WSM Advisors Limited

Company Name	WSM Advisors Limited
Company Status	Active
Company Number	07276016
Category	Private Limited Company
Incorporation Date	7 June 2010(13 years, 10 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Simon Charles Caldwell Marsh
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	07 June 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY

Director Name	Mr Gavin Frederick Mark Stebbing
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	07 June 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY

Director Name	Mr Paul Justin Windsor
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	07 June 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY

Director Name	Mrs Wendy Jane Patterson
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	07 June 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY

Director Name	Shakeel Ur Rehman Fazl Butt
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	18 July 2011(1 year, 1 month after company formation)
Appointment Duration	12 years, 9 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY

Director Name	Anne Irvine
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	18 July 2011(1 year, 1 month after company formation)
Appointment Duration	12 years, 9 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY

Director Name	Peter Francis Vassallo
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	03 October 2016(6 years, 4 months after company formation)
Appointment Duration	7 years, 6 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY

Director Name	Annie Lee
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2011(1 year, 1 month after company formation)
Appointment Duration	8 years, 6 months (resigned 28 January 2020)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY

Director Name	Mr Andrew Bithray
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2011(1 year, 1 month after company formation)
Appointment Duration	10 years, 11 months (resigned 30 June 2022)
Role	Accountant
Country of Residence	England
Correspondence Address	Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY

Director Name	Mr Ian Mitchell
Date of Birth	September 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2013(2 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 11 March 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY

Director Name	Mr Benjamin Rhys Lee
Date of Birth	June 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2014(4 years after company formation)
Appointment Duration	1 year, 5 months (resigned 04 December 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY

Director Name	Mr Bruno Chibuzo Obasi
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2014(4 years after company formation)
Appointment Duration	1 year, 5 months (resigned 04 December 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY

Director Name	Mrs Sophia Mary Holborn
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2015(5 years, 1 month after company formation)
Appointment Duration	6 years, 11 months (resigned 30 June 2022)
Role	Accountant
Country of Residence	England
Correspondence Address	Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY

Director Name	Im Sooi Lean
Date of Birth	July 1964 (Born 59 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	08 February 2016(5 years, 8 months after company formation)
Appointment Duration	5 years, 3 months (resigned 04 June 2021)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Wsm, Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY

Director Name	Wai Chung Chan
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2016(5 years, 8 months after company formation)
Appointment Duration	7 years (resigned 06 February 2023)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Wsm, Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY

Contact

Website	wsm.co.uk
Telephone	020 85457600
Telephone region	London

Location

Registered Address	Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY
Region	London
Constituency	Wimbledon
County	Greater London
Ward	Hillside
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Shareholders

100 at £1	Wsm Partners LLP 100.00% Ordinary

Financials

Year	2014
Net Worth	£649,332
Cash	£426,621
Current Liabilities	£315,063

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	7 June 2023 (10 months, 3 weeks ago)
Next Return Due	21 June 2024 (1 month, 3 weeks from now)

Charges

1 October 2015	Delivered on: 6 October 2015 Persons entitled: Marks Bloom Limited Classification: A registered charge Particulars: All freehold or leasehold property owned by the company, intellectual property rights, assets, goodwill, uncalled capital, debts and all monies. Outstanding

Filing History

7 June 2023	Change of details for Wsm Partners Llp as a person with significant control on 23 March 2023 (2 pages)
7 June 2023	Notification of Connect Wsm Limited as a person with significant control on 23 March 2023 (2 pages)
7 June 2023	Confirmation statement made on 7 June 2023 with updates (5 pages)
15 May 2023	Total exemption full accounts made up to 30 June 2022 (11 pages)
1 March 2023	Termination of appointment of Wai Chung Chan as a director on 6 February 2023 (1 page)
27 February 2023	Statement of capital following an allotment of shares on 14 February 2023 GBP 900.00 (6 pages)
24 February 2023	Memorandum and Articles of Association (32 pages)
24 February 2023	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (1 page)
29 July 2022	Satisfaction of charge 072760160001 in full (1 page)
1 July 2022	Termination of appointment of Sophia Mary Holborn as a director on 30 June 2022 (1 page)
1 July 2022	Termination of appointment of Andrew Bithray as a director on 30 June 2022 (1 page)
30 June 2022	Total exemption full accounts made up to 30 June 2021 (11 pages)
9 June 2022	Confirmation statement made on 7 June 2022 with updates (5 pages)
30 June 2021	Total exemption full accounts made up to 30 June 2020 (12 pages)
8 June 2021	Termination of appointment of Im Sooi Lean as a director on 4 June 2021 (1 page)
8 June 2021	Confirmation statement made on 7 June 2021 with updates (5 pages)
13 July 2020	Total exemption full accounts made up to 30 June 2019 (9 pages)
10 June 2020	Confirmation statement made on 7 June 2020 with updates (5 pages)
29 January 2020	Termination of appointment of Annie Lee as a director on 28 January 2020 (1 page)
10 June 2019	Confirmation statement made on 7 June 2019 with updates (5 pages)
2 April 2019	Total exemption full accounts made up to 30 June 2018 (9 pages)
28 March 2019	Previous accounting period extended from 28 June 2018 to 30 June 2018 (1 page)
2 July 2018	Total exemption full accounts made up to 29 June 2017 (10 pages)
7 June 2018	Confirmation statement made on 7 June 2018 with updates (5 pages)
29 March 2018	Previous accounting period shortened from 29 June 2017 to 28 June 2017 (1 page)
4 September 2017	Director's details changed for Peter Francis Vassallo on 26 August 2017 (2 pages)
4 September 2017	Director's details changed for Peter Francis Vassallo on 26 August 2017 (2 pages)
21 June 2017	Confirmation statement made on 7 June 2017 with updates (6 pages)
21 June 2017	Confirmation statement made on 7 June 2017 with updates (6 pages)
29 March 2017	Total exemption full accounts made up to 29 June 2016 (14 pages)
29 March 2017	Total exemption full accounts made up to 29 June 2016 (14 pages)
3 October 2016	Appointment of Peter Francis Vassallo as a director on 3 October 2016 (2 pages)
3 October 2016	Appointment of Peter Francis Vassallo as a director on 3 October 2016 (2 pages)
10 June 2016	Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 100 (13 pages)
10 June 2016	Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 100 (13 pages)
5 April 2016	Total exemption small company accounts made up to 29 June 2015 (5 pages)
5 April 2016	Total exemption small company accounts made up to 29 June 2015 (5 pages)
18 March 2016	Appointment of Wai Chung Chan as a director on 8 February 2016 (2 pages)
18 March 2016	Appointment of Im Sooi Lean as a director on 8 February 2016 (2 pages)
18 March 2016	Appointment of Im Sooi Lean as a director on 8 February 2016 (2 pages)
18 March 2016	Appointment of Wai Chung Chan as a director on 8 February 2016 (2 pages)
14 March 2016	Termination of appointment of Ian Mitchell as a director on 11 March 2016 (1 page)
14 March 2016	Termination of appointment of Ian Mitchell as a director on 11 March 2016 (1 page)
25 January 2016	Termination of appointment of Benjamin Rhys Lee as a director on 4 December 2015 (1 page)
25 January 2016	Termination of appointment of Bruno Chibuzo Obasi as a director on 4 December 2015 (1 page)
25 January 2016	Termination of appointment of Benjamin Rhys Lee as a director on 4 December 2015 (1 page)
25 January 2016	Termination of appointment of Bruno Chibuzo Obasi as a director on 4 December 2015 (1 page)
6 October 2015	Registration of charge 072760160001, created on 1 October 2015 (19 pages)
6 October 2015	Registration of charge 072760160001, created on 1 October 2015 (19 pages)
31 July 2015	Appointment of Sophia Mary Holborn as a director on 31 July 2015 (2 pages)
31 July 2015	Appointment of Sophia Mary Holborn as a director on 31 July 2015 (2 pages)
15 June 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 100 (13 pages)
15 June 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 100 (13 pages)
15 June 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 100 (13 pages)
7 May 2015	Total exemption small company accounts made up to 29 June 2014 (5 pages)
7 May 2015	Total exemption small company accounts made up to 29 June 2014 (5 pages)
17 March 2015	Director's details changed for Annie Lee on 16 March 2015 (2 pages)
17 March 2015	Director's details changed for Mr Ian Mitchell on 16 March 2015 (2 pages)
17 March 2015	Director's details changed for Anne Irvine on 16 March 2015 (2 pages)
17 March 2015	Director's details changed for Mr Paul Justin Windsor on 16 March 2015 (2 pages)
17 March 2015	Director's details changed for Shakeel Ur Rehman Fazl Butt on 16 March 2015 (2 pages)
17 March 2015	Director's details changed for Mr Benjamin Rhys Lee on 16 March 2015 (2 pages)
17 March 2015	Director's details changed for Gavin Frederick Mark Stebbing on 16 March 2015 (2 pages)
17 March 2015	Director's details changed for Gavin Frederick Mark Stebbing on 16 March 2015 (2 pages)
17 March 2015	Director's details changed for Anne Irvine on 16 March 2015 (2 pages)
17 March 2015	Director's details changed for Bruno Chibuzo Obasi on 16 March 2015 (2 pages)
17 March 2015	Director's details changed for Wendy Patterson on 16 March 2015 (2 pages)
17 March 2015	Director's details changed for Mr Benjamin Rhys Lee on 16 March 2015 (2 pages)
17 March 2015	Director's details changed for Shakeel Ur Rehman Fazl Butt on 16 March 2015 (2 pages)
17 March 2015	Director's details changed for Mr Andrew Bithray on 16 March 2015 (2 pages)
17 March 2015	Director's details changed for Wendy Patterson on 16 March 2015 (2 pages)
17 March 2015	Director's details changed for Simon Charles Caldwell Marsh on 16 March 2015 (2 pages)
17 March 2015	Director's details changed for Annie Lee on 16 March 2015 (2 pages)
17 March 2015	Director's details changed for Mr Andrew Bithray on 16 March 2015 (2 pages)
17 March 2015	Director's details changed for Bruno Chibuzo Obasi on 16 March 2015 (2 pages)
17 March 2015	Director's details changed for Mr Ian Mitchell on 16 March 2015 (2 pages)
17 March 2015	Director's details changed for Simon Charles Caldwell Marsh on 16 March 2015 (2 pages)
17 March 2015	Director's details changed for Mr Paul Justin Windsor on 16 March 2015 (2 pages)
16 March 2015	Registered office address changed from Wsm Pinnacle House 17-25 Hartfield Road Wimbledon London SW19 3SE to Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY on 16 March 2015 (1 page)
16 March 2015	Registered office address changed from Wsm Pinnacle House 17-25 Hartfield Road Wimbledon London SW19 3SE to Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY on 16 March 2015 (1 page)
7 August 2014	Appointment of Bruno Chibuzo Obasi as a director on 1 July 2014 (2 pages)
7 August 2014	Appointment of Benjamin Rhys Lee as a director on 1 July 2014 (2 pages)
7 August 2014	Appointment of Bruno Chibuzo Obasi as a director on 1 July 2014 (2 pages)
7 August 2014	Appointment of Bruno Chibuzo Obasi as a director on 1 July 2014 (2 pages)
7 August 2014	Appointment of Benjamin Rhys Lee as a director on 1 July 2014 (2 pages)
7 August 2014	Appointment of Benjamin Rhys Lee as a director on 1 July 2014 (2 pages)
12 June 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 100 (11 pages)
12 June 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 100 (11 pages)
12 June 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 100 (11 pages)
4 April 2014	Total exemption small company accounts made up to 29 June 2013 (5 pages)
4 April 2014	Total exemption small company accounts made up to 29 June 2013 (5 pages)
4 July 2013	Total exemption small company accounts made up to 29 June 2012 (5 pages)
4 July 2013	Total exemption small company accounts made up to 29 June 2012 (5 pages)
12 June 2013	Annual return made up to 7 June 2013 with a full list of shareholders (11 pages)
12 June 2013	Annual return made up to 7 June 2013 with a full list of shareholders (11 pages)
12 June 2013	Director's details changed for Mr Ian Mitchell on 5 April 2013 (2 pages)
12 June 2013	Annual return made up to 7 June 2013 with a full list of shareholders (11 pages)
12 June 2013	Director's details changed for Mr Ian Mitchell on 5 April 2013 (2 pages)
12 June 2013	Director's details changed for Mr Ian Mitchell on 5 April 2013 (2 pages)
11 June 2013	Director's details changed for Mr Andrew Bithray on 1 March 2013 (2 pages)
11 June 2013	Director's details changed for Mr Andrew Bithray on 1 March 2013 (2 pages)
11 June 2013	Director's details changed for Mr Andrew Bithray on 1 March 2013 (2 pages)
28 March 2013	Previous accounting period shortened from 30 June 2012 to 29 June 2012 (1 page)
28 March 2013	Previous accounting period shortened from 30 June 2012 to 29 June 2012 (1 page)
28 March 2013	Appointment of Ian Mitchell as a director (2 pages)
28 March 2013	Appointment of Ian Mitchell as a director (2 pages)
13 June 2012	Annual return made up to 7 June 2012 with a full list of shareholders (10 pages)
13 June 2012	Annual return made up to 7 June 2012 with a full list of shareholders (10 pages)
13 June 2012	Annual return made up to 7 June 2012 with a full list of shareholders (10 pages)
8 June 2012	Director's details changed for Annie Lee on 2 April 2012 (2 pages)
8 June 2012	Director's details changed for Mr Paul Justin Windsor on 2 April 2012 (2 pages)
8 June 2012	Director's details changed for Wendy Patterson on 2 April 2012 (2 pages)
8 June 2012	Director's details changed for Simon Charles Caldwell Marsh on 2 April 2012 (2 pages)
8 June 2012	Director's details changed for Shakeel Ur Rehman Fazl Butt on 2 April 2012 (2 pages)
8 June 2012	Director's details changed for Wendy Patterson on 2 April 2012 (2 pages)
8 June 2012	Director's details changed for Mr Paul Justin Windsor on 2 April 2012 (2 pages)
8 June 2012	Director's details changed for Wendy Patterson on 2 April 2012 (2 pages)
8 June 2012	Director's details changed for Mr Andrew Bithray on 2 April 2012 (2 pages)
8 June 2012	Director's details changed for Gavin Frederick Mark Stebbing on 2 April 2012 (2 pages)
8 June 2012	Director's details changed for Shakeel Ur Rehman Fazl Butt on 2 April 2012 (2 pages)
8 June 2012	Director's details changed for Simon Charles Caldwell Marsh on 2 April 2012 (2 pages)
8 June 2012	Director's details changed for Anne Irvine on 2 April 2012 (2 pages)
8 June 2012	Director's details changed for Simon Charles Caldwell Marsh on 2 April 2012 (2 pages)
8 June 2012	Director's details changed for Gavin Frederick Mark Stebbing on 2 April 2012 (2 pages)
8 June 2012	Director's details changed for Annie Lee on 2 April 2012 (2 pages)
8 June 2012	Director's details changed for Mr Andrew Bithray on 2 April 2012 (2 pages)
8 June 2012	Director's details changed for Gavin Frederick Mark Stebbing on 2 April 2012 (2 pages)
8 June 2012	Director's details changed for Shakeel Ur Rehman Fazl Butt on 2 April 2012 (2 pages)
8 June 2012	Director's details changed for Anne Irvine on 2 April 2012 (2 pages)
8 June 2012	Director's details changed for Annie Lee on 2 April 2012 (2 pages)
8 June 2012	Director's details changed for Mr Andrew Bithray on 2 April 2012 (2 pages)
8 June 2012	Director's details changed for Anne Irvine on 2 April 2012 (2 pages)
8 June 2012	Director's details changed for Mr Paul Justin Windsor on 2 April 2012 (2 pages)
9 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
9 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
20 July 2011	Appointment of Annie Lee as a director (2 pages)
20 July 2011	Appointment of Mr Andrew Bithray as a director (2 pages)
20 July 2011	Appointment of Annie Lee as a director (2 pages)
20 July 2011	Appointment of Shakeel Butt as a director (2 pages)
20 July 2011	Appointment of Mr Andrew Bithray as a director (2 pages)
20 July 2011	Appointment of Anne Irvine as a director (2 pages)
20 July 2011	Appointment of Anne Irvine as a director (2 pages)
20 July 2011	Appointment of Shakeel Butt as a director (2 pages)
29 June 2011	Annual return made up to 7 June 2011 with a full list of shareholders (6 pages)
29 June 2011	Annual return made up to 7 June 2011 with a full list of shareholders (6 pages)
29 June 2011	Annual return made up to 7 June 2011 with a full list of shareholders (6 pages)
7 February 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
7 February 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
6 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
6 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
9 August 2010	Director's details changed for Wendy Patterson on 2 August 2010 (3 pages)
9 August 2010	Director's details changed for Wendy Patterson on 2 August 2010 (3 pages)
9 August 2010	Director's details changed for Wendy Patterson on 2 August 2010 (3 pages)
7 June 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (11 pages)
7 June 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (11 pages)

WSM Advisors Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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