WELLSET REPRO LIMITED
CRANLEIGH

Hellopages » Surrey » Waverley » GU6 8AJ

Company number 03205960
Status Active
Incorporation Date 31 May 1996
Company Type Private Limited Company
Address EAST LODGE HOUSE, 116 HIGH STREET, CRANLEIGH, SURREY, GU6 8AJ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities, 73110 - Advertising agencies
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association This document is being processed and will be available in 5 days. ; Confirmation statement made on 1 March 2017 with updates; Satisfaction of charge 032059600004 in full. The most likely internet sites of WELLSET REPRO LIMITED are www.wellsetrepro.co.uk, and www.wellset-repro.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and six months. Wellset Repro Limited is a Private Limited Company. The company registration number is 03205960. Wellset Repro Limited has been working since 31 May 1996. The present status of the company is Active. The registered address of Wellset Repro Limited is East Lodge House 116 High Street Cranleigh Surrey Gu6 8aj. . BEAN, Louise is a Secretary of the company. BASKER, Anthony Douglas is a Director of the company. BYRNE, Colin Anthony Patrick is a Director of the company. DRAKE, Timothy Ian Maurice is a Director of the company. DYER, Marcus David Morgan is a Director of the company. HAMID, Mohamed Arif is a Director of the company. OKUNAK, Frank is a Director of the company. PERRY, Christopher John is a Director of the company. Secretary DRAKE, Maurice Edward has been resigned. Secretary DRAKE, Timothy Ian Maurice has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director DRAKE, Maurice Edward has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
BEAN, Louise
Appointed Date: 31 August 2016
Director
BASKER, Anthony Douglas
Appointed Date: 01 January 2009
54 years old
Director
BYRNE, Colin Anthony Patrick
Appointed Date: 31 August 2016
68 years old
Director
DRAKE, Timothy Ian Maurice
Appointed Date: 07 June 1996
53 years old
Director
DYER, Marcus David Morgan
Appointed Date: 02 June 2014
48 years old
Director
HAMID, Mohamed Arif
Appointed Date: 31 August 2016
69 years old
Director
OKUNAK, Frank
Appointed Date: 31 August 2016
69 years old
Director
PERRY, Christopher John
Appointed Date: 31 August 2016
55 years old

Resigned Directors

Secretary
DRAKE, Maurice Edward
Resigned: 31 March 2010
Appointed Date: 07 June 1996
Secretary
DRAKE, Timothy Ian Maurice
Resigned: 31 August 2016
Appointed Date: 31 March 2010
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 07 June 1996
Appointed Date: 31 May 1996
Director
DRAKE, Maurice Edward
Resigned: 31 March 2010
Appointed Date: 07 June 1996
88 years old
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 07 June 1996
Appointed Date: 31 May 1996

Persons With Significant Control

Cmgrp Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WELLSET REPRO LIMITED Events

18 Apr 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
This document is being processed and will be available in 5 days.
02 Mar 2017
Confirmation statement made on 1 March 2017 with updates
12 Dec 2016
Satisfaction of charge 032059600004 in full
19 Sep 2016
Appointment of Mr Frank Okunak as a director on 31 August 2016
19 Sep 2016
Appointment of Mr Christopher John Perry as a director on 31 August 2016
...
... and 78 more events
08 Jul 1996
New secretary appointed
08 Jul 1996
New director appointed
08 Jul 1996
Registered office changed on 08/07/96 from: temple house 20 holywell row london EC2A 4JB
08 Jul 1996
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
31 May 1996
Incorporation

WELLSET REPRO LIMITED Charges

31 July 2014
Charge code 0320 5960 0004
Delivered: 5 August 2014
Status: Satisfied on 12 December 2016
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
27 June 2008
All assets debenture
Delivered: 8 July 2008
Status: Satisfied on 18 August 2016
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
19 October 2001
Rent deposit
Delivered: 25 October 2001
Status: Satisfied on 5 September 2007
Persons entitled: Raymond Victor Cook Trading as Smithbrook Barns Property Company
Description: Honey green barn, smithbrook barns, bramley, surrey.
10 March 1998
Debenture deed
Delivered: 17 March 1998
Status: Satisfied on 18 August 2016
Persons entitled: Lloyds Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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