WSM SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

WSM SERVICES LIMITED is a Private Limited Company from LONDON and has the status: Active.
WSM SERVICES LIMITED was incorporated 34 years ago on 02/05/1989 and has the registered number: 02378311. The accounts status is DORMANT and accounts are next due on 30/04/2024.

WSM SERVICES LIMITED - LONDON

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

CONNECT HOUSE 133-137 ALEXANDRA ROAD
LONDON
SW19 7JY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/05/2023 16/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TRACEY SMITH Jan 1970 British Director 2016-05-09 CURRENT
DELORES MCCUBBIN Jul 1964 British Director 2000-01-19 CURRENT
MS KATE FELICITY MARSH Jan 1962 British Director RESIGNED
LUCY JOANNA BOWER Nov 1972 British Secretary 2006-08-31 UNTIL 2012-04-02 RESIGNED
BETTY PATRICIA BAILEY Jan 1936 British Secretary RESIGNED
PETER HOWARD JAVES Jan 1948 Secretary 2001-10-23 UNTIL 2003-05-01 RESIGNED
ROD LYAL Nov 1959 British Secretary 2003-04-30 UNTIL 2006-08-31 RESIGNED
ANNIE LEE Nov 1971 British Director 2002-11-07 UNTIL 2020-01-28 RESIGNED
ANGELA MARGARET WILLIAMS Feb 1945 British Director 1997-06-05 UNTIL 2003-04-08 RESIGNED
JENNIFER ELIZABETH STEBBING Jul 1960 British Director RESIGNED
FREDERICK STEBBING Feb 1934 British Director 1997-02-26 UNTIL 1997-05-16 RESIGNED
MRS CONSUELO ARICELI WINDSOR Jul 1957 Irish Director RESIGNED
ROD LYAL Nov 1959 British Director 2003-04-30 UNTIL 2006-08-31 RESIGNED
BRUCE DICKSON Jan 1950 British Director 2006-08-31 UNTIL 2016-02-06 RESIGNED
PETER HOWARD JAVES Jan 1948 Director 2001-10-23 UNTIL 2003-05-01 RESIGNED
CHRISTINA DOROTHY HATTON Jul 1955 British Director RESIGNED
PETRINA CASSELL May 1958 British Director 1999-10-11 UNTIL 2002-11-04 RESIGNED
LUCY JOANNA BOWER Nov 1972 British Director 2002-11-04 UNTIL 2012-04-02 RESIGNED
BETTY PATRICIA BAILEY Jan 1936 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Gavin Frederick Mark Stebbing 2016-04-06 5/1961 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Paul Justin Windsor 2016-04-06 9/1957 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Simon Charles Caldwell Marsh 2016-04-06 12/1959 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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