Introduction
Watch Company
W
WEPCO LIMITED
WEPCO LIMITED is an active company incorporated on 16 August 2020 with the registered office located in Cardiff. The company operates in the Construction sector, specifically engaged in development of building projects. WEPCO LIMITED was registered 5 years ago.(SIC: 41100)
Status
active
Active since 5 years ago
Company No
12815179
LTD Company
Age
5 Years
Incorporated 16 August 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 7 August 2025 (7 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Small Company
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 15 August 2025 (7 months ago)
Submitted on 18 August 2025 (7 months ago)
Next Due
Due by 29 August 2026
For period ending 15 August 2026
Address
Temple Court 13a Cathedral Road Cardiff, CF11 9HA,
Previous Addresses
One Central Square Cardiff Wales CF10 1FS Wales
From: 16 August 2020To: 7 June 2021
7 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Aug 20
Incorporation Company
Director Joined
Sept 20
Appoint Person Director Company With Nam...
Funding Round
Sept 20
Capital Allotment Shares
Funding Round
Sept 20
Capital Allotment Shares
Director Joined
Oct 20
Appoint Person Director Company With Nam...
Director Left
Jan 25
Termination Director Company With Name T...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
2
Funding
4
Officers
0
Ownership
0
Accounts
Officers
6
5 Active
1 Resigned
Name
Role
Appointed
Status
BEAUMONT, Sarah Ann
Active13a Cathedral Road, CardiffCF11 9HA
Born May 1982
Director
Appointed 11 Mar 2025
BEAUMONT, Sarah Ann
13a Cathedral Road, CardiffCF11 9HA
Born May 1982
Director
11 Mar 2025
Active
CARMOY, Christophe De
Active105 Piccadilly, LondonW1J 7NJ
Born December 1970
Director
Appointed 16 Aug 2020
CARMOY, Christophe De
105 Piccadilly, LondonW1J 7NJ
Born December 1970
Director
16 Aug 2020
Active
EVANS, Gwyn Owen
ActiveCyncoedCF23 6HF
Born November 1968
Director
Appointed 20 Oct 2020
EVANS, Gwyn Owen
CyncoedCF23 6HF
Born November 1968
Director
20 Oct 2020
Active
LANTZ, Barbara Sophie
ActivePlace De L Opera, Paris75002
Born April 1986
Director
Appointed 16 Aug 2020
LANTZ, Barbara Sophie
Place De L Opera, Paris75002
Born April 1986
Director
16 Aug 2020
Active
SPENCE, Graham Michael
ActiveSmith Square, LondonSW1P 3HZ
Born September 1961
Director
Appointed 28 Sept 2020
SPENCE, Graham Michael
Smith Square, LondonSW1P 3HZ
Born September 1961
Director
28 Sept 2020
Active
ASHCROFT, Richard Mark
Resigned105 Piccadilly, LondonW1J 7NJ
Born August 1967
Director
Appointed 16 Aug 2020
Resigned 16 Jan 2025
ASHCROFT, Richard Mark
105 Piccadilly, LondonW1J 7NJ
Born August 1967
Director
16 Aug 2020
Resigned 16 Jan 2025
Resigned
Filing History
22
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
17 January 2025
7 June 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 June 2021
5 January 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
5 January 2021