# WEP Worldwide Limited

## Details

- **Company number:** [03166219](https://find-and-update.company-information.service.gov.uk/company/03166219)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 29 Feb 1996
- **Registered office:** THE ROYAL MEWS, WINDSOR CASTLE, WINDSOR, SL4 1NG
- **Nature of business:** [93110](/sic/93110) Operation of sports facilities, [93290](/sic/93290) Other amusement and recreation activities n.e.c., [96090](/sic/96090) Other service activities n.e.c.


## Previous names

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



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Simon Howe Brooks Ward | significant-influence-or-control | 6 Apr 2016 |  |



## Accounts

| Year ended | Employees |
|---|---|
| 31 Dec 2025 | 0 |
| 31 Dec 2024 | 0 |
| 31 Dec 2023 | 0 |
| 31 Dec 2022 | 0 |
| 31 Dec 2021 | 0 |
| 31 Dec 2020 | 0 |
| 31 Dec 2019 | 0 |
| 31 Dec 2018 | - |
| 31 Dec 2017 | - |
| 31 Dec 2016 | - |
| 31 Dec 2015 | - |
| 31 Dec 2014 | - |
| 31 Dec 2013 | - |




## Controls

- [Windsor Equestrian Promotions Limited](/company/03161418) (03161418)




## Companies at the same address

- [Windsor Equestrian Promotions Limited](/company/03161418) (03161418)