EECO WILTON NO.1 LTD. - LONDON
| Company Profile | Company Filings |
Overview
EECO WILTON NO.1 LTD. is a Private Limited Company from LONDON ENGLAND and has the status: Active.
EECO WILTON NO.1 LTD. was incorporated 9 years ago on 30/03/2015 and has the registered number: 09517399. The accounts status is SMALL and accounts are next due on 31/03/2024.
EECO WILTON NO.1 LTD. was incorporated 9 years ago on 30/03/2015 and has the registered number: 09517399. The accounts status is SMALL and accounts are next due on 31/03/2024.
EECO WILTON NO.1 LTD. - LONDON
This company is listed in the following categories:
33200 - Installation of industrial machinery and equipment
33200 - Installation of industrial machinery and equipment
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2022 | 31/03/2024 |
Registered Office
1 VINE STREET
LONDON
W1J 0AH
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
EECO HIGHLANDS NO.1 LTD (until 28/07/2015)
EECO HIGHLANDS NO.1 LTD (until 28/07/2015)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/03/2023 | 13/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JTC (UK) LIMITED | Corporate Secretary | 2024-04-03 | CURRENT | ||
| MISS PURVI SAPRE | Aug 1981 | British | Director | 2021-07-05 | CURRENT |
| MR BEN RICHARD GLENTON GRIFFITHS | Aug 1987 | English | Director | 2022-03-31 | CURRENT |
| APEX GROUP SECRETARIES (UK) LIMITED | Corporate Secretary | 2021-07-01 UNTIL 2024-04-03 | RESIGNED | ||
| MR JOSEPH MUTHU | Nov 1961 | British | Director | 2016-09-15 UNTIL 2019-02-25 | RESIGNED |
| JONATHAN MARC MAXWELL | Apr 1974 | British | Director | 2015-03-30 UNTIL 2019-02-25 | RESIGNED |
| MR DAVID OLIVER MAXWELL | Jun 1980 | British | Director | 2015-03-30 UNTIL 2016-09-15 | RESIGNED |
| MR ANDRE EUGENE KINGHORN | Jul 1978 | British | Director | 2019-02-25 UNTIL 2022-03-31 | RESIGNED |
| MILES BARRINGTON ALEXANDER | Jul 1966 | British | Director | 2019-02-25 UNTIL 2021-07-05 | RESIGNED |
| SANNE GROUP (UK) LIMITED | Corporate Secretary | 2019-02-25 UNTIL 2021-07-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Seeit Holdco Limited | 2018-12-18 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Sdcl Ee Co (Uk) Gp1 Limited | 2016-04-06 - 2018-12-18 | London | Ownership of shares 75 to 100 percent |