services

Office Address & Contact

Registered Address:85 Keighley Road, Skipton, North Yorkshire, England, BD23 2NA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
85, Keighley Road, Skipton, England, BD23 2NA

Secretary08 April 2016Active
85, Keighley Road, Skipton, England, BD23 2NA

Director08 April 2016Active
Walnut Tree Lodge, Water Lane, Stainby, Grantham, England, NG33 5QY

Secretary01 June 2003Active
2 Old School House, Shotley Gate, Ipswich, IP9 1QP

Secretary-Active
Walnut Tree Lodge, Water Lane, Stainby, Grantham, England, NG33 5QY

Director-Active
85, Keighley Road, Skipton, England, BD23 2NA

Director08 April 2016Active

People with Significant Control

Whitakers Chocolates Limited
Notified on:20 October 2021
Status:Active
Country of residence:England
Address:85, Keighley Road, Skipton, England, BD23 2NA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr William Reginald Whitaker
Notified on:06 April 2016
Status:Active
Date of birth:July 1960
Nationality:British
Country of residence:England
Address:85, Keighley Road, Skipton, England, BD23 2NA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Roland John Whitaker
Notified on:06 April 2016
Status:Active
Date of birth:January 1936
Nationality:British
Country of residence:England
Address:85, Keighley Road, Skipton, England, BD23 2NA
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-31Accounts

Accounts with accounts type dormant.

Download
2023-10-03Confirmation statement

Confirmation statement with updates.

Download
2023-10-02Persons with significant control

Change to a person with significant control.

Download
2023-02-13Accounts

Accounts with accounts type dormant.

Download
2022-10-05Confirmation statement

Confirmation statement with updates.

Download
2022-10-05Persons with significant control

Cessation of a person with significant control.

Download
2022-10-05Persons with significant control

Notification of a person with significant control.

Download
2022-10-05Persons with significant control

Cessation of a person with significant control.

Download
2022-02-08Officers

Termination director company with name termination date.

Download
2022-02-03Accounts

Accounts with accounts type dormant.

Download
2021-10-04Confirmation statement

Confirmation statement with updates.

Download
2021-10-04Persons with significant control

Change to a person with significant control.

Download
2021-10-04Officers

Change person director company with change date.

Download
2021-02-12Accounts

Accounts with accounts type dormant.

Download
2020-11-04Confirmation statement

Confirmation statement with updates.

Download
2020-02-25Accounts

Accounts with accounts type dormant.

Download
2019-10-25Confirmation statement

Confirmation statement with updates.

Download
2019-04-18Accounts

Accounts with accounts type small.

Download
2018-10-25Confirmation statement

Confirmation statement with updates.

Download
2018-07-18Accounts

Accounts with accounts type small.

Download
2017-10-27Confirmation statement

Confirmation statement with updates.

Download
2017-08-25Accounts

Accounts with accounts type small.

Download
2016-10-24Confirmation statement

Confirmation statement with updates.

Download
2016-09-28Accounts

Accounts with accounts type micro entity.

Download
2016-05-19Mortgage

Mortgage create with deed with charge number charge creation date.

Download

Copyright © 2024. All rights reserved.