FREEWHEEL CONSULTING LTD

FREEWHEEL CONSULTING LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameFREEWHEEL CONSULTING LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09994789
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FREEWHEEL CONSULTING LTD?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is FREEWHEEL CONSULTING LTD located?

    Registered Office Address
    Longwell Cottage Longwell Bank
    Ebrington
    GL55 6NL Chipping Campden
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FREEWHEEL CONSULTING LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2025
    Next Accounts Due OnNov 30, 2025
    Last Accounts
    Last Accounts Made Up ToFeb 29, 2024

    What is the status of the latest confirmation statement for FREEWHEEL CONSULTING LTD?

    Last Confirmation Statement Made Up ToFeb 05, 2026
    Next Confirmation Statement DueFeb 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 05, 2025
    OverdueNo

    What are the latest filings for FREEWHEEL CONSULTING LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 05, 2025 with updates

    4 pagesCS01

    Total exemption full accounts made up to Feb 29, 2024

    7 pagesAA

    Confirmation statement made on Feb 06, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2023

    2 pagesAA

    Confirmation statement made on Mar 04, 2023 with updates

    4 pagesCS01

    Micro company accounts made up to Feb 28, 2022

    2 pagesAA

    Change of details for Mr Jonathan Guy Madgwick as a person with significant control on Apr 01, 2021

    2 pagesPSC04

    Confirmation statement made on Mar 04, 2022 with updates

    4 pagesCS01

    Change of details for Mrs Jennifer Madgwick as a person with significant control on Apr 01, 2021

    2 pagesPSC04

    Micro company accounts made up to Feb 28, 2021

    3 pagesAA

    Confirmation statement made on Mar 04, 2021 with updates

    4 pagesCS01

    Micro company accounts made up to Feb 29, 2020

    3 pagesAA

    Confirmation statement made on Mar 04, 2020 with updates

    4 pagesCS01

    Micro company accounts made up to Feb 28, 2019

    3 pagesAA

    Confirmation statement made on Mar 04, 2019 with updates

    4 pagesCS01

    Micro company accounts made up to Feb 28, 2018

    3 pagesAA

    Confirmation statement made on Mar 04, 2018 with updates

    4 pagesCS01

    Change of details for Mrs Jennifer Madgwick as a person with significant control on Mar 09, 2018

    2 pagesPSC04

    Micro company accounts made up to Feb 28, 2017

    3 pagesAA

    Confirmation statement made on Mar 04, 2017 with updates

    7 pagesCS01

    Change of share class name or designation

    2 pagesSH08

    Particulars of variation of rights attached to shares

    2 pagesSH10

    Resolutions

    Resolutions
    21 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Statement of capital following an allotment of shares on Apr 20, 2016

    • Capital: GBP 2
    3 pagesSH01

    Annual return made up to Mar 04, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 07, 2016

    Statement of capital on Mar 07, 2016

    • Capital: GBP 1
    SH01

    Who are the officers of FREEWHEEL CONSULTING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MADGWICK, Jonathan Guy
    Longwell Bank
    Ebrington
    GL55 6NL Chipping Campden
    Longwell Cottage
    United Kingdom
    Director
    Longwell Bank
    Ebrington
    GL55 6NL Chipping Campden
    Longwell Cottage
    United Kingdom
    EnglandBritishEnergy Consultant106068620001
    VALAITIS, Peter Anthony
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    United Kingdom
    Director
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    United Kingdom
    United KingdomBritishDirector133234740001

    Who are the persons with significant control of FREEWHEEL CONSULTING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jonathan Guy Madgwick
    Longwell Bank
    Ebrington
    GL55 6NL Chipping Campden
    Longwell Cottage
    United Kingdom
    Apr 06, 2016
    Longwell Bank
    Ebrington
    GL55 6NL Chipping Campden
    Longwell Cottage
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Jennifer Madgwick
    Longwell Bank
    Ebrington
    GL55 6NL Chipping Campden
    Longwell Cottage
    United Kingdom
    Apr 06, 2016
    Longwell Bank
    Ebrington
    GL55 6NL Chipping Campden
    Longwell Cottage
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0