WATTSTOR LIMITED
NEW BROAD STREET HOUSE, 35 NEW BROAD STREET, LONDON EC2M 1NH- Active
- Private Limited Company
- Company No. 08344409
- Last Updated: 01 Mar 2024
Company Profile
WATTSTOR LIMITED was incorporated on Wednesday, January 2, 2013 as a Private Limited Company with registered address in LONDON. WATTSTOR LIMITED has the status: Active and it's listed in the following category: Manufacture of electricity distribution and control apparatus. This Private Limited Company has been operating for 12 years 1 month and 20 days.
| Name | WATTSTOR LIMITED |
|---|---|
| Company number | 08344409 |
| Company type | Private Limited Company |
| Incorporation date | 02 Jan 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
NEW BROAD STREET HOUSE 35 NEW BROAD STREET LONDON EC2M 1NH |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Wattstor Holdings Limited St. James Court, NR3 1RU |
Dates: Friday, January 27, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Janom Cz A.S. Zizkova, 811 02 |
Dates: Wednesday, January 20, 2021 - Wednesday, January 20, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Aksl Development S.R.O Turcianska, 821 09 |
Dates: Wednesday, January 20, 2021 - Wednesday, January 20, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Janom Cz A.S. |
Dates: Thursday, December 15, 2016 - Wednesday, January 20, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Michael Philip Danes Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, March 1, 2017
significant influence or control
|
| Mr Mark Allan Smith Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, March 1, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
significant influence or control
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-145 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 24 October 2016 |
| Last confirmation statement dated | 26 September 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| WATTSTOR LIMITED | 02 Jan 2013 |