Whitakers Chocolates started in year 1961 as Private Limited Company with registration number 00697955. The Whitakers Chocolates company has been functioning successfully for sixty three years now and its status is active. The firm's office is based in at 85 Keighley Road. Postal code: BD23 2NA. Since January 7, 2002 Whitakers Chocolates Limited is no longer carrying the name Whitakers Chocolatiers (skipton).
At present there are 3 directors in the the company, namely Benjamin R., Gemma W. and William W.. In addition one secretary - Sally T. - is with the firm. At present there is one former director listed by the company - Roland W., who left the company on 20 October 2021. In addition, the company lists several former secretaries whose names might be found in the table below.
| Office Address | 85 Keighley Road |
| Office Address2 | Skipton |
| Town | |
| Post code | BD23 2NA |
| Country of origin | United Kingdom |
| Registration Number | 00697955 |
| Date of Incorporation | Tue, 11th Jul 1961 |
| Industry | Manufacture of cocoa and chocolate confectionery |
| End of financial Year | 31st December |
| Company age | 63 years old |
| Account next due date | Mon, 30th Sep 2024 (156 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 3rd May 2024 (2024-05-03) |
| Last confirmation statement dated | Wed, 19th Apr 2023 |
Position: Director
Appointed: 24 April 2023
Position: Director
Appointed: 11 April 2019
Position: Secretary
Appointed: 28 October 2014
Position: Director
Appointed: 01 May 1992
The list of PSCs who own or control the company consists of 4 names. As BizStats established, there is R J Whitaker Limited from Skipton, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Syke House Investments Limited that put Skipton, England as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is William W., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 75,01-100% shares.
R J Whitaker Limited
85 Keighley Road, Skipton, BD23 2NA, England
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 14512159 |
| Notified on | 6 November 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Syke House Investments Limited
85 Keighley Road, Skipton, BD23 2NA, England
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 14509788 |
| Notified on | 25 October 2023 |
| Ceased on | 6 November 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
William W.
| Notified on | 6 April 2016 |
| Ceased on | 25 October 2023 |
| Nature of control: |
75,01-100% shares |
Roland W.
| Notified on | 6 April 2016 |
| Ceased on | 20 October 2021 |
| Nature of control: |
25-50% shares |
| Whitakers Chocolatiers (skipton) | January 7, 2002 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to December 31, 2022 filed on: 21st, September 2023 |
accounts | Free Download (35 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy