WETHERBY STAFF BUREAU LTD
WETHERBY GENESYS GROUP LIMITED

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Company number 05151760
Status Active
Incorporation Date 11 June 2004
Company Type Private Limited Company
Address WETHERBY BUSINESS CENTRE, 14-18 YORK ROAD, WETHERBY, WEST YORKSHIRE, LS22 6SL
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Amended total exemption small company accounts made up to 31 March 2015; Micro company accounts made up to 31 March 2016; Annual return made up to 11 June 2016 with full list of shareholders Statement of capital on 2016-06-11 GBP 100 . The most likely internet sites of WETHERBY STAFF BUREAU LTD are www.wetherbystaffbureau.co.uk, and www.wetherby-staff-bureau.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. The distance to to Knaresborough Rail Station is 6.4 miles; to Starbeck Rail Station is 6.7 miles; to Garforth Rail Station is 9.4 miles; to East Garforth Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wetherby Staff Bureau Ltd is a Private Limited Company. The company registration number is 05151760. Wetherby Staff Bureau Ltd has been working since 11 June 2004. The present status of the company is Active. The registered address of Wetherby Staff Bureau Ltd is Wetherby Business Centre 14 18 York Road Wetherby West Yorkshire Ls22 6sl. The company`s financial liabilities are £62.75k. It is £11.14k against last year. And the total assets are £65.53k, which is £11.81k against last year. HENDERSON, Dawn is a Secretary of the company. HENDERSON, Dawn is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director BOWLER, Wayne has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Temporary employment agency activities".


wetherby staff bureau Key Finiance

LIABILITIES £62.75k
+21%
CASH n/a
TOTAL ASSETS £65.53k
+21%
All Financial Figures

Current Directors

Secretary
HENDERSON, Dawn
Appointed Date: 11 June 2004

Director
HENDERSON, Dawn
Appointed Date: 11 June 2004
58 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 11 June 2004
Appointed Date: 11 June 2004

Director
BOWLER, Wayne
Resigned: 05 April 2008
Appointed Date: 11 June 2004
53 years old

Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 11 June 2004
Appointed Date: 11 June 2004

WETHERBY STAFF BUREAU LTD Events

25 Nov 2016
Amended total exemption small company accounts made up to 31 March 2015
27 Oct 2016
Micro company accounts made up to 31 March 2016
11 Jun 2016
Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-06-11
  • GBP 100

27 Sep 2015
Total exemption small company accounts made up to 31 March 2015
12 Jun 2015
Annual return made up to 11 June 2015 with full list of shareholders
Statement of capital on 2015-06-12
  • GBP 100

...
... and 29 more events
24 Jun 2004
New secretary appointed;new director appointed
24 Jun 2004
Registered office changed on 24/06/04 from: 12 york place leeds west yorkshire LS1 2DS
23 Jun 2004
Secretary resigned
23 Jun 2004
Director resigned
11 Jun 2004
Incorporation

WETHERBY STAFF BUREAU LTD Charges

12 July 2004
Debenture
Delivered: 14 July 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…