WSM SERVICES LIMITED
Overview
| Company Name | WSM SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02378311 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WSM SERVICES LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is WSM SERVICES LIMITED located?
| Registered Office Address | Connect House 133-137 Alexandra Road Wimbledon SW19 7JY London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WSM SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| STEBBING & ASSOCIATES (CORPORATE SECRETARIES) LIMITED | Jul 28, 1989 | Jul 28, 1989 |
| BALAHURST LIMITED | May 02, 1989 | May 02, 1989 |
What are the latest accounts for WSM SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for WSM SERVICES LIMITED?
| Last Confirmation Statement Made Up To | May 02, 2026 |
|---|---|
| Next Confirmation Statement Due | May 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 02, 2025 |
| Overdue | No |
What are the latest filings for WSM SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 02, 2025 with updates | 5 pages | CS01 | ||||||||||
Cessation of Paul Justin Windsor as a person with significant control on May 18, 2023 | 1 pages | PSC07 | ||||||||||
Notification of Wendy Patterson as a person with significant control on May 18, 2023 | 2 pages | PSC01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on May 02, 2024 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2023 | 1 pages | AA | ||||||||||
Confirmation statement made on May 02, 2023 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2022 | 1 pages | AA | ||||||||||
Confirmation statement made on May 02, 2022 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2021 | 1 pages | AA | ||||||||||
Confirmation statement made on May 02, 2021 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2020 | 1 pages | AA | ||||||||||
Confirmation statement made on May 02, 2020 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2019 | 1 pages | AA | ||||||||||
Termination of appointment of Annie Lee as a director on Jan 28, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 02, 2019 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Delores Mccubbin on May 02, 2019 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2018 | 1 pages | AA | ||||||||||
Confirmation statement made on May 02, 2018 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2017 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Jul 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on May 02, 2017 with updates | 8 pages | CS01 | ||||||||||
Annual return made up to May 02, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Tracey Smith as a director on May 09, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Bruce Dickson as a director on Feb 06, 2016 | 1 pages | TM01 | ||||||||||
Who are the officers of WSM SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCCUBBIN, Delores | Director | 133-137 Alexandra Road Wimbledon SW19 7JY London Connect House United Kingdom | British | 64953450002 | ||||||
| SMITH, Tracey | Director | 133-137 Alexandra Road Wimbledon SW19 7JY London Connect House United Kingdom | United Kingdom | British | 208034600001 | |||||
| BAILEY, Betty Patricia | Secretary | 17 Browning Road Fetcham KT22 9HN Leatherhead Surrey | British | 27277550001 | ||||||
| BOWER, Lucy Joanna | Secretary | 16 Seymour Avenue KT17 2RP Epsom Surrey | British | 63172730003 | ||||||
| JAVES, Peter Howard | Secretary | 6 Burns Green Benington SG2 7DA Stevenage Hertfordshire | British | 54661660001 | ||||||
| LYAL, Rod | Secretary | 46 Alexandra Road KT7 0QT Thames Ditton Surrey | British | 88929690001 | ||||||
| BAILEY, Betty Patricia | Director | 17 Browning Road Fetcham KT22 9HN Leatherhead Surrey | British | 27277550001 | ||||||
| BOWER, Lucy Joanna | Director | 16 Seymour Avenue KT17 2RP Epsom Surrey | United Kingdom | British | 63172730003 | |||||
| CASSELL, Petrina | Director | 4 Regent Street LU7 3JZ Leighton Buzzard | British | 77019440004 | ||||||
| DICKSON, Bruce | Director | 133-137 Alexandra Road Wimbledon SW19 7JY London Connect House United Kingdom | British | 115330370002 | ||||||
| HATTON, Christina Dorothy | Director | 32 Belmont Rise Cheam SM2 6EQ Sutton Surrey | British | 43261850001 | ||||||
| JAVES, Peter Howard | Director | 6 Burns Green Benington SG2 7DA Stevenage Hertfordshire | British | 54661660001 | ||||||
| LEE, Annie | Director | 133-137 Alexandra Road Wimbledon SW19 7JY London Connect House United Kingdom | United Kingdom | British | 85486700001 | |||||
| LYAL, Rod | Director | 46 Alexandra Road KT7 0QT Thames Ditton Surrey | British | 88929690001 | ||||||
| MARSH, Kate Felicity | Director | 2 Prima Road SW9 0NA London | British | 27277570002 | ||||||
| STEBBING, Frederick | Director | 5 Impasse De La Forge Oroux 79390 France | France | British | 125312210001 | |||||
| STEBBING, Jennifer Elizabeth | Director | 41 Drax Avenue SW20 0EQ London | British | 98801430001 | ||||||
| WILLIAMS, Angela Margaret | Director | 17 Dunstall Road SW20 0HP London | British | 53288750001 | ||||||
| WINDSOR, Consuelo Ariceli | Director | 37 Home Park Road SW19 7HS London | Irish | 27277590001 |
Who are the persons with significant control of WSM SERVICES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Wendy Jane Patterson | May 18, 2023 | 133-137 Alexandra Road Wimbledon SW19 7JY London Connect House United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Paul Justin Windsor | Apr 06, 2016 | 133-137 Alexandra Road Wimbledon SW19 7JY London Connect House United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Simon Charles Caldwell Marsh | Apr 06, 2016 | 133-137 Alexandra Road Wimbledon SW19 7JY London Connect House United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Gavin Frederick Mark Stebbing | Apr 06, 2016 | 133-137 Alexandra Road Wimbledon SW19 7JY London Connect House United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0