Whitakers Chocolates (exports) Limited, Skipton

Whitakers Chocolates (Exports) Limited is a private limited company. Formerly, it was named Intercandy Limited (changed on 2003-01-06). Located at 85 Keighley Road, Skipton BD23 2NA, the aforementioned 33 years old business was incorporated on 1990-09-25 and is officially categorised as "other food services" (Standard Industrial Classification code: 56290).
1 director can be found in this business: William W. (appointed on 08 April 2016). As for the secretaries (1 in total), we can name: William W. (appointed on 08 April 2016).
About
Name: Whitakers Chocolates (exports) Limited
Number: 02543178
Incorporation date: 1990-09-25
End of financial year: 31 December
 
Address: 85 Keighley Road
Skipton
BD23 2NA
SIC code: 56290 - Other food services
Company staff
People with significant control
Whitakers Chocolates Limited
20 October 2021
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
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Roland W.
6 April 2016 - 20 October 2021
Nature of control: 25-50% shares
William W.
6 April 2016 - 20 October 2021
Nature of control: 25-50% shares
Financial data
Date of Accounts 2011-12-31 2012-12-31 2013-12-31 2014-12-31 2015-12-31
Current Assets 177,336 245,561 225,209 218,936 91,749
Fixed Assets 8,959 7,615 6,473 5,502 4,671
Number Shares Allotted 1,000 1,000 1,000 1,000 -
Shareholder Funds 38,203 54,265 34,286 10,417 1,000
Tangible Fixed Assets 8,959 7,615 6,473 5,502 -
Total Assets Less Current Liabilities 38,203 54,264 34,286 10,417 1,000

The target date for Whitakers Chocolates (Exports) Limited confirmation statement filing is 2024-10-17. The latest confirmation statement was sent on 2023-10-03. The target date for a subsequent statutory accounts filing is 30 September 2024. Latest accounts filing was submitted for the time up until 31 December 2022.

3 persons of significant control are listed in the Companies House, namely: Whitakers Chocolates Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Keighley Road, BD23 2NA Skipton, North Yorkshire. Roland W. that has 1/2 or less of shares. William W. that has 1/2 or less of shares.

Company filing
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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Accounts for a dormant company made up to 31st December 2023
filed on: 31st, January 2024 | accounts
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