Having been setup in 1954, Whiteley Fischer Ltd have registered office in Luton, it has a status of "Active". The organisation is VAT Registered. Currently we aren't aware of the number of employees at the this organisation. There are 10 directors listed for this business at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BIGGS, Paul John | 06 April 2016 | - | 1 |
| ECKERSLEY, Graham Peter | 06 April 2016 | - | 1 |
| FISCHER, Alastair Charles | 06 April 2016 | 30 November 2016 | 1 |
| FISCHER, Eric Willy | N/A | 24 January 2004 | 1 |
| FISCHER, Jennifer | N/A | 04 March 2005 | 1 |
| FISCHER, June | N/A | 09 September 1992 | 1 |
| FISCHER, Peter Claude | N/A | 09 September 1992 | 1 |
| FISCHER, Robert Alan | 09 September 1992 | 19 September 2011 | 1 |
| WHITELEY, Peter David | 25 February 2010 | 06 March 2016 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PERRY, David Ian | N/A | 30 November 2007 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 08 September 2020 | |
| AA - Annual Accounts | 22 November 2019 | |
| CS01 - N/A | 04 September 2019 | |
| AA - Annual Accounts | 27 November 2018 | |
| CS01 - N/A | 03 September 2018 | |
| AA - Annual Accounts | 16 November 2017 | |
| MR01 - N/A | 10 November 2017 | |
| SH06 - Notice of cancellation of shares | 01 November 2017 | |
| PSC07 - N/A | 01 November 2017 | |
| SH03 - Return of purchase of own shares | 01 November 2017 | |
| RESOLUTIONS - N/A | 18 October 2017 | |
| CS01 - N/A | 10 September 2017 | |
| AA - Annual Accounts | 16 December 2016 | |
| TM01 - Termination of appointment of director | 15 December 2016 | |
| TM01 - Termination of appointment of director | 01 December 2016 | |
| CS01 - N/A | 08 September 2016 | |
| AP01 - Appointment of director | 15 April 2016 | |
| AP01 - Appointment of director | 15 April 2016 | |
| AP01 - Appointment of director | 15 April 2016 | |
| TM01 - Termination of appointment of director | 15 April 2016 | |
| AR01 - Annual Return | 23 September 2015 | |
| AA - Annual Accounts | 04 September 2015 | |
| AA - Annual Accounts | 25 September 2014 | |
| AR01 - Annual Return | 24 September 2014 | |
| AA - Annual Accounts | 18 October 2013 | |
| AR01 - Annual Return | 11 September 2013 | |
| AA - Annual Accounts | 19 September 2012 | |
| AR01 - Annual Return | 10 September 2012 | |
| AA - Annual Accounts | 08 December 2011 | |
| TM01 - Termination of appointment of director | 24 November 2011 | |
| TM02 - Termination of appointment of secretary | 24 November 2011 | |
| AR01 - Annual Return | 08 September 2011 | |
| SH01 - Return of Allotment of shares | 18 February 2011 | |
| AA - Annual Accounts | 01 December 2010 | |
| AR01 - Annual Return | 22 September 2010 | |
| CERTNM - Change of name certificate | 01 June 2010 | |
| CONNOT - N/A | 01 June 2010 | |
| AP01 - Appointment of director | 15 March 2010 | |
| SH01 - Return of Allotment of shares | 11 March 2010 | |
| AD01 - Change of registered office address | 24 February 2010 | |
| AA - Annual Accounts | 11 February 2010 | |
| AR01 - Annual Return | 21 October 2009 | |
| RESOLUTIONS - N/A | 15 June 2009 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 15 June 2009 | |
| 225 - Change of Accounting Reference Date | 06 May 2009 | |
| AA - Annual Accounts | 07 January 2009 | |
| 363a - Annual Return | 05 September 2008 | |
| 225 - Change of Accounting Reference Date | 28 March 2008 | |
| 288a - Notice of appointment of directors or secretaries | 23 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 23 January 2008 | |
| AA - Annual Accounts | 31 October 2007 | |
| 363a - Annual Return | 11 September 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 September 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 March 2007 | |
| AA - Annual Accounts | 05 December 2006 | |
| 363s - Annual Return | 28 September 2006 | |
| 363s - Annual Return | 13 October 2005 | |
| AA - Annual Accounts | 09 August 2005 | |
| RESOLUTIONS - N/A | 23 March 2005 | |
| 169 - Return by a company purchasing its own shares | 23 March 2005 | |
| 288b - Notice of resignation of directors or secretaries | 10 March 2005 | |
| 363s - Annual Return | 29 September 2004 | |
| AA - Annual Accounts | 22 July 2004 | |
| 288b - Notice of resignation of directors or secretaries | 31 January 2004 | |
| 363s - Annual Return | 28 September 2003 | |
| AA - Annual Accounts | 07 September 2003 | |
| AA - Annual Accounts | 23 October 2002 | |
| 363s - Annual Return | 25 September 2002 | |
| 363s - Annual Return | 24 September 2001 | |
| AA - Annual Accounts | 24 August 2001 | |
| 363s - Annual Return | 26 September 2000 | |
| AA - Annual Accounts | 23 August 2000 | |
| 363s - Annual Return | 24 September 1999 | |
| AA - Annual Accounts | 18 August 1999 | |
| 363s - Annual Return | 29 September 1998 | |
| AA - Annual Accounts | 17 September 1998 | |
| 363s - Annual Return | 29 September 1997 | |
| AA - Annual Accounts | 28 July 1997 | |
| 363s - Annual Return | 19 September 1996 | |
| AA - Annual Accounts | 30 July 1996 | |
| 288 - N/A | 04 April 1996 | |
| 363s - Annual Return | 29 August 1995 | |
| AA - Annual Accounts | 05 July 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 363s - Annual Return | 16 August 1994 | |
| AA - Annual Accounts | 06 July 1994 | |
| 363s - Annual Return | 07 September 1993 | |
| AA - Annual Accounts | 26 July 1993 | |
| 169 - Return by a company purchasing its own shares | 28 October 1992 | |
| RESOLUTIONS - N/A | 16 October 1992 | |
| 288 - N/A | 16 October 1992 | |
| 288 - N/A | 16 October 1992 | |
| AA - Annual Accounts | 25 September 1992 | |
| 363s - Annual Return | 18 September 1992 | |
| 288 - N/A | 18 September 1992 | |
| RESOLUTIONS - N/A | 29 April 1992 | |
| 169 - Return by a company purchasing its own shares | 29 April 1992 | |
| AA - Annual Accounts | 07 February 1992 | |
| 363b - Annual Return | 02 October 1991 | |
| AA - Annual Accounts | 20 February 1991 | |
| 363a - Annual Return | 20 February 1991 | |
| 288 - N/A | 19 October 1989 | |
| AA - Annual Accounts | 01 September 1989 | |
| 363 - Annual Return | 01 September 1989 | |
| AA - Annual Accounts | 26 September 1988 | |
| MEM/ARTS - N/A | 02 August 1988 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 May 1988 | |
| 395 - Particulars of a mortgage or charge | 06 April 1988 | |
| RESOLUTIONS - N/A | 30 March 1988 | |
| RESOLUTIONS - N/A | 30 March 1988 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 30 March 1988 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 30 March 1988 | |
| 123 - Notice of increase in nominal capital | 30 March 1988 | |
| 363 - Annual Return | 01 March 1988 | |
| AA - Annual Accounts | 01 March 1988 | |
| 363 - Annual Return | 01 March 1988 | |
| AA - Annual Accounts | 30 October 1986 | |
| 363 - Annual Return | 30 October 1986 | |
| MISC - Miscellaneous document | 23 June 1954 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 08 November 2017 | Outstanding |
N/A |
| Debenture | 28 March 1988 | Fully Satisfied |
N/A |
| Debenture | 16 February 1983 | Fully Satisfied |
N/A |
