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THE WAGES BUREAU LIMITED

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

This company is commonly known as The Wages Bureau Limited. The company was founded 21 years ago and was given the registration number 04522616. The firm's registered office is in N E LINCOLNSHIRE. You can find them at 3 Cross Street, Cleethorpes, N E Lincolnshire, . This company's SIC code is 69202 - Bookkeeping activities.

Company Information

Name:THE WAGES BUREAU LIMITED
Company Number:04522616
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 August 2002
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 69202 - Bookkeeping activities

Office Address & Contact

Registered Address:3 Cross Street, Cleethorpes, N E Lincolnshire, DN35 8JZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 8, Laceby Business Park, Laceby, Grimsby, United Kingdom, DN37 7DP

Director07 December 2020Active
Unit 8, Laceby Business Park, Laceby, Grimsby, United Kingdom, DN37 7DP

Director06 March 2023Active
Honeysuckle Cottage, Ludney Lane, Ludney, Louth, LN11 7JX

Secretary05 September 2002Active
39a Leicester Road, Salford, M7 4AS

Nominee Secretary30 August 2002Active
Unit 8, Laceby Business Park, Laceby, Grimsby, United Kingdom, DN37 7DP

Director05 September 2002Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director30 August 2002Active

People with Significant Control

A G Smith & Co Ltd
Notified on:01 November 2020
Status:Active
Country of residence:United Kingdom
Address:Unit 8, Laceby Business Park, Laceby, United Kingdom, DN37 7DP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Shirley Carol Osbourne
Notified on:06 April 2016
Status:Active
Date of birth:December 1954
Nationality:British
Country of residence:United Kingdom
Address:Unit 8, Laceby Business Park, Grimsby, United Kingdom, DN37 7DP
Nature of control:
  • Ownership of shares 75 to 100 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-26Gazette

Gazette notice voluntary.

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2024-03-18Dissolution

Dissolution application strike off company.

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2023-08-30Confirmation statement

Confirmation statement with no updates.

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2023-03-06Officers

Appoint person director company with name date.

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2023-03-05Accounts

Accounts with accounts type dormant.

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2022-08-30Confirmation statement

Confirmation statement with no updates.

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2022-07-15Accounts

Accounts with accounts type micro entity.

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2021-09-07Confirmation statement

Confirmation statement with updates.

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2021-09-03Persons with significant control

Notification of a person with significant control.

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2021-09-03Persons with significant control

Cessation of a person with significant control.

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2021-04-29Officers

Termination director company with name termination date.

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2021-03-22Accounts

Accounts with accounts type micro entity.

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2021-03-15Accounts

Change account reference date company previous extended.

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2020-12-07Persons with significant control

Change to a person with significant control.

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2020-12-07Officers

Change person director company with change date.

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2020-12-07Officers

Appoint person director company with name date.

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2020-12-07Address

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

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2020-09-10Confirmation statement

Confirmation statement with no updates.

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2020-06-22Accounts

Accounts with accounts type micro entity.

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2019-12-05Officers

Termination secretary company with name termination date.

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2019-09-12Confirmation statement

Confirmation statement with no updates.

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2019-06-24Accounts

Accounts with accounts type micro entity.

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2018-09-13Confirmation statement

Confirmation statement with no updates.

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2018-06-21Accounts

Accounts with accounts type micro entity.

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2017-09-12Confirmation statement

Confirmation statement with no updates.

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