DR WELLER LIMITED

DR WELLER LIMITED is an active private limited company, incorporated on 3 December 2020. The nature of the business is Other professional, scientific and technical activities n.e.c.. The company's registered office is on Green Dene, Leatherhead. The company's accounts were last made up to 31 December 2023, are next due on 30 September 2025, and fall under the accounts category: Total Exemption Full. DR WELLER LIMITED previously had the company name SUN LAB INTERNATIONAL LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	WOODLANDS GREEN DENE
Address Line 2	EAST HORSLEY
Post Town	LEATHERHEAD
Country	ENGLAND
Postcode	KT24 5RG

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2025
Accounts Last Made Up Date	31/12/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	28/03/2025
Last Made Up Date	14/03/2024

Return

Next Due Date	31/12/2021
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

74909 - Other professional, scientific and technical activities n.e.c.

Company Name History

From 28/03/2021 onwards:

DR WELLER LIMITED

Prior to 28/03/2021:

SUN LAB INTERNATIONAL LIMITED

Directors

(The company's officers)

DR MICHAEL JOSEPH FINNEN

(~69 year old British national)

ALWYN WAVERLEY ROAD, MELROSE, ROXBURGHSHIRE, TD1 2QU, SCOTLAND

Current Director
Gives occupation as DOCTOR
Usually resident in SCOTLAND

Appointed on 05/12/2020

MR FINLAY MACDONALD LOCKIE

(~65 year old British national)

DRUMMOHR HOUSE DRUMMOHR HOUSE ROAD, MUSSELBURGH, EAST LOTHIAN, EH21 8JS, SCOTLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in SCOTLAND

Appointed on 05/12/2020

MR JONATHAN MICHAEL SHEARER

(~41 year old British national)

DROVERS CHAPEL ROAD, SWANMORE, SOUTHAMPTON, SO32 2QB, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 03/12/2020

MR JULIAN RICHARD STEVENSON

(~55 year old British national)

DROVERS CHAPEL ROAD, SWANMORE, SOUTHAMPTON, SO32 2QB, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 03/12/2020

DR RICHARD PAUL JOHN BERESFORD WELLER

(~61 year old British national)

79 DUNDAS STREET, EDINBURGH, EH3 6RH, SCOTLAND

Current Director
Gives occupation as DOCTOR
Usually resident in SCOTLAND

Appointed on 05/12/2020

Shareholders

(Persons of Significant Control)

Mr Richard Paul John Beresford Weller

(~61 year old British national)

Drovers, Chapel Road, Swanmore, Southampton, SO32 2QB, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 03/12/2020

Mr Jonathan Michael Shearer

(~41 year old British national)

Woodlands, Green Dene, East Horsley, Leatherhead, KT24 5RG, England

Owns between 25% and 50% of the shares.

Notified on 19/12/2023

Connections

(Shared officers)

GSP VENUES LIMITED

MR JULIAN RICHARD STEVENSON

MEANWHILE DEVELOPMENTS LTD

MR JULIAN RICHARD STEVENSON

SNOW MONKEY BRANDS LTD

MR JONATHAN MICHAEL SHEARER

TLC DIAMONDS LIMITED

MR FINLAY MACDONALD LOCKIE

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)