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BOB WILD GRASS MACHINERY LIMITED

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

This company is commonly known as Bob Wild Grass Machinery Limited. The company was founded 21 years ago and was given the registration number 04729344. The firm's registered office is in HEBDEN BRIDGE. You can find them at Unit 1 & 2 Moderna Business Park, Moderna Way, Mytholmroyd, Hebden Bridge, . This company's SIC code is 45200 - Maintenance and repair of motor vehicles.

Company Information

Name:BOB WILD GRASS MACHINERY LIMITED
Company Number:04729344
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 April 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address:Unit 1 & 2 Moderna Business Park, Moderna Way, Mytholmroyd, Hebden Bridge, England, HX7 5QQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Little Scout Farm, Brearley, Luddendenfoot, Halifax, United Kingdom, HX2 6JF

Secretary10 April 2003Active
Little Scout Farm, Brearley, Luddendenfoot, Halifax, United Kingdom, HX2 6JF

Director10 April 2003Active
Great House Dairy, Midgley, Luddendenfoot, Halifax, England, HX2 6UH

Director01 April 2020Active
Little Scout Farm, Brearley, Luddendenfoot, Halifax, United Kingdom, HX2 6JF

Director10 April 2003Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Secretary10 April 2003Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Director10 April 2003Active

People with Significant Control

Mr Richard Oliver Wild
Notified on:21 October 2020
Status:Active
Date of birth:July 1989
Nationality:British
Country of residence:England
Address:Unit 1 & 2, Moderna Business Park, Moderna Way, Hebden Bridge, England, HX7 5QQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Robert Wild
Notified on:06 April 2016
Status:Active
Date of birth:June 1960
Nationality:British
Country of residence:England
Address:Unit 1 & 2, Moderna Business Park, Moderna Way, Hebden Bridge, England, HX7 5QQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Julie Wild
Notified on:06 April 2016
Status:Active
Date of birth:November 1959
Nationality:British
Country of residence:England
Address:Unit 1 & 2, Moderna Business Park, Moderna Way, Hebden Bridge, England, HX7 5QQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-17Persons with significant control

Change to a person with significant control.

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2023-11-17Officers

Change person director company with change date.

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2023-11-17Officers

Change person director company with change date.

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2023-05-09Confirmation statement

Confirmation statement with updates.

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2023-05-05Persons with significant control

Notification of a person with significant control.

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2023-05-02Accounts

Accounts with accounts type total exemption full.

Download
2023-01-09Officers

Change person director company with change date.

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2023-01-09Officers

Change person director company with change date.

Download
2022-05-06Confirmation statement

Confirmation statement with updates.

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2022-04-27Accounts

Accounts with accounts type total exemption full.

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2021-05-14Confirmation statement

Confirmation statement with updates.

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2021-05-06Officers

Change person director company with change date.

Download
2021-05-06Officers

Change person director company with change date.

Download
2021-03-25Accounts

Accounts with accounts type total exemption full.

Download
2020-06-25Accounts

Accounts with accounts type total exemption full.

Download
2020-05-05Confirmation statement

Confirmation statement with updates.

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2020-04-30Officers

Appoint person director company with name date.

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2020-04-20Confirmation statement

Confirmation statement with no updates.

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2019-08-09Accounts

Accounts with accounts type total exemption full.

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2019-04-12Confirmation statement

Confirmation statement with updates.

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2018-09-27Accounts

Accounts with accounts type total exemption full.

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2018-04-16Confirmation statement

Confirmation statement with updates.

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2017-09-20Accounts

Accounts with accounts type total exemption full.

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2017-04-21Confirmation statement

Confirmation statement with updates.

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2017-03-27Address

Change registered office address company with date old address new address.

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