WHEELS COMMON INVESTMENT FUND TRUSTEES LIMITED
Non-Trading
General Information
NAME
WHEELS COMMON INVESTMENT FUND TRUSTEES LIMITED
COMPANY NUMBER
05073075
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
15/03/2004
(20 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
15/06/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
15/03/2004
08/06/2004
2247TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
ESSEX
SS15 6EE
Telephone: 01277253000
TPS: No
Laindon
BASILDON
SS15 6EE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/09/2024 | New Board Member PAN TRUSTEES UK LLP (928720892) Appointed |
| 06/09/2024 | New Board Member PAN TRUSTEES UK LLP (932677195) Appointed |
| 04/09/2024 | Kathryn Lucy Millar (922210717) has left the board |
Credit Risk Overview
Want to learn more about WHEELS COMMON INVESTMENT FUND TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WHEELS COMMON INVESTMENT FUND TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WHEELS COMMON INVESTMENT FUND TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/02/2021 - Present (3 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/04/2023 - Present (1 years and 7 months) Born in Jan 1977 (age: 47) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/02/2024 - Present (9 months) Born in Aug 1981 (age: 43) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/04/2024 - Present (7 months) Born in Oct 1977 (age: 47) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
01/09/2024 - Present (2 months) Born in N/A |
Active | Director |
Current: 15 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/09/2024 | New Board Member PAN TRUSTEES UK LLP (928720892) Appointed |
| 06/09/2024 | New Board Member PAN TRUSTEES UK LLP (932677195) Appointed |
| 04/09/2024 | Kathryn Lucy Millar (922210717) has left the board |
| 22/06/2024 | New Confirmation Statement filed |
| 20/05/2024 | New Board Member Jonathan Peter Wood (914044400) Appointed |
| 23/04/2024 | New Accounts filed |
| 04/04/2024 | Timothy Briggs (921935041) has left the board |
| 08/02/2024 | New Board Member Stephanie Roberta Caves (927041649) Appointed |
| 23/01/2024 | Lori Shannon Newton (907587807) has left the board |
| 20/06/2023 | New Confirmation Statement filed |
| 06/04/2023 | New Board Member Malcolm James Alexander (920566040) Appointed |
| 05/04/2023 | Nick Sant (918926094) has left the board |
| 04/03/2023 | New Accounts filed |
| 04/03/2023 | New Confirmation Statement filed |
| 31/03/2022 | New Accounts filed |
| 19/06/2021 | New Confirmation Statement filed |
| 27/04/2021 | New Accounts filed |
| 16/02/2021 | New Company Secretary Denise Karen Fisher (927963765) Appointed |
| 13/10/2020 | New Accounts filed |
| 06/06/2020 | New Confirmation Statement filed |
| 06/09/2019 | Change in Reg. Office |
| 04/08/2019 | New Accounts filed |
| 31/05/2019 | New Confirmation Statement filed |
| 10/08/2018 | New Accounts filed |
| 02/06/2018 | New Confirmation Statement filed |
| 22/06/2017 | New Accounts filed |
| 23/05/2017 | New Annual Return filed |
| 26/04/2017 | David Leonard Anthony Basirico (915193721) has left the board |
| 12/01/2017 | New Board Member Kathryn Lucy Millar (922210717) Appointed |
| 11/01/2017 | Ian Miller (915161416) has left the board |
| 29/11/2016 | New Board Member Timothy Briggs (921935041) Appointed |
| 08/10/2016 | New Accounts filed |
| 17/08/2016 | New Annual Return filed |
| 17/08/2016 | Garry Williams (917174673) has left the board |
| 12/05/2016 | New Accounts filed |
| 08/07/2015 | New Company Secretary David Nicholas Robinson (919909305) Appointed |
| 08/07/2015 | Clive Charles Page (902096391) has left the board |
| 07/05/2015 | New Board Member Nick Sant (918926094) Appointed |
| 21/04/2015 | New Annual Return filed |
| 20/04/2015 | Clive Henry Bailey (909601887) has left the board |
| 22/12/2014 | Terry Archer (915437626) has left the board |
| 22/12/2014 | New Board Member Garry Williams (917174673) Appointed |
| 13/05/2014 | New Annual Return filed |
| 30/04/2014 | New Accounts filed |
| 13/08/2013 | New Annual Return filed |
| 13/08/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
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