EECO WILTON NO.1 LTD.
166 PICCADILLY EECO HIGHLANDS NO.1 LTD

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Company number 09517399
Status Active
Incorporation Date 30 March 2015
Company Type Private Limited Company
Address FOXGLOVE HOUSE, 166 PICCADILLY, LONDON, UNITED KINGDOM, W1J 9EF
Home Country United Kingdom
Nature of Business 33200 - Installation of industrial machinery and equipment
Phone, email, etc

Since the company registration eight events have happened. The last three records are Full accounts made up to 31 March 2016; Termination of appointment of David Oliver Maxwell as a director on 15 September 2016; Appointment of Mr Joseph Muthu as a director on 15 September 2016. The most likely internet sites of EECO WILTON NO.1 LTD. are www.eecowiltonno1.co.uk, and www.eeco-wilton-no-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. Eeco Wilton No 1 Ltd is a Private Limited Company. The company registration number is 09517399. Eeco Wilton No 1 Ltd has been working since 30 March 2015. The present status of the company is Active. The registered address of Eeco Wilton No 1 Ltd is Foxglove House 166 Piccadilly London United Kingdom W1j 9ef. . MAXWELL, Jonathan Marc is a Director of the company. MUTHU, Joseph is a Director of the company. Director MAXWELL, David Oliver has been resigned. The company operates in "Installation of industrial machinery and equipment".


Current Directors

Director
MAXWELL, Jonathan Marc
Appointed Date: 30 March 2015
51 years old

Director
MUTHU, Joseph
Appointed Date: 15 September 2016
64 years old

Resigned Directors

Director
MAXWELL, David Oliver
Resigned: 15 September 2016
Appointed Date: 30 March 2015
45 years old

EECO WILTON NO.1 LTD. Events

06 Jan 2017
Full accounts made up to 31 March 2016
21 Sep 2016
Termination of appointment of David Oliver Maxwell as a director on 15 September 2016
21 Sep 2016
Appointment of Mr Joseph Muthu as a director on 15 September 2016
06 Apr 2016
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 10.6

06 Apr 2016
Director's details changed for Mr David Oliver Maxwell on 30 March 2015
03 Sep 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES12 ‐ Resolution of varying share rights or name

28 Jul 2015
Company name changed eeco highlands no.1 LTD\certificate issued on 28/07/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-07-27

30 Mar 2015
Incorporation
Statement of capital on 2015-03-30
  • GBP 1