WHISPERING SMITH LIMITED - BURY


Company Profile Company Filings

Overview

WHISPERING SMITH LIMITED is a Private Limited Company from BURY and has the status: Active.
WHISPERING SMITH LIMITED was incorporated 38 years ago on 06/09/1985 and has the registered number: 01945392. The accounts status is FULL and accounts are next due on 31/12/2024.

WHISPERING SMITH LIMITED - BURY

This company is listed in the following categories:
46420 - Wholesale of clothing and footwear

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

THE EXCHANGE
BURY
BL9 0DN

This Company Originates in : United Kingdom
Previous trading names include:
RAJAN IMPORTS LIMITED (until 09/02/2009)

Confirmation Statements

Last Statement Next Statement Due
13/03/2023 27/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS ROHINA KUMAR May 1991 British Director 2018-03-29 CURRENT
MR SANJAY KUMAR May 1969 British Director CURRENT
MR RAJAN KUMAR Aug 1961 British Director CURRENT
MR ROHIL KUMAR Feb 1993 British Director 2018-03-29 CURRENT
MS DIANE HESLOP May 1962 British Director 1999-03-04 CURRENT
KING BRIAN May 1957 British Director 2007-01-01 CURRENT
MR RAJAN KUMAR Aug 1961 British Secretary CURRENT
KRISHAN LAL KUMAR Aug 1933 British Director RESIGNED
PETER MORLEY Jul 1957 British Director 1999-03-04 UNTIL 2017-03-31 RESIGNED
ASHOK KUMAR Apr 1947 British Director RESIGNED
MICHELLE ANN KEELING Jun 1961 British Director 1999-03-04 UNTIL 2007-09-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Whispering Smith Group Plc 2017-03-01 Bury   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RAJAN TRADING CO. LIMITED BURY Active SMALL 68100 - Buying and selling of own real estate
MODE INTERNATIONAL LIMITED GREATER MANCHESTER Dissolved... TOTAL EXEMPTION SMALL 46420 - Wholesale of clothing and footwear
WHISPERING SMITH GROUP PLC BURY Active GROUP 74990 - Non-trading company
RAJAN CLOTHING LIMITED MANCHESTER Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
KARMA LIVING LIMITED BURY Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
TD4 BRANDS LIMITED CHESHIRE Active GROUP 70100 - Activities of head offices
LUXURIANT LIMITED BURY UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 47710 - Retail sale of clothing in specialised stores
BUTT NAKED LIMITED BURY Active TOTAL EXEMPTION FULL 46420 - Wholesale of clothing and footwear
VON DUTCH WHOLESALE UK LIMITED BURY UNITED KINGDOM Dissolved... DORMANT 46420 - Wholesale of clothing and footwear
BRAVE SOUL LIMITED BURY Active TOTAL EXEMPTION FULL 46420 - Wholesale of clothing and footwear
DRESS ME ONLINE LTD LONDON ... TOTAL EXEMPTION FULL 47910 - Retail sale via mail order houses or via Internet
GOOD FOR NOTHING LTD. BURY ENGLAND Active SMALL 14190 - Manufacture of other wearing apparel and accessories n.e.c.
WHISPERING SMITH IP HOLDCO LIMITED BURY UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 99999 - Dormant Company
BORN GLOBAL LIMITED MANCHESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 77400 - Leasing of intellectual property and similar products, except copyright works
NIGHTADDICT.COM LIMITED MANCHESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 47910 - Retail sale via mail order houses or via Internet
NIGHT ADDICT LIMITED MANCHESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 77400 - Leasing of intellectual property and similar products, except copyright works
GOOD FOR NOTHING IP LIMITED BURY UNITED KINGDOM Active TOTAL EXEMPTION FULL 74990 - Non-trading company
WHISPERING SMITH PROPERTIES LIMITED BURY ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
Whispering Smith Limited - Limited company accounts 23.2 2023-12-01 31-03-2023 £1,268,422 Cash £27,517,809 equity
Whispering Smith Limited - Limited company accounts 22.3 2023-03-02 31-03-2022 £7,858,239 Cash £31,899,877 equity
Whispering Smith Limited - Limited company accounts 20.1 2022-03-11 31-03-2021 £5,086,449 Cash £29,063,745 equity
Whispering Smith Limited - Limited company accounts 20.1 2021-03-20 31-03-2020 £8,795,779 Cash £28,773,564 equity

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