World Bureau Of Metal Statistics Ltd

General information

Name:

World Bureau Of Metal Statistics Limited

Office Address:

5 Canada Square E14 5AQ London

Number: 04590926

Incorporation date: 2002-11-14

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This World Bureau Of Metal Statistics Ltd firm has been on the market for 22 years, having launched in 2002. Started with Registered No. 04590926, World Bureau Of Metal Statistics was set up as a Private Limited Company located in 5 Canada Square, London E14 5AQ. The company known today as World Bureau Of Metal Statistics Ltd was known under the name Haybeam until 2003-02-05 at which point the name was changed. This company's classified under the NACE and SIC code 63110 which means Data processing, hosting and related activities. The company's most recent annual accounts describe the period up to 2021-12-31 and the most current annual confirmation statement was submitted on 2023-10-12.

When it comes to this company, all of director's tasks up till now have been carried out by Tamara D., Alicia B. and Simon T.. When it comes to these three executives, Simon T. has administered company the longest, having been a member of officers' team for two years. Furthermore, the director's assignments are constantly aided with by a secretary - Craig W., who was chosen by the following company on 2022-06-09.

  • Previous company's names
  • World Bureau Of Metal Statistics Ltd 2003-02-05
  • Haybeam Limited 2002-11-14

Financial data based on annual reports

Company staff

Tamara D.

Role: Director

Appointed: 12 July 2022

Latest update: 17 January 2024

Alicia B.

Role: Director

Appointed: 12 July 2022

Latest update: 17 January 2024

Simon T.

Role: Director

Appointed: 09 June 2022

Latest update: 17 January 2024

Craig W.

Role: Secretary

Appointed: 09 June 2022

Latest update: 17 January 2024

People with significant control

The companies with significant control over this firm are as follows: Refinitiv Limited and has 3/4 to full of voting rights. This business can be reached in London at Canada Square, Canary Wharf, E14 5AQ and was registered as a PSC under the reg no 00145516.

Refinitiv Limited
Address: Five Canada Square Canada Square, Canary Wharf, London, E14 5AQ, England
Legal authority England And Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered United Kingdom
Registration number 00145516
Notified on 9 June 2022
Nature of control:
3/4 to full of voting rights
right to manage directors
Susan E.
Notified on 1 May 2016
Ceased on 9 June 2022
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 26 October 2024
Confirmation statement last made up date 12 October 2023
Annual Accounts 13th May 2014
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 13th May 2014
Annual Accounts 18th May 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 18th May 2015
Annual Accounts 21st September 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 21st September 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts 26th March 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 26th March 2013

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Change of registered address from 31 Star Street Star Street Ware SG12 7AA England on 2022/06/22 to 5 Canada Square London E14 5AQ (AD01)
filed on: 22nd, June 2022
address
Free Download Download filing (1 page)

Additional Information

HQ address,
2012

Address:

27a High Street

Post code:

SG12 9BA

City / Town:

Ware

HQ address,
2013

Address:

27a High Street

Post code:

SG12 9BA

City / Town:

Ware

HQ address,
2014

Address:

27a High Street

Post code:

SG12 9BA

City / Town:

Ware

HQ address,
2015

Address:

27a High Street

Post code:

SG12 9BA

City / Town:

Ware

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Services (by SIC Code)

  • 63110 : Data processing, hosting and related activities
21
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