General information

Name:

Wilson Whitaker Ltd

Office Address:

85 Keighley Road BD23 2NA Skipton

Number: 09572507

Incorporation date: 2015-05-01

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Wilson Whitaker Limited with the registration number 09572507 has been a part of the business world for nine years. This particular Private Limited Company can be contacted at 85 Keighley Road, in Skipton and its zip code is BD23 2NA. The firm's registered with SIC code 99999 : Dormant Company. The company's most recent annual accounts cover the period up to 2022-12-31 and the most recent annual confirmation statement was submitted on 2023-05-01.

According to the official data, this specific firm is presided over by a single managing director: William W., who was formally appointed in 2015.

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

Financial data based on annual report

Company staff

William W.

Role: Director

Appointed: 01 May 2015

Latest update: 26 December 2023

People with significant control

Whitakers Chocolates Limited
Address: 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:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
William W.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Roland 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 15 May 2024
Confirmation statement last made up date 01 May 2023
Annual Accounts 9 May 2016
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 9 May 2016

Company filings

Filing category

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Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Accounts for a dormant company made up to 31st December 2023 (AA)
filed on: 2nd, February 2024
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
9
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