Active
Company Information for WSM ADVISORS LIMITED
CONNECT HOUSE 133-137 ALEXANDRA ROAD, WIMBLEDON, LONDON, SW19 7JY,
|
Company Registration Number
07276016
Private Limited Company
Active |
Company Name | |
---|---|
WSM ADVISORS LIMITED | |
Legal Registered Office | |
CONNECT HOUSE 133-137 ALEXANDRA ROAD WIMBLEDON LONDON SW19 7JY Other companies in SW19 | |
Company Number | 07276016 | |
---|---|---|
Company ID Number | 07276016 | |
Date formed | 2010-06-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/12/2024 | |
Latest return | 07/06/2016 | |
Return next due | 05/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-07-05 14:20:12 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
ANDREW BITHRAY |
||
SHAKEEL UR REHMAN FAZL BUTT |
||
WAI CHUNG CHAN |
||
SOPHIA MARY HOLBORN |
||
ANNE IRVINE |
||
IM SOOI LEAN |
||
ANNIE LEE |
||
SIMON CHARLES CALDWELL MARSH |
||
WENDY JANE PATTERSON |
||
GAVIN FREDERICK MARK STEBBING |
||
PETER FRANCIS VASSALLO |
||
PAUL JUSTIN WINDSOR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IAN MITCHELL |
Director | ||
BENJAMIN RHYS LEE |
Director | ||
BRUNO CHIBUZO OBASI |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DOUGLAS BARONS LIMITED | Director | 2002-12-18 | CURRENT | 2002-12-18 | Dissolved 2017-04-04 | |
PEMBROKE ASSOCIATES | Director | 1991-12-31 | CURRENT | 1984-02-07 | Active - Proposal to Strike off | |
WIMBLEDON INTERNATIONAL MUSIC FESTIVAL LIMITED | Director | 2017-07-05 | CURRENT | 2010-02-04 | Active | |
WSM SERVICES LIMITED | Director | 2002-11-07 | CURRENT | 1989-05-02 | Active | |
SMOKEY BLUES LIMITED | Director | 2008-11-17 | CURRENT | 2008-11-17 | Dissolved 2016-04-12 | |
TOWER ONE OPCO LIMITED | Director | 2018-06-12 | CURRENT | 2018-06-12 | Active | |
POLES LIMITED | Director | 2018-05-09 | CURRENT | 1986-12-08 | Active | |
CABALLO LIMITED | Director | 2018-05-02 | CURRENT | 2007-12-05 | Active | |
INN ON BW (UK) LIMITED | Director | 2018-05-02 | CURRENT | 2014-05-13 | Active | |
LAPSENT LIMITED | Director | 2018-05-02 | CURRENT | 1988-11-09 | Active | |
GREGORY PARK HOLDING LIMITED | Director | 2018-05-02 | CURRENT | 2004-05-11 | Active | |
PL HOTEL LIMITED | Director | 2018-05-02 | CURRENT | 2004-08-25 | Active | |
INN ON THE PARK (LONDON) LIMITED | Director | 2018-05-02 | CURRENT | 1984-10-30 | Active | |
CHALKY LANE LIMITED | Director | 2018-05-02 | CURRENT | 2007-09-12 | Active | |
FSHNY (UK) LIMITED | Director | 2018-05-02 | CURRENT | 2013-11-20 | Active | |
HOTEL STANSTED LIMITED | Director | 2018-03-23 | CURRENT | 2001-04-04 | Active | |
APPIAN ROY HOLDCO UK LIMITED | Director | 2017-12-01 | CURRENT | 2017-12-01 | Active | |
SPRINGSIDE (GENERAL PARTNER) LIMITED | Director | 2017-09-13 | CURRENT | 2017-09-13 | Active - Proposal to Strike off | |
ANGEL GARDENS OPCO LIMITED | Director | 2017-06-29 | CURRENT | 2015-12-17 | Active | |
BROAD STREET (GENERAL PARTNER) LIMITED | Director | 2017-01-18 | CURRENT | 2017-01-18 | Active | |
GEN II NOMINEE SERVICES (UK) LIMITED | Director | 2016-11-14 | CURRENT | 2016-11-14 | Active - Proposal to Strike off | |
CUMBERLAND PLACE (GENERAL PARTNER) LIMITED | Director | 2016-09-29 | CURRENT | 2016-09-29 | Liquidation | |
TECREF SHEDS LIMITED | Director | 2016-07-04 | CURRENT | 2007-01-16 | Liquidation | |
CUKG LIMITED | Director | 2015-12-04 | CURRENT | 2015-11-20 | Active | |
GEN II SERVICES (UK) LIMITED | Director | 2015-11-03 | CURRENT | 2015-10-13 | Active | |
VSB INVESTMENTS LIMITED | Director | 2017-09-08 | CURRENT | 2017-09-08 | Active - Proposal to Strike off | |
CUKG LIMITED | Director | 2015-12-04 | CURRENT | 2015-11-20 | Active | |
GEN II SERVICES (UK) LIMITED | Director | 2015-11-03 | CURRENT | 2015-10-13 | Active | |
SUREWELL MANAGEMENT CONSULTANTS LIMITED | Director | 1991-08-29 | CURRENT | 1978-10-24 | Active | |
APPIAN ROY HOLDCO UK LIMITED | Director | 2017-12-01 | CURRENT | 2017-12-01 | Active | |
CUKPF LIMITED | Director | 2017-11-08 | CURRENT | 2017-11-08 | Active | |
SPRINGSIDE (GENERAL PARTNER) LIMITED | Director | 2017-09-13 | CURRENT | 2017-09-13 | Active - Proposal to Strike off | |
VSB INVESTMENTS LIMITED | Director | 2017-09-08 | CURRENT | 2017-09-08 | Active - Proposal to Strike off | |
CABALLO LIMITED | Director | 2017-08-31 | CURRENT | 2007-12-05 | Active | |
INN ON BW (UK) LIMITED | Director | 2017-08-31 | CURRENT | 2014-05-13 | Active | |
LAPSENT LIMITED | Director | 2017-08-31 | CURRENT | 1988-11-09 | Active | |
GREGORY PARK HOLDING LIMITED | Director | 2017-08-31 | CURRENT | 2004-05-11 | Active | |
PL HOTEL LIMITED | Director | 2017-08-31 | CURRENT | 2004-08-25 | Active | |
POLES LIMITED | Director | 2017-08-31 | CURRENT | 1986-12-08 | Active | |
INN ON THE PARK (LONDON) LIMITED | Director | 2017-08-31 | CURRENT | 1984-10-30 | Active | |
CHALKY LANE LIMITED | Director | 2017-08-31 | CURRENT | 2007-09-12 | Active | |
FSHNY (UK) LIMITED | Director | 2017-08-31 | CURRENT | 2013-11-20 | Active | |
BRICKLANE LONDON REIT PLC | Director | 2017-07-06 | CURRENT | 2017-05-08 | Liquidation | |
ANGEL GARDENS OPCO LIMITED | Director | 2017-06-29 | CURRENT | 2015-12-17 | Active | |
GEN II NOMINEE SERVICES (UK) LIMITED | Director | 2016-11-14 | CURRENT | 2016-11-14 | Active - Proposal to Strike off | |
CUMBERLAND PLACE (GENERAL PARTNER) LIMITED | Director | 2016-09-29 | CURRENT | 2016-09-29 | Liquidation | |
BRICKLANE RESIDENTIAL REIT PLC | Director | 2016-07-28 | CURRENT | 2016-07-28 | Liquidation | |
CUKG LIMITED | Director | 2015-12-04 | CURRENT | 2015-11-20 | Active | |
GEN II SERVICES (UK) LIMITED | Director | 2015-10-13 | CURRENT | 2015-10-13 | Active | |
35 BGM LIMITED | Director | 2006-05-10 | CURRENT | 2005-08-26 | Active | |
26 KINGS ROAD MANAGEMENT LIMITED | Director | 2003-03-12 | CURRENT | 2003-02-14 | Active |
Date | Document Type | Document Description |
---|---|---|
30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Current accounting period shortened from 30/06/24 TO 31/03/24 | ||
Resolutions passed:<ul><li>Resolution alteration to articles</ul> | ||
Memorandum articles filed | ||
Notification of Connect Wsm Limited as a person with significant control on 2023-03-23 | ||
Change of details for Wsm Partners Llp as a person with significant control on 2023-03-23 | ||
CONFIRMATION STATEMENT MADE ON 07/06/23, WITH UPDATES | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
APPOINTMENT TERMINATED, DIRECTOR WAI CHUNG CHAN | ||
14/02/23 STATEMENT OF CAPITAL GBP 900.00 | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul> | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles</ul> | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072760160001 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BITHRAY | |
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/22, WITH UPDATES | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/21, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IM SOOI LEAN | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/20, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNIE LEE | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/19, WITH UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period extended from 28/06/18 TO 30/06/18 | |
AA | 29/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 07/06/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/18, WITH UPDATES | |
AA01 | Previous accounting period shortened from 29/06/17 TO 28/06/17 | |
CH01 | Director's details changed for Peter Francis Vassallo on 2017-08-26 | |
LATEST SOC | 21/06/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES | |
AA | 29/06/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED PETER FRANCIS VASSALLO | |
LATEST SOC | 10/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 07/06/16 ANNUAL RETURN FULL LIST | |
AA | 29/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED IM SOOI LEAN | |
AP01 | DIRECTOR APPOINTED WAI CHUNG CHAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN MITCHELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN LEE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRUNO OBASI | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 072760160001 | |
AP01 | DIRECTOR APPOINTED SOPHIA MARY HOLBORN | |
LATEST SOC | 15/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 07/06/15 ANNUAL RETURN FULL LIST | |
AA | 29/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GAVIN FREDERICK MARK STEBBING / 16/03/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JUSTIN WINDSOR / 16/03/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WENDY PATTERSON / 16/03/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON CHARLES CALDWELL MARSH / 16/03/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANNIE LEE / 16/03/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE IRVINE / 16/03/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRUNO CHIBUZO OBASI / 16/03/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SHAKEEL UR REHMAN FAZL BUTT / 16/03/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BITHRAY / 16/03/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MITCHELL / 16/03/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN RHYS LEE / 16/03/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/03/2015 FROM WSM PINNACLE HOUSE 17-25 HARTFIELD ROAD WIMBLEDON LONDON SW19 3SE | |
AP01 | DIRECTOR APPOINTED BENJAMIN RHYS LEE | |
AP01 | DIRECTOR APPOINTED BRUNO CHIBUZO OBASI | |
LATEST SOC | 12/06/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 07/06/14 FULL LIST | |
AA | 29/06/13 TOTAL EXEMPTION SMALL | |
AA | 29/06/12 TOTAL EXEMPTION SMALL | |
AR01 | 07/06/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MITCHELL / 05/04/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BITHRAY / 01/03/2013 | |
AP01 | DIRECTOR APPOINTED IAN MITCHELL | |
AA01 | PREVSHO FROM 30/06/2012 TO 29/06/2012 | |
AR01 | 07/06/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JUSTIN WINDSOR / 02/04/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON CHARLES CALDWELL MARSH / 02/04/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BITHRAY / 02/04/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANNIE LEE / 02/04/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SHAKEEL UR REHMAN FAZL BUTT / 02/04/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GAVIN FREDERICK MARK STEBBING / 02/04/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE IRVINE / 02/04/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WENDY PATTERSON / 02/04/2012 | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED SHAKEEL BUTT | |
AP01 | DIRECTOR APPOINTED ANNIE LEE | |
AP01 | DIRECTOR APPOINTED ANNE IRVINE | |
AP01 | DIRECTOR APPOINTED MR ANDREW BITHRAY | |
AR01 | 07/06/11 FULL LIST | |
RES01 | ADOPT ARTICLES 30/06/2010 | |
RES01 | ADOPT ARTICLES 30/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WENDY PATTERSON / 02/08/2010 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WSM ADVISORS LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as WSM ADVISORS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |