WHITAKERS CHOCOLATES LIMITED
85 KEIGHLEY ROAD, SKIPTON BD23 2NA- Active
- Private Limited Company
- Company No. 00697955
- Last Updated: 01 Mar 2024
Company Profile
WHITAKERS CHOCOLATES LIMITED was incorporated on Tuesday, July 11, 1961 as a Private Limited Company with no registered address. WHITAKERS CHOCOLATES LIMITED has the status: Active and it's listed in the following category: Manufacture of cocoa and chocolate confectionery. This Private Limited Company has been operating for 63 years 7 months and 12 days.
| Name | WHITAKERS CHOCOLATES LIMITED |
|---|---|
| Company number | 00697955 |
| Company type | Private Limited Company |
| Incorporation date | 11 Jul 1961 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
85 KEIGHLEY ROAD SKIPTON BD23 2NA |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| R J Whitaker Limited Keighley Road, BD23 2NA |
Dates: Monday, November 6, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Syke House Investments Limited Keighley Road, BD23 2NA |
Dates: Wednesday, October 25, 2023 - Monday, November 6, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr William Reginald Whitaker Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, October 25, 2023
ownership of shares 75 to 100 percent
|
| Mr Roland John Whitaker Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, October 20, 2021
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 23 May 2017 |
| Last confirmation statement dated | 25 April 2016 |
Mortgages
| Total of Mortgages | 11 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 10 |
Previous Names
| Name | Change Date |
|---|---|
| WHITAKERS CHOCOLATES LIMITED | 11 Jul 1961 |