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BOB WISEMAN LIMITED

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

This company is commonly known as Bob Wiseman Limited. The company was founded 21 years ago and was given the registration number 04623796. The firm's registered office is in SWINDON. You can find them at 39 Bath Road, , Swindon, . This company's SIC code is 45200 - Maintenance and repair of motor vehicles.

Company Information

Name:BOB WISEMAN LIMITED
Company Number:04623796
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 December 2002
End of financial year:30 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address:39 Bath Road, Swindon, England, SN1 4AS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 2b, Rushy Platt Farm, Caen View, Swindon, England, SN5 8WQ

Director07 November 2011Active
Unit 2b, Rushy Platt Farm, Caen View, Swindon, England, SN5 8WQ

Director07 November 2011Active
2 Denbigh Close, Swindon, SN3 1EU

Secretary23 December 2002Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary23 December 2002Active
2 Denbigh Close, Swindon, SN3 1EU

Director23 December 2002Active

People with Significant Control

Mr Michael Leslie Ockwell
Notified on:06 April 2016
Status:Active
Date of birth:September 1962
Nationality:British
Country of residence:England
Address:21, Pennycress Close, Swindon, England, SN25 1RT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Gary Charles Litten
Notified on:06 April 2016
Status:Active
Date of birth:December 1972
Nationality:British
Country of residence:England
Address:28, Winlaw Close, Swindon, England, SN5 5WX
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 (7 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
2024-02-19Confirmation statement

Confirmation statement with no updates.

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2023-06-15Accounts

Accounts with accounts type micro entity.

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2022-12-28Confirmation statement

Confirmation statement with updates.

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2022-12-28Persons with significant control

Change to a person with significant control.

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2022-12-28Officers

Change person director company with change date.

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2022-11-11Accounts

Accounts with accounts type unaudited abridged.

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2022-10-16Address

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

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2022-09-30Accounts

Change account reference date company previous shortened.

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2022-01-07Confirmation statement

Confirmation statement with no updates.

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2021-05-14Accounts

Accounts with accounts type micro entity.

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2020-12-28Confirmation statement

Confirmation statement with no updates.

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2020-03-13Accounts

Accounts with accounts type micro entity.

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2020-01-08Confirmation statement

Confirmation statement with no updates.

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2019-06-06Accounts

Accounts with accounts type micro entity.

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2019-01-22Confirmation statement

Confirmation statement with no updates.

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2018-08-30Accounts

Accounts with accounts type micro entity.

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2017-12-20Confirmation statement

Confirmation statement with no updates.

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2017-08-11Accounts

Accounts with accounts type total exemption full.

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2017-01-06Confirmation statement

Confirmation statement with updates.

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2016-09-25Accounts

Accounts with accounts type total exemption small.

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2016-07-13Address

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

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2015-12-31Annual return

Annual return company with made up date full list shareholders.

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2015-09-10Accounts

Accounts with accounts type total exemption small.

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2014-12-24Annual return

Annual return company with made up date full list shareholders.

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2014-09-15Accounts

Accounts with accounts type total exemption small.

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