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EECO WILTON NO.1 LTD.

EECO WILTON NO.1 LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameEECO WILTON NO.1 LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09517399
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EECO WILTON NO.1 LTD.?

    • Installation of industrial machinery and equipment (33200) / Manufacturing

    Where is EECO WILTON NO.1 LTD. located?

    Registered Office Address
    The Scalpel, 18th Floor
    52 Lime Street
    EC3M 7AF London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of EECO WILTON NO.1 LTD.?

    Previous Company Names
    Company NameFromUntil
    EECO HIGHLANDS NO.1 LTDMar 30, 2015Mar 30, 2015

    What are the latest accounts for EECO WILTON NO.1 LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for EECO WILTON NO.1 LTD.?

    Last Confirmation Statement Made Up ToMar 30, 2027
    Next Confirmation Statement DueApr 13, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 30, 2026
    OverdueNo

    What are the latest filings for EECO WILTON NO.1 LTD.?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 30, 2026 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2025

    		21 pagesAA

    Director's details changed for Mr Robert James Kuo on Nov 01, 2024

    		2 pagesCH01

    Full accounts made up to Mar 31, 2024

    		22 pagesAA

    Confirmation statement made on Mar 30, 2025 with updates

    		5 pagesCS01

    Termination of appointment of Purvi Sapre as a director on Dec 31, 2024

    		1 pagesTM01

    Appointment of Robert James Kuo as a director on Nov 01, 2024

    		2 pagesAP01

    Registered office address changed from 1 Vine Street London W1J 0AH England to The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF on Aug 30, 2024

    		1 pagesAD01

    Accounts for a small company made up to Mar 31, 2023

    		19 pagesAA

    Confirmation statement made on Mar 30, 2024 with no updates

    		3 pagesCS01

    Appointment of Jtc (Uk) Limited as a secretary on Apr 03, 2024

    		2 pagesAP04

    Termination of appointment of Apex Group Secretaries (Uk) Limited as a secretary on Apr 03, 2024

    		1 pagesTM02

    Confirmation statement made on Mar 30, 2023 with no updates

    		3 pagesCS01

    Secretary's details changed for Sanne Group Secretaries (Uk) Limited on Jan 16, 2023

    		1 pagesCH04

    Accounts for a small company made up to Mar 31, 2022

    		18 pagesAA

    Termination of appointment of Andre Eugene Kinghorn as a director on Mar 31, 2022

    		1 pagesTM01

    Appointment of Mr Ben Richard Glenton Griffiths as a director on Mar 31, 2022

    		2 pagesAP01

    Confirmation statement made on Mar 30, 2022 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2021

    		17 pagesAA

    Appointment of Sanne Group Secretaries (Uk) Limited as a secretary on Jul 01, 2021

    		2 pagesAP04

    Termination of appointment of Sanne Group (Uk) Limited as a secretary on Jul 01, 2021

    		1 pagesTM02

    Appointment of Miss Purvi Sapre as a director on Jul 05, 2021

    		2 pagesAP01

    Termination of appointment of Miles Barrington Alexander as a director on Jul 05, 2021

    		1 pagesTM01

    Accounts for a small company made up to Mar 31, 2020

    		16 pagesAA

    Confirmation statement made on Mar 30, 2021 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of EECO WILTON NO.1 LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JTC (UK) LIMITED
    52 Lime Street
    EC3M 7AF London
    The Scalpel, 18th Floor
    United Kingdom
    		Secretary
    52 Lime Street
    EC3M 7AF London
    The Scalpel, 18th Floor
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number04301763
    		83237780001
    GRIFFITHS, Ben Richard Glenton
    52 Lime Street
    EC3M 7AF London
    The Scalpel, 18th Floor
    United Kingdom
    		Director
    52 Lime Street
    EC3M 7AF London
    The Scalpel, 18th Floor
    United Kingdom
    		United KingdomEnglish294669800001
    KUO, Robert James
    52 Lime Street
    EC3M 7AF London
    The Scalpel, 18th Floor
    United Kingdom
    		Director
    52 Lime Street
    EC3M 7AF London
    The Scalpel, 18th Floor
    United Kingdom
    		EnglandBritish329354120001
    APEX GROUP SECRETARIES (UK) LIMITED
    London Wall
    EC2Y 5AS London
    125
    England
    		Secretary
    London Wall
    EC2Y 5AS London
    125
    England
    Identification TypeUK Limited Company
    Registration Number08334728
    		175738460002
    SANNE GROUP (UK) LIMITED
    125 London Wall
    EC2Y 5AS London
    6th Floor
    England
    		Secretary
    125 London Wall
    EC2Y 5AS London
    6th Floor
    England
    Identification TypeUK Limited Company
    Registration Number05918184
    		242751430001
    ALEXANDER, Miles Barrington, Mr.
    Vine Street
    W1J 0AH London
    1
    England
    		Director
    Vine Street
    W1J 0AH London
    1
    England
    		EnglandBritish115316370001
    KINGHORN, Andre Eugene
    Vine Street
    W1J 0AH London
    1
    England
    		Director
    Vine Street
    W1J 0AH London
    1
    England
    		United KingdomBritish,South African252472210001
    MAXWELL, David Oliver
    Connaught Street
    W2 2AY London
    11a
    England
    		Director
    Connaught Street
    W2 2AY London
    11a
    England
    		LondonBritish196325570001
    MAXWELL, Jonathan Marc
    W8 7EW Thornwood Gardens
    Flat 2, Holly Lodge
    London
    United Kingdom
    		Director
    W8 7EW Thornwood Gardens
    Flat 2, Holly Lodge
    London
    United Kingdom
    		EnglandBritish196325580001
    MUTHU, Joseph
    W1J 9EF 166 Piccadilly
    Foxglove House
    London
    United Kingdom
    		Director
    W1J 9EF 166 Piccadilly
    Foxglove House
    London
    United Kingdom
    		United KingdomBritish200172250001
    SAPRE, Purvi
    52 Lime Street
    EC3M 7AF London
    The Scalpel, 18th Floor
    United Kingdom
    		Director
    52 Lime Street
    EC3M 7AF London
    The Scalpel, 18th Floor
    United Kingdom
    		EnglandBritish273125290001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EECO WILTON NO.1 LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Vine Street
    W1J 0AH London
    1
    England
    		Dec 18, 2018
    Vine Street
    W1J 0AH London
    1
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUnited Kingdom
    Registration Number11641051
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, 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.
    Sdcl Ee Co (Uk) Gp1 Limited
    166 Piccadilly
    W1J 9EF London
    Foxglove House
    England
    		Apr 06, 2016
    166 Piccadilly
    W1J 9EF London
    Foxglove House
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales Companies House
    Registration Number08148201
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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.
    • license: CC0