FREEWHEEL LEISURE LIMITED
PONTYCLUN

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Company number 05593140
Status Active
Incorporation Date 14 October 2005
Company Type Private Limited Company
Address 22 CAMBRIAN INDUSTRIAL ESTATE EAST SIDE, COEDCAE LANE, PONTYCLUN, MID GLAMORGAN, CF72 9EW
Home Country United Kingdom
Nature of Business 45190 - Sale of other motor vehicles
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 14 October 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 14 October 2015 with full list of shareholders Statement of capital on 2015-11-10 GBP 100 . The most likely internet sites of FREEWHEEL LEISURE LIMITED are www.freewheelleisure.co.uk, and www.freewheel-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. The distance to to Barry Rail Station is 10.3 miles; to Barry Docks Rail Station is 10.5 miles; to Barry Island Rail Station is 10.8 miles; to Ynyswen Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Freewheel Leisure Limited is a Private Limited Company. The company registration number is 05593140. Freewheel Leisure Limited has been working since 14 October 2005. The present status of the company is Active. The registered address of Freewheel Leisure Limited is 22 Cambrian Industrial Estate East Side Coedcae Lane Pontyclun Mid Glamorgan Cf72 9ew. . WILLIAMS, Lisa Marie is a Secretary of the company. WILLIAMS, Lisa Marie is a Director of the company. WILLIAMS, Melvyn Gwyn is a Director of the company. Director DAVIES, Rebekah Ellen has been resigned. Director DAVIES, Robert Graham has been resigned. The company operates in "Sale of other motor vehicles".


Current Directors

Secretary
WILLIAMS, Lisa Marie
Appointed Date: 14 October 2005
Director
WILLIAMS, Lisa Marie
Appointed Date: 14 October 2005
57 years old
Director
WILLIAMS, Melvyn Gwyn
Appointed Date: 19 November 2009
67 years old

Resigned Directors

Director
DAVIES, Rebekah Ellen
Resigned: 16 April 2010
Appointed Date: 14 October 2005
52 years old
Director
DAVIES, Robert Graham
Resigned: 16 April 2010
Appointed Date: 19 November 2009
67 years old

Persons With Significant Control

Mrs Lisa Marie Williams
Notified on: 13 October 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Melvyn Gwyn Williams
Notified on: 13 October 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FREEWHEEL LEISURE LIMITED Events

04 Nov 2016
Confirmation statement made on 14 October 2016 with updates
11 Aug 2016
Total exemption small company accounts made up to 30 November 2015
10 Nov 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 100
05 Aug 2015
Total exemption small company accounts made up to 30 November 2014
06 Nov 2014
Annual return made up to 14 October 2014 with full list of shareholders
Statement of capital on 2014-11-06
  • GBP 100
...
... and 25 more events
18 Aug 2007
Total exemption small company accounts made up to 30 November 2006
29 Nov 2006
Particulars of mortgage/charge
07 Nov 2006
Return made up to 14/10/06; full list of members
  • 363(288) ‐ Director's particulars changed
11 Oct 2006
Accounting reference date extended from 31/10/06 to 30/11/06
14 Oct 2005
Incorporation

FREEWHEEL LEISURE LIMITED Charges

24 November 2006
Debenture
Delivered: 29 November 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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