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Wsm Services Limited LONDON


Founded in 1989, Wsm Services, classified under reg no. 02378311 is an active company. Currently registered at Connect House 133-137 Alexandra Road SW19 7JY, London the company has been in the business for 35 years. Its financial year was closed on Wed, 31st Jul and its latest financial statement was filed on Sunday 31st July 2022.

The company has 2 directors, namely Tracey S., Delores M.. Of them, Delores M. has been with the company the longest, being appointed on 19 January 2000 and Tracey S. has been with the company for the least time - from 9 May 2016. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Wsm Services Limited Address / Contact

Office Address Connect House 133-137 Alexandra Road
Office Address2 Wimbledon
Town London
Post code SW19 7JY
Country of origin United Kingdom

Company Information / Profile

Registration Number 02378311
Date of Incorporation Tue, 2nd May 1989
Industry Management consultancy activities other than financial management
End of financial Year 31st July
Company age 35 years old
Account next due date Tue, 30th Apr 2024 (3 days left)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Thu, 16th May 2024 (2024-05-16)
Last confirmation statement dated Tue, 2nd May 2023

Company staff

Tracey S.

Position: Director

Appointed: 09 May 2016

Delores M.

Position: Director

Appointed: 19 January 2000

Betty B.

Position: Secretary

Resigned: 23 October 2001

Lucy K.

Position: Secretary

Appointed: 31 August 2006

Resigned: 02 April 2012

Bruce D.

Position: Director

Appointed: 31 August 2006

Resigned: 06 February 2016

Rod L.

Position: Secretary

Appointed: 30 April 2003

Resigned: 31 August 2006

Rod L.

Position: Director

Appointed: 30 April 2003

Resigned: 31 August 2006

Annie L.

Position: Director

Appointed: 07 November 2002

Resigned: 28 January 2020

Lucy K.

Position: Director

Appointed: 04 November 2002

Resigned: 02 April 2012

Peter J.

Position: Secretary

Appointed: 23 October 2001

Resigned: 01 May 2003

Peter J.

Position: Director

Appointed: 23 October 2001

Resigned: 01 May 2003

Petrina C.

Position: Director

Appointed: 11 October 1999

Resigned: 04 November 2002

Angela W.

Position: Director

Appointed: 05 June 1997

Resigned: 08 April 2003

Frederick S.

Position: Director

Appointed: 26 February 1997

Resigned: 16 May 1997

Christina H.

Position: Director

Appointed: 02 May 1992

Resigned: 11 October 1999

Consuelo W.

Position: Director

Appointed: 02 May 1992

Resigned: 12 October 1995

Betty B.

Position: Director

Appointed: 02 May 1992

Resigned: 21 December 2001

Kate M.

Position: Director

Appointed: 02 May 1992

Resigned: 12 October 1995

Jennifer S.

Position: Director

Appointed: 02 May 1992

Resigned: 12 October 1995

People with significant control

The list of PSCs that own or have control over the company is made up of 3 names. As we discovered, there is Simon M. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Gavin S. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Paul W., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Simon M.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Gavin S.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Paul W.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Dormant company accounts reported for the period up to Monday 31st July 2023
filed on: 16th, March 2024
Free Download (1 page)

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