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WETHERBY STAFF BUREAU LTD

WETHERBY STAFF BUREAU LTD is an active private limited company, incorporated on 11 June 2004. The nature of the business is Combined office administrative service activities. The company's registered office is on York Road, Wetherby. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Dormant. WETHERBY STAFF BUREAU LTD previously had the company name GENESYS GROUP LIMITED. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number05151760
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date11/06/2004
Country of OriginUnited Kingdom

Registered Office

Address Line 1WETHERBY BUSINESS CENTRE
Address Line 214-18 YORK ROAD
Post TownWETHERBY
CountyWEST YORKSHIRE
PostcodeLS22 6SL

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date25/06/2024
Last Made Up Date11/06/2023

Return

Next Due Date09/07/2017
Last Made Up Date11/06/2016

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

82110 - Combined office administrative service activities

Company Name History

From 27/08/2009 onwards:
WETHERBY STAFF BUREAU LTD
Prior to 27/08/2009:
GENESYS GROUP LIMITED

Directors

(The company's officers)
MISS MEGAN BOWLER
(~24 year old British national)
WETHERBY BUSINESS CENTRE 14-18 YORK ROAD, WETHERBY, WEST YORKSHIRE, LS22 6SL
  • Current Director
  • Gives occupation as STUDENT
  • Usually resident in ENGLAND
Appointed on 01/11/2017
MR ANTHONY NICHOLAS HELPS
(~56 year old British national)
WETHERBY BUSINESS CENTRE 14-18 YORK ROAD, WETHERBY, WEST YORKSHIRE, LS22 6SL
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 22/03/2019
MS DAWN HENDERSON (ACA)
(~57 year old British national)
RYE COTTAGE THE GREEN, THORP ARCH, WETHERBY, WEST YORKSHIRE, LS23 7AB, UNITED KINGDOM
  • Current Director
  • Gives occupation as ACCOUNTANT
  • Usually resident in UNITED KINGDOM
Appointed on 11/06/2004
DAWN HENDERSON (ACA)
(~57 year old British national)
RYE COTTAGE THE GREEN, THORP ARCH, WETHERBY, WEST YORKSHIRE, LS23 7AB
  • Current Secretary
  • Gives occupation as ACCOUNTANT
Appointed on 11/06/2004

Shareholders

(Persons of Significant Control)
Ms Dawn Henderson
(~57 year old British national)
Wetherby Business Centre, 14-18 York Road, Wetherby, West Yorkshire, LS22 6SL
  • Owns between 75% and 100% of the shares.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR ANTHONY NICHOLAS HELPS
  • MR ANTHONY NICHOLAS HELPS
  • MR ANTHONY NICHOLAS HELPS
  • MS DAWN HENDERSON (ACA)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

WETHERBY STAFF BUREAU LTD: Maps

Maps show the location of the postcode of the registered office, LS22 6SL.

Map of WETHERBY STAFF BUREAU LTD at local scale
Map of WETHERBY STAFF BUREAU LTD at local scale
Map of WETHERBY STAFF BUREAU LTD at district scale
Map of WETHERBY STAFF BUREAU LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in LS22 6SL

Other companies with registered offices in LS22 6SL:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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