Company number 01945392
Status Active
Incorporation Date 6 September 1985
Company Type Private Limited Company
Address THE EXCHANGE, 5 BANK STREET, BURY, BL9 0DN
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear
Phone, email, etc
Since the company registration one hundred and one events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
GBP 100,000
. The most likely internet sites of WHISPERING SMITH LIMITED are www.whisperingsmith.co.uk, and www.whispering-smith.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and three months. Whispering Smith Limited is a Private Limited Company.
The company registration number is 01945392. Whispering Smith Limited has been working since 06 September 1985.
The present status of the company is Active. The registered address of Whispering Smith Limited is The Exchange 5 Bank Street Bury Bl9 0dn. . KUMAR, Rajan is a Secretary of the company. BRIAN, King is a Director of the company. HESLOP, Diane is a Director of the company. KUMAR, Rajan is a Director of the company. KUMAR, Sanjay is a Director of the company. MORLEY, Peter is a Director of the company. Director KEELING, Michelle Ann has been resigned. Director KUMAR, Ashok has been resigned. Director KUMAR, Krishan Lal has been resigned. The company operates in "Wholesale of clothing and footwear".
Current Directors
Director
BRIAN, King
Appointed Date: 01 January 2007
68 years old
Resigned Directors
Persons With Significant Control
Whispering Smith Group Plc
Notified on: 1 March 2017
Nature of control: Ownership of shares – 75% or more
WHISPERING SMITH LIMITED Events
16 Mar 2017
Confirmation statement made on 13 March 2017 with updates
02 Oct 2016
Full accounts made up to 31 March 2016
17 Mar 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
30 Sep 2015
Full accounts made up to 31 March 2015
26 Mar 2015
Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2015-03-26
...
... and 91 more events
15 Nov 1988
Wd 02/11/88 ad 31/03/88--------- £ si 99000@1=99000 £ ic 2/99002
19 Apr 1988
Return made up to 02/03/87; full list of members
19 Apr 1988
Accounting reference date shortened from 30/09 to 31/03
06 Sep 1985
Incorporation
06 Sep 1985
Certificate of incorporation
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…
3 January 2013
Deed of charge over credit balances
Delivered: 12 January 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
18 October 2010
Debenture
Delivered: 19 October 2010
Status: Satisfied
on 26 September 2013
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
22 June 1993
Legal charge
Delivered: 30 June 1993
Status: Satisfied
on 21 June 1994
Persons entitled: Barclays Bank PLC
Description: 641 hyde road, belle vue, manchester, greater manchester…