WATTSTOR LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Wattstor Limited. The company was founded 11 years ago and was given the registration number 08344409. The firm's registered office is in LONDON. You can find them at 30 Churchill Place, , London, . This company's SIC code is 27120 - Manufacture of electricity distribution and control apparatus.

Company Information

Name	:	WATTSTOR LIMITED
Company Number	:	08344409
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	02 January 2013
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	27120 - Manufacture of electricity distribution and control apparatus 46520 - Wholesale of electronic and telecommunications equipment and parts

Office Address & Contact

Registered Address	:	30 Churchill Place, London, England, E14 5EU
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
New Broad Street House, 35 New Broad Street, London, England, EC2M 1NH	Director	15 March 2022	Active
New Broad Street House, 35 New Broad Street, London, England, EC2M 1NH	Director	25 January 2021	Active
52, Sea Road, Carlyon Bay, St. Austell, United Kingdom, PL25 3SG	Secretary	02 January 2013	Active
New Broad Street House, 35 New Broad Street, London, England, EC2M 1NH	Director	01 June 2019	Active
52, Sea Road, Carlyon Bay, St. Austell, England, PL25 3SG	Director	14 September 2013	Active
52, Sea Road, Carlyon Bay, St. Austell, United Kingdom, PL25 3SG	Director	02 January 2013	Active
Peat House, Newham Road, Truro, England, TR1 2DP	Director	15 May 2015	Active
Summer Barn, Lidcutt Farm, Kirland, Bodmin, England, PL30 5BD	Director	01 August 2014	Active
Tremough Innovation Centre, Penryn Campus, Penryn, England, TR10 9TA	Director	01 October 2016	Active
Devonshire House, 582 Honeypot Lane, Stanmore, England, HA7 1JS	Director	21 November 2017	Active
Tremough Innovation Centre, Penryn Campus, Penryn, England, TR10 9TA	Director	01 October 2016	Active
Dohnany, 464, Dohnany, Slovakia, 02051	Director	28 March 2017	Active
Tresibbett, Altarnun, Launceston, England, PL15 7RF	Director	16 December 2014	Active
12, Barclay Road, London, England, SW6 1EH	Director	31 March 2014	Active
Janom S.R.O, Dohnany 464, 020 51 Dohnany, Slovak Republic,	Director	22 December 2016	Active
Tremough Innovations Centre, Tremough Campus, Penryn, England, TR10 9TA	Director	21 November 2013	Active
13, Templar Close, Sandhurst, Sandhurst, England, GU47 8JD	Director	11 December 2013	Active

People with Significant Control

Wattstor Holdings Limited
Notified on	:	27 January 2023
Status	:	Active
Country of residence	:	England
Address	:	1, St. James Court, Norwich, England, NR3 1RU
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Janom Cz A.S.
Notified on	:	20 January 2021
Status	:	Active
Country of residence	:	Slovakia
Address	:	22b, Zizkova, Bratislava, Slovakia, 811 02
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Aksl Development S.R.O
Notified on	:	20 January 2021
Status	:	Active
Country of residence	:	Slovakia
Address	:	16, Turcianska, Bratislava, Slovakia, 821 09
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Janom Cz A.S.
Notified on	:	15 December 2016
Status	:	Active
Country of residence	:	Czech Republic
Address	:	Na Florenci 1332/23, Praha 1 11000, Czech Republic,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mr Mark Allan Smith
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	March 1977
Nationality	:	British
Address	:	Peat House, Newham Road, Truro, TR1 2DP
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Significant influence or control

Mr Michael Philip Danes
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	February 1969
Nationality	:	British
Address	:	Peat House, Newham Road, Truro, TR1 2DP
Nature of control	:	Significant influence or control

WATTSTOR LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement