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WELLSET REPRO LIMITED - East Lodge House, 116 High Street, Cranleigh, Surrey, United Kingdom
Company Information
- Company registration number
- 03205960
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- East Lodge House
- 116 High Street
- Cranleigh
- Surrey
- GU6 8AJ East Lodge House, 116 High Street, Cranleigh, Surrey, GU6 8AJ UK
Management
- Managing Directors
- BASKER, Anthony Douglas
- DRAKE, Timothy Ian Maurice
- DYER, Marcus David Morgan
- PERRY, Christopher John
- TOPPING, Simon
- NICHOLS, Debra Susan
- Company secretaries
- BEAN, Louise
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-05-31
- Age Of Company 1996-05-31 28 years
- SIC/NACE
- 62090
Ownership
- Beneficial Owners
- Cmgrp Uk Limited
- Ipg Dxtra (Uk) Limited
- Ipg Dxtra (Uk) Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BEDHURST MANAGEMENT LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-05-31
- Annual Return
- Due Date: 2022-03-13
- Last Date: 2021-02-27
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WELLSET REPRO LIMITED Company Description
- WELLSET REPRO LIMITED is a ltd registered in United Kingdom with the Company reg no 03205960. Its current trading status is "live". It was registered 1996-05-31. It was previously called BEDHURST MANAGEMENT LIMITED. It has declared SIC or NACE codes as "62090". It has 6 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-05-31.It can be contacted at East Lodge House .
Get WELLSET REPRO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Wellset Repro Limited - East Lodge House, 116 High Street, Cranleigh, Surrey, United Kingdom
- 1996-05-31
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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change-to-a-person-with-significant-control (2021-02-05) - PSC05
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confirmation-statement-with-updates (2021-03-01) - CS01
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legacy (2021-10-01) - AGREEMENT2
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legacy (2021-10-01) - GUARANTEE2
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legacy (2021-10-01) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-10-01) - AA
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-02-07) - AP01
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termination-director-company-with-name-termination-date (2020-02-07) - TM01
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confirmation-statement-with-no-updates (2020-03-04) - CS01
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appoint-person-director-company-with-name-date (2020-07-03) - AP01
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-10-11) - AA
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termination-director-company-with-name-termination-date (2020-05-22) - TM01
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legacy (2020-10-11) - GUARANTEE2
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legacy (2020-10-11) - AGREEMENT2
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termination-director-company-with-name-termination-date (2020-09-03) - TM01
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legacy (2020-10-11) - PARENT_ACC
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change-to-a-person-with-significant-control (2020-11-04) - PSC05
keyboard_arrow_right 2019
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legacy (2019-09-19) - PARENT_ACC
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legacy (2019-09-19) - AGREEMENT2
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legacy (2019-09-19) - GUARANTEE2
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confirmation-statement-with-no-updates (2019-02-27) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-09-19) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-03-02) - CS01
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legacy (2018-09-25) - AGREEMENT2
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legacy (2018-09-25) - GUARANTEE2
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legacy (2018-09-25) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-09-25) - AA
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termination-director-company-with-name-termination-date (2018-10-26) - TM01
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appoint-person-director-company-with-name-date (2018-10-26) - AP01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-03-02) - CS01
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resolution (2017-04-18) - RESOLUTIONS
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-09-26) - AA
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legacy (2017-09-26) - AGREEMENT2
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legacy (2017-09-26) - PARENT_ACC
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legacy (2017-09-26) - GUARANTEE2
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-03) - AR01
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mortgage-charge-whole-release-with-charge-number (2016-04-21) - MR05
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mortgage-satisfy-charge-full (2016-08-18) - MR04
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accounts-with-accounts-type-total-exemption-small (2016-09-13) - AA
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termination-secretary-company-with-name-termination-date (2016-09-16) - TM02
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appoint-person-secretary-company-with-name-date (2016-09-16) - AP03
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appoint-person-director-company-with-name-date (2016-09-16) - AP01
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change-person-director-company-with-change-date (2016-09-16) - CH01
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appoint-person-director-company-with-name-date (2016-09-19) - AP01
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mortgage-satisfy-charge-full (2016-12-12) - MR04
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-08-19) - AA
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capital-name-of-class-of-shares (2015-03-27) - SH08
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capital-variation-of-rights-attached-to-shares (2015-03-27) - SH10
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-03) - AR01
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capital-alter-shares-subdivision (2015-02-23) - SH02
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capital-allotment-shares (2015-02-23) - SH01
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resolution (2015-01-23) - RESOLUTIONS
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-03) - AR01
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appoint-person-director-company-with-name (2014-06-03) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2014-09-19) - AD01
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accounts-with-accounts-type-total-exemption-small (2014-08-16) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-08-05) - MR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-08-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-10) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-08-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-26) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-09-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-24) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-13) - AR01
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termination-secretary-company-with-name (2010-08-05) - TM02
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accounts-with-accounts-type-total-exemption-small (2010-08-12) - AA
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change-person-director-company-with-change-date (2010-08-05) - CH01
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appoint-person-secretary-company-with-name (2010-08-05) - AP03
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termination-director-company-with-name (2010-08-05) - TM01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-08-18) - AA
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legacy (2009-06-09) - 363a
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legacy (2009-06-09) - 288a
keyboard_arrow_right 2008
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legacy (2008-07-08) - 395
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accounts-with-accounts-type-total-exemption-small (2008-06-17) - AA
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legacy (2008-06-05) - 363a
keyboard_arrow_right 2007
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legacy (2007-09-05) - 403a
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legacy (2007-06-11) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-04-17) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-03-08) - AA
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legacy (2006-06-06) - 363a
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legacy (2006-06-06) - 288c
keyboard_arrow_right 2005
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legacy (2005-06-13) - 363s
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accounts-with-accounts-type-total-exemption-small (2005-06-09) - AA
keyboard_arrow_right 2004
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legacy (2004-07-22) - 363s
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accounts-with-accounts-type-total-exemption-small (2004-06-21) - AA
keyboard_arrow_right 2003
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legacy (2003-12-06) - 288c
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accounts-with-accounts-type-total-exemption-small (2003-06-15) - AA
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legacy (2003-06-07) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-small (2002-07-16) - AA
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legacy (2002-06-19) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-total-exemption-small (2001-10-02) - AA
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legacy (2001-06-07) - 363s
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legacy (2001-10-24) - 287
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legacy (2001-10-25) - 395
keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-08-03) - AA
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legacy (2000-06-21) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-04-22) - AA
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legacy (1999-06-08) - 363s
keyboard_arrow_right 1998
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legacy (1998-07-04) - 288c
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legacy (1998-07-04) - 363s
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accounts-with-accounts-type-small (1998-03-20) - AA
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legacy (1998-03-17) - 395
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legacy (1998-02-09) - 88(2)R
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legacy (1998-01-20) - 88(2)R
keyboard_arrow_right 1997
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legacy (1997-05-22) - 225
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legacy (1997-10-23) - 287
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accounts-with-accounts-type-small (1997-10-17) - AA
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legacy (1997-06-23) - 363s
keyboard_arrow_right 1996
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certificate-change-of-name-company (1996-07-10) - CERTNM
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legacy (1996-07-08) - 288
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legacy (1996-07-08) - 287
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resolution (1996-07-08) - RESOLUTIONS
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incorporation-company (1996-05-31) - NEWINC