Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > WHEELS COMMON INVESTMENT FUND TRUSTEES LIMITED
Company Information for

WHEELS COMMON INVESTMENT FUND TRUSTEES LIMITED

Arterial Road, Laindon, ESSEX, SS15 6EE,
Company Registration Number
05073075
Private Limited Company
Active

Company Overview

About Wheels Common Investment Fund Trustees Ltd
WHEELS COMMON INVESTMENT FUND TRUSTEES LIMITED was founded on 2004-03-15 and has its registered office in Laindon. The organisation's status is listed as "Active". Wheels Common Investment Fund Trustees Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
WHEELS COMMON INVESTMENT FUND TRUSTEES LIMITED
 
Legal Registered Office
Arterial Road
Laindon
ESSEX
SS15 6EE
Other companies in CM13
 
Previous Names
2247TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED08/06/2004
Filing Information
Company Number 05073075
Company ID Number 05073075
Date formed 2004-03-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2024-06-15
Return next due 2025-06-29
Type of accounts DORMANT
VAT Number /Sales tax ID GB858824770  
Last Datalog update: 2024-06-18 08:50:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WHEELS COMMON INVESTMENT FUND TRUSTEES LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of WHEELS COMMON INVESTMENT FUND TRUSTEES LIMITED

Current Directors
Officer Role Date Appointed
DAVID NICHOLAS ROBINSON
 Company Secretary 2015-06-01
TIMOTHY BRIGGS
 Director 2016-11-21
KATHRYN LUCY MILLAR
 Director 2017-01-01
LORI SHANNON NEWTON
 Director 2009-10-22
NICK SANT
 Director 2015-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
IAN MILLER
 Director 2009-07-01 2016-12-31
GARRY WILLIAMS
 Director 2014-12-17 2016-07-31
DAVID LEONARD ANTHONY BASIRICO
 Company Secretary 2010-03-08 2016-04-13
CLIVE CHARLES PAGE
 Company Secretary 2006-01-01 2015-06-01
CLIVE HENRY BAILEY
 Director 2009-05-15 2015-04-01
TERRY ARCHER
 Director 2011-03-16 2014-12-17
JASON CARL BEHNKE
 Company Secretary 2006-04-11 2010-03-01
JAMES EDWARD MCDONALD
 Director 2008-06-02 2009-08-01
CHRISTOPHER HOWARD JONES
 Director 2006-02-20 2009-06-30
GRAHAM PAUL HUGHES
 Company Secretary 2006-01-01 2009-06-17
JAMES EDWARD MCDONALD
 Director 2008-06-02 2009-05-15
ROBERT JOHN LUMMIS
 Director 2005-01-31 2008-06-02
PETER LUMSDEN
 Director 2007-02-21 2008-06-02
PHILLIP GEOFFREY THOMPSON
 Director 2004-07-22 2007-02-21
ERIN MICHELLE ROHDE
 Company Secretary 2005-05-19 2006-04-11
JOHN WILLIAM TUCKWOOD
 Director 2004-07-22 2005-12-31
DAVID MOORE
 Company Secretary 2004-07-22 2005-05-19
DESMOND MAURICE THURLBY
 Director 2004-07-22 2005-01-31
SISEC LIMITED
 Nominated Secretary 2004-03-15 2004-07-22
LOVITING LIMITED
 Nominated Director 2004-03-15 2004-07-22
SERJEANTS' INN NOMINEES LIMITED
 Nominated Director 2004-03-15 2004-07-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TIMOTHY BRIGGS FORD HOURLY ESCROW TRUSTEE LIMITED Director 2016-11-21 CURRENT 2013-11-20 Active
TIMOTHY BRIGGS FORD PENSION FUND TRUSTEES LIMITED Director 2016-11-21 CURRENT 1995-10-17 Active
TIMOTHY BRIGGS FORD SALARIED PENSION FUND TRUSTEES LIMITED Director 2016-11-21 CURRENT 1997-02-24 Active
KATHRYN LUCY MILLAR FORD PENSION SCHEME FOR SENIOR STAFF TRUSTEES LIMITED Director 2017-01-01 CURRENT 1997-03-19 Active
KATHRYN LUCY MILLAR FORD SENIOR STAFF ESCROW TRUSTEE LIMITED Director 2017-01-01 CURRENT 2013-11-20 Active
LORI SHANNON NEWTON FORD HOURLY ESCROW TRUSTEE LIMITED Director 2013-12-11 CURRENT 2013-11-20 Active
LORI SHANNON NEWTON FORD PENSION FUND TRUSTEES LIMITED Director 2001-04-25 CURRENT 1995-10-17 Active
NICK SANT FORD HALEWOOD TRANSMISSIONS LIMITED Director 2015-04-01 CURRENT 2013-11-20 Active
NICK SANT FORD SALARIED PENSION FUND TRUSTEES LIMITED Director 2014-07-01 CURRENT 1997-02-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-18CONFIRMATION STATEMENT MADE ON 15/06/24, WITH NO UPDATES
2024-04-02APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BRIGGS
2024-02-06DIRECTOR APPOINTED STEPHANIE ROBERTA CAVES
2023-06-15CONFIRMATION STATEMENT MADE ON 15/06/23, WITH NO UPDATES
2023-04-04DIRECTOR APPOINTED MALCOLM JAMES ALEXANDER
2023-04-03APPOINTMENT TERMINATED, DIRECTOR NICK SANT
2023-04-03APPOINTMENT TERMINATED, DIRECTOR NICK SANT
2023-02-28ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-06-15CS01CONFIRMATION STATEMENT MADE ON 15/06/22, WITH NO UPDATES
2022-03-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-06-15CS01CONFIRMATION STATEMENT MADE ON 15/06/21, WITH NO UPDATES
2021-04-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-02-12TM02Termination of appointment of David Nicholas Robinson on 2021-02-01
2021-02-12AP03Appointment of Denise Karen Fisher as company secretary on 2021-02-01
2020-10-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-06-02CS01CONFIRMATION STATEMENT MADE ON 02/06/20, WITH NO UPDATES
2019-12-09PSC05Change of details for Ford Motor Company Limited as a person with significant control on 2019-09-02
2019-12-09CH03SECRETARY'S DETAILS CHNAGED FOR DAVID NICHOLAS ROBINSON on 2019-09-02
2019-09-04AD01REGISTERED OFFICE CHANGED ON 04/09/19 FROM Eagle Way Brentwood Essex CM13 3BW
2019-07-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-05-29CS01CONFIRMATION STATEMENT MADE ON 29/05/19, WITH NO UPDATES
2018-08-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-05-29CS01CONFIRMATION STATEMENT MADE ON 18/05/18, WITH NO UPDATES
2017-06-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-05-19LATEST SOC19/05/17 STATEMENT OF CAPITAL;GBP 8
2017-05-19CS01CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES
2017-04-24TM02Termination of appointment of David Leonard Anthony Basirico on 2016-04-13
2017-01-10AP01DIRECTOR APPOINTED KATHRYN LUCY MILLAR
2017-01-09TM01APPOINTMENT TERMINATED, DIRECTOR IAN MILLER
2016-11-25AP01DIRECTOR APPOINTED TIMOTHY BRIGGS
2016-10-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-08-15TM01APPOINTMENT TERMINATED, DIRECTOR GARRY WILLIAMS
2016-05-11LATEST SOC11/05/16 STATEMENT OF CAPITAL;GBP 8
2016-05-11AR0112/04/16 ANNUAL RETURN FULL LIST
2015-07-05TM02Termination of appointment of Clive Charles Page on 2015-06-01
2015-07-05AP03Appointment of David Nicholas Robinson as company secretary on 2015-06-01
2015-05-05AP01DIRECTOR APPOINTED NICK SANT
2015-05-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-04-16LATEST SOC16/04/15 STATEMENT OF CAPITAL;GBP 8
2015-04-16AR0112/04/15 ANNUAL RETURN FULL LIST
2015-04-16TM01APPOINTMENT TERMINATED, DIRECTOR CLIVE HENRY BAILEY
2014-12-18AP01DIRECTOR APPOINTED MR GARRY WILLIAMS
2014-12-18TM01APPOINTMENT TERMINATED, DIRECTOR TERRY ARCHER
2014-05-08LATEST SOC08/05/14 STATEMENT OF CAPITAL;GBP 8
2014-05-08AR0112/04/14 ANNUAL RETURN FULL LIST
2014-04-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2013-08-09AR0112/04/13 FULL LIST
2013-06-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2012-08-24AR0112/04/12 FULL LIST
2012-05-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-04-19AR0112/04/11 NO CHANGES
2011-03-31AP01DIRECTOR APPOINTED TERRY ARCHER
2011-01-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-07-30AR0129/05/10 NO CHANGES
2010-07-15TM01APPOINTMENT TERMINATED, DIRECTOR JAMES MCDONALD
2010-06-15TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JONES
2010-06-15CH03SECRETARY'S CHANGE OF PARTICULARS / MR CLIVE CHARLES PAGE / 14/06/2010
2010-06-14AP03SECRETARY APPOINTED DAVID LEONARD ANTHONY BASIRICO
2010-06-14TM02TERMINATE SEC APPOINTMENT
2010-06-11CH01DIRECTOR'S CHANGE OF PARTICULARS / LORI SHANNON NEWTON / 11/06/2010
2010-06-11CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN MILLER / 11/06/2010
2010-06-11CH01DIRECTOR'S CHANGE OF PARTICULARS / CLIVE HENRY BAILEY / 11/06/2010
2010-06-04CH03SECRETARY'S CHANGE OF PARTICULARS / MR CLIVE CHARLES PAGE / 04/06/2010
2010-05-28AP01DIRECTOR APPOINTED IAN LEONARD MILLER
2010-05-20AP01DIRECTOR APPOINTED LORI SHANNON NEWTON
2010-03-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-11-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-08-25288aDIRECTOR APPOINTED JAMES EDWARD MCDONALD
2009-08-20288aDIRECTOR APPOINTED CLIVE HENRY BAILEY LOGGED FORM
2009-08-12363aRETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS
2009-08-12288bAPPOINTMENT TERMINATE, SECRETARY SUSAN LESLEY PEARSON LOGGED FORM
2009-08-12288bAPPOINTMENT TERMINATE, SECRETARY GRAHAM PAUL HUGHS LOGGED FORM
2009-08-12288bAPPOINTMENT TERMINATED DIRECTOR JAMES MCDONALD
2009-08-12288aDIRECTOR APPOINTED CLIVE HENRY BAILEY
2009-08-12288aDIRECTOR APPOINTED JAMES EDWARD MCDONALD
2009-08-12288bAPPOINTMENT TERMINATED DIRECTOR ROBERT LUMMIS
2009-08-12288bAPPOINTMENT TERMINATED DIRECTOR PETER LUMSDEN
2009-06-17288bAPPOINTMENT TERMINATED SECRETARY GRAHAM HUGHES
2008-06-23363sRETURN MADE UP TO 15/03/08; NO CHANGE OF MEMBERS
2008-06-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-08-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-06-01363sRETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS
2007-05-18288aNEW DIRECTOR APPOINTED
2007-05-18288bDIRECTOR RESIGNED
2007-01-02288cDIRECTOR'S PARTICULARS CHANGED
2006-08-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-07-04363sRETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS
2006-07-04288bSECRETARY RESIGNED
2006-06-27288aNEW SECRETARY APPOINTED
2006-03-23288bSECRETARY RESIGNED
2006-03-23288bDIRECTOR RESIGNED
2006-03-23288bDIRECTOR RESIGNED
2006-03-23288aNEW DIRECTOR APPOINTED
2006-03-06288aNEW SECRETARY APPOINTED
2006-03-06288aNEW SECRETARY APPOINTED
2005-11-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-11-02225ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04
2005-10-05288aNEW SECRETARY APPOINTED
2005-09-29288aNEW DIRECTOR APPOINTED
2005-06-18363sRETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS
2004-07-29288aNEW DIRECTOR APPOINTED
2004-07-29288bDIRECTOR RESIGNED
2004-07-29288aNEW SECRETARY APPOINTED
2004-07-29288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
653 - Pension funding
65300 - Pension funding

74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company



Licences & Regulatory approval
We could not find any licences issued to WHEELS COMMON INVESTMENT FUND TRUSTEES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WHEELS COMMON INVESTMENT FUND TRUSTEES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WHEELS COMMON INVESTMENT FUND TRUSTEES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.3899
MortgagesNumMortOutstanding2.77127
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.617

This shows the max and average number of mortgages for companies with the same SIC code of 65300 - Pension funding

Filed Financial Reports
Annual Accounts
2019-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WHEELS COMMON INVESTMENT FUND TRUSTEES LIMITED

Intangible Assets
Patents
We have not found any records of WHEELS COMMON INVESTMENT FUND TRUSTEES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WHEELS COMMON INVESTMENT FUND TRUSTEES LIMITED
Trademarks
We have not found any records of WHEELS COMMON INVESTMENT FUND TRUSTEES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WHEELS COMMON INVESTMENT FUND TRUSTEES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (65300 - Pension funding) as WHEELS COMMON INVESTMENT FUND TRUSTEES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WHEELS COMMON INVESTMENT FUND TRUSTEES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WHEELS COMMON INVESTMENT FUND TRUSTEES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WHEELS COMMON INVESTMENT FUND TRUSTEES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode SS15 6EE