Eeco Wilton No.1 Ltd.. net worth, address, company information. Free

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Eeco Wilton No.1 Ltd. (Companies House Registration Number 09517399) is a private limited company started on 2015-03-30 in England. The firm is located at 1 Vine Street, London W1J 0AH. Having undergone a change in 2015-07-28, the previous name this business used was Eeco Highlands No.1 Ltd. Eeco Wilton No.1 Ltd. operates Standard Industrial Classification code: 33200 which means "installation of industrial machinery and equipment".

Company details

Name	Eeco Wilton No.1 Ltd.
Number	09517399
Date of Incorporation:	Monday 30th March 2015
End of financial year:	31 March
Address:	1 Vine Street, London, W1J 0AH
SIC code:	33200 - Installation of industrial machinery and equipment

Moving on to the 2 directors that can be found in this particular enterprise, we can name: Ben G. (in the company from 31 March 2022), Purvi S. (appointment date: 05 July 2021). The official register reports 2 persons of significant control, namely: Seeit Holdco Limited can be reached at Vine Street, W1J 0AH London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Sdcl Ee Co (Uk) Gp1 Limited can be reached at 166 Piccadilly, W1J 9EF London. The corporate PSC has over 3/4 of shares,.

Directors

People with significant control

Seeit Holdco Limited

18 December 2018

Address	1 Vine Street, London, W1J 0AH, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	11641051
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Sdcl Ee Co (Uk) Gp1 Limited

6 April 2016 - 18 December 2018

Address	Foxglove House 166 Piccadilly, London, W1J 9EF, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	England And Wales Companies House
Registration number	08148201
Nature of control:	75,01-100% shares

Filings

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(AD01) Change of registered address from 1 Vine Street London W1J 0AH England on 30th August 2024 to The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF filed on: 30th, August 2024 \| address	Free Download (1 page)

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(AD01) Change of registered address from 1 Vine Street London W1J 0AH England on 30th August 2024 to The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF filed on: 30th, August 2024 \| address	Free Download (1 page)
(AA) Small company accounts made up to 31st March 2023 filed on: 10th, July 2024 \| accounts	Free Download (19 pages)
(CS01) Confirmation statement with no updates 30th March 2024 filed on: 14th, May 2024 \| confirmation statement	Free Download (3 pages)
(AP04) On 3rd April 2024, company appointed a new person to the position of a secretary filed on: 16th, April 2024 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 3rd April 2024 filed on: 15th, April 2024 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 30th March 2023 filed on: 11th, April 2023 \| confirmation statement	Free Download (3 pages)
(CH04) Secretary's details changed on 16th January 2023 filed on: 26th, January 2023 \| officers	Free Download (1 page)
(AA) Small company accounts made up to 31st March 2022 filed on: 17th, November 2022 \| accounts	Free Download (18 pages)
(CS01) Confirmation statement with no updates 30th March 2022 filed on: 11th, April 2022 \| confirmation statement	Free Download (3 pages)
(AP01) New director was appointed on 31st March 2022 filed on: 11th, April 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 31st March 2022 filed on: 11th, April 2022 \| officers	Free Download (1 page)
(AA) Small company accounts made up to 31st March 2021 filed on: 15th, December 2021 \| accounts	Free Download (17 pages)
(TM02) Secretary's appointment terminated on 1st July 2021 filed on: 1st, December 2021 \| officers	Free Download (1 page)
(AP04) On 1st July 2021, company appointed a new person to the position of a secretary filed on: 1st, December 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 5th July 2021 filed on: 20th, August 2021 \| officers	Free Download (1 page)
(AP01) New director was appointed on 5th July 2021 filed on: 20th, August 2021 \| officers	Free Download (2 pages)
(AA) Small company accounts made up to 31st March 2020 filed on: 17th, April 2021 \| accounts	Free Download (16 pages)
(CS01) Confirmation statement with no updates 30th March 2021 filed on: 7th, April 2021 \| confirmation statement	Free Download (3 pages)
(PSC05) Change to a person with significant control 22nd January 2021 filed on: 22nd, January 2021 \| persons with significant control	Free Download (2 pages)
(AD01) Change of registered address from Foxglove House 166 Piccadilly London W1J 9EF United Kingdom on 22nd January 2021 to 1 Vine Street London W1J 0AH filed on: 22nd, January 2021 \| address	Free Download (1 page)
(CH04) Secretary's details changed on 10th August 2020 filed on: 25th, September 2020 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 30th March 2020 filed on: 30th, March 2020 \| confirmation statement	Free Download (4 pages)
(AA) Full accounts for the period ending 31st March 2019 filed on: 17th, December 2019 \| accounts	Free Download (19 pages)
(PSC07) Cessation of a person with significant control 18th December 2018 filed on: 9th, May 2019 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control 18th December 2018 filed on: 9th, May 2019 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 30th March 2019 filed on: 12th, April 2019 \| confirmation statement	Free Download (3 pages)
(AP04) On 25th February 2019, company appointed a new person to the position of a secretary filed on: 14th, March 2019 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 25th February 2019 filed on: 12th, March 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 25th February 2019 filed on: 12th, March 2019 \| officers	Free Download (1 page)
(AP01) New director was appointed on 25th February 2019 filed on: 12th, March 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 25th February 2019 filed on: 12th, March 2019 \| officers	Free Download (1 page)
(AUD) Resignation of an auditor filed on: 8th, January 2019 \| auditors	Free Download (1 page)
(AA) Full accounts for the period ending 31st March 2018 filed on: 23rd, December 2018 \| accounts	Free Download (20 pages)
(CS01) Confirmation statement with no updates 30th March 2018 filed on: 3rd, April 2018 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 31st March 2017 filed on: 8th, January 2018 \| accounts	Free Download (19 pages)
(CS01) Confirmation statement with updates 30th March 2017 filed on: 6th, April 2017 \| confirmation statement	Free Download (5 pages)
(AA) Full accounts for the period ending 31st March 2016 filed on: 6th, January 2017 \| accounts	Free Download (19 pages)
(TM01) Director's appointment terminated on 15th September 2016 filed on: 21st, September 2016 \| officers	Free Download (1 page)
(AP01) New director was appointed on 15th September 2016 filed on: 21st, September 2016 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 30th March 2016 filed on: 6th, April 2016 \| annual return	Free Download (4 pages)
(CH01) On 30th March 2015 director's details were changed filed on: 6th, April 2016 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution of varying share rights or name filed on: 3rd, September 2015 \| resolution	Free Download
(CERTNM) Company name changed eeco highlands no.1 LTDcertificate issued on 28/07/15 filed on: 28th, July 2015 \| change of name	Free Download (3 pages)
(NEWINC) Incorporation filed on: 30th, March 2015 \| incorporation	Free Download (23 pages)

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