Wellset Repro Limited

Active03205960 Private limited company
Incorporated
31 May 1996 (30 years)
Industry
Other information technology service activities (62090)
Advertising agencies (73110)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Bankside 3
90-100 Southwark Street
London
SE1 0SW

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
13 March 2027
Last conf. stmt
27 February 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 16 July 2026
British
Born January 1971 (55)
Director · Appointed 6 December 2019
British
Born December 1973 (52)
Bean, Louise
Secretary · Appointed 31 August 2016
Officer history (15 former)
16 July 2026
Appointed Betts, John Martin William as Director
31 March 2026
Resigned Nichols, Debra Susan as Director
31 March 2026
Resigned Dyer, Marcus David Morgan as Director
15 April 2025
Resigned Perry, Christopher John as Director
31 December 2021
Resigned Drake, Timothy Ian Maurice as Director
30 June 2021
Resigned Basker, Anthony Douglas as Director
24 July 2020
Resigned Okunak, Frank as Director
3 July 2020
Appointed Nichols, Debra Susan as Director
19 May 2020
Resigned Sutton, Timothy Patrick as Director
6 February 2020
Resigned Thomas, Michael as Director
6 December 2019
Appointed Topping, Simon as Director
5 October 2018
Resigned Hamid, Mohamed Arif as Director
5 October 2018
Appointed Thomas, Michael as Director
5 October 2018
Appointed Sutton, Timothy Patrick as Director
12 September 2018
Resigned Byrne, Colin Anthony Patrick as Director
31 August 2016
Appointed Byrne, Colin Anthony Patrick as Director
31 August 2016
Appointed Perry, Christopher John as Director
31 August 2016
Appointed Okunak, Frank as Director
31 August 2016
Resigned Drake, Timothy Ian Maurice as Secretary
31 August 2016
Appointed Bean, Louise as Secretary
31 August 2016
Appointed Hamid, Mohamed Arif as Director
2 June 2014
Appointed Dyer, Marcus David Morgan as Director
31 March 2010
Appointed Drake, Timothy Ian Maurice as Secretary
31 March 2010
Resigned Drake, Maurice Edward as Director
31 March 2010
Resigned Drake, Maurice Edward as Secretary
1 January 2009
Appointed Basker, Anthony Douglas as Director
7 June 1996
Appointed Drake, Maurice Edward as Director
7 June 1996
Appointed Drake, Timothy Ian Maurice as Director
7 June 1996
Appointed Drake, Maurice Edward as Secretary
7 June 1996
Resigned Chettleburgh International Limited as Corporate Nominee Secretary
7 June 1996
Resigned Chettleburgh's Limited as Corporate Nominee Director
31 May 1996
Appointed Chettleburgh International Limited as Corporate Nominee Secretary
31 May 1996
Appointed Chettleburgh's Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company
Reg. no. 2442501

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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