Wep Worldwide Limited

General information

Name:

Wep Worldwide Ltd

Office Address:

The Royal Mews Windsor Castle SL4 1NG Windsor

Number: 03166219

Incorporation date: 1996-02-29

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Wep Worldwide began its operations in the year 1996 as a Private Limited Company registered with number: 03166219. The business has been functioning for twenty eight years and the present status is active. The company's head office is based in Windsor at The Royal Mews. Anyone could also find the firm by its post code of SL4 1NG. This firm has operated under three previous names. The very first official name, Kelbale, was switched on February 20, 1997 to Bcm Worldwide. The current name, used since 1998, is Wep Worldwide Limited. The firm's Standard Industrial Classification Code is 93290, that means Other amusement and recreation activities n.e.c.. Its latest annual accounts were submitted for the period up to Sat, 31st Dec 2022 and the most current annual confirmation statement was submitted on Tue, 28th Feb 2023.

The company has just one director at the current moment running this particular firm, specifically Simon B. who has been performing the director's responsibilities since February 29, 1996. The following firm had been managed by Colin B. up until May 2010. As a follow-up a different director, specifically Joseph M. quit in 2002.

  • Previous company's names
  • Wep Worldwide Limited 1998-11-27
  • Bcm Worldwide Limited 1997-02-20
  • Kelbale Limited 1996-02-29

Financial data based on annual reports

Company staff

Simon B.

Role: Director

Appointed: 04 April 1996

Latest update: 1 December 2023

People with significant control

Simon B. is the individual who controls this firm, has substantial control or influence over the company.

Simon B.
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 March 2024
Confirmation statement last made up date 28 February 2023
Annual Accounts 19 June 2014
Start Date For Period Covered By Report 01 January 2013
Date Approval Accounts 19 June 2014
Annual Accounts 22 April 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 22 April 2015
Annual Accounts 13 October 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 13 October 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts
End Date For Period Covered By Report 31 December 2013

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Total exemption full accounts data made up to 2022-12-31 (AA)
filed on: 30th, August 2023
accounts
Free Download Download filing (7 pages)

Additional Information

HQ address,
2013

Address:

1 London Street

Post code:

RG1 4QW

City / Town:

Reading

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Services (by SIC Code)

  • 93290 : Other amusement and recreation activities n.e.c.
  • 93110 : Operation of sports facilities
  • 96090 : Other service activities not elsewhere classified
28
Company Age

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