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The Fifth Wheel Company Limited (number 04332645) is a private limited company created on 2001-12-03. This firm has its registered office at Holywell Road, Rhuallt, St Asaph LL17 0AW. Having undergone a change in 2002-01-24, the previous name this enterprise utilized was Simoneme Limited. The Fifth Wheel Company Limited operates Standard Industrial Classification code: 29203 that means "manufacture of caravans".

Company details

Name The Fifth Wheel Company Limited
Number 04332645
Date of Incorporation: 3rd December 2001
End of financial year: 31 December
Address: Holywell Road, Rhuallt, St Asaph, LL17 0AW
SIC code: 29203 - Manufacture of caravans

Moving to the 4 directors that can be found in the aforementioned enterprise, we can name: John W. (appointed on 01 January 2014), Ceri W. (appointment date: 01 January 2014), Jennifer P. (appointed on 02 January 2002). 1 secretary is there as well: Jennifer P. (appointed on 02 January 2002). The Companies House indexes 2 persons of significant control, namely: Jennifer P. has 1/2 or less of shares, 1/2 or less of voting rights, Gwyn P. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 847,454 1,020,207 1,255,751 1,489,175 1,178,794 1,323,609 1,576,725 1,755,918 1,845,172
Fixed Assets 2,023,113 2,011,957 1,993,670 2,024,062 2,320,670 2,458,628 2,427,379 2,445,700 2,335,141
Intangible Fixed Assets 41,878 1,939 - - - - - - -
Number Shares Allotted - 493,210 - - - - - - -
Shareholder Funds 1,147,484 1,315,449 - - - - - - -
Tangible Fixed Assets 1,981,235 2,010,018 - - - - - - -
Total Assets Less Current Liabilities 1,974,853 2,123,651 2,433,203 2,626,903 2,808,390 2,953,318 2,990,638 3,263,791 3,621,702

People with significant control

Jennifer P.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Gwyn P.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Resolution
(AA) Total exemption full accounts data made up to 2022-12-31
filed on: 28th, September 2023 | accounts 		Free Download (9 pages)

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