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WHISPERING SMITH GROUP PLC

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Whispering Smith Group Plc. The company was founded 28 years ago and was given the registration number 03143117. The firm's registered office is in BURY. You can find them at The Exchange, 5 Bank Street, Bury, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:WHISPERING SMITH GROUP PLC
Company Number:03143117
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 January 1996
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:The Exchange, 5 Bank Street, Bury, BL9 0DN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Exchange, 5 Bank Street, Bury, United Kingdom, BL9 0DN

Secretary03 January 1996Active
The Exchange, 5 Bank Street, Bury, BL9 0DN

Director19 March 2021Active
The Exchange, 5 Bank Street, Bury, United Kingdom, BL9 0DN

Director03 January 1996Active
The Exchange, 5 Bank Street, Bury, BL9 0DN

Director19 March 2021Active
The Exchange, 5 Bank Street, Bury, BL9 0DN

Director19 March 2021Active
The Exchange, 5 Bank Street, Bury, United Kingdom, BL9 0DN

Director03 January 1996Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary03 January 1996Active
Forest Glades, Beechfield Road, Alderley Edge, SK9 7AT

Director03 January 1996Active
Oakmere Park Drive, Hale, Altrincham, WA15 9DW

Director03 January 1996Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director03 January 1996Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Director03 January 1996Active

People with Significant Control

Mr Rajan Kumar
Notified on:01 December 2016
Status:Active
Date of birth:August 1961
Nationality:British
Address:The Exchange, 5 Bank Street, Bury, BL9 0DN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Sanjay Kumar
Notified on:01 December 2016
Status:Active
Date of birth:May 1969
Nationality:British
Address:The Exchange, 5 Bank Street, Bury, BL9 0DN
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-10Officers

Appoint person director company with name date.

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2024-01-08Confirmation statement

Confirmation statement with no updates.

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2023-09-28Accounts

Accounts with accounts type group.

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2023-01-10Confirmation statement

Confirmation statement with no updates.

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2022-12-22Accounts

Accounts with accounts type group.

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2022-01-10Confirmation statement

Confirmation statement with no updates.

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2021-12-22Accounts

Accounts with accounts type group.

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2021-05-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-03-19Officers

Appoint person director company with name date.

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2021-03-19Officers

Appoint person director company with name date.

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2021-03-19Officers

Appoint person director company with name date.

Download
2021-01-28Accounts

Accounts with accounts type group.

Download
2021-01-05Confirmation statement

Confirmation statement with no updates.

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2020-01-10Confirmation statement

Confirmation statement with no updates.

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2019-10-07Accounts

Accounts with accounts type group.

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2019-01-07Confirmation statement

Confirmation statement with no updates.

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2018-12-24Accounts

Accounts with accounts type group.

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2018-12-12Gazette

Gazette filings brought up to date.

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2018-12-11Gazette

Gazette notice compulsory.

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2018-01-09Confirmation statement

Confirmation statement with no updates.

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2017-10-07Accounts

Accounts with accounts type group.

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2017-01-09Confirmation statement

Confirmation statement with updates.

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2016-10-02Accounts

Accounts with accounts type group.

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2016-01-14Annual return

Annual return company with made up date full list shareholders.

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2015-09-30Accounts

Accounts with accounts type group.

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