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WSM SERVICES LIMITED

Company summary

Company number: 02378311
Status: ACTIVE
Incorporated / age: 2 May 198937 years
Registered office: Connect House 133-137 Alexandra Road, Wimbledon, London, SW19 7JY
Accounts due: 30 April 2027
Confirmation statement due: 16 May 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 29 September 2026 at 09:43 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Connect House 133-137 Alexandra Road, Wimbledon, London, SW19 7JY
Nature of business
Management consultancy activities other than financial management
Previous company names
STEBBING & ASSOCIATES (CORPORATE SECRETARIES) LIMITED
BALAHURST LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MCCUBBIN, Delores ACTIVE	Director	19 Jan 2000			July 1964	Connect House, 133-137 Alexandra Road, Wimbledon, London, SW19 7JY, United Kingdom
SMITH, Tracey ACTIVE	Director	09 May 2016		United Kingdom	January 1970	Connect House, 133-137 Alexandra Road, Wimbledon, London, SW19 7JY, United Kingdom
BAILEY, Betty Patricia RESIGNED	Secretary		23 Oct 2001			17 Browning Road, Fetcham, Leatherhead, Surrey, KT22 9HN
BOWER, Lucy Joanna RESIGNED	Secretary	31 Aug 2006	02 Apr 2012			16 Seymour Avenue, Epsom, Surrey, KT17 2RP
JAVES, Peter Howard RESIGNED	Secretary	23 Oct 2001	01 May 2003			6 Burns Green, Benington, Stevenage, Hertfordshire, SG2 7DA
LYAL, Rod RESIGNED	Secretary	30 Apr 2003	31 Aug 2006			46 Alexandra Road, Thames Ditton, Surrey, KT7 0QT
BAILEY, Betty Patricia RESIGNED	Director		21 Dec 2001		January 1936	17 Browning Road, Fetcham, Leatherhead, Surrey, KT22 9HN
BOWER, Lucy Joanna RESIGNED	Director	04 Nov 2002	02 Apr 2012	United Kingdom	November 1972	16 Seymour Avenue, Epsom, Surrey, KT17 2RP
CASSELL, Petrina RESIGNED	Director	11 Oct 1999	04 Nov 2002		May 1958	4 Regent Street, Leighton Buzzard, LU7 3JZ
DICKSON, Bruce RESIGNED	Director	31 Aug 2006	06 Feb 2016		January 1950	Connect House, 133-137 Alexandra Road, Wimbledon, London, SW19 7JY, United Kingdom
HATTON, Christina Dorothy RESIGNED	Director		11 Oct 1999		July 1955	32 Belmont Rise, Cheam, Sutton, Surrey, SM2 6EQ
JAVES, Peter Howard RESIGNED	Director	23 Oct 2001	01 May 2003		January 1948	6 Burns Green, Benington, Stevenage, Hertfordshire, SG2 7DA
LEE, Annie RESIGNED	Director	07 Nov 2002	28 Jan 2020	United Kingdom	November 1971	Connect House, 133-137 Alexandra Road, Wimbledon, London, SW19 7JY, United Kingdom
LYAL, Rod RESIGNED	Director	30 Apr 2003	31 Aug 2006		November 1959	46 Alexandra Road, Thames Ditton, Surrey, KT7 0QT
MARSH, Kate Felicity RESIGNED	Director		12 Oct 1995		January 1962	2 Prima Road, London, SW9 0NA
STEBBING, Frederick RESIGNED	Director	26 Feb 1997	16 May 1997	France	February 1934	5 Impasse De La Forge, Oroux, 79390, France
STEBBING, Jennifer Elizabeth RESIGNED	Director		12 Oct 1995		July 1960	41 Drax Avenue, London, SW20 0EQ
WILLIAMS, Angela Margaret RESIGNED	Director	05 Jun 1997	08 Apr 2003		February 1945	17 Dunstall Road, London, SW20 0HP
WINDSOR, Consuelo Ariceli RESIGNED	Director		12 Oct 1995		July 1957	37 Home Park Road, London, SW19 7HS

MCCUBBIN, Delores ACTIVE
Role: Director
Appointed on: 19 Jan 2000
Date of birth: July 1964
Address: Connect House, 133-137 Alexandra Road, Wimbledon, London, SW19 7JY, United Kingdom

SMITH, Tracey ACTIVE
Role: Director
Appointed on: 09 May 2016
Country of Residence: United Kingdom
Date of birth: January 1970
Address: Connect House, 133-137 Alexandra Road, Wimbledon, London, SW19 7JY, United Kingdom

BAILEY, Betty Patricia RESIGNED
Role: Secretary
Appointed on:
Resigned on: 23 Oct 2001
Address: 17 Browning Road, Fetcham, Leatherhead, Surrey, KT22 9HN

BOWER, Lucy Joanna RESIGNED
Role: Secretary
Appointed on: 31 Aug 2006
Resigned on: 02 Apr 2012
Address: 16 Seymour Avenue, Epsom, Surrey, KT17 2RP

JAVES, Peter Howard RESIGNED
Role: Secretary
Appointed on: 23 Oct 2001
Resigned on: 01 May 2003
Address: 6 Burns Green, Benington, Stevenage, Hertfordshire, SG2 7DA

LYAL, Rod RESIGNED
Role: Secretary
Appointed on: 30 Apr 2003
Resigned on: 31 Aug 2006
Address: 46 Alexandra Road, Thames Ditton, Surrey, KT7 0QT

BAILEY, Betty Patricia RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Dec 2001
Date of birth: January 1936
Address: 17 Browning Road, Fetcham, Leatherhead, Surrey, KT22 9HN

BOWER, Lucy Joanna RESIGNED
Role: Director
Appointed on: 04 Nov 2002
Resigned on: 02 Apr 2012
Country of Residence: United Kingdom
Date of birth: November 1972
Address: 16 Seymour Avenue, Epsom, Surrey, KT17 2RP

CASSELL, Petrina RESIGNED
Role: Director
Appointed on: 11 Oct 1999
Resigned on: 04 Nov 2002
Date of birth: May 1958
Address: 4 Regent Street, Leighton Buzzard, LU7 3JZ

DICKSON, Bruce RESIGNED
Role: Director
Appointed on: 31 Aug 2006
Resigned on: 06 Feb 2016
Date of birth: January 1950
Address: Connect House, 133-137 Alexandra Road, Wimbledon, London, SW19 7JY, United Kingdom

HATTON, Christina Dorothy RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Oct 1999
Date of birth: July 1955
Address: 32 Belmont Rise, Cheam, Sutton, Surrey, SM2 6EQ

JAVES, Peter Howard RESIGNED
Role: Director
Appointed on: 23 Oct 2001
Resigned on: 01 May 2003
Date of birth: January 1948
Address: 6 Burns Green, Benington, Stevenage, Hertfordshire, SG2 7DA

LEE, Annie RESIGNED
Role: Director
Appointed on: 07 Nov 2002
Resigned on: 28 Jan 2020
Country of Residence: United Kingdom
Date of birth: November 1971
Address: Connect House, 133-137 Alexandra Road, Wimbledon, London, SW19 7JY, United Kingdom

LYAL, Rod RESIGNED
Role: Director
Appointed on: 30 Apr 2003
Resigned on: 31 Aug 2006
Date of birth: November 1959
Address: 46 Alexandra Road, Thames Ditton, Surrey, KT7 0QT

MARSH, Kate Felicity RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Oct 1995
Date of birth: January 1962
Address: 2 Prima Road, London, SW9 0NA

STEBBING, Frederick RESIGNED
Role: Director
Appointed on: 26 Feb 1997
Resigned on: 16 May 1997
Country of Residence: France
Date of birth: February 1934
Address: 5 Impasse De La Forge, Oroux, 79390, France

WILLIAMS, Angela Margaret RESIGNED
Role: Director
Appointed on: 05 Jun 1997
Resigned on: 08 Apr 2003
Date of birth: February 1945
Address: 17 Dunstall Road, London, SW20 0HP

WINDSOR, Consuelo Ariceli RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Oct 1995
Date of birth: July 1957
Address: 37 Home Park Road, London, SW19 7HS