Wellset Repro Limited

Company Name	Wellset Repro Limited
Company Status	Active
Company Number	03205960
Category	Private Limited Company
Incorporation Date	31 May 1996(27 years, 11 months ago)
Previous Name	Bedhurst Management Limited

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities
Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Mr Marcus David Morgan Dyer
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	02 June 2014(18 years after company formation)
Appointment Duration	9 years, 11 months
Role	Marketing
Country of Residence	England
Correspondence Address	135 Bishopsgate London EC2M 3AN

Director Name	Mr Christopher John Perry
Date of Birth	February 1970 (Born 54 years ago)
Nationality	American
Status	Current
Appointed	31 August 2016(20 years, 3 months after company formation)
Appointment Duration	7 years, 8 months
Role	Digital Officer
Country of Residence	United States
Correspondence Address	135 Bishopsgate London EC2M 3AN

Secretary Name	Mrs Louise Bean
Status	Current
Appointed	31 August 2016(20 years, 3 months after company formation)
Appointment Duration	7 years, 8 months
Role	Company Director
Correspondence Address	135 Bishopsgate London EC2M 3AN

Director Name	Simon Topping
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	06 December 2019(23 years, 6 months after company formation)
Appointment Duration	4 years, 4 months
Role	Finance Director
Country of Residence	England
Correspondence Address	135 Bishopsgate London EC2M 3AN

Director Name	Debra Susan Nichols
Date of Birth	March 1961 (Born 63 years ago)
Nationality	American
Status	Current
Appointed	03 July 2020(24 years, 1 month after company formation)
Appointment Duration	3 years, 9 months
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	135 Bishopsgate London EC2M 3AN

Director Name	Mr Timothy Ian Maurice Drake
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1996(1 week after company formation)
Appointment Duration	25 years, 7 months (resigned 31 December 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	135 Bishopsgate London EC2M 3AN

Director Name	Maurice Edward Drake
Date of Birth	December 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1996(1 week after company formation)
Appointment Duration	13 years, 10 months (resigned 31 March 2010)
Role	Printer
Correspondence Address	Twixtrees Ewhurst Cranleigh Surrey GU6 7PX

Secretary Name	Maurice Edward Drake
Nationality	British
Status	Resigned
Appointed	07 June 1996(1 week after company formation)
Appointment Duration	13 years, 10 months (resigned 31 March 2010)
Role	Printer
Correspondence Address	Twixtrees Ewhurst Cranleigh Surrey GU6 7PX

Director Name	Mr Anthony Douglas Basker
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2009(12 years, 7 months after company formation)
Appointment Duration	12 years, 6 months (resigned 30 June 2021)
Role	Internet And Programming
Country of Residence	England
Correspondence Address	135 Bishopsgate London EC2M 3AN

Secretary Name	Timothy Ian Maurice Drake
Status	Resigned
Appointed	31 March 2010(13 years, 10 months after company formation)
Appointment Duration	6 years, 5 months (resigned 31 August 2016)
Role	Company Director
Correspondence Address	East Lodge House 116 High Street Cranleigh Surrey GU6 8AJ

Director Name	Mr Colin Anthony Patrick Byrne
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2016(20 years, 3 months after company formation)
Appointment Duration	2 years (resigned 12 September 2018)
Role	PR Executive
Country of Residence	England
Correspondence Address	East Lodge House 116 High Street Cranleigh Surrey GU6 8AJ

Director Name	Mr Frank Okunak
Date of Birth	May 1956 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	31 August 2016(20 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (resigned 24 July 2020)
Role	Company Director
Country of Residence	United States
Correspondence Address	East Lodge House 116 High Street Cranleigh Surrey GU6 8AJ

Director Name	Mr Mohamed Arif Hamid
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2016(20 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 05 October 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	East Lodge House 116 High Street Cranleigh Surrey GU6 8AJ

Director Name	Timothy Patrick Sutton
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2018(22 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 19 May 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	East Lodge House 116 High Street Cranleigh Surrey GU6 8AJ

Director Name	Michael Thomas
Date of Birth	November 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	05 October 2018(22 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 06 February 2020)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	East Lodge House 116 High Street Cranleigh Surrey GU6 8AJ

Director Name	Chettleburgh's Limited (Corporation)
Date of Birth	August 1958 (Born 65 years ago)
Status	Resigned
Appointed	31 May 1996(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	31 May 1996(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Contact

Website	flipsidegroup.com
Email address	[email protected]
Telephone	020 36007413
Telephone region	London

Location

Registered Address	135 Bishopsgate London EC2M 3AN
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2012
Net Worth	£165,768
Cash	£3,231
Current Liabilities	£681,121

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	27 February 2024 (2 months ago)
Next Return Due	13 March 2025 (10 months, 2 weeks from now)

Charges

31 July 2014	Delivered on: 5 August 2014 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
27 June 2008	Delivered on: 8 July 2008 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. See image for full details. Outstanding
10 March 1998	Delivered on: 17 March 1998 Persons entitled: Lloyds Bank PLC Classification: Debenture deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
19 October 2001	Delivered on: 25 October 2001 Satisfied on: 5 September 2007 Persons entitled: Raymond Victor Cook Trading as Smithbrook Barns Property Company Classification: Rent deposit Secured details: Â£11,015 and all other monies due or to become due from the company to the chargee under the terms of a lease of even date. Particulars: Honey green barn, smithbrook barns, bramley, surrey. Fully Satisfied

Filing History

5 February 2021	Change of details for Ipg Dxtra (Uk) Limited as a person with significant control on 5 February 2021 (2 pages)
4 November 2020	Change of details for Cmgrp Uk Limited as a person with significant control on 29 October 2020 (2 pages)
11 October 2020	Audit exemption subsidiary accounts made up to 31 December 2019 (24 pages)
11 October 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
11 October 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (55 pages)
11 October 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
3 September 2020	Termination of appointment of Frank Okunak as a director on 24 July 2020 (1 page)
3 July 2020	Appointment of Debra Susan Nichols as a director on 3 July 2020 (2 pages)
22 May 2020	Termination of appointment of Timothy Patrick Sutton as a director on 19 May 2020 (1 page)
4 March 2020	Confirmation statement made on 27 February 2020 with no updates (3 pages)
7 February 2020	Appointment of Simon Topping as a director on 6 December 2019 (2 pages)
7 February 2020	Termination of appointment of Michael Thomas as a director on 6 February 2020 (1 page)
19 September 2019	Audit exemption subsidiary accounts made up to 31 December 2018 (24 pages)
19 September 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
19 September 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (54 pages)
19 September 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
27 February 2019	Confirmation statement made on 27 February 2019 with no updates (3 pages)
26 October 2018	Appointment of Timothy Patrick Sutton as a director on 5 October 2018 (2 pages)
26 October 2018	Termination of appointment of Colin Anthony Patrick Byrne as a director on 12 September 2018 (1 page)
26 October 2018	Termination of appointment of Mohamed Arif Hamid as a director on 5 October 2018 (1 page)
26 October 2018	Appointment of Michael Thomas as a director on 5 October 2018 (2 pages)
25 September 2018	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (52 pages)
25 September 2018	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
25 September 2018	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page)
25 September 2018	Audit exemption subsidiary accounts made up to 31 December 2017 (24 pages)
2 March 2018	Confirmation statement made on 1 March 2018 with no updates (3 pages)
26 September 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (27 pages)
26 September 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (53 pages)
26 September 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
26 September 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (27 pages)
26 September 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
26 September 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
26 September 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
26 September 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (53 pages)
18 April 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (15 pages)
18 April 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (15 pages)
2 March 2017	Confirmation statement made on 1 March 2017 with updates (6 pages)
2 March 2017	Confirmation statement made on 1 March 2017 with updates (6 pages)
12 December 2016	Satisfaction of charge 032059600004 in full (1 page)
12 December 2016	Satisfaction of charge 032059600004 in full (1 page)
19 September 2016	Appointment of Mr Christopher John Perry as a director on 31 August 2016 (2 pages)
19 September 2016	Appointment of Mr Christopher John Perry as a director on 31 August 2016 (2 pages)
19 September 2016	Appointment of Mr Frank Okunak as a director on 31 August 2016 (2 pages)
19 September 2016	Appointment of Mr Frank Okunak as a director on 31 August 2016 (2 pages)
16 September 2016	Director's details changed for Mr Arif Hamid Mohamed on 16 September 2016 (2 pages)
16 September 2016	Appointment of Mrs Louise Bean as a secretary on 31 August 2016 (2 pages)
16 September 2016	Appointment of Mr Arif Hamid Mohamed as a director on 31 August 2016 (2 pages)
16 September 2016	Appointment of Mr Arif Hamid Mohamed as a director on 31 August 2016 (2 pages)
16 September 2016	Termination of appointment of Timothy Ian Maurice Drake as a secretary on 31 August 2016 (1 page)
16 September 2016	Appointment of Mr Colin Anthony Patrick Byrne as a director on 31 August 2016 (2 pages)
16 September 2016	Appointment of Mr Colin Anthony Patrick Byrne as a director on 31 August 2016 (2 pages)
16 September 2016	Termination of appointment of Timothy Ian Maurice Drake as a secretary on 31 August 2016 (1 page)
16 September 2016	Director's details changed for Mr Arif Hamid Mohamed on 16 September 2016 (2 pages)
16 September 2016	Appointment of Mrs Louise Bean as a secretary on 31 August 2016 (2 pages)
13 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
13 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
18 August 2016	Satisfaction of charge 3 in full (1 page)
18 August 2016	Satisfaction of charge 3 in full (1 page)
18 August 2016	Satisfaction of charge 1 in full (2 pages)
18 August 2016	Satisfaction of charge 1 in full (2 pages)
21 April 2016	All of the property or undertaking has been released from charge 3 (2 pages)
21 April 2016	All of the property or undertaking has been released from charge 3 (2 pages)
3 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-03 GBP 159.7 (5 pages)
3 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-03 GBP 159.7 (5 pages)
19 August 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
19 August 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
27 March 2015	Change of share class name or designation (2 pages)
27 March 2015	Change of share class name or designation (2 pages)
27 March 2015	Particulars of variation of rights attached to shares (3 pages)
27 March 2015	Particulars of variation of rights attached to shares (3 pages)
3 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 159.7 (5 pages)
3 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 159.7 (5 pages)
3 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 159.7 (5 pages)
23 February 2015	Sub-division of shares on 28 November 2014 (5 pages)
23 February 2015	Statement of capital following an allotment of shares on 28 November 2014 GBP 159.70 (4 pages)
23 February 2015	Statement of capital following an allotment of shares on 28 November 2014 GBP 159.70 (4 pages)
23 February 2015	Sub-division of shares on 28 November 2014 (5 pages)
23 January 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (22 pages)
23 January 2015	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
19 September 2014	Registered office address changed from Honeygreen Barn Smithbrook Cranleigh Surrey GU6 8LH to East Lodge House 116 High Street Cranleigh Surrey GU6 8AJ on 19 September 2014 (1 page)
19 September 2014	Registered office address changed from Honeygreen Barn Smithbrook Cranleigh Surrey GU6 8LH to East Lodge House 116 High Street Cranleigh Surrey GU6 8AJ on 19 September 2014 (1 page)
16 August 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
16 August 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
5 August 2014	Registration of charge 032059600004, created on 31 July 2014 (5 pages)
5 August 2014	Registration of charge 032059600004, created on 31 July 2014 (5 pages)
3 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 100 (4 pages)
3 June 2014	Appointment of Mr Marcus David Morgan Dyer as a director (2 pages)
3 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 100 (4 pages)
3 June 2014	Appointment of Mr Marcus David Morgan Dyer as a director (2 pages)
29 August 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
29 August 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
10 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (4 pages)
10 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (4 pages)
30 August 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
30 August 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
26 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (4 pages)
26 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (4 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
24 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (4 pages)
24 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (4 pages)
13 August 2010	Annual return made up to 31 May 2010 with a full list of shareholders (4 pages)
13 August 2010	Annual return made up to 31 May 2010 with a full list of shareholders (4 pages)
12 August 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
12 August 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
5 August 2010	Director's details changed for Anthony Douglas Basker on 12 April 2010 (2 pages)
5 August 2010	Termination of appointment of Maurice Drake as a director (1 page)
5 August 2010	Director's details changed for Mr Timothy Ian Maurice Drake on 12 April 2010 (2 pages)
5 August 2010	Appointment of Timothy Ian Maurice Drake as a secretary (1 page)
5 August 2010	Termination of appointment of Maurice Drake as a director (1 page)
5 August 2010	Director's details changed for Mr Timothy Ian Maurice Drake on 12 April 2010 (2 pages)
5 August 2010	Termination of appointment of Maurice Drake as a secretary (1 page)
5 August 2010	Appointment of Timothy Ian Maurice Drake as a secretary (1 page)
5 August 2010	Director's details changed for Anthony Douglas Basker on 12 April 2010 (2 pages)
5 August 2010	Termination of appointment of Maurice Drake as a secretary (1 page)
18 August 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
18 August 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
9 June 2009	Director appointed anthony douglas basker (2 pages)
9 June 2009	Director appointed anthony douglas basker (2 pages)
9 June 2009	Return made up to 31/05/09; full list of members (4 pages)
9 June 2009	Return made up to 31/05/09; full list of members (4 pages)
8 July 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
8 July 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
17 June 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
17 June 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
5 June 2008	Return made up to 31/05/08; full list of members (4 pages)
5 June 2008	Return made up to 31/05/08; full list of members (4 pages)
5 September 2007	Declaration of satisfaction of mortgage/charge (2 pages)
5 September 2007	Declaration of satisfaction of mortgage/charge (2 pages)
11 June 2007	Return made up to 31/05/07; full list of members (3 pages)
11 June 2007	Return made up to 31/05/07; full list of members (3 pages)
17 April 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
17 April 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
6 June 2006	Director's particulars changed (1 page)
6 June 2006	Director's particulars changed (1 page)
6 June 2006	Return made up to 31/05/06; full list of members (3 pages)
6 June 2006	Return made up to 31/05/06; full list of members (3 pages)
8 March 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
8 March 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
13 June 2005	Return made up to 31/05/05; full list of members (7 pages)
13 June 2005	Return made up to 31/05/05; full list of members (7 pages)
9 June 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
9 June 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
22 July 2004	Return made up to 31/05/04; full list of members (7 pages)
22 July 2004	Return made up to 31/05/04; full list of members (7 pages)
21 June 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
21 June 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
6 December 2003	Director's particulars changed (1 page)
6 December 2003	Director's particulars changed (1 page)
15 June 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
15 June 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
7 June 2003	Return made up to 31/05/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 June 2003	Return made up to 31/05/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 July 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
16 July 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
19 June 2002	Return made up to 31/05/02; full list of members (7 pages)
19 June 2002	Return made up to 31/05/02; full list of members (7 pages)
25 October 2001	Particulars of mortgage/charge (3 pages)
25 October 2001	Particulars of mortgage/charge (3 pages)
24 October 2001	Registered office changed on 24/10/01 from: 1 grantley house the common cranleigh surrey GU6 8RZ (1 page)
24 October 2001	Registered office changed on 24/10/01 from: 1 grantley house the common cranleigh surrey GU6 8RZ (1 page)
2 October 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
2 October 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
7 June 2001	Return made up to 31/05/01; full list of members (6 pages)
7 June 2001	Return made up to 31/05/01; full list of members (6 pages)
3 August 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
3 August 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
21 June 2000	Return made up to 31/05/00; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 21/06/00 (6 pages)
21 June 2000	Return made up to 31/05/00; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 21/06/00 (6 pages)
8 June 1999	Return made up to 31/05/99; no change of members (4 pages)
8 June 1999	Return made up to 31/05/99; no change of members (4 pages)
22 April 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
22 April 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
4 July 1998	Return made up to 31/05/98; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
4 July 1998	Director's particulars changed (1 page)
4 July 1998	Return made up to 31/05/98; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
4 July 1998	Director's particulars changed (1 page)
20 March 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
20 March 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
17 March 1998	Particulars of mortgage/charge (6 pages)
17 March 1998	Particulars of mortgage/charge (6 pages)
9 February 1998	Ad 30/12/97--------- Â£ si 49@1=49 Â£ ic 51/100 (2 pages)
9 February 1998	Ad 30/12/97--------- Â£ si 49@1=49 Â£ ic 51/100 (2 pages)
20 January 1998	Ad 01/12/97--------- Â£ si 49@1=49 Â£ ic 2/51 (2 pages)
20 January 1998	Ad 01/12/97--------- Â£ si 49@1=49 Â£ ic 2/51 (2 pages)
23 October 1997	Registered office changed on 23/10/97 from: twixtrees house ewhurst cranleigh surrey GU6 7PX (1 page)
23 October 1997	Registered office changed on 23/10/97 from: twixtrees house ewhurst cranleigh surrey GU6 7PX (1 page)
17 October 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
17 October 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
23 June 1997	Return made up to 31/05/97; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
23 June 1997	Return made up to 31/05/97; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
22 May 1997	Accounting reference date shortened from 31/05/97 to 31/12/96 (1 page)
22 May 1997	Accounting reference date shortened from 31/05/97 to 31/12/96 (1 page)
10 July 1996	Company name changed bedhurst management LIMITED\certificate issued on 11/07/96 (2 pages)
10 July 1996	Company name changed bedhurst management LIMITED\certificate issued on 11/07/96 (2 pages)
8 July 1996	Secretary resigned (2 pages)
8 July 1996	New secretary appointed (1 page)
8 July 1996	Secretary resigned (2 pages)
8 July 1996	Director resigned (2 pages)
8 July 1996	New secretary appointed (1 page)
8 July 1996	Registered office changed on 08/07/96 from: temple house 20 holywell row london EC2A 4JB (1 page)
8 July 1996	Registered office changed on 08/07/96 from: temple house 20 holywell row london EC2A 4JB (1 page)
8 July 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
8 July 1996	New director appointed (1 page)
8 July 1996	New director appointed (1 page)
8 July 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
8 July 1996	New director appointed (2 pages)
8 July 1996	Director resigned (2 pages)
8 July 1996	New director appointed (2 pages)
31 May 1996	Incorporation (8 pages)
31 May 1996	Incorporation (8 pages)

Wellset Repro Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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