WHITELEY FISCHER LIMITED
B1 BRAMINGHAM BUSINESS PARK, ENTERPRISE WAY, LUTON LU3 4BU- Active
- Private Limited Company
- Company No. 00534829
- Last Updated: 16 Apr 2024
Company Profile
WHITELEY FISCHER LIMITED was incorporated on Wednesday, June 23, 1954 as a Private Limited Company with registered address in LUTON. WHITELEY FISCHER LIMITED has the status: Active and it's listed in the following category: Manufacture of other wearing apparel and accessories n.e.c.. This Private Limited Company has been operating for 70 years 8 months.
| Name | WHITELEY FISCHER LIMITED |
|---|---|
| Company number | 00534829 |
| Company type | Private Limited Company |
| Incorporation date | 23 Jun 1954 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
B1 BRAMINGHAM BUSINESS PARK ENTERPRISE WAY LUTON LU3 4BU |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Big Eck Limited Enterprise Way, LU3 4BU |
Dates: Monday, May 16, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr David Arnold Whiteley Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, May 16, 2022
significant influence or control
|
| Mr Graham Peter Eckersley Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Paul John Biggs Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| The Big Fisch Company Limited Bramingham Business Park, Enterprise Way, LU3 4BU |
Dates: Wednesday, April 6, 2016 - Monday, September 25, 2017
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (4 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 10 September 2024 |
| Last confirmation statement dated | 27 August 2023 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 3 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| WHITELEY FISCHER LIMITED | 23 Jun 1954 |
| W. FISCHER & SONS (LUTON) LIMITED | 01 Jun 2010 |