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WSM SERVICES LIMITED

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

This company is commonly known as Wsm Services Limited. The company was founded 35 years ago and was given the registration number 02378311. The firm's registered office is in LONDON. You can find them at Connect House 133-137 Alexandra Road, Wimbledon, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:WSM SERVICES LIMITED
Company Number:02378311
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 May 1989
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Connect House 133-137 Alexandra Road, Wimbledon, London, SW19 7JY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Connect House, 133-137 Alexandra Road, Wimbledon, London, United Kingdom, SW19 7JY

Director19 January 2000Active
Connect House, 133-137 Alexandra Road, Wimbledon, London, United Kingdom, SW19 7JY

Director09 May 2016Active
17 Browning Road, Fetcham, Leatherhead, KT22 9HN

Secretary-Active
16 Seymour Avenue, Epsom, KT17 2RP

Secretary31 August 2006Active
6 Burns Green, Benington, Stevenage, SG2 7DA

Secretary23 October 2001Active
46 Alexandra Road, Thames Ditton, KT7 0QT

Secretary30 April 2003Active
17 Browning Road, Fetcham, Leatherhead, KT22 9HN

Director-Active
16 Seymour Avenue, Epsom, KT17 2RP

Director04 November 2002Active
4 Regent Street, Leighton Buzzard, LU7 3JZ

Director11 October 1999Active
Connect House, 133-137 Alexandra Road, Wimbledon, London, United Kingdom, SW19 7JY

Director31 August 2006Active
32 Belmont Rise, Cheam, Sutton, SM2 6EQ

Director-Active
6 Burns Green, Benington, Stevenage, SG2 7DA

Director23 October 2001Active
Connect House, 133-137 Alexandra Road, Wimbledon, London, United Kingdom, SW19 7JY

Director07 November 2002Active
46 Alexandra Road, Thames Ditton, KT7 0QT

Director30 April 2003Active
2 Prima Road, London, SW9 0NA

Director-Active
5 Impasse De La Forge, Oroux, France,

Director26 February 1997Active
41 Drax Avenue, London, SW20 0EQ

Director-Active
17 Dunstall Road, London, SW20 0HP

Director05 June 1997Active
37 Home Park Road, London, SW19 7HS

Director-Active

People with Significant Control

Mr Paul Justin Windsor
Notified on:06 April 2016
Status:Active
Date of birth:September 1957
Nationality:British
Country of residence:United Kingdom
Address:Connect House, 133-137 Alexandra Road, London, United Kingdom, SW19 7JY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Simon Charles Caldwell Marsh
Notified on:06 April 2016
Status:Active
Date of birth:December 1959
Nationality:British
Country of residence:United Kingdom
Address:Connect House, 133-137 Alexandra Road, London, United Kingdom, SW19 7JY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Gavin Frederick Mark Stebbing
Notified on:06 April 2016
Status:Active
Date of birth:May 1961
Nationality:British
Country of residence:United Kingdom
Address:Connect House, 133-137 Alexandra Road, London, United Kingdom, SW19 7JY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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