Wep Worldwide Limited

Active03166219 Private limited company
Incorporated
29 February 1996 (30 years)
Industry
Operation of sports facilities (93110)
Other amusement and recreation activities n.e.c. (93290)
Other service activities n.e.c. (96090)
Controlled by
Simon Howe Brooks Ward
Accounts type
Dormant
Region
South East
Address
The Royal Mews
Windsor Castle
Windsor
SL4 1NG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 March 2027
Last conf. stmt
28 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (7 former)
27 February 2013
Resigned Speafi Secretarial Limited as Corporate Secretary
18 May 2010
Resigned Brooks, Colin Michael as Director
19 May 2005
Appointed Brooks, Colin Michael as Director
19 May 2005
Appointed Speafi Secretarial Limited as Corporate Secretary
31 March 2004
Resigned Shephard, Michael James Oliver as Secretary
31 March 2004
Resigned Shephard, Michael James Oliver as Director
28 April 2002
Resigned Moore, Joseph Peter as Director
29 July 1998
Appointed Moore, Joseph Peter as Director
4 April 1996
Appointed Shephard, Michael James Oliver as Secretary
4 April 1996
Appointed Brooks Ward, Simon Howe as Director
4 April 1996
Appointed Shephard, Michael James Oliver as Director
4 April 1996
Resigned Stoneman, Susan Elizabeth as Nominee Secretary
4 April 1996
Resigned Lewington, Keith Edward as Nominee Director
29 February 1996
Appointed Stoneman, Susan Elizabeth as Nominee Secretary
29 February 1996
Appointed Lewington, Keith Edward as Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Has significant influence or control
British
Born September 1963 (63)

Holdings 1

Companies where Wep Worldwide Limited is registered as a person with significant control

Active

Financials

Trend

Shareholder Funds
£0 £50k £100k £150k 2019 2020 2021 2022 2023 2024 £121,047 £121,047 £121,047 £121,047 £121,047 £121,047
Balance sheet detail
202420232022202120202019
Fixed Assets£1£1£1
Debtors£131,272£131,272£131,272£131,272£131,272£121,046
Creditors (< 1 year)£10,226£10,226£10,226£10,226£10,226
Net Current Assets£121,046£121,046£121,046£121,046£121,046£121,046
Shareholder Funds£121,047£121,047£121,047£121,047£121,047£121,047

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 March 2026Confirmation statement with no updates28 February 2026
22 December 2025Total exemption full accounts31 December 2024
3 April 2025Confirmation statement with no updates28 February 2025
10 December 2024Accounts for a dormant company31 December 2023
26 March 2024Confirmation statement with no updates29 February 2024
Show all recent filings

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