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WEP WORLDWIDE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Wep Worldwide Limited. The company was founded 28 years ago and was given the registration number 03166219. The firm's registered office is in WINDSOR. You can find them at The Royal Mews, Windsor Castle, Windsor, Berkshire. This company's SIC code is 93110 - Operation of sports facilities.

Company Information

Name:WEP WORLDWIDE LIMITED
Company Number:03166219
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 February 1996
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 93110 - Operation of sports facilities
  • 93290 - Other amusement and recreation activities n.e.c.
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:The Royal Mews, Windsor Castle, Windsor, Berkshire, SL4 1NG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Royal Mews, Windsor Castle, Windsor, United Kingdom, SL4 1NG

Director04 April 1996Active
Pond Farm, Cookley, Halesworth, IP19 0LR

Secretary04 April 1996Active
124 Rothwell Road, Desborough, Northampton, NN14 2NT

Nominee Secretary29 February 1996Active
1, London Street, Reading, RG1 4QW

Corporate Secretary19 May 2005Active
Applegarth, Reading Road Riseley, Reading, RG7 1QD

Director19 May 2005Active
Ford Cottage 17 Milton Road, Willen Village, Milton Keynes, MK15 9AD

Nominee Director29 February 1996Active
Hurst Grange, Pound Lane Hurst, Twyford, RG10 ORS

Director29 July 1998Active
Pond Farm, Cookley, Halesworth, IP19 0LR

Director04 April 1996Active

People with Significant Control

Mr Simon Howe Brooks Ward
Notified on:06 April 2016
Status:Active
Date of birth:September 1963
Nationality:British
Address:The Royal Mews, Windsor Castle, Windsor, SL4 1NG
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-26Confirmation statement

Confirmation statement with no updates.

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2023-08-30Accounts

Accounts with accounts type total exemption full.

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2023-03-23Confirmation statement

Confirmation statement with no updates.

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2022-09-28Accounts

Accounts with accounts type total exemption full.

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2022-04-12Confirmation statement

Confirmation statement with no updates.

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2021-07-30Accounts

Accounts with accounts type total exemption full.

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2021-03-10Confirmation statement

Confirmation statement with no updates.

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2020-09-29Accounts

Accounts with accounts type total exemption full.

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2020-03-03Confirmation statement

Confirmation statement with no updates.

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2019-08-15Accounts

Accounts with accounts type total exemption full.

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2019-03-06Confirmation statement

Confirmation statement with no updates.

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2018-09-14Officers

Change person director company with change date.

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2018-09-14Persons with significant control

Change to a person with significant control.

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2018-06-27Accounts

Accounts with accounts type total exemption full.

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2018-03-08Confirmation statement

Confirmation statement with no updates.

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2017-09-19Accounts

Accounts with accounts type total exemption full.

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2017-03-14Confirmation statement

Confirmation statement with updates.

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2016-10-25Accounts

Accounts with accounts type total exemption small.

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2016-03-08Annual return

Annual return company with made up date full list shareholders.

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2015-05-11Accounts

Accounts with accounts type total exemption small.

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2015-03-03Annual return

Annual return company with made up date full list shareholders.

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2014-07-03Accounts

Accounts with accounts type total exemption small.

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2014-03-05Annual return

Annual return company with made up date full list shareholders.

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2013-08-06Accounts

Accounts with accounts type total exemption small.

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2013-03-27Annual return

Annual return company with made up date full list shareholders.

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