WHITAKERS CHOCOLATES LIMITED

Key Data

Status

Active

Company No.

00697955

Incorporation date

11/07/1961

Size

Full

Classification

Manufacture of sugar confectionery (10.82/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/05/1988)

31/03/2026

Confirmation statement made on 2026-03-31 with no updates

View PDF (3 pages)

07/10/2025

Full accounts made up to 2024-12-31

View PDF (33 pages)

27/05/2025

Confirmation statement made on 2025-04-19 with updates

View PDF (5 pages)

19/02/2025

Satisfaction of charge 7 in full

View PDF (1 pages)

14/02/2025

Satisfaction of charge 006979550012 in full

View PDF (1 pages)

27/01/2025

Resolutions

View PDF (1 pages)

27/01/2025

Memorandum and Articles of Association

View PDF (9 pages)

24/01/2025

Change of share class name or designation

View PDF (2 pages)

23/01/2025

Cessation of R J Whitaker Limited as a person with significant control on 2025-01-17

View PDF (1 pages)

23/01/2025

Notification of Bramble Foods Group Limited as a person with significant control on 2025-01-17

View PDF (2 pages)

23/01/2025

Appointment of Mr Christopher Robert Neville as a director on 2025-01-17

View PDF (2 pages)

23/01/2025

Appointment of Mr Antony James Foster as a director on 2025-01-17

View PDF (2 pages)

23/01/2025

Appointment of Mr Kenneth Robert Osborne as a director on 2025-01-17

View PDF (2 pages)

23/01/2025

Termination of appointment of Sally Clare Thorpe as a secretary on 2025-01-17

View PDF (1 pages)

23/01/2025

Termination of appointment of Gemma Louise Whitaker as a director on 2025-01-17

View PDF (1 pages)

22/01/2025

Registration of charge 006979550014, created on 2025-01-17

View PDF (12 pages)

20/01/2025

Registration of charge 006979550013, created on 2025-01-17

View PDF (20 pages)

11/12/2024

Second filing of Confirmation Statement dated 2024-04-19

View PDF (4 pages)

09/09/2024

Full accounts made up to 2023-12-31

View PDF (35 pages)

08/05/2024

19/04/24 Statement of Capital gbp 4100

View PDF (8 pages)

02/05/2024

Director's details changed for Mrs Gemma Louise Whitaker on 2023-04-20

View PDF (2 pages)

02/05/2024

Director's details changed for Mr William Reginald Whitaker on 2023-04-20

View PDF (2 pages)

06/03/2024

Registration of charge 006979550012, created on 2024-03-01

View PDF (11 pages)

07/11/2023

Cessation of Syke House Investments Limited as a person with significant control on 2023-11-06

View PDF (1 pages)

07/11/2023

Notification of R J Whitaker Limited as a person with significant control on 2023-11-06

View PDF (2 pages)

02/11/2023

Satisfaction of charge 9 in full

View PDF (1 pages)

02/11/2023

Satisfaction of charge 10 in full

View PDF (1 pages)

02/11/2023

Satisfaction of charge 11 in full

View PDF (1 pages)

26/10/2023

Cessation of William Reginald Whitaker as a person with significant control on 2023-10-25

View PDF (1 pages)

26/10/2023

Notification of Syke House Investments Limited as a person with significant control on 2023-10-25

View PDF (2 pages)

21/09/2023

Full accounts made up to 2022-12-31

View PDF (35 pages)

29/08/2023

Memorandum and Articles of Association

View PDF (23 pages)

21/08/2023

Resolutions

View PDF (1 pages)

21/08/2023

Change of share class name or designation

View PDF (2 pages)

16/08/2023

Statement of company's objects

View PDF (2 pages)

01/05/2023

Second filing of Confirmation Statement dated 2022-04-19

View PDF (4 pages)

26/04/2023

Confirmation statement made on 2023-04-19 with updates

View PDF (5 pages)

26/04/2023

Appointment of Mr Benjamin Marc Rowland as a director on 2023-04-24

View PDF (2 pages)

19/04/2022

Confirmation statement made on 2022-04-19 with updates

View PDF (6 pages)

11/05/1994

Return made up to 01/05/94; full list of members

View PDF (5 pages)

26/06/1991

Return made up to 18/03/91; full list of members

View PDF (7 pages)

05/05/1988

Full accounts made up to 1987-07-31

View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

19/04/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Foster, Antony James	Director	17/01/2025 - Present	14
Neville, Christopher Robert	Director	17/01/2025 - Present	8
Rowland, Benjamin Marc	Director	24/04/2023 - Present	2
Whitaker, Gemma Louise	Director	11/04/2019 - 17/01/2025	3
Osborne, Kenneth Robert	Director	17/01/2025 - Present	5

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About WHITAKERS CHOCOLATES LIMITED

WHITAKERS CHOCOLATES LIMITED is an(a) Active company incorporated on 11/07/1961 with the registered office located at 85 Keighley Road, Skipton, BD23 2NA. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WHITAKERS CHOCOLATES LIMITED?

WHITAKERS CHOCOLATES LIMITED is currently Active. It was registered on 11/07/1961 .

Where is WHITAKERS CHOCOLATES LIMITED located?

WHITAKERS CHOCOLATES LIMITED is registered at 85 Keighley Road, Skipton, BD23 2NA.

What does WHITAKERS CHOCOLATES LIMITED do?

WHITAKERS CHOCOLATES LIMITED operates in the Manufacture of sugar confectionery (10.82/2 - SIC 2007) sector.

What is the latest filing for WHITAKERS CHOCOLATES LIMITED?

The latest filing was on 31/03/2026: Confirmation statement made on 2026-03-31 with no updates.