WEP WORLDWIDE LIMITED - WINDSOR


Company Profile Company Filings

Overview

WEP WORLDWIDE LIMITED is a Private Limited Company from WINDSOR and has the status: Active.
WEP WORLDWIDE LIMITED was incorporated 28 years ago on 29/02/1996 and has the registered number: 03166219. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

WEP WORLDWIDE LIMITED - WINDSOR

This company is listed in the following categories:
93110 - Operation of sports facilities
93290 - Other amusement and recreation activities n.e.c.
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

THE ROYAL MEWS
WINDSOR
BERKSHIRE
SL4 1NG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/02/2023 14/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON HOWE BROOKS WARD Sep 1963 British Director 1996-04-04 CURRENT
MICHAEL JAMES OLIVER SHEPHARD Mar 1962 British Director 1996-04-04 UNTIL 2004-03-31 RESIGNED
JOSEPH PETER MOORE Jul 1931 British Director 1998-07-29 UNTIL 2002-04-28 RESIGNED
MR COLIN MICHAEL BROOKS Jan 1944 British Director 2005-05-19 UNTIL 2010-05-18 RESIGNED
KEITH EDWARD LEWINGTON Aug 1951 British Nominee Director 1996-02-29 UNTIL 1996-04-04 RESIGNED
SUSAN ELIZABETH STONEMAN British Nominee Secretary 1996-02-29 UNTIL 1996-04-04 RESIGNED
MICHAEL JAMES OLIVER SHEPHARD Mar 1962 British Secretary 1996-04-04 UNTIL 2004-03-31 RESIGNED
SPEAFI LIMITED Corporate Secretary 2005-05-19 UNTIL 2013-02-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Simon Howe Brooks Ward 2016-04-06 9/1963 Windsor   Berkshire Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PEDEN INTERNATIONAL TRANSPORT LIMITED CHIEVELEY ... FULL 6340 - Other transport agencies
H POWER INTERNATIONAL LIMITED WINDSOR Active TOTAL EXEMPTION FULL 73110 - Advertising agencies
BEWLEY LAND LIMITED BAUGHURST Dissolved... DORMANT 41202 - Construction of domestic buildings
BEWLEY HOMES PLC BAUGHURST Active FULL 41202 - Construction of domestic buildings
MOMENTUM MARKETING LIMITED WINDSOR Active TOTAL EXEMPTION FULL 73110 - Advertising agencies
CLARENDON HOUSE (FLEET) M. C. LIMITED CAMBRIDGE UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management
ARMOUR COURT (TILEHURST) M.C. LIMITED CAMBRIDGE UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management
BEVAN PARK RESIDENTS ASSOCIATION LIMITED EPSOM Active MICRO ENTITY 98000 - Residents property management
WINDSOR EQUESTRIAN PROMOTIONS LIMITED WINDSOR Active TOTAL EXEMPTION FULL 93120 - Activities of sport clubs
ENGLEMERE HOMES LIMITED BAUGHURST Dissolved... TOTAL EXEMPTION SMALL 41202 - Construction of domestic buildings
BRITISH CARRIAGE DRIVING OXFORD ENGLAND Active SMALL 93199 - Other sports activities
BEWLEY HERITAGE LIMITED BAUGHURST Dissolved... DORMANT 41202 - Construction of domestic buildings
BEWLEY GROUP LIMITED BAUGHURST Active GROUP 41202 - Construction of domestic buildings
CADUGAN DEVELOPMENTS LIMITED READING Dissolved... GROUP 41100 - Development of building projects
BEWLEY HERITAGE HOMES LIMITED TADLEY Dissolved... DORMANT 41202 - Construction of domestic buildings
DELICROWN LIMITED TADLEY Dissolved... DORMANT 41202 - Construction of domestic buildings
BETULA HOMES LIMITED READING Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
LODEQ REALISATIONS LIMITED CAMBRIDGE ... MICRO ENTITY 25110 - Manufacture of metal structures and parts of structures
BRIGHT BAY CONSULTING LLP HALESWORTH Dissolved... TOTAL EXEMPTION SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
WEP Worldwide Limited - Accounts to registrar (filleted) - small 23.2.5 2023-08-31 31-12-2022 £121,047 equity
WEP Worldwide Limited - Accounts to registrar (filleted) - small 18.2 2022-09-29 31-12-2021 £121,047 equity
WEP Worldwide Limited - Accounts to registrar (filleted) - small 18.2 2021-07-31 31-12-2020 £121,047 equity
WEP Worldwide Limited - Accounts to registrar (filleted) - small 18.2 2019-08-16 31-12-2018 £121,047 equity
WEP Worldwide Limited - Accounts to registrar (filleted) - small 18.1 2018-06-28 31-12-2017 £121,047 equity
WEP Worldwide Limited - Accounts to registrar - small 17.2 2017-09-20 31-12-2016 £121,047 equity
WEP Worldwide Limited - Abbreviated accounts 16.1 2016-10-26 31-12-2015 £121,047 equity
WEP Worldwide Limited - Limited company - abbreviated - 11.6 2015-05-12 31-12-2014 £121,047 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WINDSOR EQUESTRIAN PROMOTIONS LIMITED WINDSOR Active TOTAL EXEMPTION FULL 93120 - Activities of sport clubs
PJC70 LIMITED WINDSOR ENGLAND Active TOTAL EXEMPTION FULL 90020 - Support activities to performing arts