Wheels Common Investment Fund Trustees Limited

Company Name	Wheels Common Investment Fund Trustees Limited
Company Status	Active
Company Number	05073075
Category	Private Limited Company
Incorporation Date	15 March 2004(20 years, 1 month ago)
Previous Name	2247th Single Member Shelf Investment Company Limited

Business Activity

Section K	Financial and insurance activities
SIC 6602	Pension funding
SIC 65300	Pension funding
Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Kathryn Lucy Millar
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 January 2017(12 years, 9 months after company formation)
Appointment Duration	7 years, 3 months
Role	Audit Director - Europe, Fce, Mea And Asia Pacific
Country of Residence	England
Correspondence Address	Arterial Road Laindon Essex SS15 6EE

Secretary Name	Denise Karen Fisher
Status	Current
Appointed	01 February 2021(16 years, 10 months after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Correspondence Address	Arterial Road Laindon Essex SS15 6EE

Director Name	Malcolm James Alexander
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 April 2023(19 years after company formation)
Appointment Duration	1 year
Role	Tvm Reporting/Lsp Supervisor
Country of Residence	England
Correspondence Address	Arterial Road Laindon Essex SS15 6EE

Director Name	Stephanie Roberta Caves
Date of Birth	August 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	01 February 2024(19 years, 10 months after company formation)
Appointment Duration	2 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Arterial Road Laindon Essex SS15 6EE

Director Name	Mr Desmond Maurice Thurlby
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2004(4 months, 1 week after company formation)
Appointment Duration	6 months, 1 week (resigned 31 January 2005)
Role	HR Director
Country of Residence	England
Correspondence Address	7 Goldicote Hall Goldicote Stratford Upon Avon Warwickshire CV37 7NY

Director Name	Mr Phillip Geoffrey Thompson
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2004(4 months, 1 week after company formation)
Appointment Duration	2 years, 7 months (resigned 21 February 2007)
Role	Finance Director
Country of Residence	England
Correspondence Address	45 East Road Bromsgrove Worcestershire B60 2NS

Director Name	John William Tuckwood
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2004(4 months, 1 week after company formation)
Appointment Duration	1 year, 5 months (resigned 31 December 2005)
Role	Finance Manager
Correspondence Address	Scotia 44 Downham Road Ramsden Heath Billericay Essex CM11 1PZ

Secretary Name	David Moore
Nationality	American
Status	Resigned
Appointed	22 July 2004(4 months, 1 week after company formation)
Appointment Duration	10 months (resigned 19 May 2005)
Role	Company Director
Correspondence Address	3183 Birchwood Ct Ann Arbor Michigan 48105 United States

Director Name	Robert John Lummis
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2005(10 months, 3 weeks after company formation)
Appointment Duration	3 years, 4 months (resigned 02 June 2008)
Role	HR Director
Country of Residence	United Kingdom
Correspondence Address	The Bower High Street Marton Warwickshire CV23 9RR

Secretary Name	Erin Michelle Rohde
Nationality	American
Status	Resigned
Appointed	19 May 2005(1 year, 2 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 11 April 2006)
Role	Company Director
Country of Residence	United States
Correspondence Address	7751 Sunset Court Saline 48176 United States

Secretary Name	Graham Paul Hughes
Status	Resigned
Appointed	01 January 2006(1 year, 9 months after company formation)
Appointment Duration	3 years, 5 months (resigned 17 June 2009)
Role	Company Director
Correspondence Address	7 Sackville Close Chelmsford Essex CM1 2LU

Secretary Name	Mr Clive Charles Page
Nationality	British
Status	Resigned
Appointed	01 January 2006(1 year, 9 months after company formation)
Appointment Duration	9 years, 5 months (resigned 01 June 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Room 1/447 Room 1/447 Eagle Way, Great Warley Brentwood Essex CM13 3BW

Director Name	Christopher Howard Jones
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2006(1 year, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 30 June 2009)
Role	Manager Business Strategy
Correspondence Address	Cherry Grove Parrock Lane Upper Hartfield East Sussex TN7 4AS

Secretary Name	Jason Carl Behnke
Nationality	American
Status	Resigned
Appointed	11 April 2006(2 years after company formation)
Appointment Duration	3 years, 10 months (resigned 01 March 2010)
Role	Company Director
Correspondence Address	116 Allenhurst Royal Oak Michigan 48067 United States

Director Name	Peter Lumsden
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2007(2 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 02 June 2008)
Role	Design Engineer
Correspondence Address	20 Millennium Way Wolston Coventry CV8 3PE

Director Name	James Edward McDonald
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2008(4 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 August 2009)
Role	Company Director
Correspondence Address	44 Galleywood Road Great Baddow Chelmsford Essex CM2 8DJ

Director Name	Mr Clive Henry Bailey
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2009(5 years, 2 months after company formation)
Appointment Duration	5 years, 10 months (resigned 01 April 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	Room 1/447 Room 1/447 Eagle Way, Great Warley Brentwood Essex CM13 3BW

Director Name	Mr Ian Miller
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2009(5 years, 3 months after company formation)
Appointment Duration	7 years, 6 months (resigned 31 December 2016)
Role	Manager
Country of Residence	England
Correspondence Address	Room 1/447 Room 1/447 Eagle Way, Great Warley Brentwood Essex CM13 3BW

Director Name	Mrs Lori Shannon Newton
Date of Birth	February 1963 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	22 October 2009(5 years, 7 months after company formation)
Appointment Duration	14 years, 2 months (resigned 31 December 2023)
Role	Treasury Co Ordinator
Country of Residence	England
Correspondence Address	Arterial Road Laindon Essex SS15 6EE

Secretary Name	David Leonard Anthony Basirico
Status	Resigned
Appointed	08 March 2010(5 years, 11 months after company formation)
Appointment Duration	6 years, 1 month (resigned 13 April 2016)
Role	Company Director
Correspondence Address	Room 1/447 Room 1/447 Eagle Way, Great Warley Brentwood Essex CM13 3BW

Director Name	Terry Archer
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2011(7 years after company formation)
Appointment Duration	3 years, 9 months (resigned 17 December 2014)
Role	Audit Manager - Ford Of Europe
Country of Residence	England
Correspondence Address	Room 1/447 Eagle Way Great Warley Brentwood Essex CM13 3BW

Director Name	Mr Garry Williams
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2014(10 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 July 2016)
Role	Manager, Ford Of Europe
Country of Residence	England
Correspondence Address	1/447 Eagle Way Brentwood Essex CM13 3BW

Director Name	Nick Sant
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2015(11 years after company formation)
Appointment Duration	8 years (resigned 31 March 2023)
Role	Manager, Credit Policy, Fce Bank
Country of Residence	England
Correspondence Address	Arterial Road Laindon Essex SS15 6EE

Secretary Name	David Nicholas Robinson
Status	Resigned
Appointed	01 June 2015(11 years, 2 months after company formation)
Appointment Duration	5 years, 8 months (resigned 01 February 2021)
Role	Company Director
Correspondence Address	Arterial Road Laindon Essex SS15 6EE

Director Name	Timothy Briggs
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2016(12 years, 8 months after company formation)
Appointment Duration	7 years, 4 months (resigned 31 March 2024)
Role	Manager Pd Finance
Country of Residence	England
Correspondence Address	Arterial Road Laindon Essex SS15 6EE

Director Name	Serjeants' Inn Nominees Limited (Corporation)
Status	Resigned
Appointed	15 March 2004(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Director Name	Loviting Limited (Corporation)
Status	Resigned
Appointed	15 March 2004(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Secretary Name	Sisec Limited (Corporation)
Status	Resigned
Appointed	15 March 2004(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Contact

Telephone	01277 253000
Telephone region	Brentwood

Location

Registered Address	Arterial Road Laindon Essex SS15 6EE
Region	East of England
Constituency	Basildon and Billericay
County	Essex
Ward	Laindon Park
Built Up Area	Basildon
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	15 June 2023 (10 months, 2 weeks ago)
Next Return Due	29 June 2024 (2 months from now)

Filing History

12 February 2021	Appointment of Denise Karen Fisher as a secretary on 1 February 2021 (2 pages)
12 February 2021	Termination of appointment of David Nicholas Robinson as a secretary on 1 February 2021 (1 page)
8 October 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
2 June 2020	Confirmation statement made on 2 June 2020 with no updates (3 pages)
9 December 2019	Change of details for Ford Motor Company Limited as a person with significant control on 2 September 2019 (2 pages)
9 December 2019	Secretary's details changed for David Nicholas Robinson on 2 September 2019 (1 page)
4 September 2019	Registered office address changed from Eagle Way Brentwood Essex CM13 3BW to Arterial Road Laindon Essex SS15 6EE on 4 September 2019 (1 page)
31 July 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
29 May 2019	Confirmation statement made on 29 May 2019 with no updates (3 pages)
7 August 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
29 May 2018	Confirmation statement made on 18 May 2018 with no updates (3 pages)
17 June 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
17 June 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
19 May 2017	Confirmation statement made on 18 May 2017 with updates (6 pages)
19 May 2017	Confirmation statement made on 18 May 2017 with updates (6 pages)
24 April 2017	Termination of appointment of David Leonard Anthony Basirico as a secretary on 13 April 2016 (1 page)
24 April 2017	Termination of appointment of David Leonard Anthony Basirico as a secretary on 13 April 2016 (1 page)
10 January 2017	Appointment of Kathryn Lucy Millar as a director on 1 January 2017 (2 pages)
10 January 2017	Appointment of Kathryn Lucy Millar as a director on 1 January 2017 (2 pages)
9 January 2017	Termination of appointment of Ian Miller as a director on 31 December 2016 (1 page)
9 January 2017	Termination of appointment of Ian Miller as a director on 31 December 2016 (1 page)
25 November 2016	Appointment of Timothy Briggs as a director on 21 November 2016 (2 pages)
25 November 2016	Appointment of Timothy Briggs as a director on 21 November 2016 (2 pages)
4 October 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
4 October 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
15 August 2016	Termination of appointment of Garry Williams as a director on 31 July 2016 (1 page)
15 August 2016	Termination of appointment of Garry Williams as a director on 31 July 2016 (1 page)
11 May 2016	Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 8 (7 pages)
11 May 2016	Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 8 (7 pages)
5 July 2015	Termination of appointment of Clive Charles Page as a secretary on 1 June 2015 (1 page)
5 July 2015	Appointment of David Nicholas Robinson as a secretary on 1 June 2015 (2 pages)
5 July 2015	Appointment of David Nicholas Robinson as a secretary on 1 June 2015 (2 pages)
5 July 2015	Termination of appointment of Clive Charles Page as a secretary on 1 June 2015 (1 page)
5 July 2015	Termination of appointment of Clive Charles Page as a secretary on 1 June 2015 (1 page)
5 July 2015	Appointment of David Nicholas Robinson as a secretary on 1 June 2015 (2 pages)
5 May 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
5 May 2015	Appointment of Nick Sant as a director on 1 April 2015 (2 pages)
5 May 2015	Appointment of Nick Sant as a director on 1 April 2015 (2 pages)
5 May 2015	Appointment of Nick Sant as a director on 1 April 2015 (2 pages)
5 May 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
16 April 2015	Termination of appointment of Clive Henry Bailey as a director on 1 April 2015 (1 page)
16 April 2015	Termination of appointment of Clive Henry Bailey as a director on 1 April 2015 (1 page)
16 April 2015	Termination of appointment of Clive Henry Bailey as a director on 1 April 2015 (1 page)
16 April 2015	Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 8 (8 pages)
16 April 2015	Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 8 (8 pages)
18 December 2014	Appointment of Mr Garry Williams as a director on 17 December 2014 (2 pages)
18 December 2014	Termination of appointment of Terry Archer as a director on 17 December 2014 (1 page)
18 December 2014	Termination of appointment of Terry Archer as a director on 17 December 2014 (1 page)
18 December 2014	Appointment of Mr Garry Williams as a director on 17 December 2014 (2 pages)
8 May 2014	Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 8 (8 pages)
8 May 2014	Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 8 (8 pages)
25 April 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
25 April 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
9 August 2013	Annual return made up to 12 April 2013 with a full list of shareholders (8 pages)
9 August 2013	Annual return made up to 12 April 2013 with a full list of shareholders (8 pages)
21 June 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
21 June 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
24 August 2012	Annual return made up to 12 April 2012 with a full list of shareholders (8 pages)
24 August 2012	Annual return made up to 12 April 2012 with a full list of shareholders (8 pages)
4 May 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
4 May 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
19 April 2011	Annual return made up to 12 April 2011 (8 pages)
19 April 2011	Annual return made up to 12 April 2011 (8 pages)
31 March 2011	Appointment of Terry Archer as a director (2 pages)
31 March 2011	Appointment of Terry Archer as a director (2 pages)
27 January 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
27 January 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
30 July 2010	Annual return made up to 29 May 2010 (13 pages)
30 July 2010	Annual return made up to 29 May 2010 (13 pages)
15 July 2010	Termination of appointment of James Mcdonald as a director (1 page)
15 July 2010	Termination of appointment of James Mcdonald as a director (1 page)
15 June 2010	Termination of appointment of Christopher Jones as a director (1 page)
15 June 2010	Secretary's details changed for Mr Clive Charles Page on 14 June 2010 (1 page)
15 June 2010	Secretary's details changed for Mr Clive Charles Page on 14 June 2010 (1 page)
15 June 2010	Termination of appointment of Christopher Jones as a director (1 page)
14 June 2010	Appointment of David Leonard Anthony Basirico as a secretary (1 page)
14 June 2010	Appointment of David Leonard Anthony Basirico as a secretary (1 page)
14 June 2010	Termination of appointment of a secretary (1 page)
14 June 2010	Termination of appointment of a secretary (1 page)
11 June 2010	Director's details changed for Ian Miller on 11 June 2010 (2 pages)
11 June 2010	Director's details changed for Clive Henry Bailey on 11 June 2010 (2 pages)
11 June 2010	Director's details changed for Lori Shannon Newton on 11 June 2010 (2 pages)
11 June 2010	Director's details changed for Clive Henry Bailey on 11 June 2010 (2 pages)
11 June 2010	Director's details changed for Lori Shannon Newton on 11 June 2010 (2 pages)
11 June 2010	Director's details changed for Ian Miller on 11 June 2010 (2 pages)
4 June 2010	Secretary's details changed for Mr Clive Charles Page on 4 June 2010 (1 page)
4 June 2010	Secretary's details changed for Mr Clive Charles Page on 4 June 2010 (1 page)
4 June 2010	Secretary's details changed for Mr Clive Charles Page on 4 June 2010 (1 page)
28 May 2010	Appointment of Ian Leonard Miller as a director (2 pages)
28 May 2010	Appointment of Ian Leonard Miller as a director (2 pages)
20 May 2010	Appointment of Lori Shannon Newton as a director (2 pages)
20 May 2010	Appointment of Lori Shannon Newton as a director (2 pages)
22 March 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
22 March 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
4 November 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
4 November 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
25 August 2009	Director appointed james edward mcdonald (2 pages)
25 August 2009	Director appointed james edward mcdonald (2 pages)
20 August 2009	Director appointed clive henry bailey logged form (2 pages)
20 August 2009	Director appointed clive henry bailey logged form (2 pages)
12 August 2009	Appointment terminated director james mcdonald (1 page)
12 August 2009	Appointment terminate, secretary graham paul hughs logged form (1 page)
12 August 2009	Return made up to 01/05/09; full list of members (13 pages)
12 August 2009	Appointment terminated director robert lummis (1 page)
12 August 2009	Appointment terminate, secretary susan lesley pearson logged form (1 page)
12 August 2009	Director appointed james edward mcdonald (2 pages)
12 August 2009	Appointment terminated director peter lumsden (1 page)
12 August 2009	Appointment terminated director peter lumsden (1 page)
12 August 2009	Director appointed james edward mcdonald (2 pages)
12 August 2009	Director appointed clive henry bailey (2 pages)
12 August 2009	Appointment terminated director james mcdonald (1 page)
12 August 2009	Appointment terminate, secretary graham paul hughs logged form (1 page)
12 August 2009	Return made up to 01/05/09; full list of members (13 pages)
12 August 2009	Director appointed clive henry bailey (2 pages)
12 August 2009	Appointment terminate, secretary susan lesley pearson logged form (1 page)
12 August 2009	Appointment terminated director robert lummis (1 page)
17 June 2009	Appointment terminated secretary graham hughes (1 page)
17 June 2009	Appointment terminated secretary graham hughes (1 page)
23 June 2008	Return made up to 15/03/08; no change of members (8 pages)
23 June 2008	Return made up to 15/03/08; no change of members (8 pages)
9 June 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
9 June 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
30 August 2007	Accounts made up to 31 December 2006 (3 pages)
30 August 2007	Accounts made up to 31 December 2006 (3 pages)
1 June 2007	Return made up to 15/03/07; full list of members (9 pages)
1 June 2007	Return made up to 15/03/07; full list of members (9 pages)
18 May 2007	New director appointed (1 page)
18 May 2007	Director resigned (1 page)
18 May 2007	Director resigned (1 page)
18 May 2007	New director appointed (1 page)
2 January 2007	Director's particulars changed (1 page)
2 January 2007	Director's particulars changed (1 page)
29 August 2006	Accounts made up to 31 December 2005 (3 pages)
29 August 2006	Accounts made up to 31 December 2005 (3 pages)
4 July 2006	Return made up to 15/03/06; full list of members (9 pages)
4 July 2006	Secretary resigned (1 page)
4 July 2006	Secretary resigned (1 page)
4 July 2006	Return made up to 15/03/06; full list of members (9 pages)
27 June 2006	New secretary appointed (1 page)
27 June 2006	New secretary appointed (1 page)
23 March 2006	New director appointed (3 pages)
23 March 2006	Director resigned (1 page)
23 March 2006	Director resigned (1 page)
23 March 2006	Director resigned (1 page)
23 March 2006	New director appointed (3 pages)
23 March 2006	Director resigned (1 page)
23 March 2006	Secretary resigned (1 page)
23 March 2006	Secretary resigned (1 page)
6 March 2006	New secretary appointed (2 pages)
6 March 2006	New secretary appointed (2 pages)
6 March 2006	New secretary appointed (2 pages)
6 March 2006	New secretary appointed (2 pages)
2 November 2005	Accounts made up to 31 December 2004 (3 pages)
2 November 2005	Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page)
2 November 2005	Accounts made up to 31 December 2004 (3 pages)
2 November 2005	Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page)
5 October 2005	New secretary appointed (2 pages)
5 October 2005	New secretary appointed (2 pages)
29 September 2005	New director appointed (2 pages)
29 September 2005	New director appointed (2 pages)
18 June 2005	Return made up to 15/03/05; full list of members (7 pages)
18 June 2005	Return made up to 15/03/05; full list of members (7 pages)
29 July 2004	Director resigned (1 page)
29 July 2004	Secretary resigned (1 page)
29 July 2004	Ad 22/07/04--------- Â£ si 7@1=7 Â£ ic 1/8 (3 pages)
29 July 2004	New director appointed (2 pages)
29 July 2004	New director appointed (2 pages)
29 July 2004	New director appointed (2 pages)
29 July 2004	Ad 22/07/04--------- Â£ si 7@1=7 Â£ ic 1/8 (3 pages)
29 July 2004	Director resigned (1 page)
29 July 2004	Director resigned (1 page)
29 July 2004	New secretary appointed (2 pages)
29 July 2004	New director appointed (2 pages)
29 July 2004	Registered office changed on 29/07/04 from: 21 holborn viaduct london EC1A 2DY (1 page)
29 July 2004	New director appointed (2 pages)
29 July 2004	Registered office changed on 29/07/04 from: 21 holborn viaduct london EC1A 2DY (1 page)
29 July 2004	New director appointed (2 pages)
29 July 2004	New secretary appointed (2 pages)
29 July 2004	Director resigned (1 page)
29 July 2004	Secretary resigned (1 page)
18 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
18 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
8 June 2004	Company name changed 2247TH single member shelf inves tment company LIMITED\certificate issued on 08/06/04 (2 pages)
8 June 2004	Company name changed 2247TH single member shelf inves tment company LIMITED\certificate issued on 08/06/04 (2 pages)
15 March 2004	Incorporation (21 pages)
15 March 2004	Incorporation (21 pages)

Wheels Common Investment Fund Trustees Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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