WHISPERING SMITH GROUP PLC
BURY RAJAN GROUP PLC

Hellopages » Greater Manchester » Bury » BL9 0DN

Company number 03143117
Status Active
Incorporation Date 3 January 1996
Company Type Public Limited Company
Address THE EXCHANGE, 5 BANK STREET, BURY, BL9 0DN
Home Country United Kingdom
Nature of Business 74990 - Non-trading company, 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 3 January 2017 with updates; Group of companies' accounts made up to 31 March 2016; Annual return made up to 3 January 2016 with full list of shareholders Statement of capital on 2016-01-14 GBP 307,500 . The most likely internet sites of WHISPERING SMITH GROUP PLC are www.whisperingsmithgroup.co.uk, and www.whispering-smith-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eleven months. Whispering Smith Group Plc is a Public Limited Company. The company registration number is 03143117. Whispering Smith Group Plc has been working since 03 January 1996. The present status of the company is Active. The registered address of Whispering Smith Group Plc is The Exchange 5 Bank Street Bury Bl9 0dn. . KUMAR, Rajan is a Secretary of the company. KUMAR, Rajan is a Director of the company. KUMAR, Sanjay is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director KUMAR, Ashok has been resigned. Director KUMAR, Krishan Lal has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Nominee Director LONDON LAW SECRETARIAL LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
KUMAR, Rajan
Appointed Date: 03 January 1996
Director
KUMAR, Rajan
Appointed Date: 03 January 1996
64 years old
Director
KUMAR, Sanjay
Appointed Date: 03 January 1996
56 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 03 January 1996
Appointed Date: 03 January 1996
Director
KUMAR, Ashok
Resigned: 22 March 2002
Appointed Date: 03 January 1996
78 years old
Director
KUMAR, Krishan Lal
Resigned: 08 February 2009
Appointed Date: 03 January 1996
92 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 03 January 1996
Appointed Date: 03 January 1996
Nominee Director
LONDON LAW SECRETARIAL LIMITED
Resigned: 03 January 1996
Appointed Date: 03 January 1996

Persons With Significant Control

Mr Rajan Kumar
Notified on: 1 December 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Sanjay Kumar
Notified on: 1 December 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WHISPERING SMITH GROUP PLC Events

09 Jan 2017
Confirmation statement made on 3 January 2017 with updates
02 Oct 2016
Group of companies' accounts made up to 31 March 2016
14 Jan 2016
Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 307,500
30 Sep 2015
Group of companies' accounts made up to 31 March 2015
05 Mar 2015
Registered office address changed from Dte House Hollins Mount Bury Lancashire BL9 8AT to The Exchange 5 Bank Street Bury BL9 0DN on 5 March 2015
...
... and 66 more events
25 Feb 1996
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
25 Feb 1996
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
25 Feb 1996
Secretary resigned;new secretary appointed;director resigned;new director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
25 Feb 1996
Registered office changed on 25/02/96 from: 84 temple chambers temple avenue london EC4Y 0HP
03 Jan 1996
Incorporation

WHISPERING SMITH GROUP PLC Charges

10 January 2013
Guarantee and fixed & floating charge
Delivered: 18 January 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
21 February 2012
Debenture
Delivered: 23 February 2012
Status: Satisfied on 1 February 2013
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
8 June 2004
Rent deposit deed
Delivered: 16 June 2004
Status: Outstanding
Persons entitled: Mount Eden Land Limited
Description: £11,100.
25 May 2000
Rent deposit deed
Delivered: 31 May 2000
Status: Outstanding
Persons entitled: Mount Eden Land Limited
Description: £10,711.30.

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