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Wilson Whitaker Limited

Wilson Whitaker Limited is a dormant company incorporated on 1 May 2015 with the registered office located in Skipton, North Yorkshire. Wilson Whitaker Limited was registered 10 years ago.
Status
Dormant
Dormant since incorporation
Company No
09572507
Private limited company
Age
10 years
Incorporated 1 May 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 May 2025 (4 months ago)
Next confirmation dated 1 May 2026
Due by 15 May 2026 (8 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Learn more about Wilson Whitaker Limited
Contact
Address
85 Keighley Road
Skipton
North Yorkshire
BD23 2NA
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Antony James Foster
Director • British • Lives in England • Born in Sep 1967
Christopher Robert Neville
Director • British • Lives in England • Born in Sep 1971
Mr William Reginald Whitaker
Director • British • Lives in England • Born in Jul 1960
Kenneth Robert Osborne
Director • British • Lives in England • Born in May 1965
Whitakers Chocolates Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Whitakers Chocolates Limited
Mr William Reginald Whitaker, Christopher Robert Neville, and 2 more are mutual people.
Active
Whitakers Chocolatiers (Skipton) Limited
Mr William Reginald Whitaker, Christopher Robert Neville, and 2 more are mutual people.
Active
Whitakers Chocolates (Exports) Limited
Christopher Robert Neville, Antony James Foster, and 1 more are mutual people.
Active
Bramble Foods Group Holdco Limited
Christopher Robert Neville and Antony James Foster are mutual people.
Active
Bramble Foods Group Limited
Christopher Robert Neville and Antony James Foster are mutual people.
Active
The Bay Tree Food Co Limited
Antony James Foster is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£2
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
3 Months Ago on 2 Jun 2025
Mr Kenneth Robert Osborne Appointed
7 Months Ago on 17 Jan 2025
Mr Antony James Foster Appointed
7 Months Ago on 17 Jan 2025
Mr Christopher Robert Neville Appointed
7 Months Ago on 17 Jan 2025
Confirmation Submitted
1 Year 4 Months Ago on 3 May 2024
Dormant Accounts Submitted
1 Year 7 Months Ago on 2 Feb 2024
Confirmation Submitted
2 Years 4 Months Ago on 4 May 2023
Mr William Reginald Whitaker (PSC) Details Changed
3 Years Ago on 20 Oct 2021
William Reginald Whitaker (PSC) Resigned
9 Years Ago on 6 Apr 2016
Whitakers Chocolates Limited (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Confirmation statement made on 1 May 2025 with no updates
Submitted on 2 Jun 2025
Resolutions
Submitted on 27 Jan 2025
Memorandum and Articles of Association
Submitted on 27 Jan 2025
Appointment of Mr Antony James Foster as a director on 17 January 2025
Submitted on 23 Jan 2025
Appointment of Mr Kenneth Robert Osborne as a director on 17 January 2025
Submitted on 23 Jan 2025
Appointment of Mr Christopher Robert Neville as a director on 17 January 2025
Submitted on 23 Jan 2025
Cessation of William Reginald Whitaker as a person with significant control on 6 April 2016
Submitted on 11 Dec 2024
Confirmation statement made on 1 May 2024 with updates
Submitted on 3 May 2024
Change of details for Mr William Reginald Whitaker as a person with significant control on 20 October 2021
Submitted on 16 Apr 2024
Notification of Whitakers Chocolates Limited as a person with significant control on 6 April 2016
Submitted on 15 Apr 2024
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Repayment History
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