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Wheels Common Investment Fund Trustees Limited LAINDON

Founded in 2004, Wheels Common Investment Fund Trustees, classified under reg no. 05073075 is an active company. Currently registered at Arterial Road SS15 6EE, Laindon the company has been in the business for twenty years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022. Since 8th June 2004 Wheels Common Investment Fund Trustees Limited is no longer carrying the name 2247th Single Member Shelf Investment Company.

At the moment there are 4 directors in the the firm, namely Malcolm A., Kathryn M. and Timothy B. and others. In addition one secretary - Denise F. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Wheels Common Investment Fund Trustees Limited Address / Contact

Office Address Arterial Road
Town Laindon
Post code SS15 6EE
Country of origin United Kingdom

Company Information / Profile

Registration Number 05073075
Date of Incorporation Mon, 15th Mar 2004
Industry Non-trading company
Industry Pension funding
End of financial Year 31st December
Company age 20 years old
Account next due date Mon, 30th Sep 2024 (147 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 29th Jun 2024 (2024-06-29)
Last confirmation statement dated Thu, 15th Jun 2023

Company staff

Malcolm A.

Position: Director

Appointed: 01 April 2023

Denise F.

Position: Secretary

Appointed: 01 February 2021

Kathryn M.

Position: Director

Appointed: 01 January 2017

Timothy B.

Position: Director

Appointed: 21 November 2016

Lori N.

Position: Director

Appointed: 22 October 2009

David R.

Position: Secretary

Appointed: 01 June 2015

Resigned: 01 February 2021

Nick S.

Position: Director

Appointed: 01 April 2015

Resigned: 31 March 2023

Garry W.

Position: Director

Appointed: 17 December 2014

Resigned: 31 July 2016

Terry A.

Position: Director

Appointed: 16 March 2011

Resigned: 17 December 2014

David B.

Position: Secretary

Appointed: 08 March 2010

Resigned: 13 April 2016

Ian M.

Position: Director

Appointed: 01 July 2009

Resigned: 31 December 2016

Clive B.

Position: Director

Appointed: 15 May 2009

Resigned: 01 April 2015

James M.

Position: Director

Appointed: 02 June 2008

Resigned: 01 August 2009

Peter L.

Position: Director

Appointed: 21 February 2007

Resigned: 02 June 2008

Jason B.

Position: Secretary

Appointed: 11 April 2006

Resigned: 01 March 2010

Christopher J.

Position: Director

Appointed: 20 February 2006

Resigned: 30 June 2009

Clive P.

Position: Secretary

Appointed: 01 January 2006

Resigned: 01 June 2015

Graham H.

Position: Secretary

Appointed: 01 January 2006

Resigned: 17 June 2009

Erin R.

Position: Secretary

Appointed: 19 May 2005

Resigned: 11 April 2006

Robert L.

Position: Director

Appointed: 31 January 2005

Resigned: 02 June 2008

David M.

Position: Secretary

Appointed: 22 July 2004

Resigned: 19 May 2005

Phillip T.

Position: Director

Appointed: 22 July 2004

Resigned: 21 February 2007

Desmond T.

Position: Director

Appointed: 22 July 2004

Resigned: 31 January 2005

John T.

Position: Director

Appointed: 22 July 2004

Resigned: 31 December 2005

Serjeants' Inn Nominees Limited

Position: Nominee Director

Appointed: 15 March 2004

Resigned: 22 July 2004

Sisec Limited

Position: Corporate Nominee Secretary

Appointed: 15 March 2004

Resigned: 22 July 2004

Loviting Limited

Position: Corporate Nominee Director

Appointed: 15 March 2004

Resigned: 22 July 2004

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As we found, there is Ford Motor Company Limited from Laindon, England. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Ford Motor Company Limited

Dunton Technical Centre Arterial Road, Warley, Laindon, Essex, SS15 6EE, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companie House
Registration number 00235446
Notified on 15 April 2016
Nature of control: right to appoint and remove directors
75,01-100% voting rights
75,01-100% shares

Company previous names

2247th Single Member Shelf Investment Company June 8, 2004

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-12-312019-12-31
Balance Sheet
Net Assets Liabilities88
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset88
Number Shares Allotted 8
Par Value Share 1

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Accounts for a dormant company made up to 31st December 2022
filed on: 28th, February 2023 		Free Download (2 pages)

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