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WHITAKERS CHOCOLATIERS (SKIPTON) LIMITED

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

This company is commonly known as Whitakers Chocolatiers (skipton) Limited. The company was founded 26 years ago and was given the registration number 03554022. The firm's registered office is in NORTH YORKSHIRE. You can find them at 85 Keighley Road, Skipton, North Yorkshire, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:WHITAKERS CHOCOLATIERS (SKIPTON) LIMITED
Company Number:03554022
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 April 1998
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
85 Keighley Road, Skipton, North Yorkshire, BD23 2NA

Secretary27 May 2010Active
85 Keighley Road, Skipton, North Yorkshire, BD23 2NA

Director28 April 1998Active
85 Keighley Road, Skipton, North Yorkshire, BD23 2NA

Secretary18 August 2000Active
Maybank 119 Curly Hill, Middleton, Ilkley, LS29 0DT

Secretary28 April 1998Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary28 April 1998Active
High Marchup House Cringles Lane, Silsden, Keighley, BD20 9JA

Director28 April 1998Active
85 Keighley Road, Skipton, North Yorkshire, BD23 2NA

Director28 April 1998Active

People with Significant Control

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

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-05Confirmation statement

Confirmation statement with updates.

Download
2024-03-28Persons with significant control

Change to a person with significant control.

Download
2024-03-27Persons with significant control

Notification of a person with significant control.

Download
2024-01-31Accounts

Accounts with accounts type dormant.

Download
2023-04-06Confirmation statement

Confirmation statement with updates.

Download
2023-02-13Accounts

Accounts with accounts type dormant.

Download
2022-04-14Confirmation statement

Confirmation statement with updates.

Download
2022-04-14Persons with significant control

Change to a person with significant control.

Download
2022-04-14Persons with significant control

Cessation of a person with significant control.

Download
2022-02-08Officers

Termination director company with name termination date.

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2022-02-03Accounts

Accounts with accounts type dormant.

Download
2021-04-29Confirmation statement

Confirmation statement with updates.

Download
2021-04-23Persons with significant control

Change to a person with significant control.

Download
2021-04-22Officers

Change person director company with change date.

Download
2021-04-22Officers

Change person director company with change date.

Download
2021-04-22Persons with significant control

Change to a person with significant control.

Download
2021-04-22Persons with significant control

Change to a person with significant control.

Download
2021-04-22Officers

Change person director company with change date.

Download
2021-02-12Accounts

Accounts with accounts type dormant.

Download
2020-05-26Confirmation statement

Confirmation statement with updates.

Download
2020-02-25Accounts

Accounts with accounts type dormant.

Download
2019-04-30Confirmation statement

Confirmation statement with updates.

Download
2019-04-29Persons with significant control

Change to a person with significant control.

Download
2019-04-18Officers

Change person director company with change date.

Download
2019-04-18Persons with significant control

Change to a person with significant control.

Download

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