Menna Overview
Here’s a quick overview of WHITELEY FISCHER LIMITED 👀 — a Luton, Beds based business that started in 1954.
WHITELEY FISCHER LIMITED
- Company statusactive
- Company No00534829
- Age72 years 1 month Incorporated 23 June 1954
- Officers2
Address
B1 Bramingham Business Park, Enterprise Way, Luton, Beds, LU3 4BU
WHITELEY FISCHER LIMITED is an active company incorporated on 23 June 1954 and based in Luton, Beds. The company was registered 72 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
14190 Manufacture of other wearing apparel and accessories n.e.c., 46420 Wholesale of clothing and footwear
Accounts
Available to 31 May 2025. Next accounts due by 28 February 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 08 Jul 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 21 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 31 Jul 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 15 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 06 Sep 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 14 Feb 2023
Notification Of A Person With Significant Control
3 Years Ago on 22 Sep 2022
Notification Of A Person With Significant Control
3 Years Ago on 12 Sep 2022
Notification Of A Person With Significant Control
3 Years Ago on 12 Sep 2022
Confirmation Statement With Updates
3 Years Ago on 07 Sep 2022
Cessation Of A Person With Significant Control
3 Years Ago on 07 Sep 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 23 Feb 2022
Confirmation Statement With No Updates
4 Years Ago on 02 Sep 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 25 May 2021
Mortgage Satisfy Charge Full
5 Years Ago on 25 May 2021
Confirmation Statement With No Updates
5 Years Ago on 08 Sep 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 22 Nov 2019
Confirmation Statement With No Updates
6 Years Ago on 04 Sep 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 27 Nov 2018
Confirmation Statement With Updates
7 Years Ago on 03 Sep 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 16 Nov 2017
Mortgage Create With Deed With Charge Number Charge Creation Date
8 Years Ago on 10 Nov 2017
Capital Cancellation Shares
8 Years Ago on 01 Nov 2017
Cessation Of A Person With Significant Control
8 Years Ago on 01 Nov 2017
Capital Return Purchase Own Shares
8 Years Ago on 01 Nov 2017
People
Officers2
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BIGGS, Paul John | director | Mar 1960 | 06 Apr 2016 |
| ECKERSLEY, Graham Peter | director | May 1964 | 06 Apr 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Big Eck Limited | 16 May 2022 | |
| Mr David Arnold Whiteley | Jun 1935 | 06 Apr 2016 |
| The Big Fisch Company Limited | 06 Apr 2016 | |
| Mr Graham Peter Eckersley | May 1964 | 06 Apr 2016 |
| Mr Paul John Biggs | Mar 1960 | 06 Apr 2016 |
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FISCHER, Alastair Charles, FISCHER, Lindsey are mutual persons.
FISCHER, Eric Willy are mutual persons.
BIG ECK LIMITED
BIGGS, Paul John are mutual persons.
FISCHER & SONS LIMITED
FISCHER, Lindsey are mutual persons.
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Here’s a quick overview of WHITELEY FISCHER LIMITED 👀 — a Luton, Beds based business that started in 1954.