Wheels Common Investment Fund Trustees Limited. Head office in Laindon. Check Director.

Wheels Common Investment Fund Trustees Limited, Laindon

Wheels Common Investment Fund Trustees Limited is a private limited company. Once, it was called 2247Th Single Member Shelf Investment Company Limited (it was changed on 2004-06-08). Registered at Arterial Road, Laindon SS15 6EE, the above-mentioned 20 years old company was incorporated on 2004-03-15 and is classified as "non-trading company" (Standard Industrial Classification code: 74990), "pension funding" (Standard Industrial Classification code: 65300).
4 directors can be found in the firm: Malcolm A. (appointed on 01 April 2023), Kathryn M. (appointed on 01 January 2017), Timothy B. (appointed on 21 November 2016). When it comes to the secretaries (1 in total), we can name: Denise F. (appointed on 01 February 2021).

About
Name: Wheels Common Investment Fund Trustees Limited
Number: 05073075
Incorporation date: 2004-03-15
End of financial year: 31 December


Address:	Arterial Road Laindon SS15 6EE
SIC code:	74990 - Non-trading company 65300 - Pension funding

Company staff

People with significant control

Ford Motor Company Limited

15 April 2016

Address	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
Nature of control:	right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares

The target date for Wheels Common Investment Fund Trustees Limited confirmation statement filing is 2024-06-29. The latest one was filed on 2023-06-15. The deadline for the next statutory accounts filing is 30 September 2024. Most recent accounts filing was filed for the time up to 31 December 2022.

1 person of significant control is reported in the official register, a solitary business Ford Motor Company Limited that owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Arterial Road, Warley, SS15 6EE Laindon, Essex.

Company filing

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AA	Accounts for a dormant company made up to 31st December 2022 filed on: 28th, February 2023 \| accounts	Free Download (2 pages)

Type		Free download
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 28th, February 2023 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2021 filed on: 28th, March 2022 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2020 filed on: 22nd, April 2021 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2019 filed on: 8th, October 2020 \| accounts	Free Download (2 pages)
AD01	Address change date: 4th September 2019. New Address: Arterial Road Laindon Essex SS15 6EE. Previous address: Eagle Way Brentwood Essex CM13 3BW filed on: 4th, September 2019 \| address	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2018 filed on: 31st, July 2019 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2017 filed on: 7th, August 2018 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2016 filed on: 17th, June 2017 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2015 filed on: 4th, October 2016 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 12th April 2016 with full list of members filed on: 11th, May 2016 \| annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st December 2014 filed on: 5th, May 2015 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 12th April 2015 with full list of members filed on: 16th, April 2015 \| annual return	Free Download (8 pages)
AR01	Annual return drawn up to 12th April 2014 with full list of members filed on: 8th, May 2014 \| annual return	Free Download (8 pages)
SH01	Statement of Capital on 8th May 2014: 8.00 GBP capital
AA	Accounts for a dormant company made up to 31st December 2013 filed on: 25th, April 2014 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 12th April 2013 with full list of members filed on: 9th, August 2013 \| annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 31st December 2012 filed on: 21st, June 2013 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 12th April 2012 with full list of members filed on: 24th, August 2012 \| annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 31st December 2011 filed on: 4th, May 2012 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 12th April 2011 filed on: 19th, April 2011 \| annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 31st December 2010 filed on: 27th, January 2011 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 29th May 2010 filed on: 30th, July 2010 \| annual return	Free Download (13 pages)
AA	Accounts for a dormant company made up to 31st December 2009 filed on: 22nd, March 2010 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2008 filed on: 4th, November 2009 \| accounts	Free Download (2 pages)
363a	Annual return up to 12th August 2009 with shareholders record filed on: 12th, August 2009 \| annual return	Free Download (13 pages)
363s	Annual return up to 23rd June 2008 with shareholders record filed on: 23rd, June 2008 \| annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 31st December 2007 filed on: 9th, June 2008 \| accounts	Free Download (3 pages)
AA	Accounts for the year ending on 31st December 2006 filed on: 30th, August 2007 \| accounts	Free Download (3 pages)
AA	Accounts for the year ending on 31st December 2006 filed on: 30th, August 2007 \| accounts	Free Download (3 pages)
363s	Annual return up to 1st June 2007 with shareholders record filed on: 1st, June 2007 \| annual return	Free Download (9 pages)
363s	Annual return up to 1st June 2007 with shareholders record filed on: 1st, June 2007 \| annual return	Free Download (9 pages)
AA	Accounts for the year ending on 31st December 2005 filed on: 29th, August 2006 \| accounts	Free Download (3 pages)
AA	Accounts for the year ending on 31st December 2005 filed on: 29th, August 2006 \| accounts	Free Download (3 pages)
363s	Annual return up to 4th July 2006 with shareholders record filed on: 4th, July 2006 \| annual return	Free Download (9 pages)
363s	Annual return up to 4th July 2006 with shareholders record filed on: 4th, July 2006 \| annual return	Free Download (9 pages)
AA	Accounts for the year ending on 31st December 2004 filed on: 2nd, November 2005 \| accounts	Free Download (3 pages)
225	Accounting reference date shortened from 31/03/05 to 31/12/04 filed on: 2nd, November 2005 \| accounts	Free Download (1 page)
AA	Accounts for the year ending on 31st December 2004 filed on: 2nd, November 2005 \| accounts	Free Download (3 pages)
225	Accounting reference date shortened from 31/03/05 to 31/12/04 filed on: 2nd, November 2005 \| accounts	Free Download (1 page)
363s	Annual return up to 18th June 2005 with shareholders record filed on: 18th, June 2005 \| annual return	Free Download (7 pages)
363s	Annual return up to 18th June 2005 with shareholders record filed on: 18th, June 2005 \| annual return	Free Download (7 pages)
88(2)R	Alloted 7 shares on 22nd July 2004. Value of each share 1 £, total number of shares: 8. filed on: 29th, July 2004 \| capital	Free Download (3 pages)
88(2)R	Alloted 7 shares on 22nd July 2004. Value of each share 1 £, total number of shares: 8. filed on: 29th, July 2004 \| capital	Free Download (3 pages)
287	Registered office changed on 29/07/04 from: 21 holborn viaduct london EC1A 2DY filed on: 29th, July 2004 \| address	Free Download (1 page)
287	Registered office changed on 29/07/04 from: 21 holborn viaduct london EC1A 2DY filed on: 29th, July 2004 \| address	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 18th, June 2004 \| resolution	Free Download (14 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 18th, June 2004 \| resolution	Free Download
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 18th, June 2004 \| resolution	Free Download (14 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 18th, June 2004 \| resolution
CERTNM	Company name changed 2247TH single member shelf inves tment company LIMITEDcertificate issued on 08/06/04 filed on: 8th, June 2004 \| change of name	Free Download (2 pages)
CERTNM	Company name changed 2247TH single member shelf inves tment company LIMITEDcertificate issued on 08/06/04 filed on: 8th, June 2004 \| change of name	Free Download (2 pages)
NEWINC	Incorporation filed on: 15th, March 2004 \| incorporation	Free Download (21 pages)
NEWINC	Incorporation filed on: 15th, March 2004 \| incorporation	Free Download (21 pages)

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