WILSON WHITAKER LIMITED

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Company Documents

Date	Description
02/06/252 June 2025	Confirmation statement made on 2025-05-01 with no updates View Document
27/01/2527 January 2025	Resolutions View Document
27/01/2527 January 2025	Memorandum and Articles of Association View Document
23/01/2523 January 2025	Appointment of Mr Christopher Robert Neville as a director on 2025-01-17 View Document
23/01/2523 January 2025	Appointment of Mr Kenneth Robert Osborne as a director on 2025-01-17 View Document
23/01/2523 January 2025	Appointment of Mr Antony James Foster as a director on 2025-01-17 View Document
11/12/2411 December 2024	Cessation of William Reginald Whitaker as a person with significant control on 2016-04-06 View Document
03/05/243 May 2024	Confirmation statement made on 2024-05-01 with updates View Document
16/04/2416 April 2024	Change of details for Mr William Reginald Whitaker as a person with significant control on 2021-10-20 View Document
15/04/2415 April 2024	Notification of Whitakers Chocolates Limited as a person with significant control on 2016-04-06 View Document
02/02/242 February 2024	Accounts for a dormant company made up to 2023-12-31 View Document
04/05/234 May 2023	Confirmation statement made on 2023-05-01 with updates View Document
13/02/2313 February 2023	Accounts for a dormant company made up to 2022-12-31 View Document
04/05/224 May 2022	Cessation of Roland John Whitaker as a person with significant control on 2021-10-20 View Document
04/05/224 May 2022	Change of details for Mr William Reginald Whitaker as a person with significant control on 2021-10-20 View Document

04/05/224 May 2022	Confirmation statement made on 2022-05-01 with updates View Document
03/02/223 February 2022	Accounts for a dormant company made up to 2021-12-31 View Document
13/05/2013 May 2020	CONFIRMATION STATEMENT MADE ON 01/05/20, WITH UPDATES View Document
25/02/2025 February 2020	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View Document
13/05/1913 May 2019	CONFIRMATION STATEMENT MADE ON 01/05/19, WITH UPDATES View Document
02/05/192 May 2019	PSC'S CHANGE OF PARTICULARS / MR WILLIAM REGINALD WHITAKER / 02/08/2018 View Document
22/02/1922 February 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View Document
11/05/1811 May 2018	CONFIRMATION STATEMENT MADE ON 01/05/18, WITH UPDATES View Document
14/02/1814 February 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View Document
25/08/1725 August 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View Document
09/05/179 May 2017	CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES View Document
17/05/1617 May 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View Document
09/05/169 May 2016	Annual return made up to 1 May 2016 with full list of shareholders View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts
21/05/1521 May 2015	CURRSHO FROM 31/05/2016 TO 31/12/2015 View Document
01/05/151 May 2015	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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