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 |
|---|---|---|
| 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 | : |
|
| Registered Address | : | 85 Keighley Road, Skipton, BD23 2NA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 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 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 85, Keighley Road, Skipton, England, BD23 2NA |
| Nature of control | : |
|
| Syke House Investments Limited | ||
| Notified on | : | 25 October 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 85, Keighley Road, Skipton, England, BD23 2NA |
| Nature of control | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 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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