WHITAKERS CHOCOLATES (EXPORTS) LIMITED
85 KEIGHLEY ROAD, SKIPTON BD23 2NA- Active
- Private Limited Company
- Company No. 02543178
- Last Updated: 01 Mar 2024
Company Profile
WHITAKERS CHOCOLATES (EXPORTS) LIMITED was incorporated on Tuesday, September 25, 1990 as a Private Limited Company with registered address in SKIPTON. WHITAKERS CHOCOLATES (EXPORTS) LIMITED has the status: Active and it's listed in the following category: Other food services. This Private Limited Company has been operating for 34 years 4 months and 28 days.
| Name | WHITAKERS CHOCOLATES (EXPORTS) LIMITED |
|---|---|
| Company number | 02543178 |
| Company type | Private Limited Company |
| Incorporation date | 25 Sep 1990 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
85 KEIGHLEY ROAD SKIPTON BD23 2NA |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Whitakers Chocolates Limited Keighley Road, BD23 2NA |
Dates: Wednesday, October 20, 2021 - present
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 20, 2021
ownership of shares 25 to 50 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 | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2025, (218 days left) |
| Latest accounts | 31 December 2023 |
| Next confirmation statement due | 09 November 2016 |
| Last confirmation statement dated | 12 October 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| WHITAKERS CHOCOLATES (EXPORTS) LIMITED | 25 Sep 1990 |