Whitakers Chocolates (exports) Limited

General information

Name:

Whitakers Chocolates (exports) Ltd

Office Address:

85 Keighley Road BD23 2NA Skipton

Number: 02543178

Incorporation date: 1990-09-25

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Whitakers Chocolates (exports) started its business in the year 1990 as a Private Limited Company under the ID 02543178. This company has been functioning for thirty four years and it's currently active. This firm's headquarters is situated in Skipton at 85 Keighley Road. Anyone can also find the company by its zip code, BD23 2NA. From 2003-01-06 Whitakers Chocolates (exports) Limited is no longer under the name Intercandy. This business's Standard Industrial Classification Code is 56290 and their NACE code stands for Other food services. Whitakers Chocolates (exports) Ltd released its latest accounts for the period up to 2022-12-31. The firm's most recent confirmation statement was released on 2023-10-03.

When it comes to this limited company, the full extent of director's obligations have so far been executed by William W. who was selected to lead the company in 2016 in April. The limited company had been presided over by David G. until 2016. Additionally another director, including Roland W. quit 3 years ago. In order to help the directors in their tasks, this specific limited company has been utilizing the expertise of William W. as a secretary since 2016.

  • Previous company's names
  • Whitakers Chocolates (exports) Limited 2003-01-06
  • Intercandy Limited 1990-09-25

Financial data based on annual reports

Company staff

William W.

Role: Director

Appointed: 08 April 2016

Latest update: 2 January 2024

William W.

Role: Secretary

Appointed: 08 April 2016

Latest update: 2 January 2024

People with significant control

The companies with significant control over this firm include: Whitakers Chocolates Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Skipton at Keighley Road, BD23 2NA, North Yorkshire and was registered as a PSC under the reg no 00697955.

Whitakers Chocolates Limited
Address: 85 Keighley Road, Skipton, North Yorkshire, BD23 2NA, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Register Of Companies (England And Wales)
Registration number 00697955
Notified on 20 October 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Roland W.
Notified on 6 April 2016
Ceased on 20 October 2021
Nature of control:
1/2 or less of shares
William W.
Notified on 6 April 2016
Ceased on 20 October 2021
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 17 October 2024
Confirmation statement last made up date 03 October 2023
Annual Accounts 10 February 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 10 February 2013
Annual Accounts 19 March 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 19 March 2014
Annual Accounts 13 July 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 13 July 2015
Annual Accounts 12 August 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 12 August 2016

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Accounts for a dormant company made up to 31st December 2023 (AA)
filed on: 31st, January 2024
accounts
Free Download Download filing (3 pages)

Search other companies

Services (by SIC Code)

  • 56290 : Other food services
33
Company Age

Similar companies nearby

Closest companies