Menna Overview
Here’s a quick overview of WHITAKERS CHOCOLATES LIMITED 👀 — a UK based business that started in 1961.
WHITAKERS CHOCOLATES LIMITED
- Company statusactive
- Company No00697955
- Age65 years Incorporated 11 July 1961
- Officers5
Address
85 Keighley Road, Skipton, BD23 2NA
WHITAKERS CHOCOLATES LIMITED is an active company incorporated on 11 July 1961. The company was registered 65 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
10822 Manufacture of sugar confectionery
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
9 Months Ago on 07 Oct 2025
Confirmation Statement With Updates
1 Year Ago on 27 May 2025
Mortgage Satisfy Charge Full
1 Year Ago on 19 Feb 2025
Mortgage Satisfy Charge Full
1 Year Ago on 14 Feb 2025
Memorandum Articles
1 Year Ago on 27 Jan 2025
Resolution
1 Year Ago on 27 Jan 2025
Capital Name Of Class Of Shares
1 Year Ago on 24 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 23 Jan 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 23 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 23 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 23 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 23 Jan 2025
Notification Of A Person With Significant Control
1 Year Ago on 23 Jan 2025
Cessation Of A Person With Significant Control
1 Year Ago on 23 Jan 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 22 Jan 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 20 Jan 2025
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 11 Dec 2024
Accounts With Accounts Type Full
1 Year Ago on 09 Sep 2024
Confirmation Statement
2 Years Ago on 08 May 2024
Change Person Director Company With Change Date
2 Years Ago on 02 May 2024
Change Person Director Company With Change Date
2 Years Ago on 02 May 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 06 Mar 2024
Notification Of A Person With Significant Control
2 Years Ago on 07 Nov 2023
Cessation Of A Person With Significant Control
2 Years Ago on 07 Nov 2023
Mortgage Satisfy Charge Full
2 Years Ago on 02 Nov 2023
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FOSTER, Antony James | director | Sep 1967 | 17 Jan 2025 |
| NEVILLE, Christopher Robert | director | Sep 1971 | 17 Jan 2025 |
| OSBORNE, Kenneth Robert | director | May 1965 | 17 Jan 2025 |
| ROWLAND, Benjamin Marc | director | Feb 1981 | 24 Apr 2023 |
| WHITAKER, William Reginald | director | Jul 1960 | 01 Jan 1970 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bramble Foods Group Limited | 17 Jan 2025 | |
| R J Whitaker Limited | 06 Nov 2023 | |
| Syke House Investments Limited | 25 Oct 2023 | |
| Mr William Reginald Whitaker | Jul 1960 | 06 Apr 2016 |
| Mr Roland John Whitaker | Jan 1936 | 06 Apr 2016 |
Related Companies
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FOSTER, Antony James, NEVILLE, Christopher Robert, OSBORNE, Kenneth Robert, WHITAKER, Roland John are mutual persons.
FOSTER, Antony James, NEVILLE, Christopher Robert, OSBORNE, Kenneth Robert, WHITAKER, William Reginald, WHITAKER, Roland John are mutual persons.
FOSTER, Antony James are mutual persons.
FOSTER, Antony James, NEVILLE, Christopher Robert are mutual persons.
FOSTER, Antony James, NEVILLE, Christopher Robert are mutual persons.
WHITAKER, William Reginald, WHITAKER, Roland John are mutual persons.
WHITAKER, William Reginald are mutual persons.
WILSON WHITAKER LIMITED
FOSTER, Antony James, NEVILLE, Christopher Robert, OSBORNE, Kenneth Robert, WHITAKER, William Reginald are mutual persons.
ROWLAND ENTERPRISES LTD
ROWLAND, Benjamin Marc are mutual persons.
FIT FOR SALE LIMITED
WHITAKER, Gemma Louise are mutual persons.
HEAVENLY GINGER LIMITED
WHITAKER, Gemma Louise are mutual persons.
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Here’s a quick overview of WHITAKERS CHOCOLATES LIMITED 👀 — a UK based business that started in 1961.