WHISPERING SMITH GROUP PLC - BURY
Company Profile | Company Filings |
Overview
WHISPERING SMITH GROUP PLC is a Public Limited Company from BURY and has the status: Active.
WHISPERING SMITH GROUP PLC was incorporated 28 years ago on 03/01/1996 and has the registered number: 03143117. The accounts status is GROUP and accounts are next due on 30/09/2024.
WHISPERING SMITH GROUP PLC was incorporated 28 years ago on 03/01/1996 and has the registered number: 03143117. The accounts status is GROUP and accounts are next due on 30/09/2024.
WHISPERING SMITH GROUP PLC - BURY
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 30/09/2024 |
Registered Office
THE EXCHANGE
BURY
BL9 0DN
This Company Originates in : United Kingdom
Previous trading names include:
RAJAN GROUP PLC (until 09/02/2009)
RAJAN GROUP PLC (until 09/02/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/01/2024 | 17/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SANJAY KUMAR | May 1969 | British | Director | 1996-01-03 | CURRENT |
MISS ROHINA KUMAR | May 1991 | British | Director | 2021-03-19 | CURRENT |
MR ROHIL KUMAR | Feb 1993 | British | Director | 2021-03-19 | CURRENT |
MR RAJAN KUMAR | Aug 1961 | British | Director | 1996-01-03 | CURRENT |
MS DIANE HESLOP | May 1962 | British | Director | 2021-03-19 | CURRENT |
MR RAJAN KUMAR | Aug 1961 | British | Secretary | 1996-01-03 | CURRENT |
LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Director | 1996-01-03 UNTIL 1996-01-03 | RESIGNED | ||
LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1996-01-03 UNTIL 1996-01-03 | RESIGNED | ||
LONDON LAW SERVICES LIMITED | Nominee Director | 1996-01-03 UNTIL 1996-01-03 | RESIGNED | ||
KRISHAN LAL KUMAR | Aug 1933 | British | Director | 1996-01-03 UNTIL 2009-02-08 | RESIGNED |
ASHOK KUMAR | Apr 1947 | British | Director | 1996-01-03 UNTIL 2002-03-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Rajan Kumar | 2016-12-01 | 8/1961 | Bury | Ownership of shares 25 to 50 percent |
Mr Sanjay Kumar | 2016-12-01 | 5/1969 | Bury | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Whispering Smith Group PLC - Limited company accounts 23.2 | 2023-09-29 | 31-03-2023 | £15,175,522 equity |
Whispering Smith Group PLC - Limited company accounts 22.3 | 2022-12-23 | 31-03-2022 | £15,175,522 equity |
Whispering Smith Group PLC - Limited company accounts 20.1 | 2021-12-23 | 31-03-2021 | £15,252,422 equity |
Whispering Smith Group PLC - Limited company accounts 20.1 | 2021-01-29 | 31-03-2020 | £15,252,902 equity |