| Company Name | ECO Wmt Group Limited |
|---|---|
| Directors | Roger Drummond Neville and Gareth Roger Hughes |
| Company Status | Active |
| Company Number | 11473732 |
| Category | Private Limited Company |
| Incorporation Date | 19 July 2018(5 years, 9 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5118 | Agents in particular products |
| SIC 46180 | Agents specialised in the sale of other particular products |
Directors
| Director Name | Mr Roger Drummond Neville |
|---|---|
| Date of Birth | June 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 September 2019(1 year, 1 month after company formation) |
| Appointment Duration | 4 years, 7 months |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 3rd Floor Crown House 151 High Road Loughton Essex IG10 4LG |
| Director Name | Mr Gareth Roger Hughes |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 September 2019(1 year, 1 month after company formation) |
| Appointment Duration | 4 years, 7 months |
| Role | Investment Banker |
| Country of Residence | England |
| Correspondence Address | 3rd Floor Crown House 151 High Road Loughton Essex IG10 4LG |
| Director Name | Mr Martin Hutchings |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 July 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Garden Cottages Wardour Tisbury Salisbury SP3 6SE |
| Director Name | Mr Robert Peter Birch |
|---|---|
| Date of Birth | February 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 July 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3rd Floor Crown House 151 High Road Loughton Essex IG10 4LG |
Location
| Registered Address | 3rd Floor Crown House 151 High Road Loughton Essex IG10 4LG |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Loughton |
| Ward | Loughton Forest |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2023 (9 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Returns
| Latest Return | 18 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Return Due | 1 August 2024 (3 months, 1 week from now) |
Filing History
| 21 July 2023 | Confirmation statement made on 18 July 2023 with no updates (3 pages) |
|---|---|
| 28 March 2023 | Total exemption full accounts made up to 30 June 2022 (3 pages) |
| 3 March 2023 | Director's details changed for Mr Gareth Roger Hughes on 3 March 2023 (2 pages) |
| 19 July 2022 | Confirmation statement made on 18 July 2022 with updates (5 pages) |
| 18 July 2022 | Change of details for Active Bacterial Solutions Limited as a person with significant control on 22 November 2021 (2 pages) |
| 18 July 2022 | Director's details changed for Mr Gareth Roger Hughes on 25 February 2022 (2 pages) |
| 9 May 2022 | Micro company accounts made up to 30 June 2021 (3 pages) |
| 26 July 2021 | Confirmation statement made on 18 July 2021 with no updates (3 pages) |
| 19 May 2021 | Total exemption full accounts made up to 30 June 2020 (3 pages) |
| 26 February 2021 | Termination of appointment of Robert Peter Birch as a director on 26 February 2021 (1 page) |
| 20 July 2020 | Previous accounting period shortened from 31 July 2020 to 30 June 2020 (1 page) |
| 20 July 2020 | Confirmation statement made on 18 July 2020 with updates (4 pages) |
| 18 June 2020 | Micro company accounts made up to 31 July 2019 (3 pages) |
| 27 May 2020 | Registered office address changed from 3 Garden Cottages Wardour Tisbury Salisbury SP3 6SE England to 3rd Floor Crown House 151 High Road Loughton Essex IG10 4LG on 27 May 2020 (1 page) |
| 14 January 2020 | Change of details for Active Bacterial Solutions Limited as a person with significant control on 14 January 2020 (2 pages) |
| 9 October 2019 | Resolutions
|
| 23 September 2019 | Notification of Active Bacterial Solutions Limited as a person with significant control on 13 September 2019 (2 pages) |
| 23 September 2019 | Appointment of Mr Gareth Roger Hughes as a director on 13 September 2019 (2 pages) |
| 23 September 2019 | Termination of appointment of Martin Hutchings as a director on 13 September 2019 (1 page) |
| 23 September 2019 | Cessation of Martin Hutchings as a person with significant control on 13 September 2019 (1 page) |
| 23 September 2019 | Cessation of Robert Peter Birch as a person with significant control on 13 September 2019 (1 page) |
| 23 September 2019 | Appointment of Mr Roger Drummond Neville as a director on 13 September 2019 (2 pages) |
| 23 September 2019 | Registered office address changed from 3rd Floor Crown House 151 High Road Loughton Essex IG10 4LG United Kingdom to 3 Garden Cottages Wardour Tisbury Salisbury SP3 6SE on 23 September 2019 (1 page) |
| 30 July 2019 | Confirmation statement made on 18 July 2019 with updates (5 pages) |
| 29 July 2019 | Statement of capital following an allotment of shares on 18 February 2019
|
| 19 July 2018 | Incorporation Statement of capital on 2018-07-19
|