WELLSET REPRO LIMITED

Company summary

Company number: 03205960
Status: ACTIVE
Incorporated / age: 31 May 199630 years
Registered office: Bankside 3 90-100 Southwark Street, London, SE1 0SW, England
Accounts due: 31 December 2026
Confirmation statement due: 13 March 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 30 September 2026 at 22:29 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Bankside 3 90-100 Southwark Street, London, SE1 0SW, England
Nature of business
Other information technology service activities
Advertising agencies
Previous company names
BEDHURST MANAGEMENT LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BEAN, Louise ACTIVE	Secretary	31 Aug 2016				Bankside 3, 90-100 Southwark Street, London, SE1 0SW, England
BETTS, John Martin William ACTIVE	Director	16 Jul 2026		England	January 1971	Bankside 2, 90 - 100 Southwark Street, London, SE1 0SW, England
TOPPING, Simon ACTIVE	Director	06 Dec 2019		England	December 1973	Bankside 3, 90-100 Southwark Street, London, SE1 0SW, England
DRAKE, Maurice Edward RESIGNED	Secretary	07 Jun 1996	31 Mar 2010			Twixtrees, Ewhurst, Cranleigh, Surrey, GU6 7PX
DRAKE, Timothy Ian Maurice RESIGNED	Secretary	31 Mar 2010	31 Aug 2016			East Lodge House, 116 High Street, Cranleigh, Surrey, GU6 8AJ, United Kingdom
CHETTLEBURGH INTERNATIONAL LIMITED RESIGNED	Nominee Secretary	31 May 1996	07 Jun 1996			Temple House, 20 Holywell Row, London, EC2A 4JB
BASKER, Anthony Douglas RESIGNED	Director	01 Jan 2009	30 Jun 2021	United Kingdom	June 1971	135, Bishopsgate, London, EC2M 3AN, United Kingdom
BYRNE, Colin Anthony Patrick RESIGNED	Director	31 Aug 2016	12 Sep 2018	England	February 1957	East Lodge House, 116 High Street, Cranleigh, Surrey, GU6 8AJ
DRAKE, Maurice Edward RESIGNED	Director	07 Jun 1996	31 Mar 2010		December 1936	Twixtrees, Ewhurst, Cranleigh, Surrey, GU6 7PX
DRAKE, Timothy Ian Maurice RESIGNED	Director	07 Jun 1996	31 Dec 2021	England	June 1972	135, Bishopsgate, London, EC2M 3AN, United Kingdom
DYER, Marcus David Morgan RESIGNED	Director	02 Jun 2014	31 Mar 2026	England	August 1977	Bankside 3, 90-100 Southwark Street, London, SE1 0SW, England
HAMID, Mohamed Arif RESIGNED	Director	31 Aug 2016	05 Oct 2018	England	May 1956	East Lodge House, 116 High Street, Cranleigh, Surrey, GU6 8AJ
NICHOLS, Debra Susan RESIGNED	Director	03 Jul 2020	31 Mar 2026	United States	March 1961	135, Bishopsgate, London, EC2M 3AN, United Kingdom
OKUNAK, Frank RESIGNED	Director	31 Aug 2016	24 Jul 2020	United States	May 1956	East Lodge House, 116 High Street, Cranleigh, Surrey, GU6 8AJ
PERRY, Christopher John RESIGNED	Director	31 Aug 2016	15 Apr 2025	United States	February 1970	135, Bishopsgate, London, EC2M 3AN, United Kingdom
SUTTON, Timothy Patrick RESIGNED	Director	05 Oct 2018	19 May 2020	England	June 1958	East Lodge House, 116 High Street, Cranleigh, Surrey, GU6 8AJ
THOMAS, Michael RESIGNED	Director	05 Oct 2018	06 Feb 2020	United States	November 1964	East Lodge House, 116 High Street, Cranleigh, Surrey, GU6 8AJ
CHETTLEBURGH'S LIMITED RESIGNED	Nominee Director	31 May 1996	07 Jun 1996			Temple House, 20 Holywell Row, London, EC2A 4JB

BEAN, Louise ACTIVE
Role: Secretary
Appointed on: 31 Aug 2016
Address: Bankside 3, 90-100 Southwark Street, London, SE1 0SW, England

BETTS, John Martin William ACTIVE
Role: Director
Appointed on: 16 Jul 2026
Country of Residence: England
Date of birth: January 1971
Address: Bankside 2, 90 - 100 Southwark Street, London, SE1 0SW, England

TOPPING, Simon ACTIVE
Role: Director
Appointed on: 06 Dec 2019
Country of Residence: England
Date of birth: December 1973
Address: Bankside 3, 90-100 Southwark Street, London, SE1 0SW, England

DRAKE, Maurice Edward RESIGNED
Role: Secretary
Appointed on: 07 Jun 1996
Resigned on: 31 Mar 2010
Address: Twixtrees, Ewhurst, Cranleigh, Surrey, GU6 7PX

DRAKE, Timothy Ian Maurice RESIGNED
Role: Secretary
Appointed on: 31 Mar 2010
Resigned on: 31 Aug 2016
Address: East Lodge House, 116 High Street, Cranleigh, Surrey, GU6 8AJ, United Kingdom

CHETTLEBURGH INTERNATIONAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 31 May 1996
Resigned on: 07 Jun 1996
Address: Temple House, 20 Holywell Row, London, EC2A 4JB

BASKER, Anthony Douglas RESIGNED
Role: Director
Appointed on: 01 Jan 2009
Resigned on: 30 Jun 2021
Country of Residence: United Kingdom
Date of birth: June 1971
Address: 135, Bishopsgate, London, EC2M 3AN, United Kingdom

BYRNE, Colin Anthony Patrick RESIGNED
Role: Director
Appointed on: 31 Aug 2016
Resigned on: 12 Sep 2018
Country of Residence: England
Date of birth: February 1957
Address: East Lodge House, 116 High Street, Cranleigh, Surrey, GU6 8AJ

DRAKE, Maurice Edward RESIGNED
Role: Director
Appointed on: 07 Jun 1996
Resigned on: 31 Mar 2010
Date of birth: December 1936
Address: Twixtrees, Ewhurst, Cranleigh, Surrey, GU6 7PX

DRAKE, Timothy Ian Maurice RESIGNED
Role: Director
Appointed on: 07 Jun 1996
Resigned on: 31 Dec 2021
Country of Residence: England
Date of birth: June 1972
Address: 135, Bishopsgate, London, EC2M 3AN, United Kingdom

DYER, Marcus David Morgan RESIGNED
Role: Director
Appointed on: 02 Jun 2014
Resigned on: 31 Mar 2026
Country of Residence: England
Date of birth: August 1977
Address: Bankside 3, 90-100 Southwark Street, London, SE1 0SW, England

HAMID, Mohamed Arif RESIGNED
Role: Director
Appointed on: 31 Aug 2016
Resigned on: 05 Oct 2018
Country of Residence: England
Date of birth: May 1956
Address: East Lodge House, 116 High Street, Cranleigh, Surrey, GU6 8AJ

NICHOLS, Debra Susan RESIGNED
Role: Director
Appointed on: 03 Jul 2020
Resigned on: 31 Mar 2026
Country of Residence: United States
Date of birth: March 1961
Address: 135, Bishopsgate, London, EC2M 3AN, United Kingdom

OKUNAK, Frank RESIGNED
Role: Director
Appointed on: 31 Aug 2016
Resigned on: 24 Jul 2020
Country of Residence: United States
Date of birth: May 1956
Address: East Lodge House, 116 High Street, Cranleigh, Surrey, GU6 8AJ

PERRY, Christopher John RESIGNED
Role: Director
Appointed on: 31 Aug 2016
Resigned on: 15 Apr 2025
Country of Residence: United States
Date of birth: February 1970
Address: 135, Bishopsgate, London, EC2M 3AN, United Kingdom

SUTTON, Timothy Patrick RESIGNED
Role: Director
Appointed on: 05 Oct 2018
Resigned on: 19 May 2020
Country of Residence: England
Date of birth: June 1958
Address: East Lodge House, 116 High Street, Cranleigh, Surrey, GU6 8AJ

THOMAS, Michael RESIGNED
Role: Director
Appointed on: 05 Oct 2018
Resigned on: 06 Feb 2020
Country of Residence: United States
Date of birth: November 1964
Address: East Lodge House, 116 High Street, Cranleigh, Surrey, GU6 8AJ

CHETTLEBURGH'S LIMITED RESIGNED
Role: Nominee Director
Appointed on: 31 May 1996
Resigned on: 07 Jun 1996
Address: Temple House, 20 Holywell Row, London, EC2A 4JB

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
31 Jul 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Jun 2008	Satisfied	Registration of a charge (395) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
19 Oct 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Mar 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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