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Wellset Repro Limited, GU6 8AJ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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WELLSET REPRO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Wellset Repro Limited. The company was founded 28 years ago and was given the registration number 03205960. The firm's registered office is in CRANLEIGH. You can find them at East Lodge House, 116 High Street, Cranleigh, Surrey. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:WELLSET REPRO LIMITED
Company Number:03205960
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 May 1996
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:East Lodge House, 116 High Street, Cranleigh, Surrey, GU6 8AJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
135, Bishopsgate, London, United Kingdom, EC2M 3AN

Secretary31 August 2016Active
135, Bishopsgate, London, United Kingdom, EC2M 3AN

Director02 June 2014Active
135, Bishopsgate, London, United Kingdom, EC2M 3AN

Director03 July 2020Active
135, Bishopsgate, London, United Kingdom, EC2M 3AN

Director31 August 2016Active
135, Bishopsgate, London, United Kingdom, EC2M 3AN

Director06 December 2019Active
Twixtrees, Ewhurst, Cranleigh, GU6 7PX

Secretary07 June 1996Active
East Lodge House, 116 High Street, Cranleigh, United Kingdom, GU6 8AJ

Secretary31 March 2010Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Secretary31 May 1996Active
135, Bishopsgate, London, United Kingdom, EC2M 3AN

Director01 January 2009Active
East Lodge House, 116 High Street, Cranleigh, GU6 8AJ

Director31 August 2016Active
Twixtrees, Ewhurst, Cranleigh, GU6 7PX

Director07 June 1996Active
135, Bishopsgate, London, United Kingdom, EC2M 3AN

Director07 June 1996Active
East Lodge House, 116 High Street, Cranleigh, GU6 8AJ

Director31 August 2016Active
East Lodge House, 116 High Street, Cranleigh, GU6 8AJ

Director31 August 2016Active
East Lodge House, 116 High Street, Cranleigh, GU6 8AJ

Director05 October 2018Active
East Lodge House, 116 High Street, Cranleigh, GU6 8AJ

Director05 October 2018Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Director31 May 1996Active

People with Significant Control

Ipg Dxtra (Uk) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:135, Bishopsgate, London, England, EC2M 3TP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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