WELLSET REPRO LIMITED - LONDON
Company Profile | Company Filings |
Overview
WELLSET REPRO LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
WELLSET REPRO LIMITED was incorporated 28 years ago on 31/05/1996 and has the registered number: 03205960. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
WELLSET REPRO LIMITED was incorporated 28 years ago on 31/05/1996 and has the registered number: 03205960. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
WELLSET REPRO LIMITED - LONDON
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
73110 - Advertising agencies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
135 BISHOPSGATE
LONDON
EC2M 3AN
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/02/2023 | 12/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DEBRA SUSAN NICHOLS | Mar 1961 | American | Director | 2020-07-03 | CURRENT |
MR CHRISTOPHER JOHN PERRY | Feb 1970 | American | Director | 2016-08-31 | CURRENT |
SIMON TOPPING | Dec 1973 | British | Director | 2019-12-06 | CURRENT |
MR MARCUS DAVID MORGAN DYER | Aug 1977 | British | Director | 2014-06-02 | CURRENT |
MRS LOUISE BEAN | Secretary | 2016-08-31 | CURRENT | ||
CHETTLEBURGH'S LIMITED | Corporate Nominee Director | 1996-05-31 UNTIL 1996-06-07 | RESIGNED | ||
CHETTLEBURGH INTERNATIONAL LIMITED | Corporate Nominee Secretary | 1996-05-31 UNTIL 1996-06-07 | RESIGNED | ||
MAURICE EDWARD DRAKE | Dec 1936 | Secretary | 1996-06-07 UNTIL 2010-03-31 | RESIGNED | |
TIMOTHY IAN MAURICE DRAKE | Secretary | 2010-03-31 UNTIL 2016-08-31 | RESIGNED | ||
MAURICE EDWARD DRAKE | Dec 1936 | Director | 1996-06-07 UNTIL 2010-03-31 | RESIGNED | |
MICHAEL THOMAS | Nov 1964 | American | Director | 2018-10-05 UNTIL 2020-02-06 | RESIGNED |
TIMOTHY PATRICK SUTTON | Jun 1958 | British | Director | 2018-10-05 UNTIL 2020-05-19 | RESIGNED |
MR FRANK OKUNAK | May 1956 | American | Director | 2016-08-31 UNTIL 2020-07-24 | RESIGNED |
MOHAMED ARIF HAMID | May 1956 | British | Director | 2016-08-31 UNTIL 2018-10-05 | RESIGNED |
MR TIMOTHY IAN MAURICE DRAKE | Jun 1972 | British | Director | 1996-06-07 UNTIL 2021-12-31 | RESIGNED |
MR ANTHONY DOUGLAS BASKER | Jun 1971 | British | Director | 2009-01-01 UNTIL 2021-06-30 | RESIGNED |
COLIN ANTHONY PATRICK BYRNE | Feb 1957 | British | Director | 2016-08-31 UNTIL 2018-09-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ipg Dxtra (Uk) Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Wellset_Repro_Limited - Accounts | 2016-09-14 | 31-12-2015 | £341,773 Cash £1,104,428 equity |
WELLSET_REPRO_LIMITED - Accounts | 2015-08-20 | 31-12-2014 | £214,995 Cash £260,593 equity |
WELLSET_REPRO_LIMITED - Accounts | 2014-08-19 | 31-12-2013 | £35,615 Cash £221,545 equity |