WATT'S CONTROL LIMITED

Overview

Company Name	WATT'S CONTROL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09374871
Jurisdiction	England/Wales
Date of Creation	Jan 06, 2015

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WATT'S CONTROL LIMITED?

Manufacture of electric motors, generators and transformers (27110) / Manufacturing

Where is WATT'S CONTROL LIMITED located?

Registered Office Address	Unit 3 Navigator Court Preston Farm Industrial Estate TS18 3TQ Stockton-On-Tees England
Undeliverable Registered Office Address	No

What are the latest accounts for WATT'S CONTROL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	May 30, 2025
Next Accounts Due On	Feb 28, 2026
Last Accounts
Last Accounts Made Up To	May 30, 2024

What is the status of the latest confirmation statement for WATT'S CONTROL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 06, 2026
Next Confirmation Statement Due	Jan 20, 2026
Next Confirmation Statement Made Up To	Jan 06, 2025
Overdue	No

What are the latest filings for WATT'S CONTROL LIMITED?

Filings
Date	Description	Document	Type
Feb 28, 2025	Total exemption full accounts made up to May 30, 2024	6 pages	AA

Jan 13, 2025	Confirmation statement made on Jan 06, 2025 with updates	4 pages	CS01

May 28, 2024	Total exemption full accounts made up to May 30, 2023	6 pages	AA

Feb 28, 2024	Previous accounting period shortened from May 31, 2023 to May 30, 2023	1 pages	AA01

Jan 19, 2024	Confirmation statement made on Jan 06, 2024 with updates	4 pages	CS01

Feb 28, 2023	Total exemption full accounts made up to May 31, 2022	6 pages	AA

Jan 09, 2023	Confirmation statement made on Jan 06, 2023 with updates	4 pages	CS01

Feb 28, 2022	Total exemption full accounts made up to May 31, 2021	6 pages	AA

Jan 17, 2022	Confirmation statement made on Jan 06, 2022 with no updates	3 pages	CS01

Nov 26, 2021	Registered office address changed from Unit 21 Enterprise City Meadowfield Avenue Spennymoor Durham DL16 6JF England to Unit 3 Navigator Court Preston Farm Industrial Estate Stockton-on-Tees TS18 3TQ on Nov 26, 2021	1 pages	AD01

May 31, 2021	Total exemption full accounts made up to May 31, 2020	6 pages	AA

Feb 17, 2021	Confirmation statement made on Jan 06, 2021 with updates	4 pages	CS01

Sep 10, 2020	Registration of charge 093748710003, created on Sep 04, 2020	13 pages	MR01

Sep 04, 2020	Satisfaction of charge 093748710001 in full	1 pages	MR04

Sep 03, 2020	Satisfaction of charge 093748710002 in full	1 pages	MR04

Feb 27, 2020	Total exemption full accounts made up to May 31, 2019	5 pages	AA

Jan 13, 2020	Confirmation statement made on Jan 06, 2020 with updates	4 pages	CS01

Feb 27, 2019	Registration of charge 093748710002, created on Feb 20, 2019	25 pages	MR01

Jan 17, 2019	Confirmation statement made on Jan 06, 2019 with updates	5 pages	CS01

Jan 17, 2019	Notification of Peter Brian Mcgurr as a person with significant control on Jan 06, 2019	2 pages	PSC01

Jan 16, 2019	Withdrawal of a person with significant control statement on Jan 16, 2019	2 pages	PSC09

Nov 21, 2018	Total exemption full accounts made up to May 31, 2018	7 pages	AA

Aug 24, 2018	Statement of capital following an allotment of shares on Aug 24, 2018 Capital: GBP 44,000	3 pages	SH01

Aug 24, 2018	Statement of capital following an allotment of shares on Aug 24, 2018 Capital: GBP 37,000	3 pages	SH01

Aug 20, 2018	Termination of appointment of Karl Frazer Reah as a director on Aug 17, 2018	1 pages	TM01

View All Filings

Who are the officers of WATT'S CONTROL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MCGURR, Peter Brian Navigator Court Preston Farm Industrial Estate TS18 3TQ Stockton-On-Tees Unit 3 England	Aug 17, 2018		Director	Navigator Court Preston Farm Industrial Estate TS18 3TQ Stockton-On-Tees Unit 3 England	United Kingdom	British	1966-8	Director	249580970001
MCGURR, Peter Brian Meadowfield Avenue DL16 6JF Spennymoor Unit 21 County Durham United Kingdom	Jun 14, 2017	Jul 15, 2018	Director	Meadowfield Avenue DL16 6JF Spennymoor Unit 21 County Durham United Kingdom	United Kingdom	British	1966-8	Company Director	249580970001
REAH, Karl Frazer Enterprise City Meadowfield Avenue DL16 6JF Spennymoor Unit 21 Durham England	Jan 06, 2015	Aug 17, 2018	Director	Enterprise City Meadowfield Avenue DL16 6JF Spennymoor Unit 21 Durham England	United Kingdom	British	1967-5	Director	137184430001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WATT'S CONTROL LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Peter Brian Mcgurr Enterprise City Meadowfield Avenue DL16 6JF Spennymoor Unit 21 Durham England	Jan 06, 2019	Enterprise City Meadowfield Avenue DL16 6JF Spennymoor Unit 21 Durham England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for WATT'S CONTROL LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jan 06, 2017	Jan 06, 2019	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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