Whitakers Chocolatiers (skipton) Limited in Skipton NORTH YORKSHIRE

Whitakers Chocolatiers (skipton) Limited NORTH YORKSHIRE

Whitakers Chocolatiers (skipton) started in year 1998 as Private Limited Company with registration number 03554022. The Whitakers Chocolatiers (skipton) company has been functioning successfully for 26 years now and its status is active. The firm's office is based in North Yorkshire at 85 Keighley Road. Postal code: BD23 2NA. Since 2002/01/07 Whitakers Chocolatiers (skipton) Limited is no longer carrying the name Whitakers Chocolates.

There is a single director in the firm at the moment - William W., appointed on 28 April 1998. In addition, a secretary was appointed - William W., appointed on 27 May 2010. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Whitakers Chocolatiers (skipton) Limited Address / Contact

Office Address	85 Keighley Road
Office Address2	Skipton
Town	North Yorkshire
Post code	BD23 2NA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03554022
Date of Incorporation	Tue, 28th Apr 1998
Industry	Dormant Company
End of financial Year	31st December
Company age	26 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, 19th Apr 2024 (2024-04-19)
Last confirmation statement dated	Wed, 5th Apr 2023

Company staff

William W.

Position: Secretary

Appointed: 27 May 2010

William W.

Position: Director

Appointed: 28 April 1998

Joan H.

Position: Secretary

Appointed: 18 August 2000

Resigned: 27 May 2010

Donald M.

Position: Director

Appointed: 28 April 1998

Resigned: 31 December 1999

William W.

Position: Secretary

Appointed: 28 April 1998

Resigned: 18 August 2000

Roland W.

Position: Director

Appointed: 28 April 1998

Resigned: 20 October 2021

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 28 April 1998

Resigned: 28 April 1998

People with significant control

The register of persons with significant control who own or control the company is made up of 3 names. As we found, there is Whitakers Chocolates Limited from North Yorkshire, United Kingdom. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is William W. This PSC . Then there is Roland W., who also meets the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares.

Whitakers Chocolates Limited

85 Keighley Road, Skipton, North Yorkshire, BD23 2NA, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Register Of Companies
Registration number	00697955
Notified on	6 April 2016
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
Nature of control:	right to appoint and remove directors

Roland W.

Notified on	6 April 2016
Ceased on	20 October 2021
Nature of control:	25-50% shares

Company previous names

Whitakers Chocolates	January 7, 2002

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/12/31 filed on: 31st, January 2024	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/12/31 filed on: 31st, January 2024	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 13th, February 2023	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 3rd, February 2022	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 12th, February 2021	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 25th, February 2020	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 25th, February 2019	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 14th, February 2018	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 29th, August 2017	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 16th, May 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2016/04/16 filed on: 21st, April 2016	annual return	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2015/04/16 filed on: 20th, April 2015	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/04/20	capital
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 25th, March 2015	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 6th, May 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2014/04/16 filed on: 29th, April 2014	annual return	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2013/04/16 filed on: 24th, April 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2012/12/31 filed on: 13th, February 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2012/04/16 filed on: 19th, April 2012	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2011/12/31 filed on: 24th, January 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2011/04/16 filed on: 18th, April 2011	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2010/12/31 filed on: 25th, March 2011	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2009/12/31 filed on: 1st, June 2010	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2010/04/16 filed on: 26th, April 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2008/12/31 filed on: 14th, September 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2009/05/18 with complete member list filed on: 18th, May 2009	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2008/05/02 with complete member list filed on: 2nd, May 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2007/12/31 filed on: 22nd, April 2008	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2007/05/09 with complete member list filed on: 9th, May 2007	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 2007/05/09	annual return
363s	Annual return drawn up to 2007/05/09 with complete member list filed on: 9th, May 2007	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 2nd, April 2007	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 2nd, April 2007	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 18th, July 2006	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 18th, July 2006	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2006/04/24 with complete member list filed on: 24th, April 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2006/04/24 with complete member list filed on: 24th, April 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2005/04/12 with complete member list filed on: 12th, April 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2005/04/12 with complete member list filed on: 12th, April 2005	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2004/12/31 filed on: 1st, April 2005	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2004/12/31 filed on: 1st, April 2005	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2004/04/23 with complete member list filed on: 23rd, April 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/04/23 with complete member list filed on: 23rd, April 2004	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2003/12/31 filed on: 6th, February 2004	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2003/12/31 filed on: 6th, February 2004	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2003/05/03 with complete member list filed on: 3rd, May 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2003/05/03 with complete member list filed on: 3rd, May 2003	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2002/12/31 filed on: 1st, March 2003	accounts	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to 2002/12/31 filed on: 1st, March 2003	accounts	Free Download (9 pages)
AA	Small company accounts made up to 2001/12/31 filed on: 30th, May 2002	accounts	Free Download (9 pages)
AA	Small company accounts made up to 2001/12/31 filed on: 30th, May 2002	accounts	Free Download (9 pages)
363s	Annual return drawn up to 2002/05/01 with complete member list filed on: 1st, May 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2002/05/01 with complete member list filed on: 1st, May 2002	annual return	Free Download (7 pages)
AA	Small company accounts made up to 2000/12/31 filed on: 7th, September 2001	accounts	Free Download (8 pages)
AA	Small company accounts made up to 2000/12/31 filed on: 7th, September 2001	accounts	Free Download (8 pages)
363s	Annual return drawn up to 2001/05/03 with complete member list filed on: 3rd, May 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2001/05/03 with complete member list filed on: 3rd, May 2001	annual return	Free Download (6 pages)
AA	Small company accounts made up to 1999/12/31 filed on: 7th, September 2000	accounts	Free Download (9 pages)
AA	Small company accounts made up to 1999/12/31 filed on: 7th, September 2000	accounts	Free Download (9 pages)
363s	Annual return drawn up to 2000/05/09 with complete member list filed on: 9th, May 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2000/05/09 with complete member list filed on: 9th, May 2000	annual return	Free Download (6 pages)
AA	Small company accounts made up to 1999/01/04 filed on: 28th, September 1999	accounts	Free Download (10 pages)
AA	Small company accounts made up to 1999/01/04 filed on: 28th, September 1999	accounts	Free Download (10 pages)
363s	Annual return drawn up to 1999/04/26 with complete member list filed on: 26th, April 1999	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1999/04/26 with complete member list filed on: 26th, April 1999	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 30/04/99 to 31/12/98 filed on: 21st, May 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/99 to 31/12/98 filed on: 21st, May 1998	accounts	Free Download (1 page)

Whitakers Chocolatiers (skipton) Limited NORTH YORKSHIRE

Whitakers Chocolatiers (skipton) Limited Address / Contact

Company Information / Profile

Company staff

William W.

William W.

Joan H.

Donald M.

William W.

Roland W.

Swift Incorporations Limited

People with significant control

Company previous names

Company filings

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