Menna Overview
Here’s a quick overview of WHISPERING SMITH GROUP LIMITED 👀 — a Bury based business that started in 1996.
WHISPERING SMITH GROUP LIMITED
- Company statusactive
- Company No03143117
- Age30 years 6 months Incorporated 3 January 1996
- Officers6
Address
The Exchange, 5 Bank Street, Bury, BL9 0DN
WHISPERING SMITH GROUP LIMITED is an active company incorporated on 3 January 1996 and based in Bury. The company was registered 30 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)
74990 Non-trading company, 99999 Dormant Company
Accounts
Available to 31 March 2026. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Replacement Filing Of Confirmation Statement With Made Up Date
3 Months Ago on 27 Apr 2026
Certificate Re Registration Public Limited Company To Private
3 Months Ago on 13 Apr 2026
Reregistration Public To Private Company
3 Months Ago on 13 Apr 2026
Re Registration Memorandum Articles
3 Months Ago on 13 Apr 2026
Resolution
3 Months Ago on 13 Apr 2026
Notification Of A Person With Significant Control
4 Months Ago on 13 Mar 2026
Cessation Of A Person With Significant Control
5 Months Ago on 24 Feb 2026
Confirmation Statement With Updates
5 Months Ago on 24 Feb 2026
Confirmation Statement With Updates
5 Months Ago on 10 Feb 2026
Termination Director Company With Name Termination Date
7 Months Ago on 15 Dec 2025
Accounts With Accounts Type Group
10 Months Ago on 30 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 07 Jan 2025
Accounts With Accounts Type Group
1 Year Ago on 30 Sep 2024
Appoint Person Director Company With Name Date
2 Years Ago on 10 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 08 Jan 2024
Accounts With Accounts Type Group
2 Years Ago on 28 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 10 Jan 2023
Accounts With Accounts Type Group
3 Years Ago on 22 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 10 Jan 2022
Accounts With Accounts Type Group
4 Years Ago on 22 Dec 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 26 May 2021
Appoint Person Director Company With Name Date
5 Years Ago on 19 Mar 2021
Appoint Person Director Company With Name Date
5 Years Ago on 19 Mar 2021
Appoint Person Director Company With Name Date
5 Years Ago on 19 Mar 2021
Accounts With Accounts Type Group
5 Years Ago on 28 Jan 2021
People
Officers6
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KUMAR, Rajan | secretary | 03 Jan 1996 | |
| HESLOP, Diane Marie | director | May 1962 | 19 Mar 2021 |
| HILL, Samuel William | director | Jul 1984 | 06 Mar 2024 |
| KUMAR, Rajan | director | Aug 1961 | 03 Jan 1996 |
| KUMAR, Rohil Rajan | director | Feb 1993 | 19 Mar 2021 |
| KUMAR, Rohina | director | May 1991 | 19 Mar 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Rajan Kumar | Aug 1961 | 06 Nov 2025 |
| Mr Rajan Kumar | Aug 1961 | 01 Dec 2016 |
| Mr Sanjay Kumar | May 1969 | 01 Dec 2016 |
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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 Marie are mutual persons.
KUMAR, Rajan, HESLOP, Diane Marie, HILL, Samuel William, KUMAR, Rohil Rajan, KUMAR, Rohina, KUMAR, Ashok, KUMAR, Krishan Lal, KUMAR, Sanjay are mutual persons.
KUMAR, Rajan, HESLOP, Diane Marie, KUMAR, Ashok, KUMAR, Krishan Lal, KUMAR, Sanjay are mutual persons.
KUMAR, Rajan are mutual persons.
HESLOP, Diane Marie, KUMAR, Rohil Rajan are mutual persons.
HESLOP, Diane Marie, 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.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED is a mutual person.
LONDON LAW SECRETARIAL LIMITED is a mutual person.
KUMAR, Sanjay are mutual persons.
LONDON LAW SERVICES LIMITED is a mutual person.
WHISPERING SMITH HOLDINGS LIMITED
KUMAR, Rajan, HESLOP, Diane Marie are mutual persons.
WHISPERING SMITH PROPERTIES LIMITED
HESLOP, Diane Marie, KUMAR, Sanjay are mutual persons.
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Here’s a quick overview of WHISPERING SMITH GROUP LIMITED 👀 — a Bury based business that started in 1996.