Wattstor Limited

Company Name	Wattstor Limited
Directors	Stephan Marty and Paul Michael Barritt
Company Status	Active
Company Number	08344409
Category	Private Limited Company
Incorporation Date	2 January 2013(11 years, 3 months ago)

Business Activity

Section C	Manufacturing
SIC 3120	Manufacture electricity distribution etc.
SIC 27120	Manufacture of electricity distribution and control apparatus
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5186	Wholesale of other electronic parts & equipment
SIC 46520	Wholesale of electronic and telecommunications equipment and parts

Directors

Director Name	Stephan Marty
Date of Birth	August 1977 (Born 46 years ago)
Nationality	Swiss,British
Status	Current
Appointed	25 January 2021(8 years after company formation)
Appointment Duration	3 years, 3 months
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	New Broad Street House 35 New Broad Street London EC2M 1NH

Director Name	Mr Paul Michael Barritt
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	15 March 2022(9 years, 2 months after company formation)
Appointment Duration	2 years, 1 month
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	New Broad Street House 35 New Broad Street London EC2M 1NH

Director Name	Mr Peter Joseph Cunningham
Date of Birth	September 1945 (Born 78 years ago)
Nationality	English
Status	Resigned
Appointed	02 January 2013(same day as company formation)
Role	Engineer
Country of Residence	England
Correspondence Address	52 Sea Road Carlyon Bay St. Austell PL25 3SG

Secretary Name	Peter Joseph Cunningham
Status	Resigned
Appointed	02 January 2013(same day as company formation)
Role	Company Director
Correspondence Address	52 Sea Road Carlyon Bay St. Austell PL25 3SG

Director Name	Mr Matthew Thomas Cunningham
Date of Birth	September 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2013(8 months, 2 weeks after company formation)
Appointment Duration	1 month, 2 weeks (resigned 01 November 2013)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	52 Sea Road Carlyon Bay St. Austell Cornwall PL25 3SG

Director Name	Mr Mark Allan Smith
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2013(10 months, 3 weeks after company formation)
Appointment Duration	3 years, 4 months (resigned 28 March 2017)
Role	Chartered Engineer
Country of Residence	United Kingdom
Correspondence Address	Tremough Innovations Centre Tremough Campus Penryn Cornwall TR10 9TA

Director Name	Mr Robert Such
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2013(11 months, 1 week after company formation)
Appointment Duration	1 year, 10 months (resigned 22 October 2015)
Role	Engineering Consultant
Country of Residence	England
Correspondence Address	13 Templar Close Sandhurst Berkshire GU47 8JD

Director Name	Mr Mark Scibor-Rylski
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2014(1 year, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 20 September 2016)
Role	Business Mentor
Country of Residence	United Kingdom
Correspondence Address	12 Barclay Road London SW6 1EH

Director Name	Mr Mark Edwards
Date of Birth	October 1962 (Born 61 years ago)
Nationality	English
Status	Resigned
Appointed	01 August 2014(1 year, 7 months after company formation)
Appointment Duration	8 years, 6 months (resigned 27 January 2023)
Role	Doctor
Country of Residence	England
Correspondence Address	Summer Barn Lidcutt Farm Kirland Bodmin Cornwall PL30 5BD

Director Name	Mr David Anthony Roberts
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2014(1 year, 11 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 07 August 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Tresibbett Altarnun Launceston Cornwall PL15 7RF

Director Name	Mr Michael Philip Danes
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2015(2 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 28 March 2017)
Role	Director Of Sales
Country of Residence	United Kingdom
Correspondence Address	Peat House Newham Road Truro Cornwall TR1 2DP

Director Name	Mr Trevor Howard
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2016(3 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 06 December 2017)
Role	Business Consultant
Country of Residence	England
Correspondence Address	Tremough Innovation Centre Penryn Campus Penryn Cornwall TR10 9TA

Director Name	Mr Andrew James Knott
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2016(3 years, 9 months after company formation)
Appointment Duration	1 year (resigned 30 October 2017)
Role	Finance Director
Country of Residence	England
Correspondence Address	Tremough Innovation Centre Penryn Campus Penryn TR10 9TA

Director Name	Mr Daniel Smigura
Date of Birth	May 1981 (Born 43 years ago)
Nationality	Slovak
Status	Resigned
Appointed	22 December 2016(3 years, 11 months after company formation)
Appointment Duration	6 years, 1 month (resigned 27 January 2023)
Role	Managing Director
Country of Residence	Slovenia
Correspondence Address	Janom S.R.O Dohnany 464 020 51 Dohnany Slovak Republic

Director Name	Mr Jiri Pitron
Date of Birth	June 1990 (Born 33 years ago)
Nationality	Czech
Status	Resigned
Appointed	28 March 2017(4 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 18 July 2018)
Role	Engineer
Country of Residence	Czech Republic
Correspondence Address	Dohnany 464 Dohnany 02051

Director Name	Mr Stephen Lincoln Stanley Jones
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2017(4 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 22 March 2019)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Devonshire House 582 Honeypot Lane Stanmore HA7 1JS

Director Name	Martin Borcin
Date of Birth	February 1987 (Born 37 years ago)
Nationality	Slovak
Status	Resigned
Appointed	01 June 2019(6 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 15 March 2022)
Role	Business Administration
Country of Residence	England
Correspondence Address	New Broad Street House 35 New Broad Street London EC2M 1NH

Contact

Website	wattstor.com

Location

Registered Address	New Broad Street House 35 New Broad Street London EC2M 1NH
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Broad Street
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

100 at £1	St & I Partnerships LTD 8.93% Ordinary
70 at £1	Robert Such 6.25% Ordinary
60 at £1	Caitlin Perrie 5.36% Ordinary
60 at £1	Sean Perrie 5.36% Ordinary
50 at £1	Brenda Mallett 4.46% Ordinary
315 at £1	Mark A. Smith 28.13% Ordinary
315 at £1	Peter Joseph Cunningham 28.13% Ordinary
30 at £1	David A. Roberts 2.68% Ordinary
30 at £1	Michael Philip Danes 2.68% Ordinary
30 at £1	Paul E. Brocklebank & Patricia M. Brocklebank 2.68% Ordinary
20 at £1	Anthony Rowe 1.79% Ordinary
20 at £1	David Goldin 1.79% Ordinary
10 at £1	Nicholas Ritchie 0.89% Ordinary
10 at £1	Richard R. Tamblyn 0.89% Ordinary

Financials

Year	2014
Net Worth	£14,123
Cash	£29,638
Current Liabilities	£17,637

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	24 September 2023 (7 months ago)
Next Return Due	8 October 2024 (5 months, 2 weeks from now)

Charges

9 December 2015	Delivered on: 9 December 2015 Persons entitled: South West Investment Group (Capital) Limited Classification: A registered charge Outstanding

Filing History

16 May 2023	Statement of capital following an allotment of shares on 16 May 2023 GBP 13,779 (3 pages)
11 May 2023	Reduction of iss capital and minute (oc) (2 pages)
11 May 2023	Statement of capital on 11 May 2023 GBP 13,778 (5 pages)
11 May 2023	Certificate of reduction of issued capital (1 page)
18 April 2023	Resolutions RES06 ‐ Resolution of reduction in issued share capital (5 pages)
17 April 2023	Resolutions RES13 ‐ Conflict of interest/cancellaion of shares 04/04/2023 (5 pages)
21 February 2023	Statement of capital following an allotment of shares on 27 January 2023 GBP 14,148 (3 pages)
21 February 2023	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
17 February 2023	Withdrawal of a person with significant control statement on 17 February 2023 (2 pages)
17 February 2023	Notification of Wattstor Holdings Limited as a person with significant control on 27 January 2023 (2 pages)
16 February 2023	Second filing of the annual return made up to 2 January 2014 (23 pages)
14 February 2023	Resolutions RES13 ‐ Directors of the company authorised to be counted as part of quorum at board meeting and to vote at board meeting 27/01/2023 (4 pages)
14 February 2023	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (4 pages)
10 February 2023	Statement of capital following an allotment of shares on 27 January 2023 GBP 13,148 (3 pages)
10 February 2023	Termination of appointment of Mark Edwards as a director on 27 January 2023 (1 page)
10 February 2023	Termination of appointment of Daniel Smigura as a director on 27 January 2023 (1 page)
21 December 2022	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re:the company members are giving consent to the rights issue according to the offer of the board of directors, to provide additional funding to the equity of the company in amount of £261,314.80./ for the purposes of the shareholders agreement dated 11 december 2016, consent is given for the issue of up to a further 10,870 new ordinary shares of £1 pursuant to an offer to existing shareholders on 21 october 2020 21/09/2020 (1 page)
14 December 2022	Notification of a person with significant control statement (2 pages)
14 December 2022	Second filing of a statement of capital following an allotment of shares on 17 December 2014 GBP 1,000 (4 pages)
14 December 2022	Second filing of a statement of capital following an allotment of shares on 23 December 2016 GBP 1,691 (4 pages)
14 December 2022	Second filing of a statement of capital following an allotment of shares on 9 September 2016 GBP 1,251 (4 pages)
14 December 2022	Second filing of a statement of capital following an allotment of shares on 2 March 2015 GBP 1,120 (4 pages)
14 December 2022	Withdrawal of a person with significant control statement on 14 December 2022 (2 pages)
13 December 2022	Notification of a person with significant control statement (2 pages)
13 December 2022	Cessation of Aksl Development S.R.O as a person with significant control on 20 January 2021 (1 page)
13 December 2022	Cessation of Janom Cz A.S. as a person with significant control on 20 January 2021 (1 page)
13 December 2022	Cancellation of shares. Statement of capital on 6 September 2016 GBP 1,026 (6 pages)
13 December 2022	Statement of capital following an allotment of shares on 27 August 2014 GBP 960 (3 pages)
13 December 2022	Statement of capital following an allotment of shares on 20 July 2014 GBP 850 (3 pages)
13 December 2022	Second filing of Confirmation Statement dated 26 September 2017 (4 pages)
13 December 2022	Statement of capital following an allotment of shares on 16 June 2014 GBP 800 (3 pages)
12 December 2022	Statement of capital following an allotment of shares on 4 March 2013 GBP 100 (3 pages)
27 September 2022	Confirmation statement made on 24 September 2022 with updates (6 pages)
31 August 2022	Accounts for a small company made up to 31 December 2021 (12 pages)
18 May 2022	Termination of appointment of Martin Borcin as a director on 15 March 2022 (1 page)
12 April 2022	Change of details for Janom Cz A.S. as a person with significant control on 11 April 2022 (2 pages)
11 April 2022	Director's details changed for Mr Paul Michael Barritt on 11 April 2022 (2 pages)
11 April 2022	Change of details for Aksl Development S.R.O. as a person with significant control on 11 April 2022 (2 pages)
11 April 2022	Director's details changed for Martin Borcin on 11 April 2022 (2 pages)
11 April 2022	Director's details changed for Mr Daniel Smigura on 11 April 2022 (2 pages)
18 March 2022	Appointment of Mr Paul Michael Barritt as a director on 15 March 2022 (2 pages)
18 November 2021	Registered office address changed from , 30 Churchill Place, London, E14 5EU, England to New Broad Street House 35 New Broad Street London EC2M 1NH on 18 November 2021 (1 page)
28 September 2021	Accounts for a small company made up to 31 December 2020 (10 pages)
28 September 2021	Confirmation statement made on 24 September 2021 with updates (5 pages)
27 September 2021	Notification of Janom Cz A.S. as a person with significant control on 20 January 2021 (2 pages)
27 September 2021	Cessation of Janom Cz A.S. as a person with significant control on 20 January 2021 (1 page)
27 September 2021	Notification of Aksl Development S.R.O. as a person with significant control on 20 January 2021 (2 pages)
25 January 2021	Appointment of Stephan Marty as a director on 25 January 2021 (2 pages)
6 January 2021	Satisfaction of charge 083444090001 in full (1 page)
18 December 2020	Accounts for a small company made up to 31 December 2019 (10 pages)
9 December 2020	Statement of capital following an allotment of shares on 26 November 2020 GBP 9,861 (3 pages)
9 December 2020	Change of details for Janom Cz A.S. as a person with significant control on 26 November 2020 (2 pages)
30 September 2020	Confirmation statement made on 24 September 2020 with no updates (3 pages)
4 May 2020	Previous accounting period shortened from 30 June 2020 to 31 December 2019 (1 page)
30 April 2020	Accounts for a small company made up to 30 June 2019 (10 pages)
19 December 2019	Registered office address changed from , Devonshire House 582 Honeypot Lane, Stanmore, London, HA7 1JS, England to New Broad Street House 35 New Broad Street London EC2M 1NH on 19 December 2019 (1 page)
19 December 2019	Registered office address changed from Devonshire House 582 Honeypot Lane Stanmore London HA7 1JS England to 30 Churchill Place London E14 5EU on 19 December 2019 (1 page)
25 November 2019	Confirmation statement made on 26 September 2019 with updates (5 pages)
12 September 2019	Director's details changed for Martin Borcin on 31 August 2019 (2 pages)
5 June 2019	Appointment of Martin Borcin as a director on 1 June 2019 (2 pages)
10 April 2019	Change of details for Janom Cz A.S. as a person with significant control on 8 August 2017 (2 pages)
9 April 2019	Notification of Janom Cz A.S. as a person with significant control on 15 December 2016 (2 pages)
28 March 2019	Total exemption full accounts made up to 30 June 2018 (11 pages)
22 March 2019	Termination of appointment of Stephen Lincoln Stanley Jones as a director on 22 March 2019 (1 page)
1 October 2018	Confirmation statement made on 26 September 2018 with no updates (3 pages)
28 August 2018	Termination of appointment of Jiri Pitron as a director on 18 July 2018 (1 page)
22 January 2018	Total exemption full accounts made up to 30 June 2017 (11 pages)
22 January 2018	Total exemption full accounts made up to 30 June 2017 (11 pages)
19 December 2017	Registered office address changed from The Old Carriage Works Moresk Road Truro Cornwall TR1 1DG England to Devonshire House 582 Honeypot Lane Stanmore London HA7 1JS on 19 December 2017 (1 page)
19 December 2017	Registered office address changed from The Old Carriage Works Moresk Road Truro Cornwall TR1 1DG England to Devonshire House 582 Honeypot Lane Stanmore London HA7 1JS on 19 December 2017 (1 page)
19 December 2017	Registered office address changed from , the Old Carriage Works Moresk Road, Truro, Cornwall, TR1 1DG, England to New Broad Street House 35 New Broad Street London EC2M 1NH on 19 December 2017 (1 page)
6 December 2017	Termination of appointment of Trevor Howard as a director on 6 December 2017 (1 page)
6 December 2017	Appointment of Mr Stephen Lincoln Stanley Jones as a director on 21 November 2017 (2 pages)
6 December 2017	Appointment of Mr Stephen Lincoln Stanley Jones as a director on 21 November 2017 (2 pages)
6 December 2017	Termination of appointment of Trevor Howard as a director on 6 December 2017 (1 page)
1 November 2017	Termination of appointment of Andrew James Knott as a director on 30 October 2017 (1 page)
1 November 2017	Termination of appointment of Andrew James Knott as a director on 30 October 2017 (1 page)
24 October 2017	Registered office address changed from PO Box TR15 1SR Wattstor Ltd Unit C Cardrew Industrial Estate Redruth TR15 1SR United Kingdom to The Old Carriage Works Moresk Road Truro Cornwall TR1 1DG on 24 October 2017 (1 page)
24 October 2017	Confirmation statement made on 26 September 2017 with updates (6 pages)
24 October 2017	Confirmation statement made on 26 September 2017 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 13/12/2022. (7 pages)
24 October 2017	Statement of capital following an allotment of shares on 8 August 2017 GBP 5,435 (3 pages)
24 October 2017	Confirmation statement made on 26 September 2017 with updates (6 pages)
24 October 2017	Registered office address changed from PO Box TR15 1SR Wattstor Ltd Unit C Cardrew Industrial Estate Redruth TR15 1SR United Kingdom to The Old Carriage Works Moresk Road Truro Cornwall TR1 1DG on 24 October 2017 (1 page)
24 October 2017	Registered office address changed from , PO Box TR15 1SR, Wattstor Ltd Unit C, Cardrew Industrial Estate, Redruth, TR15 1SR, United Kingdom to New Broad Street House 35 New Broad Street London EC2M 1NH on 24 October 2017 (1 page)
24 October 2017	Statement of capital following an allotment of shares on 8 August 2017 GBP 5,435 (3 pages)
16 October 2017	Registered office address changed from , C/O Robinson, Reed & Layton, Peat House Newham Road, Truro, Cornwall, TR1 2DP to New Broad Street House 35 New Broad Street London EC2M 1NH on 16 October 2017 (1 page)
16 October 2017	Registered office address changed from C/O Robinson, Reed & Layton Peat House Newham Road Truro Cornwall TR1 2DP to PO Box TR15 1SR Wattstor Ltd Unit C Cardrew Industrial Estate Redruth TR15 1SR on 16 October 2017 (1 page)
16 October 2017	Registered office address changed from C/O Robinson, Reed & Layton Peat House Newham Road Truro Cornwall TR1 2DP to PO Box TR15 1SR Wattstor Ltd Unit C Cardrew Industrial Estate Redruth TR15 1SR on 16 October 2017 (1 page)
4 September 2017	Appointment of Mr Jiri Pitron as a director on 28 March 2017 (2 pages)
4 September 2017	Appointment of Mr Jiri Pitron as a director on 28 March 2017 (2 pages)
31 August 2017	Cessation of Michael Philip Danes as a person with significant control on 1 March 2017 (1 page)
31 August 2017	Cessation of Mark Allan Smith as a person with significant control on 31 August 2017 (1 page)
31 August 2017	Cessation of Michael Philip Danes as a person with significant control on 31 August 2017 (1 page)
31 August 2017	Cessation of Mark Allan Smith as a person with significant control on 1 March 2017 (1 page)
31 August 2017	Cessation of Mark Allan Smith as a person with significant control on 1 March 2017 (1 page)
31 August 2017	Cessation of Michael Philip Danes as a person with significant control on 1 March 2017 (1 page)
28 March 2017	Termination of appointment of Michael Philip Danes as a director on 28 March 2017 (1 page)
28 March 2017	Termination of appointment of Mark Allan Smith as a director on 28 March 2017 (1 page)
28 March 2017	Termination of appointment of Mark Allan Smith as a director on 28 March 2017 (1 page)
28 March 2017	Termination of appointment of Michael Philip Danes as a director on 28 March 2017 (1 page)
30 January 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (38 pages)
30 January 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (38 pages)
19 January 2017	Statement of capital following an allotment of shares on 15 December 2016 GBP 1,691 ANNOTATION Clarification a second filed SH01 was registered on 14/12/2022. (5 pages)
19 January 2017	Statement of capital following an allotment of shares on 15 December 2016 GBP 1,691 (4 pages)
19 January 2017	Statement of capital following an allotment of shares on 15 December 2016 GBP 1,691 (4 pages)
4 January 2017	Appointment of Mr Daniel Smigura as a director on 22 December 2016 (2 pages)
4 January 2017	Appointment of Mr Daniel Smigura as a director on 22 December 2016 (2 pages)
21 December 2016	Total exemption small company accounts made up to 30 June 2016 (7 pages)
21 December 2016	Total exemption small company accounts made up to 30 June 2016 (7 pages)
31 October 2016	Statement of capital following an allotment of shares on 6 September 2016 GBP 1,251 ANNOTATION Clarification a second filed SH01 was registered on 14/12/2022. (5 pages)
31 October 2016	Statement of capital following an allotment of shares on 6 September 2016 GBP 1,251 (4 pages)
31 October 2016	Statement of capital following an allotment of shares on 6 September 2016 GBP 1,251 (4 pages)
13 October 2016	Appointment of Mr Trevor Howard as a director on 1 October 2016 (2 pages)
13 October 2016	Director's details changed for Mr Andrew James Knott on 2 October 2016 (2 pages)
13 October 2016	Appointment of Mr Trevor Howard as a director on 1 October 2016 (2 pages)
13 October 2016	Director's details changed for Mr Andrew James Knott on 2 October 2016 (2 pages)
13 October 2016	Appointment of Mr Andrew James Knott as a director on 1 October 2016 (2 pages)
13 October 2016	Appointment of Mr Andrew James Knott as a director on 1 October 2016 (2 pages)
6 October 2016	Confirmation statement made on 26 September 2016 with updates (8 pages)
6 October 2016	Confirmation statement made on 26 September 2016 with updates (8 pages)
5 October 2016	Purchase of own shares. (3 pages)
5 October 2016	Purchase of own shares. (3 pages)
20 September 2016	Termination of appointment of Mark Scibor-Rylski as a director on 20 September 2016 (1 page)
20 September 2016	Termination of appointment of Mark Scibor-Rylski as a director on 20 September 2016 (1 page)
1 September 2016	Statement of capital following an allotment of shares on 21 March 2016 GBP 1,251 (4 pages)
1 September 2016	Statement of capital following an allotment of shares on 21 March 2016 GBP 1,251 (4 pages)
18 December 2015	Total exemption small company accounts made up to 30 June 2015 (6 pages)
18 December 2015	Total exemption small company accounts made up to 30 June 2015 (6 pages)
9 December 2015	Registration of charge 083444090001, created on 9 December 2015 (34 pages)
9 December 2015	Registration of charge 083444090001, created on 9 December 2015 (34 pages)
17 November 2015	Termination of appointment of Robert Such as a director on 22 October 2015 (1 page)
17 November 2015	Termination of appointment of Robert Such as a director on 22 October 2015 (1 page)
26 October 2015	Termination of appointment of Peter Joseph Cunningham as a director on 2 September 2015 (1 page)
26 October 2015	Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 1,120 (8 pages)
26 October 2015	Termination of appointment of Peter Joseph Cunningham as a director on 2 September 2015 (1 page)
26 October 2015	Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 1,120 (8 pages)
23 September 2015	Termination of appointment of Peter Joseph Cunningham as a secretary on 2 September 2015 (1 page)
23 September 2015	Termination of appointment of Peter Joseph Cunningham as a secretary on 2 September 2015 (1 page)
7 September 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
7 September 2015	Statement of company's objects (2 pages)
7 September 2015	Statement of company's objects (2 pages)
7 September 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
19 August 2015	Termination of appointment of David Anthony Roberts as a director on 7 August 2015 (2 pages)
19 August 2015	Termination of appointment of David Anthony Roberts as a director on 7 August 2015 (2 pages)
19 August 2015	Termination of appointment of David Anthony Roberts as a director on 7 August 2015 (2 pages)
18 May 2015	Appointment of Mr Michael Philip Danes as a director on 15 May 2015 (2 pages)
18 May 2015	Appointment of Mr Michael Philip Danes as a director on 15 May 2015 (2 pages)
16 April 2015	Statement of capital following an allotment of shares on 2 March 2015 GBP 1,120 ANNOTATION Clarification a second filed SH01 was registered on 14/12/2022. (5 pages)
16 April 2015	Statement of capital following an allotment of shares on 2 March 2015 GBP 1,120 (4 pages)
16 April 2015	Statement of capital following an allotment of shares on 2 March 2015 GBP 1,120 (4 pages)
16 April 2015	Statement of capital following an allotment of shares on 2 March 2015 GBP 1,120 (4 pages)
26 January 2015	Statement of capital following an allotment of shares on 17 December 2014 GBP 1,010 (4 pages)
26 January 2015	Statement of capital following an allotment of shares on 17 December 2014 GBP 1,010 (4 pages)
26 January 2015	Statement of capital following an allotment of shares on 17 December 2014 GBP 1,010 ANNOTATION Clarification a second filed SH01 was registered on the 14/12/2022. (4 pages)
17 December 2014	Appointment of Mr David Anthony Roberts as a director on 16 December 2014 (2 pages)
17 December 2014	Appointment of Mr David Anthony Roberts as a director on 16 December 2014 (2 pages)
7 October 2014	Total exemption small company accounts made up to 30 June 2014 (5 pages)
7 October 2014	Total exemption small company accounts made up to 30 June 2014 (5 pages)
3 October 2014	Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 960 (13 pages)
3 October 2014	Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 960 (13 pages)
30 September 2014	Register inspection address has been changed to Tremough Innovation Centre Penryn Falmouth Cornwall TR10 9TA (1 page)
30 September 2014	Register inspection address has been changed to Tremough Innovation Centre Penryn Falmouth Cornwall TR10 9TA (1 page)
16 September 2014	Appointment of Mr Mark Edwards as a director on 1 August 2014 (2 pages)
16 September 2014	Registered office address changed from Tremough Innovation Centre Penryn Campus Penryn Cornwall TR10 9TA to C/O Robinson, Reed & Layton Peat House Newham Road Truro Cornwall TR1 2DP on 16 September 2014 (1 page)
16 September 2014	Appointment of Mr Mark Edwards as a director on 1 August 2014 (2 pages)
16 September 2014	Registered office address changed from Tremough Innovation Centre Penryn Campus Penryn Cornwall TR10 9TA to C/O Robinson, Reed & Layton Peat House Newham Road Truro Cornwall TR1 2DP on 16 September 2014 (1 page)
16 September 2014	Appointment of Mr Mark Edwards as a director on 1 August 2014 (2 pages)
16 September 2014	Registered office address changed from , Tremough Innovation Centre Penryn Campus, Penryn, Cornwall, TR10 9TA to New Broad Street House 35 New Broad Street London EC2M 1NH on 16 September 2014 (1 page)
29 August 2014	Previous accounting period extended from 31 January 2014 to 30 June 2014 (3 pages)
29 August 2014	Previous accounting period extended from 31 January 2014 to 30 June 2014 (3 pages)
31 March 2014	Appointment of Mr Mark Scibor-Rylski as a director (2 pages)
31 March 2014	Appointment of Mr Mark Scibor-Rylski as a director (2 pages)
22 January 2014	Registered office address changed from , 52 Sea Road, Carlyon Bay, St. Austell, PL25 3SG, United Kingdom on 22 January 2014 (1 page)
22 January 2014	Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-22 GBP 11,111.11 (7 pages)
22 January 2014	Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-22 GBP 11,111.11 (7 pages)
22 January 2014	Registered office address changed from 52 Sea Road Carlyon Bay St. Austell PL25 3SG United Kingdom on 22 January 2014 (1 page)
22 January 2014	Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-22 GBP 11,111.11 (7 pages)
22 January 2014	Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-22 GBP 11,111.11 ANNOTATION Clarification a second filed AR01 was registered on 16/02/2023 (8 pages)
22 January 2014	Registered office address changed from 52 Sea Road Carlyon Bay St. Austell PL25 3SG United Kingdom on 22 January 2014 (1 page)
17 December 2013	Appointment of Mr Robert Such as a director (2 pages)
17 December 2013	Appointment of Mr Robert Such as a director (2 pages)
22 November 2013	Appointment of Mr Mark Allan Smith as a director (2 pages)
22 November 2013	Appointment of Mr Mark Allan Smith as a director (2 pages)
11 November 2013	Termination of appointment of Matthew Cunningham as a director (1 page)
11 November 2013	Termination of appointment of Matthew Cunningham as a director (1 page)
28 September 2013	Appointment of Mr Matthew Thomas Cunningham as a director (2 pages)
28 September 2013	Appointment of Mr Matthew Thomas Cunningham as a director (2 pages)
2 January 2013	Incorporation (37 pages)
2 January 2013	Incorporation (37 pages)

Wattstor Limited

Business Activity

Directors

Contact

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