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M & S Reprographics Limited WAKEFIELD


M & S Reprographics started in year 1993 as Private Limited Company with registration number 02777019. The M & S Reprographics company has been functioning successfully for 31 years now and its status is active. The firm's office is based in Wakefield at Armitage House Thorpe Lower Lane. Postal code: WF3 3BQ.

Currently there are 2 directors in the the company, namely Paolo R. and David D.. In addition one secretary - Cheryl W. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

M & S Reprographics Limited Address / Contact

Office Address Armitage House Thorpe Lower Lane
Office Address2 Robin Hood
Town Wakefield
Post code WF3 3BQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 02777019
Date of Incorporation Mon, 4th Jan 1993
Industry Dormant Company
End of financial Year 31st December
Company age 31 years old
Account next due date Mon, 30th Sep 2024 (156 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 18th Jan 2024 (2024-01-18)
Last confirmation statement dated Wed, 4th Jan 2023

Company staff

Cheryl W.

Position: Secretary

Appointed: 09 January 2023

Paolo R.

Position: Director

Appointed: 07 October 2022

David D.

Position: Director

Appointed: 27 January 2020

Anthony A.

Position: Director

Appointed: 23 March 2020

Resigned: 07 October 2022

Daniel B.

Position: Director

Appointed: 27 January 2020

Resigned: 23 March 2020

Richard P.

Position: Secretary

Appointed: 27 January 2020

Resigned: 09 January 2023

Anthony M.

Position: Director

Appointed: 27 January 2020

Resigned: 15 May 2020

Benjamin T.

Position: Director

Appointed: 30 September 2005

Resigned: 16 March 2012

Malcolm W.

Position: Director

Appointed: 30 September 2005

Resigned: 06 April 2018

Adrian F.

Position: Director

Appointed: 30 September 2005

Resigned: 27 January 2020

Adrian F.

Position: Secretary

Appointed: 31 January 2005

Resigned: 27 January 2020

Colin G.

Position: Director

Appointed: 31 January 2005

Resigned: 02 February 2009

Michelle S.

Position: Secretary

Appointed: 04 January 1993

Resigned: 31 January 2005

Stephen S.

Position: Director

Appointed: 04 January 1993

Resigned: 31 January 2005

Rwl Registrars Limited

Position: Corporate Nominee Secretary

Appointed: 04 January 1993

Resigned: 04 January 1993

Michelle S.

Position: Director

Appointed: 04 January 1993

Resigned: 31 January 2005

People with significant control

The register of persons with significant control that own or have control over the company includes 3 names. As BizStats discovered, there is Xerox (Uk) Limited from Uxbridge, England. The abovementioned PSC is categorised as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Adrian F. This PSC has significiant influence or control over the company,. The third one is Malcolm W., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC has significiant influence or control over the company,.

Xerox (Uk) Limited

Building 4, Uxbridge Business Park Sanderson Road, Uxbridge, UB8 1DH, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Notified on 27 January 2020
Nature of control: 75,01-100% shares

Adrian F.

Notified on 6 April 2016
Ceased on 27 January 2020
Nature of control: significiant influence or control

Malcolm W.

Notified on 6 April 2016
Ceased on 6 April 2018
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Dormant company accounts reported for the period up to Saturday 31st December 2022
filed on: 28th, September 2023
Free Download (4 pages)

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