WHEELS COMMON INVESTMENT FUND TRUSTEES LIMITED - LAINDON
| Company Profile | Company Filings |
Overview
WHEELS COMMON INVESTMENT FUND TRUSTEES LIMITED is a Private Limited Company from LAINDON ENGLAND and has the status: Active.
WHEELS COMMON INVESTMENT FUND TRUSTEES LIMITED was incorporated 20 years ago on 15/03/2004 and has the registered number: 05073075. The accounts status is DORMANT and accounts are next due on 30/09/2024.
WHEELS COMMON INVESTMENT FUND TRUSTEES LIMITED was incorporated 20 years ago on 15/03/2004 and has the registered number: 05073075. The accounts status is DORMANT and accounts are next due on 30/09/2024.
WHEELS COMMON INVESTMENT FUND TRUSTEES LIMITED - LAINDON
This company is listed in the following categories:
65300 - Pension funding
65300 - Pension funding
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ARTERIAL ROAD
LAINDON
ESSEX
SS15 6EE
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
2247TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED (until 08/06/2004)
2247TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED (until 08/06/2004)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/06/2023 | 29/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MALCOLM JAMES ALEXANDER | Jan 1977 | British | Director | 2023-04-01 | CURRENT |
| STEPHANIE ROBERTA CAVES | Aug 1981 | British | Director | 2024-02-01 | CURRENT |
| KATHRYN LUCY MILLAR | Jul 1967 | British | Director | 2017-01-01 | CURRENT |
| DENISE KAREN FISHER | Secretary | 2021-02-01 | CURRENT | ||
| JONATHAN PETER WOOD | Oct 1977 | British | Director | 2024-04-01 | CURRENT |
| MR DESMOND MAURICE THURLBY | Aug 1964 | British | Director | 2004-07-22 UNTIL 2005-01-31 | RESIGNED |
| SERJEANTS' INN NOMINEES LIMITED | Corporate Nominee Director | 2004-03-15 UNTIL 2004-07-22 | RESIGNED | ||
| LOVITING LIMITED | Corporate Nominee Director | 2004-03-15 UNTIL 2004-07-22 | RESIGNED | ||
| SISEC LIMITED | Corporate Nominee Secretary | 2004-03-15 UNTIL 2004-07-22 | RESIGNED | ||
| GRAHAM PAUL HUGHES | Other | Secretary | 2006-01-01 UNTIL 2009-06-17 | RESIGNED | |
| ERIN MICHELLE ROHDE | Jul 1972 | American | Secretary | 2005-05-19 UNTIL 2006-04-11 | RESIGNED |
| DAVID NICHOLAS ROBINSON | Secretary | 2015-06-01 UNTIL 2021-02-01 | RESIGNED | ||
| MR CLIVE CHARLES PAGE | Jan 1954 | British | Secretary | 2006-01-01 UNTIL 2015-06-01 | RESIGNED |
| DAVID MOORE | May 1970 | Secretary | 2004-07-22 UNTIL 2005-05-19 | RESIGNED | |
| JASON CARL BEHNKE | Dec 1972 | Secretary | 2006-04-11 UNTIL 2010-03-01 | RESIGNED | |
| DAVID LEONARD ANTHONY BASIRICO | Secretary | 2010-03-08 UNTIL 2016-04-13 | RESIGNED | ||
| JAMES EDWARD MCDONALD | Oct 1955 | British | Director | 2008-06-02 UNTIL 2009-05-15 | RESIGNED |
| JOHN WILLIAM TUCKWOOD | Jun 1949 | British | Director | 2004-07-22 UNTIL 2005-12-31 | RESIGNED |
| MR GARRY WILLIAMS | Sep 1956 | British | Director | 2014-12-17 UNTIL 2016-07-31 | RESIGNED |
| PHILLIP GEOFFREY THOMPSON | Jun 1958 | British | Director | 2004-07-22 UNTIL 2007-02-21 | RESIGNED |
| NICK SANT | Feb 1968 | British | Director | 2015-04-01 UNTIL 2023-03-31 | RESIGNED |
| MRS LORI SHANNON NEWTON | Feb 1963 | American | Director | 2009-10-22 UNTIL 2023-12-31 | RESIGNED |
| MR IAN MILLER | Aug 1958 | British | Director | 2009-07-01 UNTIL 2016-12-31 | RESIGNED |
| JAMES EDWARD MCDONALD | Oct 1955 | British | Director | 2008-06-02 UNTIL 2009-08-01 | RESIGNED |
| TIMOTHY BRIGGS | Dec 1962 | British | Director | 2016-11-21 UNTIL 2024-03-31 | RESIGNED |
| PETER LUMSDEN | Nov 1967 | British | Director | 2007-02-21 UNTIL 2008-06-02 | RESIGNED |
| ROBERT JOHN LUMMIS | Dec 1954 | British | Director | 2005-01-31 UNTIL 2008-06-02 | RESIGNED |
| CHRISTOPHER HOWARD JONES | Jan 1950 | British | Director | 2006-02-20 UNTIL 2009-06-30 | RESIGNED |
| MR CLIVE HENRY BAILEY | Aug 1967 | British | Director | 2009-05-15 UNTIL 2015-04-01 | RESIGNED |
| TERRY ARCHER | Aug 1973 | British | Director | 2011-03-16 UNTIL 2014-12-17 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ford Motor Company Limited | 2016-04-15 | Laindon Essex |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - WHEELS COMMON INVESTMENT FUND TRUSTEES LIMITED | 2020-10-09 | 31-12-2019 | £8 equity |