This company is commonly known as Whitakers Chocolates Limited. The company was founded 62 years ago and was given the registration number 00697955. The firm's registered office is in . You can find them at 85 Keighley Road, Skipton, , . This company's SIC code is 10821 - Manufacture of cocoa and chocolate confectionery.
Name | : | WHITAKERS CHOCOLATES LIMITED |
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Company Number | : | 00697955 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 11 July 1961 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 85 Keighley Road, Skipton, BD23 2NA |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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85 Keighley Road, Skipton, BD23 2NA | Secretary | 28 October 2014 | Active |
85, Keighley Road, Skipton, United Kingdom, BD23 2NA | Director | 24 April 2023 | Active |
85 Keighley Road, Skipton, BD23 2NA | Director | 11 April 2019 | Active |
85 Keighley Road, Skipton, BD23 2NA | Director | - | Active |
85 Keighley Road, Skipton, BD23 2NA | Secretary | 28 October 2014 | Active |
85 Keighley Road, Skipton, BD23 2NA | Secretary | - | Active |
85 Keighley Road, Skipton, BD23 2NA | Director | - | Active |
R J Whitaker Limited | ||
Notified on | : | 06 November 2023 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 85, Keighley Road, Skipton, England, BD23 2NA |
Nature of control | : |
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Syke House Investments Limited | ||
Notified on | : | 25 October 2023 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 85, Keighley Road, Skipton, England, BD23 2NA |
Nature of control | : |
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Mr William Reginald Whitaker | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | July 1960 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 85, Keighley Road, Skipton, England, BD23 2NA |
Nature of control | : |
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Mr Roland John Whitaker | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | January 1936 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 85, Keighley Road, Skipton, England, BD23 2NA |
Nature of control | : |
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Date | Category | Description | |
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2024-05-08 | Confirmation statement | Confirmation statement with updates. | Download |
2024-05-02 | Officers | Change person director company with change date. | Download |
2024-05-02 | Officers | Change person director company with change date. | Download |
2024-03-06 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2023-11-07 | Persons with significant control | Notification of a person with significant control. | Download |
2023-11-07 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-11-02 | Mortgage | Mortgage satisfy charge full. | Download |
2023-11-02 | Mortgage | Mortgage satisfy charge full. | Download |
2023-11-02 | Mortgage | Mortgage satisfy charge full. | Download |
2023-10-26 | Persons with significant control | Notification of a person with significant control. | Download |
2023-10-26 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-09-21 | Accounts | Accounts with accounts type full. | Download |
2023-08-29 | Incorporation | Memorandum articles. | Download |
2023-08-21 | Capital | Capital name of class of shares. | Download |
2023-08-21 | Resolution | Resolution. | Download |
2023-08-16 | Change of constitution | Statement of companys objects. | Download |
2023-05-01 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
2023-04-26 | Officers | Appoint person director company with name date. | Download |
2023-04-26 | Confirmation statement | Confirmation statement with updates. | Download |
2022-07-19 | Accounts | Accounts with accounts type full. | Download |
2022-04-19 | Confirmation statement | Confirmation statement with updates. | Download |
2022-04-19 | Persons with significant control | Change to a person with significant control. | Download |
2022-04-19 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-02-08 | Officers | Termination director company with name termination date. | Download |
2021-10-04 | Accounts | Accounts with accounts type full. | Download |
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