This company is commonly known as Whiteley Fischer Limited. The company was founded 69 years ago and was given the registration number 00534829. The firm's registered office is in LUTON. You can find them at B1 Bramingham Business Park, Enterprise Way, Luton, Beds. This company's SIC code is 14190 - Manufacture of other wearing apparel and accessories n.e.c..
| Name | : | WHITELEY FISCHER LIMITED |
|---|---|---|
| Company Number | : | 00534829 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 June 1954 |
| End of financial year | : | 31 May 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | B1 Bramingham Business Park, Enterprise Way, Luton, Beds, LU3 4BU |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| B1, Bramingham Business Park, Enterprise Way, Luton, LU3 4BU | Director | 06 April 2016 | Active |
| B1, Bramingham Business Park, Enterprise Way, Luton, LU3 4BU | Director | 06 April 2016 | Active |
| Moorings, Dunstable Road Studham, Dunstable, LU6 2QJ | Secretary | 01 December 2007 | Active |
| 7 Duck End Lane, Maulden, Bedford, MK45 2DL | Secretary | - | Active |
| B1, Bramingham Business Park, Enterprise Way, Luton, LU3 4BU | Director | 06 April 2016 | Active |
| Barwythe Lodge, Pedley Hill, Studham Nr Dunstable, LU6 2NQ | Director | - | Active |
| Barwythe Lodge, Pedley Hill, Studham Nr Dunstable, LU6 2NQ | Director | - | Active |
| Longcote Tanglewood Close, Stanmore, HA7 3JA | Director | - | Active |
| Moorings, Dunstable Road, Studham, Dunstable, LU6 2QJ | Director | 06 April 1996 | Active |
| Longcote Tanglewood Close, Stanmore, HA7 3JA | Director | - | Active |
| Moorings, Dunstable Road Studham, Dunstable, LU6 2QJ | Director | 09 September 1992 | Active |
| B1, Bramingham Business Park, Enterprise Way, Luton, England, LU3 4BU | Director | 25 February 2010 | Active |
| Big Eck Limited | ||
| Notified on | : | 16 May 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Unit B1, Bramingham Business Park, Enterprise Way, Luton, England, LU3 4BU |
| Nature of control | : |
|
| Mr David Arnold Whiteley | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1935 |
| Nationality | : | British |
| Address | : | B1, Bramingham Business Park, Luton, LU3 4BU |
| Nature of control | : |
|
| The Big Fisch Company Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | B1, Bramingham Business Park, Enterprise Way, Luton, England, LU3 4BU |
| Nature of control | : |
|
| Mr Graham Peter Eckersley | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1964 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | B1, Bramingham Business Park, Luton, United Kingdom, LU3 4BU |
| Nature of control | : |
|
| Mr Paul John Biggs | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1960 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | B1, Bramingham Business Park, Luton, United Kingdom, LU3 4BU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-09-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-09-22 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-09-12 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-09-12 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-09-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-07 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-02-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-09-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-05-25 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-09-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-09-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-09-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-11-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-11-10 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2017-11-01 | Capital | Capital cancellation shares. | Download |
| 2017-11-01 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-11-01 | Capital | Capital return purchase own shares. | Download |
| 2017-10-18 | Resolution | Resolution. | Download |
| 2017-09-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-16 | Accounts | Accounts with accounts type total exemption small. | Download |
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