Whiteley Fischer Limited

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General information

Name:

Whiteley Fischer Ltd

Office Address:

B1 Bramingham Business Park Enterprise Way LU3 4BU Luton

Number: 00534829

Incorporation date: 1954-06-23

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Whiteley Fischer came into being in 1954 as a company enlisted under no 00534829, located at LU3 4BU Luton at B1 Bramingham Business Park. This company has been in business for seventy years and its official status is active. Whiteley Fischer Limited was known fourteen years from now as W. Fischer & Sons (luton). This company's principal business activity number is 14190 - Manufacture of other wearing apparel and accessories n.e.c.. The business latest accounts describe the period up to 2022-05-31 and the latest confirmation statement was submitted on 2023-08-27.

The info we posses about this specific enterprise's personnel implies the existence of two directors: Paul B. and Graham E. who joined the team on Wed, 6th Apr 2016.

  • Previous company's names
  • Whiteley Fischer Limited 2010-06-01
  • W. Fischer & Sons (luton) Limited 1954-06-23

Financial data based on annual reports

Company staff

Paul B.

Role: Director

Appointed: 06 April 2016

Latest update: 23 March 2024

Graham E.

Role: Director

Appointed: 06 April 2016

Latest update: 23 March 2024

People with significant control

The companies that control this firm are as follows: Big Eck Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Luton at Enterprise Way, LU3 4BU and was registered as a PSC under the registration number 13989434. Paul B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Graham E. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Big Eck Limited
Address: Unit B1, Bramingham Business Park Enterprise Way, Luton, LU3 4BU, England
Legal authority England And Wales
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 13989434
Notified on 16 May 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Paul B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Graham E.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
David W.
Notified on 6 April 2016
Ceased on 16 May 2022
Nature of control:
substantial control or influence
The Big Fisch Company Limited
Address: B1 Bramingham Business Park, Enterprise Way, Luton, LU3 4BU, England
Legal authority The Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England And Wales
Registration number 5516920
Notified on 6 April 2016
Ceased on 25 September 2017
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 10 September 2024
Confirmation statement last made up date 27 August 2023
Annual Accounts 18 September 2014
Start Date For Period Covered By Report 01 June 2013
End Date For Period Covered By Report 31 May 2014
Date Approval Accounts 18 September 2014
Annual Accounts 3 September 2015
Start Date For Period Covered By Report 01 June 2014
End Date For Period Covered By Report 31 May 2015
Date Approval Accounts 3 September 2015
Annual Accounts 15 December 2016
Start Date For Period Covered By Report 01 June 2015
End Date For Period Covered By Report 31 May 2016
Date Approval Accounts 15 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 June 2016
End Date For Period Covered By Report 31 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 June 2017
End Date For Period Covered By Report 31 May 2018
Annual Accounts
Start Date For Period Covered By Report 01 June 2018
End Date For Period Covered By Report 31 May 2019
Annual Accounts
Start Date For Period Covered By Report 01 June 2019
End Date For Period Covered By Report 31 May 2020
Annual Accounts
Start Date For Period Covered By Report 01 June 2020
End Date For Period Covered By Report 31 May 2021
Annual Accounts
Start Date For Period Covered By Report 01 June 2020
End Date For Period Covered By Report 31 May 2021
Annual Accounts 17 October 2013
End Date For Period Covered By Report 31 May 2013
Date Approval Accounts 17 October 2013
Annual Accounts
End Date For Period Covered By Report 31 May 2021

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to Wednesday 31st May 2023 (AA)
filed on: 15th, December 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 14190 : Manufacture of other wearing apparel and accessories n.e.c.
  • 46420 : Wholesale of clothing and footwear
69
Company Age

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