OpenCompanies

WEP Worldwide Limited

Company number
03166219
Status
Active
Type
Private Limited Company
Incorporated
29 Feb 1996
Nature of business
Operation of sports facilities
Other amusement and recreation activities n.e.c.
Other service activities n.e.c.

Registered office

The Royal Mews
Windsor Castle
Windsor
SL4 1NG

Previous names

  • BCM Worldwide Limited (until 27 Nov 1998)
  • Kelbale Limited (until 20 Feb 1997)

Officers

NameRoleAppointedResigned
BROOKS WARD, Simon Howe Director 4 Apr 1996
SPEAFI SECRETARIAL LIMITED Corporate-Secretary 19 May 2005 27 Feb 2013
BROOKS, Colin Michael Director 19 May 2005 18 May 2010
SHEPHARD, Michael James Oliver Director 4 Apr 1996 31 Mar 2004
SHEPHARD, Michael James Oliver Secretary 4 Apr 1996 31 Mar 2004
MOORE, Joseph Peter Director 29 Jul 1998 28 Apr 2002
LEWINGTON, Keith Edward Nominee-Director 29 Feb 1996 4 Apr 1996
STONEMAN, Susan Elizabeth Nominee-Secretary 29 Feb 1996 4 Apr 1996

Control

NameNature of controlNotifiedCeased
Mr Simon Howe Brooks Ward Significant Influence Or Control 6 Apr 2016

Accounts

Connections

Controls

Companies at the same address

Data