WORLD BUREAU OF METAL STATISTICS LTD
WARE HAYBEAM LIMITED

Hellopages » Hertfordshire » East Hertfordshire » SG12 7AA

Company number 04590926
Status Active
Incorporation Date 14 November 2002
Company Type Private Limited Company
Address 31 STAR STREET, STAR STREET, WARE, ENGLAND, SG12 7AA
Home Country United Kingdom
Nature of Business 63110 - Data processing, hosting and related activities
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 26 September 2016 with updates; Registered office address changed from 27a High Street Ware Hertfordshire SG12 9BA to 31 Star Street Star Street Ware SG12 7AA on 7 November 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of WORLD BUREAU OF METAL STATISTICS LTD are www.worldbureauofmetalstatistics.co.uk, and www.world-bureau-of-metal-statistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Bayford Rail Station is 4.6 miles; to Waltham Cross Rail Station is 8.6 miles; to Turkey Street Rail Station is 9.5 miles; to Gordon Hill Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.World Bureau of Metal Statistics Ltd is a Private Limited Company. The company registration number is 04590926. World Bureau of Metal Statistics Ltd has been working since 14 November 2002. The present status of the company is Active. The registered address of World Bureau of Metal Statistics Ltd is 31 Star Street Star Street Ware England Sg12 7aa. . EALES, Susan Maria is a Director of the company. Secretary BISHOP, David Cyril has been resigned. Secretary WORBY, Eileen Lesley has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BISHOP, David Cyril has been resigned. Director NIMMO, Kay Louise has been resigned. Director WEBB, Rosemarie Gillian has been resigned. Director WORBY, Eileen Lesley has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Data processing, hosting and related activities".


Current Directors

Director
EALES, Susan Maria
Appointed Date: 22 November 2002
71 years old

Resigned Directors

Secretary
BISHOP, David Cyril
Resigned: 31 December 2004
Appointed Date: 22 November 2002
Secretary
WORBY, Eileen Lesley
Resigned: 31 March 2015
Appointed Date: 12 December 2002
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 22 November 2002
Appointed Date: 14 November 2002
Director
BISHOP, David Cyril
Resigned: 07 December 2006
Appointed Date: 22 November 2002
70 years old
Director
NIMMO, Kay Louise
Resigned: 07 December 2006
Appointed Date: 07 November 2003
59 years old
Director
WEBB, Rosemarie Gillian
Resigned: 31 March 2015
Appointed Date: 07 November 2003
70 years old
Director
WORBY, Eileen Lesley
Resigned: 31 March 2015
Appointed Date: 07 December 2006
68 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 22 November 2002
Appointed Date: 14 November 2002

Persons With Significant Control

Mrs Susan Maria Eales
Notified on: 1 May 2016
71 years old
Nature of control: Ownership of shares – 75% or more

WORLD BUREAU OF METAL STATISTICS LTD Events

07 Nov 2016
Confirmation statement made on 26 September 2016 with updates
07 Nov 2016
Registered office address changed from 27a High Street Ware Hertfordshire SG12 9BA to 31 Star Street Star Street Ware SG12 7AA on 7 November 2016
22 Sep 2016
Total exemption small company accounts made up to 31 December 2015
27 Nov 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 52
18 Jun 2015
Termination of appointment of Eileen Lesley Worby as a director on 31 March 2015
...
... and 54 more events
24 Dec 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Dec 2002
New secretary appointed
22 Dec 2002
Registered office changed on 22/12/02 from: c/o critchleys boswell house 1-5 broad street oxford OX1 3AW
28 Nov 2002
Registered office changed on 28/11/02 from: 6-8 underwood street london N1 7JQ
14 Nov 2002
Incorporation

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