Menna Overview
Here’s a quick overview of WHISPERING SMITH LIMITED 👀 — a Bury based business that started in 1985.
WHISPERING SMITH LIMITED
- Company statusactive
- Company No01945392
- Age40 years 10 months Incorporated 6 September 1985
- Officers7
Address
The Exchange, 5 Bank Street, Bury, BL9 0DN
WHISPERING SMITH LIMITED is an active company incorporated on 6 September 1985 and based in Bury. The company was registered 41 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46420 Wholesale of clothing and footwear
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 13 Mar 2025
Accounts With Accounts Type Full
1 Year Ago on 18 Dec 2024
Appoint Person Director Company With Name Date
2 Years Ago on 10 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 21 Mar 2024
Accounts With Accounts Type Full
2 Years Ago on 30 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 21 Mar 2023
Accounts With Accounts Type Full
3 Years Ago on 01 Mar 2023
Resolution
4 Years Ago on 15 Mar 2022
Memorandum Articles
4 Years Ago on 15 Mar 2022
Resolution
4 Years Ago on 15 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 14 Mar 2022
Accounts With Accounts Type Full
4 Years Ago on 10 Mar 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 26 May 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 26 May 2021
Accounts With Accounts Type Full
5 Years Ago on 19 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 15 Mar 2021
Confirmation Statement With No Updates
6 Years Ago on 31 Mar 2020
Accounts With Accounts Type Full
6 Years Ago on 02 Dec 2019
Confirmation Statement With No Updates
7 Years Ago on 15 Mar 2019
Accounts With Accounts Type Full
7 Years Ago on 27 Dec 2018
Appoint Person Director Company With Name Date
8 Years Ago on 29 Mar 2018
Appoint Person Director Company With Name Date
8 Years Ago on 29 Mar 2018
Confirmation Statement With No Updates
8 Years Ago on 29 Mar 2018
Accounts With Accounts Type Full
8 Years Ago on 11 Dec 2017
Termination Director Company With Name Termination Date
9 Years Ago on 11 May 2017
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KUMAR, Rajan | secretary | 01 Jan 1970 | |
| BRIAN, King | director | May 1957 | 01 Jan 2007 |
| HESLOP, Diane | director | May 1962 | 04 Mar 1999 |
| HILL, Samuel William | director | Jul 1984 | 06 Mar 2024 |
| KUMAR, Rajan | director | Aug 1961 | 01 Jan 1970 |
| KUMAR, Rohil Rajan | director | Feb 1993 | 29 Mar 2018 |
| KUMAR, Rohina | director | May 1991 | 29 Mar 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Whispering Smith Group Plc | 01 Mar 2017 |
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KUMAR, Rajan, KUMAR, Sanjay are mutual persons.
KUMAR, Rajan, KUMAR, Sanjay are mutual persons.
KUMAR, Rajan, KUMAR, Sanjay are mutual persons.
KUMAR, Rajan, HESLOP, Diane are mutual persons.
KUMAR, Rajan, HESLOP, Diane, HILL, Samuel William, KUMAR, Rohil Rajan, KUMAR, Rohina, KUMAR, Ashok, KUMAR, Krishan Lal, KUMAR, Sanjay are mutual persons.
KUMAR, Rajan, HESLOP, Diane, KUMAR, Ashok, KUMAR, Krishan Lal, KUMAR, Sanjay are mutual persons.
KUMAR, Rajan are mutual persons.
HESLOP, Diane, KUMAR, Rohil Rajan are mutual persons.
HESLOP, Diane, KUMAR, Rohil Rajan are mutual persons.
HILL, Samuel William are mutual persons.
HILL, Samuel William are mutual persons.
KUMAR, Rohil Rajan are mutual persons.
KUMAR, Rohil Rajan are mutual persons.
KUMAR, Sanjay are mutual persons.
WHISPERING SMITH PROPERTIES LIMITED
HESLOP, Diane, KUMAR, Sanjay are mutual persons.
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Here’s a quick overview of WHISPERING SMITH LIMITED 👀 — a Bury based business that started in 1985.